In October 2020, the DEA seized $18,000 from a traveler at the Jacksonville International Airport. Shortly after being retained, we took steps to preserve the...

DEA Seized +$78,000 at the JFK International Airport and Returned All of the Funds: In October 2020, the DEA seized more than $78,000 from a...

On October 18, 2020, an agent with Customs and Border Protection (CBP) seized $30,830.00 from our client at the Dallas/Ft. Worth (DFW) Airport. Before hiring...

On September 17, 2020, FBI agents seized $24,905.00 in United States Currency from our client at the Luis Munoz Marin International Airport in San Juan,...

CBP Returns $57,000 Seized at the Tampa International Airport: In January 2021, CBP seized $57,000 from a traveler at the Tampa International Airport. Before attempting...

On August 16, 2021, we received a letter signed by Graciela B. Espinoza for Robert M. Del Toro, the Director of Fines, Penalties and Forfeitures...

On January 20, 2022, we received notice from CBP that it was returning more than $22,000 seized from our client at Bradley International Airport, Windsor...

On 3/3/22, we received an email and letter from SAMANTHA J GAROFALO for Amelia Castelli, Director, Fines, Penalties and Forfeitures, Office of Field Operations, CBP,...

Our client’s Binance account was “frozen as it is currently under investigation by law enforcement.” We contacted the Special Agent with the Cyber Group of...

DEA seized over $30,000 worth of U.S. Dollar Tether (USDT) and Bitcoin. After receiving a “notice of seizure,” we filed a verified claim for court...