Investment Forfeiture Defense: Protecting Your Assets in California

At Rucci Law, we understand that the threat of asset forfeiture can be terrifying. The government’s ability to seize your property – your savings, your home, your business – without a criminal conviction can feel like a devastating blow. This isn’t a theoretical issue; it’s a harsh reality faced by California residents accused of various offenses, often without a clear understanding of their rights. We’re dedicated to protecting your financial future by aggressively defending you against investment forfeiture claims.

What is Investment Forfeiture?

Investment forfeiture, primarily governed by 18 U.S.C. § 981, is a legal process where the government seeks to take property believed to be connected to criminal activity. Unlike traditional criminal proceedings where guilt must be proven beyond a reasonable doubt, forfeiture cases often rely on a *preponderance of the evidence* – meaning it’s more likely than not that the property was involved in a crime. This lower standard of proof is a critical difference and one we diligently challenge.

Types of Forfeiture Claims

There are several ways the government can pursue forfeiture:

• Controlled Substances Act (CSA) Forfeiture: This is the most common, triggered by drug-related charges.
• Civil Forfeiture: This allows the government to seize property without a criminal conviction, often based on suspicion of involvement in criminal activity.
• Criminal Forfeiture (as part of a criminal sentence): A judge may order assets to be forfeited as part of a criminal sentence.

Your Constitutional Rights – And How Rucci Law Protects Them

The government’s power to seize assets is not unlimited. We are fiercely committed to protecting your constitutional rights, including:

• The Fourth Amendment: Protection against unreasonable searches and seizures.
• The Fifth Amendment: Protection against self-incrimination.
• The Due Process Clause: Ensuring fair treatment under the law.

We meticulously examine the evidence against you, challenging the government’s investigative methods, the legality of the seizure itself, and the strength of their case. We’ll investigate potential evidence of government misconduct, such as improper surveillance or illegal searches.

Why Choose Rucci Law for Investment Forfeiture Defense?

At Rucci Law, we bring decades of combined experience to every asset forfeiture case. We don’t just represent you – we fight for your rights with relentless determination. Contact us today for a confidential consultation. Let us help you understand your options and safeguard your financial future. Don’t face this challenge alone.