Miami Asset Forfeiture Attorneys
Asset Forfeiture: An Overview
One of the federal government’s most powerful tools is its ability to seize assets in connection with the criminal prosecution of a defendant. The government may also seize property that is allegedly involved in a crime. Most asset forfeiture cases are uncontested, but those persons who are affected have the right to file a claim against the seizure. Criminal forfeitures can be challenged through trial proceedings.
As seasoned federal defense attorneys, we at Beckham Solis, Attorneys at Law, understand how important it is to protect your property and assets from forfeiture.
Our team can analyze the circumstances surrounding the seizure – and any related criminal charges – to determine how to best counteract the government’s efforts. Contact us today to see how we can help you.
VICTORY BEGINS WITH BECKHAM SOLIS
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Felony Exploitation – Case DismissedThe Defendant was employed as social workers and assigned as the caretaker of several elderly people including the 68 years old victim. The Defendant was in a position of trust and had access to the social services office where the victim’s money was kept in a locked box. The box was checked on 07/22/2019 and was missing $200. The Defendant denied taking the money and was taken into custody on a separate charge. The Defendant then admitted to going into the victim’s box and stealing the $200 and was arrested, charged with felony exploitation of an elderly and disabled person.
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Felony Attempted Burglary – Case DismissedAt 10:50 PM, law enforcement was dispatched in emergency mode to respond to a burglary in progress. The officer made contact with victim and he stated that he observed through the peep hole a male with a black shirt wearing a mask and hitting his apartment door with a hammer. The Defendant was attempting to gain force entrance. Victim 1 stated that the Defendant looked like his neighbor who had several disputes in the past with others neighbors and provide the officer with the Defendant’s apartment number #107. The officer made contact with the Defendant and his grandmother. The grandmother stated that the Defendant keeps the hammer in his closet and provide it to the officer. The witness who lives nearby said she heard a loud noise and stepped outside to see what it was. The witness observed the Defendant hammering the door and described the Defendant. She also stated she recognized him as a male who lives in APT#107. The Defendant matched the description and was arrested, charged with Felony Attempted Burglary of an occupied dwelling.
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Felony Drug Possession – Case DismissedAt 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket. The Defendant identified the oil as liquid marijuana inside of the pen. The Defendant was then arrested as during curfew period no person shall make use of any streets or sidewalk for any purpose expect active duty, police, fire-rescue first responder, medical health care and utility repair person as well as those returning to their home from work of employment. Defendant charged with felony drug possession.
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Battery on a Elderly Person – Case DismissedAt 5:59 PM, law enforcement was dispatched in reference to domestic battery between husband, wife and daughter. Upon arrival, the officer made contact with victim 1 who was in distress and crying. Victim 1 stated that the Defendant became upset while at home and that the Defendant started to break things around the house then pulled her hair while he would break her face to put up a right fist. Victim 1 stated that she has been living in fear since she married the Defendant. Victim 1 also stated that he has become verbally and physically violent multiple times in the past but never wanted to call the police until today that he pulled her daughter’s hair. The officer then approached the Defendant and charged him with Battery on an Elderly Person.
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Grand Theft, Domestic Violence, and Aggravated Battery – Case DismissedAt 11:30 AM, law enforcement was dispatched in emergency mode in reference to a domestic battery. The officer made contact with the Defendant who stated that he and the victim got into a verbal argument. The victim decided to leave with the child. The victim stated that the Defendant began to argue with her reference to her being pregnant. The victim explained that he got aggressive, grabbed her by the neck and chocked her. The victim also states that he let her go when he noticed she couldn’t breathe. The Defendant was arrested and transported to TGK, charged with Grand Theft, domestic violence strangulation, and aggravated battery on a pregnant woman.
There Are Many Types Of Forfeiture Under Federal Law
There are three types of forfeiture that apply under federal law:
- Criminal forfeiture, which is brought as part of a criminal case against a defendant. This may apply to property allegedly used or derived from the crime.
