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  • Home
  • Seizures/Forfeitures
    • Three Types of Forfeiture
    • 4 Steps After Receiving Notice of Seizure Letter
    • US Customs and Border Protection (CBP) Forfeitures
      • Money Seizure FAQs
        • Airport Cash Seizure FAQs
        • CBX Cash Seizure FAQs
        • Failure to File FinCEN Form 105 – Cash Seizure
      • Vehicle Seizure FAQs
      • How Can a Lawyer Get My Property Back from CBP?
    • DEA Forfeitures
      • Airport Cash Seizure FAQs
      • Home Warrant Seizure FAQs
    • HSI Forfeitures
      • How Can a Lawyer Help Get My Property Back from HSI?
    • USPIS Forfeitures
      • USPIS Mailed Cash Seizure FAQs
    • Our Recent Case Results
  • Federal Crimes
    • Federal DUI
    • Drugs
    • Border Busts
  • DUI
    • Menu iconMilitary DUI
    • Misdemeanor DUI
    • Felony DUI
    • Underage DUI
    • Hit and Run
    • DUI from Rosarito to San Diego
    • DUI with GBI
    • DUI Case Results
    • Prescription Drugs and DUI
  • Payment Plans
  • Reviews
  • Videos
  • Blogs
    • Border Arrest
    • Cash Seizures
    • Criminal Defense
    • Customs
    • Drug Arrest
    • DUI Arrest
    • Military DUI
    • Education
    • Property Seizure
    • Videos
  • About
    • Testimonials
      • Reviews
  • Contact

Monthly Archives: August 2013

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  2. 2013
  3. August

Do the Police Need a Warrant for a DUI Blood Test? By Daniel Smith and Jon Pettis

Blog, UncategorizedBy Daniel SmithAugust 29, 2013

Well that is a good question! It goes like this; you are accused of drunk driving.  You are told by the police that you have to take a blood or breath test.  You think, “Is that right, or are the police just telling me that to get evidence to use against me?”  You know police…

Mexican Peso Deposit Tax Causing More Money Confiscated and Seized in United States By Daniel Smith

Blog, EducationBy Daniel SmithAugust 20, 2013

It is the age old dilemma that people, whether Mexican or U.S., don’t trust banks. And if a tax is imposed for depositing money, more mattresses get stuffed and more money is buried in the back yard. That is precisely what is happening in Mexico where the Mexican Government’s “Cash Deposit Tax” levies a 3%…

Understanding Forfeiture The Government’s Sneaky Money Grab By Daniel Smith

Property SeizureBy Daniel SmithAugust 20, 2013

The US Government Confiscates about 13 million dollars per Day in Assets by administrative Process, and Many Owners of the seized Property are not Accused of a Crime says www.forfeiture.gov How can the U.S. Government do that is the question being asked by many law abiding citizens whose cash, cars, boats and even houses are taken…

What does Legal Notice of Seizure and Intent to Forfeit (Non-Cafra) Mean?

BlogBy Daniel SmithAugust 14, 2013

My client recently handed me a letter from the U.S. Department of Homeland Security, U.S. Customs and Border Protection. I read it and started to give some thought to what a “non-lawyer” would think about all the confusing legal terms, sometimes referred to as legalese. That is, I thought, “what if I got such a…

US Customs Took My Things, They Took My Stuff! By Daniel Smith

BlogBy Daniel SmithAugust 12, 2013

This is a phrase that, as a lawyer, I hear from my clients when their money, car, purses, mobile phones, and just about anything is seized at the border or a checkpoint by the Border Patrol or any police agency. It is confusing because the legal term is seized or confiscated by police ( Confiscacion…

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