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NOTICE OF SEIZURE AND INFORMATION TO CLAIMANTS FORM CAFRA

We have experience in handling money seizure cases for violations including but not limited to:

  1. 31 U.S.C. §§ 5316, 5317, 5324, 5332; or

  2. 21 U.S.C. §§ 841, 881, 981; or

  3. 18 U.S.C. §§ 1956, 1957.

We represent clients in the following locations across the United States but are not limited to:

Atlanta •  Baltimore  •  Boston  •  Buffalo  •  Baltimore • Chicago •  Charlotte  •  Cleveland  •  Dallas  •  Detroit • El Paso  •  Houston  • Honolulu • Laredo • New York/JFK  •  Los Angeles/Long Beach  •  Miami  •  Memphis  •  Minneapolis  •  Newark   •  Nogales  •  Norfolk •  Philadelphia  •  San Diego  • San Francisco•  San Juan  •  Seattle  •  Tampa Bay

This law firm has worked on cases involving high-profile persons including celebrities, entertainers, and professional athletes in the recovery of their seized currency. 

You must act quickly to file a claim for the return of your money as time is of the essence!  Otherwise, the government will notify the public of the intent to forfeit your funds via their website – see here.

 

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Latest Case Results

Case Results 2018 (CBP fiscal year begins October 1, 2017)

Abady Law Firm, P.C. Location Date of Seizure Travel Itinerary Alleged Violation Amount Seized Date of  Decision  Penalty  Result 1. Newark ...

Case Study: Successful Money Seizure Recovery of $56,741.00 Seized at Houston International Airport

A typical currency case is as follows: Introduction Person Z was traveling through Houston International Airport upon arrival from Beijing, China. She was traveling with $56,741.00 in U.S. currency. She was...