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FEDERAL PRACTICE / ASSET FORFEITURE DEFENSE

They seized it. We fight to get it back.

Cash, cars, accounts, homes - taken by the government, sometimes without any charge at all. Forfeiture has deadlines that arrive fast; the defense has to start faster.

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★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
SUPER LAWYERS · 2020-25AVVO · “SUPERB”SECOND GENERATION · SINCE 1976
AS SEEN ON NETFLIX · CNN · FOX NEWS · NY POST
NETFLIX · 2022 · CREATED BY SHONDA RHIMES

Netflix told the story. The defense was ours.

When Shonda Rhimes built Inventing Anna, the defense at its center was Todd Spodek’s - argued for the so-called fake heiress in a Manhattan courtroom long before Arian Moayed of Succession played him on screen. What 320 million hours of viewers watched is the method every client of this firm gets, in every federal district.

“Just like Sinatra had to do it his way, Anna had to do it her way.
TODD’S OPENING STATEMENT · THE SOROKIN TRIAL, 2019
#1
MOST WATCHED ON NETFLIX
196
COUNTRIES STREAMING
320M+
HOURS VIEWED
Open the Anna Delvey file →
THE OFFICIAL TRAILER · INVENTING ANNA
TODD PORTRAYED BY ARIAN MOAYED

The record, dated and sourced.

PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
FEDERAL Acquitted. $26M money laundering - complete acquittal at trial
FEDERAL Dismissed. RICO - client faced a 10-year mandatory minimum
2022 · NYT / AP Never charged. Juror 50, U.S. v. Maxwell - testified under immunity; verdict preserved
2024 · S.D.N.Y. Six months. $12M federal Ponzi - prosecutors asked for years
2022 · ESPN No prison. Ex-NBA player, $4M healthcare fraud - no additional time
2023-25 · FEDERAL Lead defense. Three major crypto prosecutions, incl. the $16M Coinbase phishing case
THE FULL RECORD, EVERY ENTRY SOURCED →
RECOGNITIONS
Super Lawyers
2020 - 2025
Avvo rating
“SUPERB”
Rising Stars
2016 - 2019
Acquitted.
$26M MONEY LAUNDERING
Dismissed.
RICO · 10-YEAR MINIMUM FACED
Six months.
$12M PONZI · YEARS ASKED
ALL RESULTS →

How your case unfolds.

THE FULL PROCESS →
01 · TODAY
The consultation

Risk-free, in person or by phone. Ask anything, for as long as it takes. Strategy starts the same day.

02
Pre-indictment & detention

Seizure notices, claim deadlines, release petitions - we force the government into court before the property quietly defaults away.

03
Motions, negotiation - or trial

Attack the tracing, brief the innocent owner, cap the take under the Eighth Amendment - and if trial serves you, we put the government to its proof.

THE BRIEFING · ASSET FORFEITURE DEFENSE

Civil asset forfeiture lets the government take property on suspicion alone - and the burden of getting it back falls on you. Criminal forfeiture rides alongside an indictment and reaches everything the government calls proceeds. Both run on strict deadlines: miss a claim window and the property is gone by default. We contest seizures, file the claims, and force the government to prove its case.

Seizure first, questions later.

Forfeiture is the rare corner of federal law where the government takes first and litigates second. CAFRA deadlines start running the day of the seizure - miss one and the property is gone without a judge ever weighing in. We calendar every deadline the day we take the file, demand the government prove its case, and force the fight into a courtroom.

What is actually at stake.

In civil forfeiture the “defendant” is the property, and the burden games favor the government. In criminal forfeiture, the money judgment follows the conviction and can swallow untainted assets. We litigate tracing, put the innocent-owner defense on the record, and negotiate substitute-asset exposure down to what the statute actually allows.

Where these cases break.

Standing is the government’s first hope: they want an owner who never appears. Appear, and their proof problems begin - tracing gaps, stale probable cause, seizures that outran the warrant. Suppression reaches forfeiture too: an illegal stop poisons the property, and the Eighth Amendment caps what excess zeal can take.

What the government can take - and what it cannot.

21 U.S.C. §881 reaches property “used to facilitate” drug crime; 18 U.S.C. §981 and §982 reach fraud proceeds; and CAFRA sets the procedure for all of it. Civil claims run on deadlines measured in days - 35 to contest a seizure notice, then the government has 90 to file or give the property back. Criminal forfeiture needs a conviction; civil forfeiture does not, which is why agencies prefer it. And the Supreme Court’s Timbs decision made the Excessive Fines Clause a real ceiling: a $42,000 Land Rover cannot answer for a $1,200 offense.

If your property was just seized.

Photograph the paperwork, calendar every date on it, and file the verified claim - not the “petition for remission” the notice nudges you toward, which asks the seizing agency to grade its own homework. A claim forces the case into federal court, where discovery runs both ways and prosecutors must prove the property’s connection to a crime. Do not discuss the underlying investigation with anyone while the clock runs; a forfeiture interview is an interview.

