https://ruccilaw.com/wp-content/uploads/2023/01/FBI-6.jpg6751200Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-08 04:18:222023-01-08 04:18:22Seizures of Bank Accounts
https://ruccilaw.com/wp-content/uploads/2023/01/qtq80-4lw470-e1673177029549.jpeg378585Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-08 04:16:532023-01-08 04:16:53Statute of Limitations in Forfeiture Cases
https://ruccilaw.com/wp-content/uploads/2023/01/ATF-Raid.jpg18001719Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-08 04:16:202023-01-08 04:16:20In Rem Warrant of Arrest
https://ruccilaw.com/wp-content/uploads/2023/01/qtq80-vklbhO-e1673177213318.jpeg379600Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-07 08:53:542023-01-07 08:53:54Warrant of Arrest in Rem
https://ruccilaw.com/wp-content/uploads/2023/01/US-Marshal-1.jpg464776Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-07 08:53:542023-01-07 08:53:54Asset Seized by U.S. Marshals
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
https://ruccilaw.com/wp-content/uploads/2023/01/qtq80-MeTKE3-e1673187005604.jpeg333729Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-07 08:53:262023-01-07 08:53:26Seizures of Currency from FedEx or UPS Packages
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.
https://ruccilaw.com/wp-content/uploads/2023/01/8-e1673177562533.jpg311493Sebastian Ruccihttps://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.pngSebastian Rucci2023-01-07 08:53:262023-01-07 08:53:26Seizures of Real Estate for Forfeiture
Seizures of Bank Accounts
Statute of Limitations in Forfeiture Cases
In Rem Warrant of Arrest
Warrant of Arrest in Rem
Asset Seized by U.S. Marshals
Attorney Fees under CAFRA
FBI Seizures and Forfeitures
Federal Civil Asset Forfeiture
Seizures of Currency from FedEx or UPS Packages
Seizures of Real Estate for Forfeiture