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Criminal and Civil Forfeiture

The serious consequences that can result from drug charges require immediate intervention from a criminal defense attorney who knows how to protect your rights and negotiate the best possible result according to the facts and applicable law. Don't delay. Contact our firm today to schedule a consultation with a criminal defense attorney.

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My name is Howard Bass, of the Bass Law Firm, PLLC, in Burnsville, Minnesota. I have over 25 years of experience representing people charged with state and federal drug crimes, ranging from petty misdemeanor to misdemeanor to felony offenses, throughout the Twin Cities. For more details about how I handle these cases, please visit my drug crimes page.

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At the Bass Law Firm, PLLC, I aggressively defend people charged with drug crimes. When you retain me as your lawyer, rest assured I will examine all aspects of your criminal investigation and arrest in order to build the best defense possible for your situation.

If you have been charged with a drug crime, you need an experienced, aggressive attorney on your side. Contact me online or call my office locally at 952-466-6718 or toll free at 888-340-9617.

I offer free initial consultations, accept credit cards and am conveniently located on County Road 42 in Burnsville, just three miles west of highways 35W and 35E. Evening and weekend appointments are available upon request.

Criminal and Civil Forfeiture

Forfeiture is the government seizure of property connected to illegal activity. Utilized by the federal and state law enforcement in the ongoing "war on drugs," the practice has not been without controversy. Law enforcement has asserted that it is a necessary and effective deterrent to drug crime, while opponents argue that existing procedural safeguards result in too many innocent parties having their property taken away, with little or no recourse for recovery. If your property or assets have been the subject of a criminal or civil forfeiture, it is important to consult with an experienced forfeiture defense attorney from Bass Law Firm, PLLC in Burnsville, Minnesota to understand your rights and options.

Property Subject to Forfeiture

Government authority to seize property connected to illegal activity comes from federal statutes, as limited by those laws and the Constitution. Authorizing provisions of state and local statutes tend to be similar to federal law. The United States Supreme Court in Bennis v. Michigan identified certain categories of property subject to forfeiture:

  • Contraband - property for which ownership itself is a crime (e.g. illegal drugs, smuggled goods)
  • Proceeds from illegal activity - property that results from, or can be traced back to, illegal activity
  • Tools or instrumentalities used in commission of crime - property used to commit a crime (e.g. cars, boats, real estate)

Two Forms of Forfeiture: Criminal and Civil

The government can take title to private property under criminal or civil law.

Criminal forfeiture is a punitive measure taken against a defendant after a conviction, where the government seizes property as a part of the sentence. Because it is a criminal proceeding, a defendant is afforded the protections of the Fourth and Fifth Amendments. While the crime has to be proved beyond a reasonable doubt, the forfeiture requires a lower burden of proof. The government only needs to show by a preponderance of the evidence that the defendant obtained the property around the time of the crime and that it was unlikely it came from any other source. The burden then shifts to the defendant to prove this is not the case.

By contrast, civil forfeiture actions proceed against the property itself, which is the defendant in the case rather than the owner. A criminal charge or conviction is not necessary before the government can seize. Prior to the Civil Asset Forfeiture Reform Act of 2000, law enforcement only needed to show probable cause that the property was involved in a crime, usually through a search warrant, before the taking of the property. The 2000 Act raised this burden of proof to a preponderance of the evidence standard.

Not surprisingly, a vast majority of the forfeitures pursued by the government are civil. Forfeiture proceeds typically go toward funding law enforcement activity, such as payments to informants, buying equipment and building prisons, though some legislatures have specified other purposes like supporting public education. Because of law enforcement's strong financial incentive to use civil instead of criminal forfeiture, critics claim that the practice has moved from being a means to fighting drug-related crime, to being an end in itself. While provisions of the 2000 Act made it easier for innocent persons to challenge the seizure in court and get their property back, the practice remains controversial.

If Your Property Has Been Forfeited

Whether your property has been the subject of a criminal or civil forfeiture, defenses to the government's action exist, and there are ways to recover your property under the law. Consult with a knowledge forfeiture defense attorney today at Bass Law Firm, PLLC in Burnsville, Minnesota to discuss what options are available to you.

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DISCLAIMER: This site and any information contained herein are intended for informational purposes only and should not be construed as legal advice. Seek competent legal counsel for advice on any legal matter.

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