GENERAL INFORMATION, NOT LEGAL ADVICE. YOUR FACTS DECIDE EVERYTHING - AND THE CONSULTATION IS FREE. Skip reading - just call →
Todd A. Spodek, Managing Partner
FIG. - THE PRINCIPAL
THE LAWYER THE PRESS CALLS
You've seen the defense on Netflix. This is the firm behind it.

Todd A. Spodek is a second-generation trial lawyer whose defense of Anna Delvey became Netflix's Inventing Anna. He appears on Fox News and CNN as a legal analyst, authored "My Advice to Diddy" in The Spectator, and is quoted by the Associated Press when the biggest federal cases break. The record behind the profile: a complete acquittal in a $26M money-laundering trial, RICO charges carrying a 10-year minimum dismissed, and 6 months on a $12M Ponzi case.

THE FIRM FILM · 00:45 · WHO WE ARE
ALL APPEARANCES →
45 SECONDS INSIDE THE FIRM

See who fights for you before you ever call.

Who we are, how we work, and why clients nationwide trust us with their future - in under a minute.

50+
YEARS, COMBINED
1100+
FIVE-STAR REVIEWS
1976
SECOND GENERATION, SINCE

Why this firm.

SPODEK LAW GROUP P.C. · EST. 1976
01
Second generation, since 1976

Five decades of federal courtrooms. Whatever the government has charged, this firm has defended it before.

02
Loyalty to only you

No allegiance to U.S. Attorneys, agents, or agencies. The client is the only constituency.

03
Nationwide, fully online

Every district in the country, one client portal - documents, invoices, counsel, in real time.

04
Selective by design

We decline more federal matters than we accept - and every accepted case gets the whole bench.

Know who is on the other side.

THE AGENCIES · WE HAVE SAT ACROSS FROM ALL OF THEM
FBIThe generalist - fraud, corruption, violent enterprise. Runs the interview that becomes the 302 that becomes the case.NEVER INTERVIEW ALONE
IRS-CIFollows the money - tax, laundering, structuring. Forensic accountants who build cases in spreadsheets, years before charges.THE PAPER FIGHT
HSICross-border everything - trafficking, customs, crypto flows. Broad seizure powers that reach property before verdicts.FIGHT THE SEIZURE
SEC / CFTCCivil on paper, criminal in practice - testimony under oath that is shareable with the DOJ the same afternoon.KEEP CIVIL CIVIL
OIG / DEA / ATFThe specialists - program fraud audits, drug conspiracies, firearms stings. Each has a playbook; each playbook has seams.WE KNOW THE SEAMS

The first 72 hours decide the next 72 weeks.

THE PROTOCOL · AFTER FEDERAL CONTACT
HOUR 0
Go quiet

No interviews, no consents, no explaining, no deleting. The words said in hour zero are the exhibits at trial. Write down what was asked and by whom - then stop.

HOUR 24
Counsel engaged

Privilege attaches, facts get mapped while memory is fresh, documents get preserved the right way, and nobody in your orbit talks to agents unrepresented again.

HOUR 72
Posture set

We contact the government as your counsel: target, subject, or witness gets confirmed, deadlines get calendared, and the defense - not the investigation - sets the tempo.

THE CLOCK IS ALREADY RUNNING
212 300 5196 Start the protocol
★★★★★VERIFIED CLIENT · FEDERAL CASE · 2022 · VIA GOOGLE REVIEWS
"The best lawyer anyone could ask for. Todd changed our lives."
1,100+ FIVE-STAR GOOGLE REVIEWS →
FROM THE FEDERAL RECORD · NATIONWIDE
Acquittal$26M money laundering
DismissedRICO - 10-year mandatory minimum
6 months$12M Ponzi - prosecutors asked for years
The Spodek Law Group bench

The team on your case.

EVERY ACCEPTED CASE GETS THE WHOLE BENCH · 24/7
Meet the bench →
Todd A. Spodek
MANAGING PARTNER
Todd A. Spodek
The Netflix defense · Fox & CNN analyst
Ralph P. Franco, Jr.
ASSOCIATE ATTORNEY
Ralph P. Franco, Jr.
Court appearances · case strategy
Alex Zhik
ASSOCIATE ATTORNEY
Alex Zhik
Criminal defense · client strategy
Jeremy Feigenbaum, working the file
ASSOCIATE ATTORNEY
Jeremy Feigenbaum
Motions · investigations
Claire Banks
ASSOCIATE
Claire Banks
Federal motions · S.D.N.Y. & E.D.N.Y.
Joseph Alter
ASSOCIATE ATTORNEY
Joseph Alter
Trial practice · not guilty on all counts, 2025
RB
OF-COUNSEL
Rajesh Barua
Immigration · removal defense
CL
OF-COUNSEL
Chad Lewin
Los Angeles · 23+ years
50+ years combined
Second generation, since 1976. Selective by design - loyal to only you.
PUT THEM ON YOUR CASE →
RISK FREE · CONFIDENTIAL · 24/7

Get ahead of the case.

Answered within 24 hours, guaranteed. Some stories are better told out loud -

212 300 5196
AFTER YOU REACH OUT
01A person answers - not a service. Day or night. 02Free, confidential consultation - ask us anything, regardless of how long it takes. 03Strategy starts the same day - and you hold the senior partner's cell number.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
READ THEM →
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