Cash Seizure Defense – Rucci Law

Cash Seizure Defense: Protecting Your Rights in California

At Rucci Law, we understand the devastating impact that asset forfeiture can have on your life and finances. The government’s power to seize assets – particularly cash – is a serious matter, and navigating the complex legal landscape surrounding cash seizure requires an experienced and aggressive defense. If you’ve been subjected to a cash seizure, you’re not alone, and you deserve expert legal representation.

Understanding Cash Seizure – A Breakdown

Cash seizure, often initiated under the Civil Asset Forfeiture Act (CAFA), doesn’t automatically mean you’re guilty of a crime. It’s a civil process, meaning the government doesn’t need to prove criminal intent. Instead, they must demonstrate a ‘nexus’ – a link – between the seized funds and illegal activity, such as drug trafficking, money laundering, or other federal crimes. The government’s burden of proof is significant.

Common Grounds for Cash Seizure

  • Nexus to Illegal Activity: The government will argue that your funds are connected to ongoing criminal behavior.
  • Suspicion of Illegal Activity: Even without direct evidence, the government may seize funds based on suspicion.
  • “Estranged” Funds: Funds that are believed to be proceeds from illegal activities, even if not directly linked to a specific transaction, can be subject to seizure.

Your Constitutional Rights – Protected by Rucci Law

The government’s actions in a cash seizure raise significant constitutional concerns. We vigorously defend your rights, including:

  • Fourth Amendment Protection: The Fourth Amendment protects against unreasonable searches and seizures. We scrutinize the legality of the seizure, questioning whether proper procedures were followed.
  • Fifth Amendment Due Process: The government must provide you with due process of law, including notice of the seizure and an opportunity to challenge the allegations.
  • Right to Counsel: You have the right to legal representation throughout the entire process.

Why Choose Rucci Law for Your Cash Seizure Defense

At Rucci Law, we don’t just handle cases; we fight for your future. Our California-based legal team possesses extensive experience with asset forfeiture, meticulously investigating the government’s claims and developing strategic defenses. We will:

  • Thoroughly investigate the circumstances surrounding the seizure.
  • Challenge the government’s evidence and procedures.
  • Advocate for the return of your seized funds.

Don’t face this challenging situation alone. Contact Rucci Law today for a confidential consultation. Let us protect your rights and fight for your financial freedom.