At Rucci Law, we understand the devastating impact that government asset forfeiture can have on your life and finances. When law enforcement believes your assets are linked to criminal activity – often through allegations of money laundering or involvement in a drug trafficking operation – they can initiate a process to seize those assets. This isn’t a simple question of evidence; it’s a complex legal battle, and you deserve a skilled advocate on your side.

What is Bank Seizure (Asset Forfeiture)?

Contrary to popular belief, bank seizure isn’t always about proving you committed a crime. The United States government, primarily through the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) and local authorities, has broad powers to seize assets they believe are connected to criminal activity. This often stems from the Currency and Criminal Finance Regulations Act (CCFA), which allows for civil forfeiture – meaning the government doesn’t need to prove you were involved, only that the assets were derived from illegal activity.

Your Rights During a Bank Seizure Investigation

Facing a potential asset forfeiture case is incredibly stressful. Here’s what you need to know:

• Due Process Rights: The Fifth and Fourteenth Amendments guarantee you the right to due process, meaning the government must demonstrate a legitimate connection between your assets and criminal activity.
• Right to Counsel: You have the right to an attorney. A qualified criminal defense attorney specializing in asset forfeiture can challenge the government’s claims, investigate the evidence, and protect your constitutional rights.
• Notice and Opportunity to Respond: You are entitled to receive proper notification of the seizure and the opportunity to challenge the government’s allegations.
• Exclusion of Evidence: Improperly obtained evidence can be suppressed, significantly weakening the government’s case.

Common Government Overreach & Rucci Law’s Approach

We’ve seen instances where law enforcement utilizes overly broad interpretations of the CCFA, leading to the seizure of assets with only tenuous connections to alleged criminal activity. Rucci Law is dedicated to vigorously defending your rights against this type of government overreach. We scrutinize every piece of evidence, investigate the government’s procedures, and challenge any procedural errors.

Our experienced California attorneys will:

• Conduct a thorough investigation of the government’s evidence.
• Challenge the validity of the seizure process.
• Represent you at all stages of the forfeiture proceedings.

Don’t face this battle alone. Contact Rucci Law today for a confidential consultation. Let us protect your assets and your future. Call us at [Phone Number] or [Email Address] to schedule your consultation.