Each year in the United States, law enforcement agencies seize and forfeit assets worth hundreds of millions of dollars. Property that can be forfeited include vehicles, airplanes, boats, real estate, cash, and securities.In some ways, asset forfeiture is like a form of criminal penalty, but it’s often considered a civil penalty. Civil forfeiture laws allow law enforcement to seize assets they suspect are connected to criminal activities, even if the owner has not been charged with or...
Read MoreTraveling may sound like a dream to many, but going through airport terminals, customs, and security checks can leave you exhausted. Enhanced security systems and deployment of security personnel make spending time at airports even more daunting. You may find agents from the Department of Homeland Security Investigations, Drug Enforcement Agency (DEA), or ICE lurking around. If an officer singles you out from the crowd and asks to inspect your bags, you may be too frightened to resist and ask...
Read MoreIt seems impossible. You are walking through LAX and get stopped by the airport police. They ask you if you have any cash on you. You tell them you do. You also tell them it is from a sale you made on Ebay and you are bringing it home to your mom for Christmas. Truthfully. They ask to see it. You open your duffel bag to reveal the approximately $7,100.00 and they take it. Just like that. They say something along the lines of they believe the cash was obtained through illegal means even though...
Read MoreWhereas government agencies will make it appear like they have every right to seize your property since you, your household member, or your loved one is accused of an offense, don’t listen. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. We serve clients throughout California and nationwide facing asset forfeiture.