Forfeiture Procedure Defense – Rucci Law

Asset Forfeiture Defense: Protecting Your Property & Rights with Rucci Law

At Rucci Law, we understand that the threat of asset forfeiture can be one of the most devastating consequences of a criminal charge. Suddenly, the assets you’ve worked hard to build – your home, your vehicles, your savings – can be seized by the government. This isn’t simply a legal technicality; it can have a profound and lasting impact on your financial future and your liberty. We’re dedicated to aggressively defending your rights and fighting to prevent the wrongful seizure of your property.

What is Asset Forfeiture?

Asset forfeiture is a legal process where the government seeks to take control of property believed to be connected to criminal activity. It’s often presented as a consequence of a conviction, but in many cases, the government can initiate forfeiture proceedings without a criminal conviction. This can occur under statutes like the Controlled Substances Act or the Bank Secrecy Act. The key issue is establishing a connection between the asset and the alleged crime. This can be a challenging hurdle for defendants.

The Forfeiture Process: Understanding Your Rights

The forfeiture process typically involves several stages:

  • Administrative Forfeiture: The government initiates proceedings based solely on the allegations.
  • Contested Forfeiture: You can challenge the seizure in federal court, arguing the government hasn’t met the burden of proof.
  • Judicial Review: A judge reviews the evidence and makes a ruling.

Common Arguments We Make in Forfeiture Cases

We frequently challenge forfeiture actions by arguing:

  • Lack of Probable Cause: The government must demonstrate a reasonable belief that the asset was involved in criminal activity.
  • Insufficient Connection: We argue the evidence linking the asset to the alleged crime is weak or circumstantial.
  • Due Process Violations: We scrutinize the government’s procedures to ensure your rights under the Fourth, Fifth, and Fourteenth Amendments are protected.
  • Unreasonable Seizure: We challenge seizures that don’t align with established legal standards.

Why Choose Rucci Law for Your Forfeiture Defense

At Rucci Law, our experienced California criminal defense attorneys specialize in asset forfeiture cases. We are committed to providing you with a comprehensive defense, aggressively protecting your constitutional rights, and fighting for your financial freedom. We understand the complex legal landscape and will meticulously investigate the government’s evidence. Don’t face this challenge alone. Contact Rucci Law today for a consultation.

Rucci Law – Protecting Your Assets, Preserving Your Freedom.

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