Federal laws empower the government to seize money and property related to the commission of crimes. No criminal charges or convictions are required in civil forfeiture proceedings. The federal government sues the property in question and the property owners are third parties. These proceedings have more lenient burdens of proof than criminal prosecutions—property owners must prove that their property was not used in criminal activity by a preponderance of the evidence (a level of proof that persuades a judge or jury that, given the evidence, the plaintiff has more likely than not proved their property was not used for criminal activity).

There are strict time limits for filing a claim for forfeited property or money: generally, you must file a claim within 45 days of receiving notice. The forfeiture action of the government operates separatley to that for the criminal charges. It is imperative that you take timely action or you may lose your rights to your property, even if the charge or charges are ultimately dismissed.

If you have had assets seized by the federal government, it is critical to your case that you hire a qualified criminal defense attorney right away. Do not risk having your rights violated by neglecting to retain a skilled, experienced criminal defense attorney.
The Houston, Texas law office of Kuniansky & Associates will work diligently to ensure your rights are protected.

Kuniansky & Associates
The Lyric Centre
440 Louisiana , Suite 200
Houston, Texas 77002
Office: 713-622-8333
Fax: 713-224-2815