Protecting Your Assets: Understanding Innocent Owner Claims with Rucci Law

Facing asset forfeiture? It’s a frightening prospect. The government’s power to seize assets suspected of being involved in criminal activity is significant, but it’s not without limits. At Rucci Law, we understand the immense stress and potential financial devastation that asset forfeiture can cause. We’re dedicated to aggressively defending your rights and ensuring the government meets the high burden of proof required to justify taking your property.

What is an Innocent Owner Claim?

Asset forfeiture laws – particularly under 18 U.S. Code § 981 – can be incredibly complex. Often, law enforcement will seize assets based on a connection to a criminal enterprise, even if the owner themselves had no knowledge of or involvement in the illegal activity. An Innocent Owner Claim is a legal defense that argues the property was not derived from, or connected to, the criminal activity.

The Burden of Proof – It’s on the Government

The government bears the substantial burden of proof to demonstrate a direct connection between your property and the crime. This isn’t simply a suspicion; they must prove, by clear and convincing evidence, that you knowingly participated in, benefitted from, or derived value from the illegal activity.

• Clear and Convincing Evidence: This is the standard of proof – higher than preponderance of the evidence.
• Examples of Evidence: The government may attempt to show you had prior knowledge of the crime, received proceeds from the crime, or used the property to facilitate the crime.
• The Importance of Due Process: We meticulously examine the government’s evidence and challenge its validity, ensuring you receive due process under the law.

Why Choose Rucci Law for Your Innocent Owner Claim?

At Rucci Law, we specialize in asset forfeiture defense. Our experienced California attorneys possess a deep understanding of federal and state forfeiture laws. We’re committed to:

• Aggressive Advocacy: We relentlessly challenge the government’s case, using legal strategy and meticulous investigation to protect your rights.
• Protecting Constitutional Rights: We safeguard your Fourth, Fifth, and Fourteenth Amendment rights, ensuring the government’s actions are lawful.
• Cost-Effective Representation: We understand the financial strain of legal battles and work diligently to minimize your expenses.

Don’t face asset forfeiture alone. Contact Rucci Law today for a confidential consultation. Let us fight to protect your assets and your future.

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