We represent clients across Florida. For Miami-Dade or South Florida, our Miami criminal defense lawyer can help.
Federal and state laws are complex. Deadlines are strict. Talk to a lawyer early to protect your rights. We handle cases in Miami-Dade County Court, the Eleventh Circuit, U.S. District Court for the Southern District of Florida, and appellate courts.
Overview
Criminal forfeiture proceedings involve government efforts to seize assets believed to be connected to criminal activity. These proceedings can occur alongside criminal prosecutions and require prompt legal action to protect property rights. Understanding the forfeiture process and available defenses can be important for protecting your interests. Federal drug, fraud, and money laundering cases often include forfeiture counts; the government may seek cars, cash, real estate, or other property. A criminal forfeiture attorney can challenge forfeiture allegations, assert innocent-owner claims, and negotiate to limit what is subject to forfeiture. Deadlines for filing claims and responding to seizure notices are strict.
For forfeiture matters in South Florida, see our federal criminal defense.
What This May Involve
Forfeiture proceedings may involve responding to seizure notices, contesting forfeiture actions, negotiating settlements, and protecting property interests through legal challenges. These proceedings can be complex and time-sensitive.
- Review of seizure and forfeiture notices
- Legal challenges to forfeiture actions
- Protection of property rights
- Negotiations with government attorneys
- Pursuing return of wrongfully seized assets
Common Steps in a Case
Every case is unique, but most criminal defense matters follow similar steps:
- Initial consultation and case evaluation
- Investigation and evidence review
- Legal research and strategy development
- Pre-trial motions and hearings
- Negotiations when appropriate
- Trial proceedings if necessary
- Sentencing or resolution
Steps and timelines vary by case and jurisdiction.
When to Speak With a Lawyer
If you have received notice of asset seizure or forfeiture, or if you believe your assets may be at risk, contact an attorney promptly. Forfeiture proceedings have specific deadlines and requirements that must be met.
The Law Offices of Paul D. Petruzzi, P.A. represent clients in Miami, Miami-Dade, Broward, and nationwide. We handle federal and state criminal matters including investigations, bond hearings, trials, appeals, and post-conviction relief. For a free consultation, contact our office or call us. See our case results and practice areas for more information.
Disclaimer: This page provides general information and does not create an attorney–client relationship. The information presented is not legal advice and should not be relied upon without consulting with a qualified attorney about your specific situation.
Charges We Handle
Asset Forfeitures
Asset forfeiture is a legal process where government agencies permanently seize property that is suspected of being involved in criminal activities.
Learn More →Asset Seizures
Asset seizure is a temporary control over property by the government, usually during an ongoing investigation or legal proceedings.
Learn More →Request a Free Consultation
If you need assistance with a criminal forfeitures matter, we are available to discuss your situation and explore how we may be able to help.