The Law Office of Sebastian Rucci
  • Home
  • Practice Areas
    • Forfeiture Law
    • Business Law
    • Tenancy & Eviction Law
    • Civil Rights Law
    • Criminal Law
  • Resources
  • Articles
  • Videos
  • Contact
  • Rucci in the News
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu

Forfeiture Articles

You are here: Home1 / Forfeiture Articles

Cash Seizures by Police Prompt Court Fights

December 29, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/12/Font-NPR-Logo1.jpg 522 522 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:032025-10-10 05:27:05Cash Seizures by Police Prompt Court Fights

A Primer on Dirty Money

December 29, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/12/Picture-189.jpg 827 1060 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:032025-10-10 05:27:06A Primer on Dirty Money

Texas Case May Spur Drug Money Rule Change

December 29, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/12/Picture-192.jpg 1023 1062 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:032025-10-10 05:27:05Texas Case May Spur Drug Money Rule Change

The Surprising Truth About ‘Dirty Money’

December 29, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/12/policing-for-profit.jpg 720 1280 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:032025-10-10 05:27:05The Surprising Truth About ‘Dirty Money’

Spending of Drug Money Questioned

December 29, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/12/20180903_d2c5ea2e-0888-57b3-b04a-ab689f32c70c_11.jpg 1246 1662 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:032025-10-10 05:27:05Spending of Drug Money Questioned

Sheriff Under Scrutiny over Drug Money Spending

December 29, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/12/sheriff-bill-smith.png 945 659 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:032025-10-10 05:27:05Sheriff Under Scrutiny over Drug Money Spending

Final Administrative Action by Customs and Border Protection

January 8, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/01/33-e1673179215871.jpg 305 500 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-01-08 04:26:502025-10-10 05:26:46Final Administrative Action by Customs and Border Protection

Forfeiture for Money Transmitting Business

January 8, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/01/9.jpg 512 768 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-01-08 04:25:492025-10-10 05:26:45Forfeiture for Money Transmitting Business

Innocent Owner Defense

January 8, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/01/qtq80-ZP2I65-e1673182040606.jpeg 437 644 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-01-08 04:25:142025-10-10 05:26:45Innocent Owner Defense

Motion to Set Aside a Declaration of Forfeiture

January 8, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/01/18-e1673174097452.jpg 246 492 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-01-08 04:24:372025-10-10 05:26:45Motion to Set Aside a Declaration of Forfeiture

Motion to Suppress in CAFRA Forfeiture Cases

January 8, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/01/15-e1673175266906.jpg 253 495 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-01-08 04:24:042025-10-10 05:26:45Motion to Suppress in CAFRA Forfeiture Cases

Petition for Remission or Mitigation of the Forfeiture

January 8, 2023
Read more
https://www.rucci.law/wp-content/uploads/2023/01/qtq80-1uGhwq-e1673180581493.jpeg 519 794 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-01-08 04:23:302025-10-10 05:26:45Petition for Remission or Mitigation of the Forfeiture
Page 26 of 28«‹2425262728›»
© Copyright - The Law Office of Sebastian Rucci
  • Link to X
  • Link to Dribbble
Scroll to top Scroll to top Scroll to top