On Tuesday, October 13, 2020, we received a letter from Paralegal Steven M. McGuirk on behalf of D.M. Nichols, Fines, Penalties and Forfeitures Officer at...

On November 9, 2020, we received a letter of “Judicial Forfeiture Declination” from Robert M. Del Toro, the Fines, Penalties & Forfeitures Officer with the...

In July of 2020, CBP agents seized $13,522 from a husband and wife who were traveling together for an international flight out of the Detroit...

On December 7, 2020, we received a letter from the Fines, Penalties and Forfeiture Officer concerning $48,660 in U.S. Currency that was seized at the...

In September of 2020, officers with the Brevard County Sheriff’s Office and agents with Customs and Border Protection (CBP) seized $40,253 in U.S. Currency discovered...

In September of 2020, CBP seized $18,442.00 at the San Ysidro Border Crossing near San Diego, California. Shortly after being retained, we filed a verified...

In September of 2020, agents with CBP seized $17,280 from a traveler at the Orlando International Airport. Shortly after we were retained, we preserved all...

In September of 2020, DEA seized $47,000 from our client at the Newark Liberty International Airport. Shortly after we were retained, we took steps to...

In October of 2020, DEA seized $18,000 at the Jacksonville International Airport. After requesting the video of the initial detention, we filed a verified claim...

In October 2020, a DEA Special Agent seized more than $36,000 from our client at JFK International Airport. We took steps to preserve the video...