
Petitions for Remission & Mitigation: Administrative Relief from Forfeiture
Petitions for Remission & Mitigation: Administrative Relief…

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

Seizures of Real Estate for Forfeiture
Under the 2009 Asset Forfeiture Policy Manual published by the U.S. Department of Justice, Criminal Defense, Money Laundering and Asset Recovery Section, law enforcement officers should engage in pre-seizure planning questionnaires and documentation before seizure real estate for forfeiture.

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.

Federal Civil Asset Forfeiture
Supplemental Rule G(8)(c) allows the United States to move to…

Warrant of Arrest in Rem
Finding an Attorney to Contest the Civil Asset Forfeiture
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FBI Seizures and Forfeitures
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Asset Seized by U.S. Marshals
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Statute of Limitations in Forfeiture Cases
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Seizures of Bank Accounts
Seizures of Bank Accounts by the U.S. Secret Service
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Seizure of Cryptocurrency for Forfeiture
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Rule 41(g) Motion for the Return of Property
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Seizure of Bitcoin for Civil Asset Forfeiture
Statutes that Authorize Judicial Forfeiture of Cryptocurrencies
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Responding to the Complaint for Forfeiture In Rem
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Motion to Suppress in CAFRA Forfeiture Cases
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Petition for Remission or Mitigation of the Forfeiture
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Motion to Set Aside a Declaration of Forfeiture
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Innocent Owner Defense
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Final Administrative Action by Customs and Border Protection
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Forfeiture for Money Transmitting Business
Cryptocurrency and Money Transmitting Business
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dalbenze2025-05-28 20:41:202025-08-11 15:53:10Digital Asset Forfeiture Abuse: Real Cases and Red Flags