Motion to Suppress in CAFRA Forfeiture Cases
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Responding to the Complaint for Forfeiture In Rem
The claim and answer serve two different purposes: the claim sets forth the interest that the claimant is asserting in the property; the answer responds to the allegations in the Government’s complaint. A person asserting an interest in seized property, in accordance with subparagraph (A), shall file an answer to the Government’s complaint for forfeiture not […]
Rule 41(g) Motion for the Return of Property
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Seizure of Bitcoin for Civil Asset Forfeiture
18 U.S.C. §981(a)(1)(C) provides for the civil forfeiture of any property, real or personal, which constitutes or is derived from proceeds traceable to any offense constituting a “specified unlawful activity” or a conspiracy to commit such an offense. 18 U.S.C. §881(a)(6) provides for the forfeiture of all money, negotiable instruments, securities, or other things of value […]
Seizures of Bank Accounts
Seizures of Bank Accounts by the U.S. Secret Service If the United States Secret Service seized funds from your bank account for civil asset forfeiture proceedings, you will receive a letter from the customer outreach department or the garnishment processor working at the bank. The letter explains how much money was seized from your bank […]
Statute of Limitations in Forfeiture Cases
The 90-day deadline comes into play after a demand … You might be interested in: House Forfeiture Attorney Los Angeles – Rucci Law | Fighting Back against Government Theft | Airport Pirates Find Bounty in a College Student’s Life Savings | Police agencies forfeit millions after new law chokes off funds from asset seizures | Currency Seizures: Legal Defense for Cash Forfeiture | Ninth Circuit: […]
In Rem Warrant of Arrest
In essence, the notice explains that the United States of America filed … Related Posts: Interpol Asset Seizures: Legal Strategies for Defense | Government seeks property forfeiture in vape case | Alabama Shows How Law Enforcement Can Get Behind Asset Forfeiture Reform | Joe Biden Praising War on Drug’s Civil Asset Forfeiture: “We Can Take Everything!” (1991 Senate) | Cryptoassets could be seized […]
Warrant of Arrest in Rem
Finding an Attorney to Contest the Civil Asset Forfeiture If you receive notice that an Assistant United States Attorney (AUSA) filed a complaint for forfeiture and caused a warrant of arrest in rem to be issued to Homeland Security Investigations or any other authorized federal law enforcement officer, then contact an experienced civil asset forfeiture […]
Asset Seized by U.S. Marshals
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Federal Civil Asset Forfeiture
Supplemental Rule G(8)(c) allows the United States to move to strike a claimant’s claim or answer under certain circumstances. See Supp. R. G(8)(c). Supplemental Rule G(8)(c) … Related Posts: Asset Forfeitures:The Free Market and Property Rights | The Justice Department just shut down a huge asset forfeiture program | Great News: New Mexico’s Asset Forfeiture Reform Bill Signed by […]
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
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