Georgia US Customs Money Seizure

Georgia US Customs Money Seizure

Georgia US Customs Money Seizure:

Several defenses exist to Civil Seizure actions:

  • You can challenge the Government’s factual claims. i.e. If the Government cannot show by a preponderance of the evidence that the currency or property in question, was involved in a specified unlawful activity or that you attempted to avoid certain reporting requirements, then its forfeiture claim will fail.
  • Innocent owners also have a defense to a Seizure action and may regain their property even though it was involved in a specified unlawful activity. However, you would be required to prove that you did not know about the illegal conduct, and that you money was essentially “along for the ride”.
  • The 8TH Amendment, which prohibits excessive fines, may come into play where the forfeiture or Seizure sought by the Government is “grossly disproportionate” to the unlawful activity alleged.

If you are the victim of a Money Seizure in Georgia or anywhere in the United States, we can help. Everyday we speak with people who have had the very Government who means to protect them, take their life savings because it is loosely associated with “some” crime. Civil forfeiture gives the government the power to confiscate virtually all a person’s assets, where everyone knows you are supposed to be innocent until proven guilty, civil forfeiture turns that principle on its head, with civil Seizure, your property is guilty until you prove it innocent. To challenge the forfeiture, a claimant must show evidence that the property is not subject to forfeiture. 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 cash or property seized by the US Customs and Border Patrol (CBP), Postal Inspectors, or the DEA, call our firm today for a free consultation! Where criminal charges may be brought, going on the record with the government is usually the last thing any person should do. Call us now at 877-406-6906, or contact us with a private message.

 

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.

© 2015 U.S. Customs Money Seizure Lawyers. All Rights Reserved.
Google+