The U.S. and state governments seize all forms of property for a violation relating to a wide array of statutes and regulations, including Customs regulations, even without a criminal conviction. LimNexus specializes in defending against asset forfeiture actions or related seizure by all governmental entities.
- In several matters related to the U.S. government’s raid on the Los Angeles Fashion District in 2014, convinced the government to return approximately $7,000,000 in seized funds.
- Defended an international importer of alcoholic beverages against allegations of commercial smuggling and Free Trade Treaty violations.
Attorneys: Pio S. Kim
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