Call Now 1-877-472-5775
Cash Seized or Confiscated?

Get your free case evaluation

We respect your privacy and we keep all your information private

Case Results

The following highlights are a sample of our success in negotiating your claim for return of your money:

(This case list is always being updated)

  • LAX Airport  a New York City man has approximately $180,000 cash seized and is allowed to board his plane but seized at his destination. He elects a pre-filing disposition in federal court.
  • Chicago Amtrak Station a California man has a quarter million dollars cash seized. His father files a claim and they elect a pre-filing disposition in federal court
  • National Highway/S. Carolina  a Florida man has $98,000 cash seized by CBP and he elects an agency settlement prior to transfer to federal court.
  • Kentucky Airport  a 27-year-old Texas man has $60,000 cash seized by the DEA and elects a pre-filing settlement with the United States attorney’s office, Eastern District of Kentucky
  • Maryland: $11,259 cash seized from client’s home by DEA. Case pending.
  • Rhode Island: $17,405 cash seized by DEA during traffic stop. Settled out of court.
  • Kansas: DEA cash seizure of $13,781 during traffic stop. Settled out of court.
  • Kansas: $48,020 cash DEA seizure during traffic stop. Settled in court.
  • New Jersey: $23,000 cash seized by local police during traffic stop. Settled out of court.
  • Missouri: DEA seizure of $21,980 cash during traffic stop. Settled out of court.
  • Chicago, IL: DEA Seizure of $102,020 cash on Amtrak train. Settled out of court.
  • Washington: $30,378 cash seized  by DEA from client’s home. Case pending.
  • Nevada: $16,395 cash seized by Reno PD. Settled in court.
  • Orlando, FL: $39,500 cash seized at Orlando Airport by Homeland Security Investigations. Settled out of court.
  • Colorado: DEA cash seizure of $57,000 from client’s home. Settled out of court.
  • San Francisco: $19,920 cash seized by DEA at SFO. Settled out of court.
  • Texas: $42,819 cash seized by DEA during traffic stop. Case pending.
  • Sacramento, CA: $21,700 cash seized from Federal Express Facility by DEA on 3/29/13. Settled in court.
  • Los Angeles, CA: $19,609 cash seized at LAX by DEA. Settled out of court.
  • Washington: $30,172 cash seized by US Customs and Border Protection. Settled out of court.
  • Massachusetts: $21,470 cash seized from client’s home after USPS package delivered to client on June 6/20/13. Case pending.
  • Los Angeles, CA: $57,730 cash seized at LAX by DEA. Settles out of court.
  • Sacramento, CA: $19,960 cash seized at airport by DEA. Case Pending.
  • Massachusetts: $9,691 cash seized from bank accounts by Homeland Security Investigations. Case pending.
  • Massachusetts: $324,189 cash seized from client’s home and businesses by Homeland Security Investigations. Case pending.
  • Massachusetts: $67,113 cash seized from client’s home by Homeland Security Investigations. Case pending.
  • San Diego, CA: $5,920.00 cash seized by DEA at San Diego airport. Case was declined and currency returned.
  • Massachusetts: $10,873 cash seized during traffic stop by state police. Case pending.
  • San Francisco, CA: $82,900 cash seized by DEA at SFO airport. Case pending.
  • Sacramento, CA: $20,000 cash seized from client at airport. Case pending.
  • Massachusetts: Treasury Department Seizure of $80,221 from bank account. Case pending.
  • Massachusetts: DEA seizes $98,000 cash from client at airport case settled on split w/ US Attorney
  • Georgia: Homeland Security seizes $33,000 cash client forfeits 100% at airport; at subsequent appeal, split 40-60 between the parties
  • United States District Court Southern District of California. A New York man is grabbed by DEA at the airport with $100k cash case settles prior to filing complaint.
  • United States District Court Eastern District of New York a New York man is grabbed by DEA following a motor vehicle stop with $106k cash case settled by the filing of complaint.
  • United States District Court Northern District of California. A New York man is grabbed by DEA at the San Francisco airport with $100k cash and case settled prior to the filing of a complaint
  • United States District Court Boston. A Boston man with a criminal record for drugs is grabbed by DEA with $35k cash at airport case settles for statistically higher percentage than industry-standard prior to the filing of complaint
  • Homeland Security: Charlotte South Carolina airport seizure of $120k cash case settles on administrative review (not petition).
  • United States District Court Albuquerque New Mexico in your and is traveling on an Amtrak train with $13k cash case settles prior to filing complaint
  • United States Customs and Border Patrol. An Oregon man is stopped at a roadblock by Homeland security with $10k cash case settles on the administrative review.
  • United States District Court Southern District of Florida. A Florida pilot is arrested for cash smuggling;  the airplanes are seized. The criminal complaint settles with a brief period of incarceration the planes are agreed to be returned.
  • United States District Court/Boston a New York and New Jersey man stopped on Mass. highway by DEA and grabbed with $100k cash bundled in rubber bands. Case settles for return of $100k.
  • United States District Court Southern District of California a New York railway operator has mail package with $15k grabbed by US postal inspectors. Case settles at the filing deadline.
  • United States District Court Southern District of San Diego a 37-year-old Wilmington Delaware woman is stopped with $80k cash which she said was the proceeds of prostitution. Case could of been settled;  client declined. No money returned.
  • United States District Court Central Florida. A airline charter operator in Medellín Columbia is investigated for narcotics smuggling and the airplanes and helicopters are seized. Negotiated settlement out-of-court.