- Civil judicial forfeiture, which allows law enforcement to seize property allegedly involved in a crime. It does not require a criminal conviction and is filed against the property itself, not the property owner or defendant.
- Administrative forfeiture, which typically involves the uncontested forfeiture of property valued at $500,000 or less and cannot apply to homes or other real property. If such proceedings are contested, the federal government is required to pursue civil or criminal forfeiture proceedings.
Property that has been seized by the Department of Justice (DOJ) will be managed by the United States Marshal Service. Seized assets are sold, and the proceeds are used to support law enforcement and serve communities. Some proceeds of property forfeiture are used to pay victims back for losses, through the victim compensation program, which has returned more than $7 billion to victims.
Protect Your Assets From Forfeiture
If your assets are at risk of being seized by the government, you need to move quickly. Exercise your right to protect your property and involve a seasoned federal lawyer at Beckham Solis, Attorneys at Law. These proceedings are complex and involve facing off against the federal government, but we are no stranger to this type of situation.
We can deal with asset seizure in relation to any type of state or federal crime, such as:
- Drug trafficking
- Money laundering
- Conspiracy
- Tax evasion
- RICO violations
- Embezzlement
- Fraud (Medicare, mortgage, insurance, etc.)
Our Miami asset forfeiture lawyers can also handle claims independent of a criminal case. Regardless of your needs and the circumstances at hand, we are confident in our ability to properly advise you and protect your interests.
For More Information, Call Today
Contact Beckham Solis, Attorneys at Law, online or at (786) 244-8010 for insightful guidance and aggressive defense counsel.
hear how we made a difference
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"They went above and beyond with closing everything in a timely manner."
The staff at Beckham Solis did an amazing job handling my case. They went above and beyond with closing everything in a timely manner. They were very reasonable with pricing and very flexible with payment. Barbara was very helpful answering any questions or concerns that I had. I highly recommend these law professionals to handle any legal matters you may need resolved.
- Joel D. -
"They made a difficult situation better."Few years back I ran into some legal trouble and was recommended to Beckham Solis by a friend. I had never had to deal with any of this so, it was quite terrifying, to be honest. I walked into his office a nervous wreck, walked out confident and taken care of. Great service. Answers all calls whenever you need help and advice; they made a difficult situation better. I greatly recommend this firm the best !- Carlens E.
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"Great response rate, amazing customer service."Beckham Solis, Attorneys at Law, has always been available to answer all my questions. They offer a great response rate, amazing customer service, and a team that genuinely cares about its clients. Thank you, everyone, for everything!- Fabrizio Q.
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"Professional, attentive, and efficient."Service has been top-notch since February. Beckham Solis, Attorneys at Law, are professional, attentive, efficient, experienced, and qualified. My case was quickly resolved, and I'm very thankful. Extremely happy with the outcome and highly recommend this firm.- Carolina G.
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"Experience, expertise, and support."I worked with Beckham Solis, Attorneys at Law, for two years. Their experience, expertise, and support helped me make the best decision to save my life. I was facing serious time, but it was all adjudicated. They got me out of the worst time of my life. Th- J.D.
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"Knowledgeable, skilled professionals!"I'm so happy I found these lawyers on the Internet. I was very nervous and scared when I walked into the office, thinking a bad outcome could change my life drastically. They were able to get my case dismissed! I highly recommend Beckham Solis, Attorneys a- Leonel D.
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"Thanks to their experience and hands on attitude my case was dismissed."
I highly recommended Beckham & Solis, for a top notch professional & straight forward criminal defense representation. They are fast, on point & available at anytime. Thanks to their experience and hands on attitude my case was dismissed. It is a total life changer. Thanks so much to the whole team you are the Best!
- Luis C. -
"Top notch attorneys and staff that are fully committed."
Top notch attorneys and staff that are fully committed to walking you through every step of the legal process. I would recommend this legal powerhouse to anyone who is seriously looking to challenge their case and expecting a positive outcome. Thank you for everything Beckham and Solis!!
- Steve B.
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