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How To Protect High-Value Assets From Forfeiture During a Federal Investigation
When federal agents begin an investigation, they often look closely at a person’s money and property. Expensive items like homes, cars, or bank accounts can quickly draw attention. They may try to take your property if agents believe it is connected to illegal activity. You do not even have to be charged with a crime for this to happen. If you have questions about your rights, a Houston, TX asset forfeiture defense lawyer can help you respond quickly if the government takes action against you.
Why Do Federal Agents Target High-Value Assets?
Asset forfeiture happens in both civil and criminal cases. In civil forfeiture, the government can seize property even if no one is charged with a crime. Under 18 U.S.C. § 981, federal agencies can take assets if they claim the property was involved in money laundering, drug crimes, or fraud. Criminal forfeiture occurs after a person is convicted of a federal offense. Under 21 U.S.C. § 853, prosecutors can ask the court to take property they believe came from or was used in criminal conduct.
What Happens to Your Money or Car If It Is Seized at the Texas-Mexico Border?
Crossing the Texas-Mexico border with a large amount of cash or valuable property can lead to serious problems, even if you have done nothing wrong. Every day, Customs and Border Protection (CBP), the Drug Enforcement Administration (DEA), and local police seize money, vehicles, and assets at border crossings such as El Paso, Laredo, and Brownsville. Many travelers are shocked to learn that their property can be taken even when no criminal charges are filed. If this happens to you, an experienced El Paso, TX asset forfeiture lawyer can help you fight the seizure and work to recover what is yours.
Why Does Border Patrol Take Money or Cars at the Border?
Law enforcement at the border has broad authority to seize assets they believe are tied to illegal activity. This process, known as civil asset forfeiture, allows the government to confiscate property that is "suspected" of being connected to crimes like smuggling, drug trafficking, or money laundering.
What To Do if the DEA Seizes Money From Your Business Account
If your business relies on regular cash flow, finding out that the Drug Enforcement Administration (DEA) has seized money from your business account can be devastating. You may not even be accused of a crime when your funds are suddenly frozen or gone. This kind of disruption can threaten everything you have built. Speaking with experienced Houston, TX asset forfeiture defense lawyers can make a difference in protecting your livelihood and getting your money back.
Why Would the DEA Seize a Business Bank Account?
The DEA and other government agencies can seize money when they suspect that money is connected to drug trafficking, money laundering, or other illegal activity. This process is known as civil asset forfeiture, and it does not always require criminal charges. Many seizures happen to legitimate business owners who deal in cash-heavy industries such as restaurants, trucking, or retail.
What To Do if Police Seize Your Cash at DFW Airport
You would be surprised to learn how often the police seize cash at Dallas/Fort Worth International Airport (DFW). It sometimes s eems like it happened for no reason, leaving you confused and angry. Officers may believe your money is linked to a crime, even when you are simply traveling for personal or business reasons. Acting quickly is important, and the first step is to talk to a Dallas, TX asset forfeiture defense lawyer.
Why Do Police Seize Cash at DFW Airport?
At major airports like DFW, police and federal agents keep a close eye on travelers for signs of drug trafficking or money laundering. If you are carrying a large amount of cash, especially over $10,000, it may draw unwanted attention. Officers may assume the money was earned through illegal activity or meant to fund a crime.
From our office in Dallas, we provide representation for clients in Dallas County, Tarrant County, across the state of Texas, and nationwide. We serve clients in Houston, Arlington, Irving, Grand Prairie, Euless, Aledo, Mansfield, North Richland Hills, University Park, Highland Park, Richardson, Addison, Carrollton, Farmers Branch, Bedford, Hurst, River Oaks, White Settlement, Haltom City, Forest Hill, El Paso, Lubbock, Odessa, and Laredo.
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