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Airport Money Seizure Lawyers

Recovering Seized Money at Airports: Why You Need an Assertive Legal Advocate

Having cash confiscated by federal agents at airports or border crossings is traumatic and can derail lives. Under civil asset forfeiture laws, government can seize and absorb money based on mere suspicion of involvement in crime. Getting these funds returned is notoriously difficult without legal help. Here is what you need to know if money is seized from you at an airport and how finding the right attorney can make all the difference.

The Power of Civil Asset Forfeiture

Federal agencies like the DEA and FBI have broad authority under 21 USC ยง 881 to seize cash at borders if believed connected to criminal activity like drug trafficking or money laundering. No criminal charges are required – just mere suspicion.

The burden then falls upon property owners to prove through costly court procedures that their money was legally obtained. Without this, seized assets are forfeited (permanently lost) to the government.

Typical Airport Cash Seizure Scenarios

Large amounts of cash inevitably draw scrutiny when passing through airports. Seizure situations include:

– Discovery of money in luggage during TSA checks or customs inspections. Drug dog “alerts” are common triggers.

– Being questioned after making unusual travel arrangements like last-minute, one-way trips involving short stays.

– Acting nervous when asked about luggage contents or the purpose of your travels. Inconsistent statements raise red flags.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldnโ€™t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law ๐Ÿ™๐Ÿผ๐Ÿ™๐Ÿผ๐Ÿ™๐Ÿผ๐Ÿ™๐Ÿผ๐Ÿ™Œ๐Ÿผโค๏ธ
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were โ€œIโ€™m not worried about itโ€. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taรฏko Beauty
Taรฏko Beauty
2024-03-15
I donโ€™t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and thatโ€™s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now thatโ€™s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words canโ€™t describe how grateful I am to have the opportunity to work with this team. Iโ€™m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

– Carrying amounts of cash over $10,000 without properly declaring it. Structuring deposits to avoid reporting is also suspicious.

– Records linking you to suspicious persons, questionable bank transactions, or prior law violations.

Key Constitutional Defenses Against Forfeiture

Experienced counsel can challenge seizures by asserting:

No probable cause – Argue agents lacked sufficient basis for suspicion to justify confiscation. For example, unreliable drug dog alerts or flimsy travel activities.

Invalid search and seizure – Claim money discovery involved violation of 4th Amendment protections against unreasonable searches.

Miranda violations – Allege failure to read Miranda rights or coercive questioning. Render statements inadmissible.

Illegal profiling – Contend selection for questioning and search was based on race or ethnicity.

When rights are breached, courts exclude tainted evidence and dismiss forfeiture actions.

Administrative and Judicial Options to Reclaim Assets

An attorney will employ every avenue to recover confiscated money. Strategies include:

– Submitting petitions for administrative return of funds. Success rates are only about 20%, but this option is easier and cheaper than litigation. Require prompt filing.

– Seeking equitable judicial relief arguing forfeiture constitutes “excessive fine”. Favorable for first offenses when money is needed for living expenses or medical care.

– Leveraging petitioner’s clean record and circumstances to negotiate settlement allowing return of a portion of money.

– Taking cases to judicial forfeiture trials before federal judges utilizing constitutional and factual defenses. High legal costs yet provides the best chance of full recovery when rights were clearly violated.

Key Factors in Selecting a Forfeiture Attorney

Reclaiming confiscated money requires counsel intimately familiar with civil forfeiture laws and proficient negotiating return of assets. In retaining an attorney, prioritize:

– Extensive experience successfully recovering seized money specifically at airports, borders, etc.

– Strong track record getting forfeiture cases dismissed pre-trial.

– Relations with federal agents to facilitate settlements allowing return of seized assets.

– Comfort operating in federal court should litigation become necessary.

– Willingness to fight for the full return of confiscations obtained through unconstitutional actions.

– Success rate recovering above national average of 20% return through administrative petitions.

– Ability to cap legal fees upfront and offer flexible payment plans. Forfeiture defense is expensive.

Act Quickly to Reclaim Wrongfully Seized Assets

Losing cash to forfeiture can devastate families and businesses. But justice remains attainable with an attorney fiercely defending your rights. Counsel intimately versed in forfeiture laws can secure the maximum recovery under the circumstances. Don’t delay in engaging strong legal advocacy to get your confiscated money back.

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