Atlanta US Customs Money Seizure

Atlanta US Customs Money Seizure

Atlanta US Customs Money Seizure:

Administrative seizures are authorized and are typically performed by U.S. Customs and Border Protection at points of entry into the U.S., like Hartsfield-Jackson Atlanta International Airport in Georgia, the world’s busiest airport, with more than 95 million passengers annually. Customs is authorized to seize any property it has probable cause to believe is contraband or is not in compliance with federal regulations.

We can use various administrative review processes to petition directly for return of the property, or you may sue the seizing agency in federal court. Generally, the law offers claimants few protections when Customs has seized their property. While administrative seizure is not a criminal action, they can accompany them, unfortunately the government’s burden of proof in a forfeiture proceeding is lower than in a criminal case.

The burden of proof being shifted to you, the claimant, who must then prove you have a legitimate claim. Civil forfeiture is understandably controversial because it amounts to stiff punishments without the protections of a trial. Have you had money seized in Atlanta Georgia, including Hartsfield- Jackson International Airport? We can help, over the years our firm has recovered hundreds of thousands of dollars on behalf of similar clients and may be able to help you too– if you or someone you know has had money or property taken by the US Customs and Border Patrol, Postal Inspectors, or the DEA, call our firm today for a free consultation! Our attorneys are ready to help you, time is of the essence. Call us now at 877-406-6906, or you can contact us with a private message.

Detroit Customs Money Seizure? 877-406-6906 | Free Consultation

Detroit Customs Money Seizure

Have the US Customs and Border Patrol, Postal Inspectors, or the DEA seized your money or property in Detroit Michigan?

Detroit is the most populous city in Michigan, and is the seat of Wayne County. With its immense international border with Canada, it is a primary business, cultural, financial and transportation center in the Metro Detroit area, a region of 5.2 million people, and serves as a major port on the Detroit River connecting the Great Lakes system to the Saint Lawrence Seaway. Detroit is also the headquarters of Customs and Border Patrol’s Detroit Sector, and area of responsibility which includes Illinois, Indiana, Michigan, and Ohio.

Because of Detroit’s international character, its population, its major airport, its water ways and ports, Customs and Border Patrol has a heavy presence here. If you have been accused of carrying a “suspicious” amount of cash, currency, check or goods, and/or if  any of the aforementioned government agencies have seized it, it’s on you to prove that the money isn’t connected to some illegal purpose. With over 15+ years of combined experience, we as seizure defense lawyers can help, advocating for the cause of those whose assets have been seized. If this has happened to you, you need an experienced federal seizure defense attorney working for you.

Victim of a Detroit Customs Money Seizure? including the Detroit Metropolitan Airport , with offices in Detroit, we can help, our firm has recovered hundreds of thousands of dollars on behalf of similar clients and can help you too– if you or someone you know has had money or property taken by the US Customs and Border Patrol, Postal Inspectors, or the DEA, call our firm today for a free consultation! Our attorneys are ready to help you, time is of the essence. Call us now at 877-406-6906, or you can contact us with a private message.

US CBP Port of Los Angeles Money Seizure

Port of Los Angeles Money Seizure

Port of Los Angeles Money Seizure

The Port of Los Angeles is the most active freight container port in the United States, and also acts as a great resource for tourists, in addition to being a powerhouse for trade and transportation. The size of the Port of Los Angeles allows it to host over one million recreational travelers every year. The World Cruise center is based in the Port of Los Angeles, and is the self-declared most secure cruise passenger complex.

Location, security, and affordable travel options all add to the draw for the over one million travelers that visit the Port of Los Angeles every year. Whether traveling along the United States coast, or heading out to international waters, adventure seekers flock to the beautiful World Cruise center headquarters.

Whenever national or international travel is concerned, it is important to follow the rules and regulations established by the United States government, even if the Port of Los Angeles is a stopover on the way to other U.S. or international destinations.

Travelers are required to declare the transport, attempt to transport, or cause to transport currency or other forms of money that is $10,000.00 or more. If you fail to do so the United States Government will seize your money.

Seizure can result in the permanent loss of the money you did not declare, and even more in fees and fines. Has this happened to you? Call our Attorneys at  877-406-6906 for a free consultation or contact us with a private message. Time is of the essence! Call now to get the help you need from experienced, successful attorneys that know the law and have helped others to fight to get their money back.

US CBP Port Everglades Money Seizures

Port Everglades Money Seizures

Port Everglades Money Seizures

Port Everglades  of Broward County, Florida is one of the busiest ports for trade and tourism in South Florida. Whether it’s international cruise lines, or US coastal tours, the people, ships, and products pour in and out of Port Everglades all day, every day.

Popular with the Navy as a favorite port, it also boasts the largest service of petroleum products for South Florida, an area that demands jet, car, and standard oil fuels in massive amounts for it’s tourism industry. It’s easy access to international transportation, and mild climate allows Port Everglades to offer comfortable and safe travel for it’s countless travelers both in and out of the United States.

