Recent cases handled by ForfeitureLawFirm.com and their outcomes. Individual results will vary based on each client’s circumstances and situation.

 

ASSET SEIZED
REASON SEIZED
U.S. CODE SECTION
APPRAISED VALUE (APV)
AGENCY
RESULT

 

Currency
Transporting Drugs
21 USC 952, 841
$79,548.00
Sheriff
RETURNED **

 

2015 Volkswagen Jetta
Alien Smuggling
8 USC 1324
$18,000
U.S. Customs
RETURNED **

 

2017 Ford Explorer
Alien Smuggling
8 USC 1324
$30,300
U.S. Border Patrol
RETURNED **

 

2005 Dodge Durango
Alien Smuggling
8 USC 1324
$4,200
CBP Campo
RETURNED **

 

2015 Honda Accord
Alien Smuggling
8 USC 1324
$13,250
U.S. Border Patrol
RETURNED **

 

2015 Chevy Malibu
Alien Smuggling
8 USC 1324
$7,050
U.S. Border Patrol
RETURNED **

 

Currency
Failure to Declare
31 USC 5332
$10,623.98
CBP Pine Valley, CA
RETURNED **

 

Currency
Failure to Declare
31 USC 5332
$10,138
CBP Campo
RETURNED **

 

Currency
Suspicion
21 USC 881
$18,000
U.S. Postal Service
RETURNED **

 

Currency
Suspicion
21 USC 881
$10,000
U.S. Postal Service
RETURNED **

 

2019 Kia Sorrento
Transporting Drugs
21 USC 952, 841
$26,500
U.S. Customs
RETURNED **

 

2013 Dodge Caravan
Transporting Drugs
21 USC 952, 841
$2,350
U.S. Customs
RETURNED **

 

2015 Ford Mustang
Alien Smuggling
8 USC 1324
$20,675
U.S. Border Patrol
RETURNED **

 

2018 Kia Soul
Alien Smuggling
8 USC 1324
$11,750
U.S. Customs
RETURNED **

 

2011 Honda Civic
Alien Smuggling
8 USC 1324
$3,400
CBP Imperial County
RETURNED **

 

2014 Ford Focus
Alien Smuggling
8 USC 1324
$6,050
U.S. Border Patrol
RETURNED **

 

2001 Lexus & Glock .40
Alien Smuggling
8 USC 1324
$2,675
U.S. Border Patrol
RETURNED **

 

Currency
Failure to Declare
31 USC 5332
$9,924
CBP Campo
RETURNED **

 

Currency
Failure to Declare
31 USC 5332
$11,716
CBP Pine Valley, CA
RETURNED **

 

2014 Chevy Suburban
Alien Smuggling
8 USC 1324
$17,735
U.S. Border Patrol
RETURNED **

 

2013 Subaru Outback
Alien Smuggling
8 USC 1324
$11,775
U.S. Border Patrol
RETURNED **

 

Currency
Suspicion
21 USC 881
$10,000
USPIS
RETURNED **

 

Currency
Suspicion
21 USC 881
$18,000
USPIS
RETURNED **
2015 Dodge Dart GT
Failure to Declare
31 USC 5332
$8,475
U.S. Border Patrol
RETURNED **
2013 Subaru Outback
Alien Smuggling
8 USC 1324
$11,775
U.S. Border Patrol
RETURNED **
Currency
Transporting Drugs
21 USC 952 & 21 UC 841
$57,600
Customs Long Beach
RETURNED **
2018 Dodge Ram
Alien Smuggling
8 USC 1324
$31,425
U.S. Border Patrol
RETURNED **
2018 Jeep Cherokee
Alien Smuggling
8 USC 1324
$24,225
Customs Imperial
RETURNED **
2016 Honda Civic
Alien Smuggling
8 USC 1324
$13,500
U.S. Border Patrol
RETURNED **
Currency
Failure to Declare
31 USC 5332
$12,932
Customs
RETURNED **
2015 Chrysler 200
Unlawful Use of Sentri Lane
 
