Protecting Your Assets: Understanding Criminal Asset Forfeiture

At Rucci Law, we understand that the threat of asset forfeiture can be deeply unsettling. Facing accusations that your property – your savings, your home, your business – could be seized by the government is a frightening experience. It’s often complicated, confusing, and, frankly, a significant overreach of government power. Our team specializes in defending California clients facing asset forfeiture accusations, ensuring your constitutional rights are fiercely protected every step of the way.

What is Criminal Asset Forfeiture?

Criminal asset forfeiture is a legal process where the government attempts to seize property believed to be connected to criminal activity, even if you haven’t been formally charged with a crime. The government doesn’t need to prove you committed a crime to take your assets. Instead, they must establish a ‘probable cause’ link, often through circumstantial evidence. This can include evidence related to the crime itself, or evidence suggesting your assets were obtained through illegal activity.

Common Grounds for Forfeiture

• Drug Trafficking: Property linked to drug operations.
• Money Laundering: Assets derived from illicit funds.
• Fraud: Property gained through deceptive practices.
• Terrorism-Related Activities: Assets connected to terrorist networks.

Your Rights During an Asset Forfeiture Case

The government’s burden of proof is significantly lower than in a criminal case. This is where your rights become paramount. Rucci Law is dedicated to challenging the government’s actions at every turn. We will:

• Scrutinize the Evidence: We thoroughly examine the government’s evidence for weaknesses and inconsistencies.
• Challenge the Probable Cause Standard: We question whether the government has met the required burden of proof.
• Advocate for Due Process: We fight to ensure you receive a fair hearing and all constitutional rights are upheld.
• Represent Your Interests: We diligently protect your financial interests and your freedom.

Don’t face this battle alone. At Rucci Law, we are experienced advocates who understand the complexities of asset forfeiture law in California. We provide strategic legal representation to protect your rights and your assets. Contact us today for a consultation.