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Case Results

The following highlights are a very small sample of our success in negotiating your claim for return of your money. We can’t possibly list all cases however we will do our best to update when time permits.

(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.