Asset Forfeiture Defense & Recovery Lawyer

Asset Forfeiture Defense & Recovery

Asset forfeiture laws are designed to allow the government to seize property believed to be involved in criminal activity. However, asset forfeiture can sometimes be misused, resulting in the wrongful seizure of innocent individuals’ property. At the Law Offices of Peter Katz, we are dedicated to protecting your rights and fighting financial crimes for the return of assets that were unjustly seized.

What is Asset Forfeiture?

Federal asset forfeiture is a legal mechanism that allows the government to seize property believed to be tied to illegal activities. Federal agencies like the DEA, FBI, and IRS frequently exercise this power, confiscating bank accounts, vehicles, homes, real estate, and other valuable assets as part of investigations into alleged criminal conduct such as drug trafficking, money laundering, and fraud. There are two main types of asset forfeiture in federal cases:

• Criminal Forfeiture: Criminal forfeiture is directly linked to a criminal prosecution. In these cases, the government must demonstrate that the property in question was involved in a crime, and the accused must be convicted of the underlying offense. Criminal forfeiture typically happens as part of the criminal trial and requires a conviction.
• Civil Forfeiture: Civil asset forfeiture does not require a criminal conviction or charges. In these cases, the government sues the property itself rather than the individual and must only show that the property is “more likely than not” connected to a crime. This lower standard of proof burdens the property owner, who must often prove their innocence to recover their property.

Federal agencies often use civil asset forfeiture to seize assets quickly without the lengthy criminal trial process. However, this can be financially and emotionally devastating for individuals and businesses deprived of essential resources while facing the burden of proof.

4 Ways a Financial Fraud Attorney Can Help You

At the Law Offices of Peter Katz, we work tirelessly to ensure that your rights are protected and that you have the best chance of recovering your property. Here’s how we can help:

1. Thorough Case Evaluation: The first step in asset recovery is a detailed review of your case. Our team will analyze the facts surrounding the seizure of your property and determine if there were any violations of your constitutional rights. We will assess whether the seizure was lawful and explore all possible legal defenses.
2. Filing a Claim: If your assets were seized, we can assist you in filing a claim to contest the forfeiture. This process involves submitting evidence that your property was not involved in criminal activity and should be returned to you. Our legal team has experience handling complex asset forfeiture cases and knows how to navigate the legal process effectively.
3. Negotiation and Settlement: In some cases, the issue may be resolved without going to court. Our attorneys are skilled negotiators who will work directly with law enforcement or the government to reach a settlement that allows you to regain your property as quickly as possible.
4. Litigation and Court Representation: If the government refuses to return your assets, we will not hesitate to take your case to court. We will vigorously advocate for the return of your property and represent you in hearings and trials. We are committed to ensuring that you receive the justice you deserve.

Benefits of Working with the Law Offices of Peter Kat

• In-Depth Knowledge of Asset Forfeiture Laws: Our firm thoroughly understands asset forfeiture laws and the legal precedents that govern the process. We can navigate the complexities of these cases and work toward the best outcome for you.
• Client-Centered Focus: We take a client-focused approach, tailoring our services to meet your needs. We understand how distressing it can be to have your property seized, and we work to provide you with peace of mind and the best legal representation available.
• Proven Success: Our firm has a track record of successfully recovering clients’ assets and protecting their rights. We relentlessly pursue justice and will do everything possible to help you recover your property.

Protecting Your Assets From Unjust Seizure

If your property has been seized or you face asset forfeiture, you don’t have to navigate this process alone. Contact the Law Offices of Peter Katz today to schedule a confidential consultation. We are here to protect your rights and help you recover what is rightfully yours.