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But in numerous other instances, courtroom records present, The federal government’s rationale for claiming that The cash and assets it seized was tied to criminal offense isn't any stronger than it had been from Ruiz.

Prosecutors claim that theft, fraud and funds laundering justify the forfeiture. Even so the criticism’s only proof was that one of the brothers — it did not say which a single — had allegedly “been in connection with” suspected armed robbers of mobile cellphone merchants.

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Some lawyers for box holders say The federal government’s full Procedure is a “income get” to acquire tens of countless pounds for your Justice Office as a result of forfeiture. A spokesman for your U.S. attorney’s office denied that and said a lot of the revenue it recovers will head to crime victims.

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The U.S. legal professional's Business office tried out to block the disclosure of Those people depositions along with other courtroom paperwork that "laid bare The federal government's deception," the Los Angeles Times

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