Protecting Your Rights Against Federal Asset ForfeitureAre you facing the devastating consequences of federal asset forfeiture? At Forfeiture USA, we ...
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Protecting your property and liberty is our priority. Attorney Sebastian Rucci’s years of experience in asset forfeiture defense offer a significant advantage. We focus on the legal intricacies o...
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Experienced asset forfeiture attorney Sebastian Rucci provides dedicated defense against federal and state asset forfeiture cases throughout California, including Alhambra, CA. For 27 years, our f...
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Forfeiture Attorney in Ahwahnee, CA – Asset Defense,Asset Forfeiture,Legal Defense,Civil Asset Forfeiture,Fourth Amendment,Legal Rights,Property Defense,Asset Recovery
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Fighting Asset Forfeiture Cases in Agoura Hills, CA Are you facing asset forfeiture allegations? At Forfeiture USA, we understand the devastating impa...
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Protect your assets from unlawful seizure. Forfeiture Attorney Sebastian Rucci in Acampo, CA, defends your rights against federal asset forfeiture, offering experienced legal counsel and a dedicate...
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18 U.S.C. § 982 CRIMINAL FORFEITURE
(a)(1) The court, in imposing sentence . . . shall order that the person forfeit to the United States any property, real or personal, involved in such offense, or any property traceable to such property. (2) The court, in imposing sentence on a person convicted of a violation of . . . . (b)(1) The forfeiture of property under this section, including any seizure and disposition of the property and any related judicial or administrative proceeding, shall be governed by the provisions of 21 U.S.C. 853. (2) The substitution of assets 21 U.S.C. § 853(p) shall not be used to order a defendant to forfeit assets in place of the actual property laundered . . .
18 U.S.C. § 983(j)(1) the court may enter a restraining order or injunction to seize . . .property subject to civil forfeiture (A) upon the filing of a civil forfeiture complaint; or (B) prior to the filing of a complaint, if, after notice and a hearing, the court determines (i) there is a substantial probability the United States will prevail and that failure to enter the order will result in the property being unavailable for forfeiture; and (ii) the need to preserve the property outweighs the hardship on the party against whom the order is to be entered. (2) The order shall be effective for 90 days. (3) A temporary restraining order may be entered for not more than 14 days.
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21 U.S.C. § 853. CRIMINAL FORFEITURES (e) Protective orders. (1) the court may enter a restraining order or injunction (A) upon the filing of an indictment . . . or (B) prior to the filing of an indictment if, after notice and a hearing, the court determines i) there is a substantial probability that the United States will prevail on the issue of forfeiture and that failure to enter the order will result in the property being unavailable for forfeiture; and (ii) the need to preserve the availability of the property outweighs the hardship on any party against whom the order is to be entered: the order shall be effective for not more than 90 days. (2) A temporary restraining order may be entered without notice or hearing for not more than 14 days.
21 U.S.C. § 881 FORFEITURES
(a) The following shall be subject to forfeiture to the United States . . . (4) All vehicles . . . (6) All moneys . . . in exchange for a controlled substance . . . . (7) All real property . . . used to violate this title. . . (b) Any property subject to forfeiture to the United States under this section may be seized by the Attorney General in the manner set forth in 18 U.S.C. § 981(b). . . . (i) The provisions of 18 U.S.C. § 981(g) regarding the stay of a civil forfeiture proceeding shall apply to forfeitures under this section.
Introduction
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18 U.S.C. § 982 CRIMINAL FORFEITURE
18 U.S.C. § 983. GENERAL RULES FOR CIVIL FORFEITURE PROCEEDINGS
21 U.S.C. § 853. CRIMINAL FORFEITURES
21 U.S.C. § 881 FORFEITURES
Sebastian Rucci – American Greed Episode 12 – Season 8
Civil vs. Criminal Asset Forfeiture: Know the Difference and Your Rights