Entries by Sebastian Rucci

USA Today: Tenant From Hell

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Additional Reading: Another State Ends Civil Asset Forfeiture! | Federal Asset Forfeiture: Navigating Complex Legal Procedures | Mergers & Acquisitions in Data Centers: Legal Due Diligence & Deal Structuring | Dan King on Why Biden Should Tackle Civil Asset Forfeiture and Legalized Theft from Americans | A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners? | Civil asset […]

Magazine Articles on Forfeiture Abuses

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Additional Reading: The Continuing Perversity of Civil Asset Forfeiture | Controversial civil forfeiture program back in action | Global e-Waste Laws and Data Center Equipment Disposal | Data Center SLA Essentials: Crafting Bulletproof Agreements | Database Sharding & Multi-Tenancy: Legal Ramifications of Shared Infrastructure | Energy Procurement & Renewables for Data Centers: Legal Pathways to Sustainable Power | Rand Paul Slams Civil Asset Forfeiture Laws | Defending Against Civil […]

NPR Articles on Dirty Money Asset Seizures and Forfeitures

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You might be interested in: Data Center Mergers & Acquisitions: Post-Transaction Integration & Liabilities | Policing for Profit: Justice Reformers Chip Away at Civil Asset Forfeiture | The Bronx Defenders – Civil Forfeiture | Home, Assets Tied Up For Years As Family Awaits Forfeiture Process | How and When Will I Get Back Property Seized by Police? | Joe Biden Praising War on Drug’s Civil […]

LA Times Articles on L.A. Safe Deposit Box Forfeiture Abuse

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Related: Walberg Champions Amendment to Rein in Civil Forfeiture Abuse | Innocent Owner Defense | Navigating Environmental and Zoning Challenges in Data Center Construction | Data Center SLA Essentials: Crafting Bulletproof Agreements | The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it | Appeals Court Says Feds Must Prove Their Asset Forfeiture Case! (Steve Lehto) | New report: In tough […]

Final Administrative Action by Customs and Border Protection

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Forfeiture attorney Sebastian Rucci has 27 years of legal experience and FOCUSES HIS PRACTICE ON SEIZURES AND ASSET FORFEITURES. He also works with other attorneys as co-counsel on civil asset forfeiture cases. Forfeiture attorney Sebastian Rucci will challenge federal asset forfeiture cases throughout the United States. He can file a verified claim for the seized […]

Forfeiture for Money Transmitting Business

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In United States v. 50.44 Bitcoins the court determined that bitcoin met the definition of money for property forfeiture relating to a money-transmitting business. United States v. 50.44 Bitcoins, Case No. CV ELH-15-3692, 2016 WL 3049166, at *1 & n.1 (D. Md. May 31, 2016). In that case, the Court explained: The Department of Treasury’s […]

Motion to Set Aside a Declaration of Forfeiture

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Related: Civil asset forfeiture: I’m a grandmother, not a drug lord. Why can police take my property? | U.S. Supreme Court To Hear Indiana Civil Forfeiture Case | Colocation for Satellite Ground Stations: Regulatory & Infrastructure Challenges | How and When Will I Get Back Property Seized by Police? | Disaster Recovery Plans & Bu… Related: Asset Forfeiture Litigation – Rucci Law | This Week’s […]