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Cash Seized by DEA, Customs, Homeland Security?

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“Attorney Nathan represent individuals after bulk cash seized by the DEA, FBI Homeland security, United States customs and border protection border US Postal service Inspectors, FEDEX & United Parcel Service. In certain circumstances Attorney Nathan can represent international corporations whose bank accounts were seized by US Customs

The following highlights are a very small sample of our success in negotiating your claim for return of your money. We can’t possibly list all cases however we will do our best to update when time permits.

(This case list is always being updated)

  • LAX Airport a New York City man has $180,000 cash seized he is allowed to board his plane but has his currency seized at his destination. He gets his $ back from a pre-filing settlement in federal court.
  • Chicago Amtrak Station a California man has $250K cash seized by the DEA while connecting trains. His father files a claim and they elect a pre-filing disposition in federal court no petition was filed in this case
  • Los Angeles a Florida man has $98,000 cash seized by CBP which he attempted to export out of the United States without declaring and he elects an agency settlement — a petition– prior to transfer to federal court.  This settlement included a fine.
  • Kentucky Airport  a 27-year-old Texas man has $60,000 cash seized by the DEA and elects a pre-filing settlement with the United States attorney’s office, Eastern District of Kentucky
  • Chicago: DEA Seizure of $120,000 cash on Amtrak train. Settled out of court.
  • Nevada: $300,000 cash seized by DEA at airport after clients gambling winnings were paid out in cash and same day client went to airport to fly home but cash is seized prior to flight. Settled in court.
  • Orlando, FL: $39,500 cash seized at Orlando Airport by CBP/Homeland Security Investigations. Settled out of court upon payment of a fine.
  • Colorado: cash seizure of $57,000 after US Postal Inspectors (USPS) open package. Settled out of court. No fine.
  • San Francisco: $19,920 cash seized by DEA at SFO. Settled out of court. No fine.
  • Sacramento, CA: $21,700 cash seized from Federal Express Facility by DEA on 3/29/13. Settled in court.
  • Los Angeles, CA: $19,609 cash seized at LAX by DEA. Settled out of court.
  • Washington: $30,172 cash seized by US Customs and Border Protection. Settled out of court via petition & fine.
  • Los Angeles, CA: $57,730 cash seized at LAX by CBP/U.S. Customs. Settles out of court via petition & fine.
  • Sacramento, CA: $19,960 cash seized at airport by DEA. Case settles out of court.
  • San Diego, CA: $5,920.00 cash seized by FedEx and handed over to United States Postal Inspectors & the U.S. Attorney for forfeiture. Case had all currency returned.
  • San Francisco, CA: $82,900 cash seized by DEA at SFO airport. Settles prior to filing complaint for judicial forfeiture
  • Sacramento, CA: $40,000 cash seized after mailing by United States Postal Inspectors (USPS). Case settles prior to filing complaint for judicial forfeiture.
  • Illinois: CBP Seizure of $80,000 from bank account. Case settled, all $ returned.
  • Detroit: CBP seizes $98,000 cash from client at airport case settled on split w/ US Attorney
  • Atlanta Airport CBP/ Homeland Security seizes $233,000 cash at airport; at subsequent appeal, case resolves.  I had no role in the petition but did the in-court work.
  • United States District Court Southern District of California. A New York man seized by DEA at the airport with $100k cash case settles prior to filing complaint.
  • United States District Court Eastern District of New York.  A Pennsylvania man has $160K cash seized by DEA following airport TSA screening. Case is settled after the filing of complaint.  Note:  case took 2 years to resolve.
  • United States District Court Northern District of California. A New York man is seized by DEA at the San Francisco airport with $100k cash and case settled prior to the filing of a complaint
  • United States District Court Boston. A Boston man with a criminal record for drugs is detained by DEA with $35k cash at airport case settles for statistically higher percentage than industry-standard prior to the filing of complaint
  • Homeland Security: Charlotte South Carolina airport seizure of $120k cash case settles on administrative review (not claim).
  • United States District Court Albuquerque an Illinois man is traveling on an Amtrak train with $113k cash case settles prior to filing claim.
  • United States Customs and Border Patrol. An Oregon man is stopped at a customs leaving the United States with $10k cash which he did not declare; case settles on administrative petition.
  • United States District Court Southern District of Florida. A Florida pilot is arrested for cash smuggling;  the airplanes are seized. The criminal complaint settles with a brief period of incarceration the planes are agreed to be returned.
  • United States District Court/Boston a New York man is picked off by the DEA at Boston Logan Airport with $150k cash bundled in rubber bands. Case settles for return of $100k.
  • United States District Court Southern District of California a New York railway operator mailed package with $15k picked off by US postal inspectors. Case settles at the filing deadline.
  • United States District Court Southern District of San Diego a 37-year-old Wilmington Delaware woman is detained at the airport 80k cash is seized which she said was the proceeds of prostitution. Case settled for return of percentage
  • United States District Court Central Florida. A airline charter operator in Medellín Columbia is investigated for narcotics smuggling and the airplanes and helicopters are seized. Negotiated settlement out-of-court.
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