$15,00
Customs
RETURNED **
2006 Toyota Scion
Alien Smuggling
8 UC 1324
$1,550
U.S. Border Patrol
RETURNED **
2013 GMC Yukon (Denali)
Alien Smuggling
8 UC 1324
$17,725
U.S. Border Patrol
RETURNED **
2017 Ford Explorer
Alien Smuggling
8 UC 1324
$29,500
U.S. Border Patrol
RETURNED **
Currency
Failure to Declare
31 USC 5332
$12,438
Customs
RETURNED **
2014 Dodge Ram
Alien Smuggling
8 UC 1324
$13,525
Customs Imperial
RETURNED **
2013 Hyundai Elantra
Transporting Drugs
21 USC 952 & 21 UC 841
$1,500
Customs
RETURNED **
2018 Honda Accord
Alien Smuggling
8 USC 1324
$ Pending Value
Customs Imperial
RETURNED **
2015 Dodge Ram
Transporting Drugs
21 USC 952 & 21 UC 841
$17,275
Customs
RETURNED **
Currency
Failure to Declare
31 USC 5332
$10,339
Customs
RETURNED **
Currency
Failure to Declare
31 USC 5332
$30,535
Customs
RETURNED **
2019 Nissan Versa
Alien Smuggling
31 USC 5332
$12,400
U.S. Border Patrol
RETURNED **
Currency
Drugs
Pending
$77,000
West Covina Police Department
PENDING **
2014 Chevy Silverado
Alien Smuggling
8 USC 1324
$18,125
Customs Imperial
RETURNED **
2016 Honda HRV
Alien Smuggling
8 USC 1324
$15,000
Customs Arizona
RETURNED **
2019 Dodge Charger
Alien Smuggling
8 USC 1324
$29,150
Customs
RETURNED **
2012 GMC Terrain
Transporting Drugs
21 USC 952 & 21 UC 841
$5,590
Customs
RETURNED **
2017 Dodge Charger
Alien Smuggling
8 USC 1324
$23,625
Customs
RETURNED **
2019 Toyota Tacoma
Alien Smuggling
8 USC 1324
$29,600
Customs
RETURNED **
2012 Ford Explorer
Transporting Drugs
21 USC 952 & 21 UC 841
$7,650
Customs AZ
RETURNED **[/su_column]
2005 GMC Sierra SLE
Alien Smuggling
8 USC 1324
$5,450
Customs
RETURNED **
2015 Chevy Colorado
Alien Smuggling
8 USC 1324
$5,450
CBP AZ
RETURNED **
2018 Ford Mustang
Transporting Drugs
21 USC 952 & 21 UC 841
$30,000
Customs
RETURNED **
2020 Ford Mustang
Alien Smuggling
8 USC 1324
$27,865
CUSTOMS
RETURNED **
2021 Kia Seltos
Alien Smuggling
8 USC 1324
$23,110
CUSTOMS
RETURNED **
2019 Chrysler
Alien Smuggling
8 USC 1324
$20,925
CUSTOMS AZ
RETURNED **
2017 Honda Accord
Alien Smuggling
8 USC 1324
$15,850
CUSTOMS
RETURNED **
2019 Chrysler
Alien Smuggling
8 USC 1324
$20,925
CBP AZ
RETURNED **
2017 Honda Accord
Alien Smuggling
8 USC 1324
$15,850
CBP
RETURNED **
2000 Nissan Xterra
Alien Smuggling
8 USC 1324
$363
CBP
RETURNED **
2017 Dodge Charger
Alien Smuggling
8 USC 1324
$23,625
CBP
RETURNED **
2019 Chrysler Pacifica
Alien Smuggling
8 USC 1324
$20,925
CBP AZ
RETURNED **
2015 Honda Civic
Alien Smuggling
8 USC 1324
$8,225
CBP
RETURNED **
2015 Chevy Colorado
Alien Smuggling
8 USC 1324
$15,000
CBP AZ
RETURNED **

 

** Contact us for specific details on case outcomes and associated costs. The list is current as of June 21, 2021.