Entries by Sebastian Rucci

USA Today: Tenant From Hell

Related: Michigan Rolled Back Civil Asset Forfeiture Reform | Alabama Shows How Law Enforcement Can Get Behind Asset Forfeiture Reform | Ban on Purchasing Certain Equipment with Equitable Sharing Funds | Sheriff Under Scrutiny over Drug Money Spending | Bank Deposits, Structuring, and Asset Forfeitures | Countering Civil Forfeiture Myths with Facts | Zero Trust Architectures: Data Center Security in a Post-Perimeter Era | Bad Rules Make Bad Cops: […]

Magazine Articles on Forfeiture Abuses

You might be interested in: Clark Neily Discusses Civil Asset Forfeiture Policy | It Was a Good Week to Fight Civil Asset Forfeiture | Data Center Workforce & Employment Law: Legal Considerations for Talent Management | Policing For Profit: How Civil Asset Forfeiture Has Perverted American Law Enforcement | The AI Data Center Boom: Legal Hurdles and Opportunities | Sustainability & ESG: New Legal Obligations […]

NPR Articles on Dirty Money Asset Seizures and Forfeitures

You might be interested in: Understanding the Burden of Proof in Civil Forfeiture | Edge Computing and Its Impact on Data Center Design | Investigating CPD’s Use of Civil Asset Forfeiture | Implementing SOC 2 Type II in Colocation Environments: Steps & Pitfalls | Compliance with International Standards (ISO, PCI DSS, FedRAMP): Boosting Data Center Credibility | HB19: Reforming Civil Asset Forfeiture | What is Civil Asset […]

LA Times Articles on L.A. Safe Deposit Box Forfeiture Abuse

You might be interested in: AI News – Civil Forfeiture | Asset Forfeiture; a Commentary on the Legal Marijuana Industry’s Achilles Heel | Institute for Justice’s Darpana Sheth Discusses Civil Asset Forfeiture | Creating Redundant Power and Network Infrastructure in Modern Data Centers | Guy describes the living nightmare of the US government trying to seize his family’s motel | This Is How the Government […]

Final Administrative Action by Customs and Border Protection

Forfeiture attorney Sebastian Rucci has 27 years of legal experience and FOCUSES HIS PRACTICE ON SEIZURES AND ASSET FORFEITURES. He also works with other attorneys as co-counsel on civil asset forfeiture cases. Forfeiture attorney Sebastian Rucci will challenge federal asset forfeiture cases throughout the United States. He can file a verified claim for the seized […]

Forfeiture for Money Transmitting Business

In United States v. 50.44 Bitcoins the court determined that bitcoin met the definition of money for property forfeiture relating to a money-transmitting business. United States v. 50.44 Bitcoins, Case No. CV ELH-15-3692, 2016 WL 3049166, at *1 & n.1 (D. Md. May 31, 2016). In that case, the Court explained: The Department of Treasury’s […]

Motion to Set Aside a Declaration of Forfeiture

You might also like: When Civil Forfeiture Crosses the Line Into Abuse | FBI and California sheriff illegally seized marijuana cash belonging to licensed dispensaries, lawsuit claims | How Law Enforcement Can Take Your Stuff | Walberg, Paul Introduce Civil Asset Forfeiture Legislation | Key Legal Considerations in Data Center Service Agreements | <a href="https://forfeitureusa.com/news… You might be interested in: Civil Asset Forfeiture: Where Due […]