Whenever international, and even national travel is concerned, it is important to know and understand the rules and regulations that make up the United States Custom Laws.  It is legal and permissible to transport money in and out of the United States, however, if the amount being transferred is over $10,000 the proper report must be filed. This is Customs Form 4790.  Failure to file the proper report can result in your money being seized by the government.

If the U.S. government has seized your money, or begun litigation in civil forfeiture against you, you need the assistance of an attorney who has helped other clients, successfully defend themselves.  Get the help you need now: call us now for a free consultation at 877-406-6906, or contact us with a private message. Time is of the essence!

Detroit-Windsor Tunnel Border Seizure: $12,00.00 US seized, $11,000.00 US Returned

Detroit-Windsor Tunnel Border Seizure

Detroit-Windsor Tunnel Border Seizure:

After five and 1/2 months of hard work, one of our customs attorneys recently succeeded in recovering nearly $12,000.00 in seized funds from US Customs and Border Patrol. These funds were seized in Detroit, Michigan, at the Detroit-Windsor Tunnel crossing while the client attempted to enter the USA from Windsor, Canada. While the funds were legitimate, the client misstated the amount of money that he was bringing into the country. Unaware of the strict and complex reporting requirements, the client did not realize the potential damage of such a mistake.

Because of the complexity of the law and process surrounding US Customs policy, this is an easy and all too common mistake, and what makes the situation worse is that many people are unaware that they can often recover these funds. Time is of the essence, however—in most cases, an individual will lose his opportunity to challenge a seizure if he fails to file a petition within 30 days. Additionally, the longer the money remains in the custody of U.S. Customs, the more likely the assets will be completely forfeited to the government. Finally, even with a diligent attorney, the complexity of US customs law often makes for a long recovery process. Given the harsh time constraints and complicated law, many individuals are not aware of their rights, or are unable to adequately fight for those rights. As a result, most of the millions of dollars that Customs seizes annually are forfeited to the US government.

Legal representation is of the utmost importance in this area. If this has happened to you, you need an advocate who knows the way around the complex policies and bureaucracy of Customs, and who can constantly, diligently fight for the recovery of your money before time runs out.

With so much at stake, why risk it? To retain our experienced customs seizures lawyers call 877-406-6906, or contact us with a private message, we practice throughout the US. If this has happened to you, or to a friend or loved one, time is of the essence, Call Now!

Pembina, ND money seized: $18,376.80 US seized, $17,376.80 US Returned

Pembina, ND money seized

This week after 7 ½ months of hard work, we were finally able to see the return of $18,000.00 Dollars for a Customs Seizure client of ours who had $19,000.00 in Canadian dollars seized at a Border Port of Entry in North Dakota.

This is a great result, because seizures being handled by the Pembina, North Dakota office are usually some of the hardest in the nation. The Pembina ND office of the US Customs and Border Patrol covers 32 different ports of entry and 12,000 miles of the US border. Yearly 5,000 + cases from these ports are handled in the central office at Pembina by a single forfeiture officer and her small staff.

Because of the shear volume of seizures in this jurisdiction, the border patrol agents have an unusual discretionary power for these ports, and are able to return seized money right at the time of seizure if the circumstances warrant it, minus a penalty of course. This means that if your funds have been outright seized in this jurisdiction you already have an uphill battle to get anything back, as the US Customs has marked your case for total forfeiture, and they feel you do not warrant the return of your money.

In other words, one public official has already determined that the government has a good case to keep your funds permanently.  If this is you, you really need an attorney. In our most recent win keep in mind Customs kept our client’s money tied up for nearly eight months even with an attorney, and constant advocacy and argument. You can imagine what might have happened if he had not had an advocate who knows the way around the policies and bureaucracy of Customs work on his side.

With so much at stake, why risk it? To retain our experienced customs seizures lawyers call 877-406-6906, or contact us with a private message, we practice throughout the US.

If this has happened to you, or to a friend or loved one, time is of the essence, Call Now!

Time is of the essence in currency seizure cases and it is important to immediately file a petition for relief. The longer the money remains in the custody of U.S. Customs, the more likely that the assets will be forfeited to the government. Customs seizure law is complex, and it is important to have experienced legal representation throughout the process. Most of the currency that is seized will ultimately be forfeited to the government, primarily due to a lack of aggressive recovery efforts. This is an area of the law where an attorney with expertise can prove extremely valuable.

If your cash or property was seized by the U.S. Customs and Border Protection and you fail to act in a timely manner, then you will automatically lose. In most cases you must file a petition within 30 days of the seizure notice.

Pembina, ND money seized?

The Federal Government regularly seizes millions of dollars from Travelers every year, don’t let them take your money without a fight, Nationwide call our Attorneys at 877-406-6906 for a free consultation, or contact us with a private message

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