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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.