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.

Motion to Suppress in Forfeiture Cases

When your money or property is seized without a warrant, one of the most important defenses in the case requires filing a motion to suppress illegally obtain evidence after an unlawful stop, prolonged detention, a warrantless search, or the seizure of evidence.

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