Seizures of Bank Accounts

Seizures of Bank Accounts by the U.S. Secret Service If…

Statute of Limitations in Forfeiture Cases

The 90-day deadline comes into play after a demand ... You…

In Rem Warrant of Arrest

USA Complaint for Forfeiture In Rem If the AUSA is…

Warrant of Arrest in Rem

Finding an Attorney to Contest the Civil Asset Forfeiture If…

Asset Seized by U.S. Marshals

Additional Reading: Hawaii’s Attempt to Bring Sanity to…

Attorney Fees under CAFRA

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FBI Seizures and Forfeitures

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Federal Civil Asset Forfeiture

Supplemental Rule G(8)(c) allows the United States to move to…

Seizures of Currency from FedEx or UPS Packages

If a FedEx or UPS package is intercepted by law enforcement because it contains U.S. Currency, call forfeiture attorney Sebastian Rucci at 330-720-0398 to secure the return of the seized currency

Motion to Suppress in Forfeiture Cases

When your money or property is seized without a warrant, one of the most important defenses in the case requires filing a motion to suppress illegally obtain evidence after an unlawful stop, prolonged detention, a warrantless search, or the seizure of evidence.