When federal authorities seize your property, knowing how to respond can be critical to protecting your financial interests. Federal asset forfeiture cases may involve substantial amounts of cash, bank funds, vehicles, real estate, cryptocurrency, and other valuable assets. If the government alleges that your property is connected to unlawful activity, you may have legal grounds…
FOR IMMEDIATE RELEASE Court Authorizes Additional Notice to Former BTC-e Users in Cryptocurrency Forfeiture Case SAN DIEGO — San Diego Defenders / Forfeiture Law Firm, which represents clients affected by the federal BTC-e forfeiture proceedings, is alerting former BTC-e users to an important development that may bring the case to the attention of thousands of…
There are few experiences that are more stressful than having your cash or property confiscated by the federal government. Whether the seizure happens at an airport, international border, highway stop, or during an investigation, agencies such as U.S. Customs and Border Protection (CBP), the DEA, or Homeland Security Investigations (HSI) often rely on federal forfeiture…
Cash Seized at the U.S.–Mexico Border? Here’s What to Do Next Having money taken by U.S. authorities at the border can feel overwhelming, but it doesn’t mean your funds are gone for good. Whether you were entering or leaving the country, there are clear steps you can take to challenge the seizure and potentially recover…
The U.S. Marshals Service (USMS) is investigating allegations involving the unauthorized transfer of cryptocurrency that had been seized by the U.S. government and placed under federal custody. The matter centers on claims that the son of Dean Daghita, president of CMDSS, may have accessed and moved a portion of those digital assets. CMDSS is an…
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