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Civil Asset Forfeiture and Cash Seizures from Shipping Facilities

Civil asset forfeiture is a legal practice that allows law enforcement agencies to seize property suspected of being connected to criminal activity, even if the owner is not charged with a crime. While intended as a tool to combat crime, … Continue reading

Civil Asset Forfeiture Laws by State

Civil asset forfeiture is a legal tool that allows law enforcement to seize assets from individuals suspected of involvement with crime or illegal activity, without necessarily charging the owners with wrongdoing. This controversial practice can vary dramatically from one state … Continue reading

The States with the Most and Least Civil Asset Forfeiture & Seizures

Civil asset forfeiture is a legal process that allows law enforcement agencies to seize property they suspect is connected to criminal activity, even if the owner is not charged with a crime. While intended to disrupt criminal enterprises by targeting … Continue reading

The States with the Most and Least Drug Busts

Drug busts, which involve the seizure of illegal substances and the arrest of individuals involved in the drug trade, are critical in the fight against drug-related crime and addiction in the United States. These incidents highlight the efforts of law … Continue reading

TSA Cash Limits Domestic vs International Airline Flights

When traveling, especially through airports, the rules regarding how much cash you can carry can seem obscure and vary widely depending on whether you are flying domestically within the United States or internationally. Here’s a comprehensive look at the cash … Continue reading

Why The Police Can Confiscate Your Cash with No Crime

So what happens to money seized by police? In recent years, there has been explosive growth in the law enforcement tactic known as civil asset forfeiture. This practice has become more and more controversial, as law enforcement is generally empowered … Continue reading

Feds Still Fighting To Hold Cash Seizure Funds in Nevada

Federal prosecutors are continuing to fight in court to hold onto $167,000 cash that was seized in a Nevada traffic stop in 2013 – even though the driver was never charged with a crime. Further, the feds are doing this … Continue reading

Majority of OK Cash Seizures Involve Blacks and Hispanics

A recent analysis of cash seizure cases in 10 Oklahoma counties found that ⅔ of the cases involved blacks, Hispanics and other minorities. The findings of the study, conducted by Oklahoma Watch, suggest to some that Oklahoma’s asset forfeiture statutes … Continue reading

Money Confiscated at Airport

The Department of Homeland Security is the third largest federal department, and was created after the terrorist attacks that were carried out on September 11, 2001. The agency merged 22 federal agencies designed to integrate the functions that are common … Continue reading

DEA Seized My Cash

The Drug Enforcement Administration (DEA) falls under the Department of Justice and is the arm of that department that deals with the illegal drug trade and is charged with bringing the individuals and groups responsible to justice. This includes both … Continue reading

$20,000 and ½ Pound of Meth Seized in Boone, NC Raid

On April 23, police in the narcotics division of the Boone, North Carolina Police Department concluded a major drug investigation with a large cash and meth seizure. The investigation concluded when the major suspect in the case was put under … Continue reading

What Happens with Cash Seized at the Border?

Cash seizures at international borders are a common occurrence as governments worldwide clamp down on illegal activities such as drug trafficking, money laundering, and terrorism financing. When large sums of cash are seized at border crossings, it triggers a comprehensive … Continue reading

What Happens with Seized Cash?

When law enforcement agencies seize cash during criminal investigations, particularly those related to drug trafficking, organized crime, or financial crimes, the fate of this money is a complex and often controversial topic. This article delves into what happens to cash … Continue reading

Largest Methamphetamine Busts in History

Methamphetamine, commonly known as meth, has become one of the most prevalent and dangerous drugs globally. Its highly addictive nature and the ease with which it can be manufactured from relatively accessible ingredients have made it a significant challenge for … Continue reading

Largest Weed Busts in History

Marijuana has been at the center of the global war on drugs for decades. While some countries have moved towards decriminalization or legalization, in many parts of the world, it remains highly illegal and subject to intense law enforcement scrutiny. … Continue reading

What is the #1 Drug Cartel in the World?

In 2024, the Sinaloa Cartel stands as the preeminent drug trafficking organization in the world. With a rich history of adaptability, innovation, and ruthless efficiency, the cartel has managed to outmaneuver rivals and law enforcement alike, cementing its position at … Continue reading

What are the Main Drug Cartels Operating in Mexico and the USA?

The history of drug cartels operating in Mexico and the USA is a complex and violent saga that spans several decades. These criminal organizations have evolved from small-scale smuggling operations into powerful, transnational syndicates that wield enormous influence and control … Continue reading

The History of Drug Cartels in Arizona

Arizona has long been a pivotal player in the intricate web of drug trafficking that plagues the United States. Its proximity to the Mexican border and extensive desert terrain make it a strategic entry point for illicit substances, orchestrated predominantly … Continue reading

Can Cash Be Seized If It’s Legally Earned?

The seizure of cash by law enforcement agencies is a controversial topic, especially when it involves money that is legally earned. The primary mechanism through which such seizures occur is civil asset forfeiture. This legal process allows law enforcement to … Continue reading

Can Customs Seize Cash at the Border?

