The feds seized $1.4 million from a currency wholesaler. He’s suing in California to stop the practice.
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Tue, 27 October 2026
What it is about
Steven BaileyKeith NeelyRobert FrommerInstitute For JusticeTransportation Security AdministrationFinancial Crimes Enforcement NetworkCalexico, Nayarit, MexicoMexicoMexicanTijuana, Baja California, MexicoMiami, Florida, United StatesSan Diego, California, United StatesCalifornia, United States
Who published it, and when
How it spread - 1 original report
Tue, 27 October 2026
1 report- siliconvalley.com13:03first to report
A cash-transport firm and its owner sued federal agencies in San Diego and Miami, challenging the DEA and CBP seizures of more than $1.32 million and arguing vague forfeiture notices violated their Fifth Amendment rights.