Asset Forfeiture Attorney

You may require an asset forfeiture attorney, even if you were never charged or convicted. Learn more here.

Asset Forfeiture Attorney Nationwide


Many people do not believe they will ever require an asset forfeiture attorney in San Francisco, as they can not conceive of an incident where the authorities wrongfully or unjustly seize their money or belongings. Even if you are a law-abiding citizen, and more so if you fall short of the two previously mentioned criteria, individuals often wrongly believe they can negotiate with law enforcement officers often to avoid asset confiscation.

What Is Asset Forfeiture?

Property forfeiture is the confiscation of a home, money, or other valuables by the United States Federal Government, the State of California, or another governmental entity when these assets are suspected of being either the earnings of criminal activity or instruments used in criminal activity.

Currently, asset forfeiture might occur regardless of whether a conviction ever happens. As an asset forfeiture attorney in San Francisco, the Law Office of Valery Nechay may be able to help you retain or regain your personal property.

Retaining a Forfeiture Lawyer to Reclaim Your Property


If you are suspected of a crime, you may require a forfeiture lawyer to ensure you keep possession of your property. Typically, the procedure begins with partial or whole confiscation of residential or commercial property. This can occur with or without a warrant, depending upon the scenario.

Although criminal and civil forfeit laws are different, both are predicated on the concept that the forfeitable properties were earned from or contributed to criminal activity. Since civil loss does not require a criminal conviction where a criminal forfeit does, the practice has been highly criticized as a constitutional infringement and a violation of personal property rights.

Some of the properties a criminal defense and asset forfeiture attorney in San Francisco can protect include the following:

  • Cash
  • Investment Accounts
  • Jewelry
  • Professional Licenses
  • Real Estate
  • Vehicles

Where a criminal asset forfeiture is enforced for the properties supposed inclusion or purchase from illegal means, the reasons for a civil asset forfeiture are a bit vaguer. This is why an attorney familiar with civil matters would be helpful.

Civil Asset Forfeiture California


There has been a growing trend where civil asset forfeiture California procedures are directed toward taking the incentive out of committing further criminal acts. Unfortunately, these proceedings often go too far. For example, the currency is often confiscated by Federal Agents at the airport or borders according to the following provisions:

  • Title 31 U.S.C. 5316 regarding reports on exporting and/or importing monetary instruments
  • Title 31, United States Code (U.S.C.) section 5317 regarding search and forfeiture of monetary instruments
  • Title 31 U.S.C. 5332 is about bulk cash smuggling

An efficient asset forfeiture defense requires a skilled attorney with an understanding of the lengthy and intricate procedures and deadlines. The right asset forfeiture attorney in San Francisco will offer proper advice and thorough representation. Contact the Law Office of Valery Nechay today.

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If you are under investigation or charged with a crime, I will consult with you in person and at no charge to you.