Civil Asset Forfeiture
- Airport Cash Seizure
- Bank Account Proceeds
- Bulk Cash Seizure
- Customs and Border Enforcement
- FedEx, UPS, and USPS Packages
- Financial Crimes
- Regulatory Enforcement
- Traffic Stop Searches
- Customs Violations
- Embezzlement
- Fraud
- Grand Theft
- Money Laundering
- Regulatory Crimes
- Structuring
- Tax Evasion
Administrative Law Proceedings
- Regulatory and licensing enforcement based on criminal law violations.
Questions? Contact Us!
Updated 05-20-2020