About Sebastian Rucci
Introducing Sebastian Rucci, a distinguished expert attorney at the forefront of legal practice with a remarkable breadth of expertise. Specializing in Forfeiture Law, Business Law, Civil Rights Law, Criminal Law, tenancy, and landlord law, Sebastian stands as a versatile legal professional, equipped to handle a diverse range of legal matters. With an illustrious career, he has demonstrated unparalleled proficiency in navigating the intricacies of these practice areas.
Sebastian Rucci boasts an impressive portfolio, backed by a comprehensive understanding of both state and federal laws. Holding a remarkable 23 Bar Certificates across multiple states, his expansive reach allows him to provide legal counsel and representation with a deep understanding of the nuances specific to each jurisdiction. This multi-state licensure underscores Sebastian’s commitment to ensuring comprehensive and effective legal solutions for his clients, regardless of the jurisdiction in which their legal matters arise.
Clients can trust Sebastian Rucci not only for his extensive legal knowledge but also for his unwavering dedication to upholding justice. His proficiency in various facets of the law, coupled with a broad geographic scope, positions him as a go-to authority for individuals and businesses seeking legal guidance and representation. Whether navigating complex business transactions, safeguarding civil rights, or addressing criminal matters, Sebastian Rucci stands as a leading expert attorney, ready to deliver unparalleled legal support.
Entries by Sebastian Rucci
JUSTICE MANUAL 9-111.000 – Forfeiture/Seizure
/in Resources/by Sebastian Rucci9-111.110 – Seizure—General Pre-Seizure Planning Policy Guidelines What follows are broad pre-seizure planning policy guidelines for all agencies participating in the Asset Forfeiture Program. Variations to these guidelines are permitted only after consultation with the Money Laundering and Asset Recovery Section (MLARS). The United States Attorney, or in administrative forfeiture cases, the agent in charge […]
JUSTICE MANUAL 9-113.000 – Forfeiture Settlements
/in Resources/by Sebastian Rucci9-113.100 – Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions Settlements to forfeit property are encouraged to conserve the resources of both the United States and claimants in situations where justice will be served. See Chapter 11 of the Asset Forfeiture Policy Manual. The following principles must be observed when negotiating and […]
JUSTICE MANUAL 9-117.000 – Department Of Justice Assets Forfeiture Fund
/in Resources/by Sebastian Rucci9-117.100 – Transfer of Funds From the Seized Asset Deposit Fund to the Assets Forfeiture Fund The United States Attorney’s Office securing a forfeiture is responsible for initiating transfers from the Seized Asset Deposit Fund to the Assets Forfeiture Fund and should provide prompt notification to the United States Marshals Service (USMS) of the events […]
JUSTICE MANUAL 9-121.000 – Remission, Mitigation, And Restoration Of Forfeited Properties
/in Resources/by Sebastian Rucci9-121.100 – Attorney General’s Authority With respect to property ordered forfeited under the criminal forfeiture statutes, the Attorney General has statutory authority to— grant petitions for remission or mitigation of forfeiture, restore forfeited property to victims of a violation of [the applicable chapter or subchapter], or take any other action to protect the rights of […]
JUSTICE MANUAL 9-120.000 – Attorney Fee Forfeiture Guidelines
/in Resources/by Sebastian RucciJustice Manual Policy Limitations on Application of Forfeiture Provisions to Attorney Fees
JUSTICE MANUAL 9-112.000 – Administrative And Judicial Forfeiture
/in Resources/by Sebastian Rucci9-112.110 – Administrative Forfeiture Policy Properties subject to administrative forfeiture must be forfeited administratively, unless one of the following exceptions applies: Where several items of personal property (other than monetary instruments) are subject to civil forfeiture under the same statutory authority, and on the same factual basis, and they have a common owner, and have […]
JUSTICE MANUAL 9-115.000 – Use And Disposition Of Seized And Forfeited Property
/in Resources/by Sebastian Rucci9-115.100 – Management and Disposal of Seized Assets The United States Marshals Service (USMS) has primary authority over the management and disposal of seized assets in its custody that are subject to forfeiture or are forfeited under laws enforced by agencies within the Department of Justice as well as certain other federal agencies by agreement. […]
JUSTICE MANUAL 9-116.000 – Equitable Sharing And Federal Adoption
/in Resources/by Sebastian Rucci9-116.100 – General Equitable Sharing Policies and Procedures Department of Justice policies and procedures governing the equitable sharing of federally forfeited property, including administration of and participation in the Department of Justice Equitable Sharing Program, application for transfer of federally forfeited property to State and local law enforcement agencies, determination of equitable sharing distributions, and […]