The U.S. Customs and Border Protection (CBP) plays a critical role in safeguarding the country’s borders. Among their many responsibilities is the enforcement of laws related to the movement of currency into and out of the United States. One of … Continue reading

Homeland Security HSI vs. US Customs Cash Seizures

In the United States, cash seizures at airports and borders are carried out by various federal agencies, primarily the Department of Homeland Security’s Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP). Both agencies play crucial roles in … Continue reading

What Should I Do If My Cash Is Seized at the Airport?

Finding yourself in a situation where your cash has been seized at the airport can be overwhelming and stressful. Whether it’s the DEA seizing your cash, money confiscated at the airport by security, or a customs cash seizure, knowing the … Continue reading

How Long Does It Take to Get Seized Cash Returned?

When law enforcement agencies seize cash, it can be a daunting and often bewildering experience for those involved. Whether it’s the DEA seizing cash, cash confiscated at an airport, or a customs cash seizure, the process to get the money … Continue reading

Is It Legal for Police to Seize Cash Without Charges?

The legality of police seizing cash without charges is a controversial issue, often tied to civil asset forfeiture laws. These laws allow law enforcement agencies to confiscate property suspected of being connected to criminal activity, even if the owner is … Continue reading

Money in Package Seized by Shipping FedEx, UPS, USPS

The seizure of shipping packages by law enforcement agencies is a complex and often misunderstood issue. Whether it’s FedEx, UPS, or USPS, packages can be intercepted and confiscated for various reasons, ranging from suspicion of illegal activities to breaches of … Continue reading

10 Most Common Questions Asked about Cash Seizure

When law enforcement seizes your cash, it can be a bewildering and stressful ordeal. Understanding the reasons behind such actions, your rights, and the legal processes involved is crucial to navigating the situation effectively. This article delves into the key … Continue reading

What Happens If My Cash is Seized by the Feds or Police?

When your cash is seized by the police, the experience can be daunting and confusing. Understanding the process and your rights can help navigate this challenging situation. Here’s a detailed look at what typically happens when your cash is seized … Continue reading

DOJ Seizes $1 Billion in Bitcoin Related To Silk Road Website

The United States government seized more than $1 billion in bitcoins related to the shut down darknet website Silk Road. It is suing for the funds to be formally forfeited. The Bitcoin seizure case is the largest cryptocurrency seizure in … Continue reading

$3.5 Million Seized in Cash and Drugs at Truck Yard Near San Diego

US Immigration and Customs Enforcement (ICE) agents seized more than $3.5 million in cash and drugs from the Sinaloa Cartel in a recent sting operation involving agents from several federal agencies. Three Mexican nationals from the Cartel were charged Nov. … Continue reading

Bombshell Report  – ICE Seizes Millions With Asset Forfeiture Laws

It was revealed last week in a bombshell report by The Intercept how the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) uses its Asset Forfeiture Handbook to seize millions in cash, real estate and other highly valuable … Continue reading

What Is Civil Forfeiture?

Civil forfeiture is a tool used by law enforcement that allows for the seizure and possible forfeiture of both real and personal property that might have been involved in various types of crimes. Also known as civil asset forfeiture, this … Continue reading

Drug Cartels Recruit Smugglers in High Schools and Bars

Smuggling arrests in Arizona often make people think of foot soldiers from Mexican drug cartels sneaking across the US border in the middle of the night. But according to 10 years of US Customs and Border Protection statistics, as well … Continue reading

How the DEA is Waiting to Seize Your Cash

For most passengers at the airport in Tucson, Arizona, waiting in baggage claim is the last thing to do before going home. But the Tucson baggage claim areas is where federal drug agents are on the lookout for passengers that … Continue reading

How to Get Seized Cash Back

When police seize your property, it can be a daunting experience, especially if it includes cash. Often, cash seizures occur under civil asset forfeiture laws, allowing authorities to take property suspected of being connected to criminal activity without necessarily charging … Continue reading

Police Can Seize Money and Property Without Criminal Charges

The Department of Justice in July announced a new federal policy that allows local and state police to seize cash and property from those who are suspected of crimes, even if criminal charges have not been filed. The issue at … Continue reading

Top 10 Largest Cash Seizures in History

Cash seizures are often a result of law enforcement cracking down on illegal activities such as drug trafficking, organized crime, and money laundering. These operations often uncover vast sums of money, revealing the scale of the criminal enterprises involved. Here … Continue reading

Under Civil Forfeiture Laws, You Can Lose Everything Even If You Are Not Charged With a Crime

In 2007, a couple was driving from Houston to Linden, Texas, which is near the TX-LA border. The couple does this trip every year in springtime. This time, they decided to buy a car there, and they put some of … Continue reading

US Customs Money or Package Seized?

Was your cash or money seized at the border or in package? The U.S. Customs and Border Protection (CBP) operates under the Department of Homeland Security with a primary purpose of preventing terrorists and their weapons from entering the United … Continue reading

$1.7 Million Seized by Cops In Dismantling Dallas Drug Ring

A large Dallas, TX marijuana trafficking ring pretended they were cowboys taking horses between Texas and Arizona. They were recently arrested and it resulted in the cash seizure of $1.7 million, which is one of the biggest seizures ever for … Continue reading

$4 Million in Cash and Drugs Seized on CA-Mexico Border

Last December, the US Customs and Border Protection AGency seized about $4 million in drugs and cash at various ports of entry on the California-Mexico border in one weekend. CBP officials at the six land ports intercepted 20 different attempts … Continue reading

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