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.
Matter List
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.
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