Having cash seized by federal agents at Daniel K. Inouye International Airport can be scary, stressful, and confusing. One minute you’re going through security or customs, the next your life savings are gone. But there is hope – with the right lawyer by your side, many people are able to recover most or all of their seized money.This article will walk you through everything you need to know, including:
Let’s get started.
Federal agents at Daniel K. Inouye International Airport have broad authority to seize cash and monetary instruments if they suspect it is:
This power comes from federal laws like the Bank Secrecy Act and USA PATRIOT Act, as well as Department of Homeland Security policies. Agents with agencies like Customs and Border Protection (CBP), the Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI) routinely patrol the airport looking for suspicious travelers or luggage.Often the seizure happens quickly, without warning. You may be pulled aside for additional screening, then have cash taken from your bag or person. Some reasons it could occur:
No matter the reason, it’s a scary situation. But an experienced lawyer can help you get your money back.
If your cash was seized at Daniel K. Inouye International Airport, don’t delay – contact a lawyer immediately. Look for an attorney experienced in federal asset forfeiture and cash seizure cases.Key things a qualified lawyer will do:
It is especially important to hire a lawyer quickly because strict deadlines apply if you want to challenge the seizure. Don’t try to handle this on your own. An experienced attorney knows the system and how to build the strongest case.
With an attorney’s help, the process for challenging a cash seizure at Daniel K. Inouye International Airport usually includes:1. Sending Written NoticeYour lawyer will immediately send notice to the seizing agency (CBP, DEA, etc) that you are contesting forfeiture of the seized cash. This preserves your rights.2. Requesting Court ActionNext, your attorney will file a claim demanding judicial action in U.S. District Court. This forces the seizing agency to either return the cash or file a civil forfeiture complaint against it within 90 days.3. Reviewing DiscoveryDuring this stage, your lawyer can review evidence through discovery. This includes financial records, airport surveillance footage, and information on how agents handled the seizure. Evidence can help prove the lawful source of the cash.4. Negotiating with ProsecutorsMany cash seizure cases resolve through settlement negotiations between your lawyer and federal prosecutors. The goal is getting back as much of the seized money as possible.5. Going to Court if NeededIf prosecutors won’t settle, your attorney can aggressively litigate the forfeiture action in court. Before a federal judge, the government has the burden of proving the cash is subject to forfeiture. With an experienced lawyer, many people prevail at trial.The process can take several months to over a year depending on the complexity of your case. Throughout, an attorney knowledgeable in forfeiture law can protect your rights and work toward the best resolution.
Most cash seizure cases at Daniel K. Inouye International Airport end up settling through negotiations between the property owner’s lawyer and federal prosecutors.An experienced attorney will aggressively negotiate for return of the full cash amount. Unlike criminal plea bargains, you have strong negotiating power in civil forfeiture cases. Some key points your lawyer can leverage:
Skilled cash seizure lawyers know how to craft persuasive arguments and negotiate strategically with prosecutors. Many are able to convince the government to give back most or all of the seized cash through settlements.
If prosecutors refuse reasonable settlement offers, the next step is taking the forfeiture case to court. Your lawyer will aggressively litigate before a federal judge to defeat the government’s claims.Some key litigation strategies an experienced attorney can use:
The government has the burden of proof in civil forfeiture cases. With an experienced litigator making strong legal and factual arguments on your behalf, many people prevail in getting their money back through litigation.
Time is of the essence when fighting cash seizures at Daniel K. Inouye International Airport. Federal agencies move quickly to forfeit seized assets.You have just a short window after receiving a Notice of Seizure to contest it. And strict deadlines apply once court proceedings begin. That’s why it’s critical to contact a lawyer immediately.An experienced attorney also knows how to quickly gather evidence and build the strongest case possible. The sooner you have legal representation, the better your chances of recovering your seized cash.Don’t let the government profit from your hard-earned money. Call an experienced cash seizure lawyer right away if federal agents seize your cash at Daniel K. Inouye International Airport. With an attorney fighting aggressively on your behalf, you can get your savings returned.
Todd Spodek - Nationally Recognized Criminal Attorney