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Using the pseudonym Charles Coe, the box holder has filed fit difficult the seizure of his funds.
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The other is to contest the forfeiture by June 24, which might have to have The federal government to indicate proof in court linking the assets to crime. The potential risk of substantial legal charges typically deters individuals from submitting claims.
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Prosecutors, so far, have outlined earlier felony convictions or pending costs versus 11 box holders to justify the forfeitures.
They also cite puppies’ alerting to the scent of narcotics on many of the cash as key evidence. But the government claims it deposited every one of the money it seized within a financial institution, rendering it not possible to test which medicine can have come into contact with which payments and how long back.
In papers responding to fifteen lawsuits and various promises filed by box holders demanding the return of their possessions, prosecutors say U.S. Personal Vaults intentionally promoted by itself to criminals by stressing that buyers could rent boxes anonymously.