Criminal Forfeiture: Linked to criminal charges, where the government must prove the property was used in or gained from illegal activities.
Civil Forfeiture: No criminal charges required; the government pursues the property itself, alleging it was involved in illegal activity.
Administrative Forfeiture: Conducted by agencies like Homeland Security or DEA, allowing seizure without court action.
Contraband: Illegal items such as drugs, weapons, or stolen property.
Profits from Illegal Activity: Funds or property allegedly derived from criminal actions.
Tools of Crime: Property used to facilitate a crime, such as vehicles or buildings.
Innocent Owner Defense: Proving you were unaware of the property’s connection to alleged illegal activities.
Unreasonable Delay Defense: Demonstrating that the government’s delay harmed your rights.
Disproportionality Defense: Arguing that the seizure is excessive compared to the alleged crime.
Statutory Defenses: Leveraging specific laws to protect your property.
Fill out this form to schedule a free, confidential consultation with one of our experienced attorneys.