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

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.