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FBI and California sheriff’s division accused of illegally seizing hashish funds

An armored automotive enterprise that transports cash from licensed hashish companies is asking a federal decide for a restraining order in opposition to the FBI and the San Bernardino County Sheriff’s Division in a case alleging the unlawful seizure of greater than $1 million throughout a pair of visitors stops within the Southern California desert.

Pennsylvania-based Empyreal Logistics filed a lawsuit in federal court docket this month and needs additional safety in opposition to U.S. Lawyer Common Merrick Garland, FBI Director Christopher Wray, and others, claiming the seizures final November and on Jan. 6 had been “freeway theft,” the Orange County Register reported. The sheriff’s division and the FBI have denied any wrongdoing, and the submitting may impede investigations into cash laundering or unlawful drug gross sales.

Deputies with the sheriff’s division pulled over the automobiles on a freeway close to Barstow, a pit cease on the best way to Las Vegas. The division heads a narcotics job power with federal partnerships.

“That is among the many extra egregious forfeiture instances that we’ve ever seen,” Empyreal lawyer Dan Alban instructed the Los Angeles Instances.

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Sheriff Shannon Dicus stated in an opposition movement that the case is “a particular curiosity campaign in opposition to the lawful civil forfeiture course of and a blatant try and intrude with ongoing native felony investigations.”

California permits the sale of marijuana, although possession and sale are nonetheless federal crimes.



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