On September 8, 2023, a 2014 Mercedes-Benz G550 was seized by the Drug Enforcement Administration (DEA) during a routine traffic stop, alleging a violation of...

On November 2, 2023, the Honorable Michael Robinson, a Circuit Court Judge in Broward County, signed an order finding “no probable cause” for the seizure...

On February 6, 2024, more than $20,000 in U.S. Currency was seized for forfeiture at the Jacksonville International Airport. The client hired us the next day....

On April 10, 2024, we received a letter from Robert M. Del Toro, Fines, Penalties and Forfeiture Officer, signed by Rebecca Gabbard, CBP Paralegal Specialist,...

Leslie Sammis represented two clients (the company that loaded money into an ATM and the bank that supplied the money to the company). In that...

Complete Victory in Jury Trial After DEA Seizes $41,805.00 and About $30,000 in Gold Jewelry: On January 6-7, 2025, Attorney Leslie Sammis took a civil...

Court Orders the Return of $500,000 of Cryptocurrency Seized by a Florida Sheriff’s Office: On June 17, 2025, the Honorable J. Layne Smith, Circuit Judge...