Victory in High-Stakes Federal Asset Forfeiture Case
At Lebedin Kofman LLP, we recently secured a major legal victory, successfully recovering $1.2 million in cash and jewelry wrongfully seized from our client by the Drug Enforcement Administration (DEA).
Our client was pulled over and detained by federal agents in New York. During the stop, agents seized over $1.2 million worth of assets, alleging potential connections to criminal activity and attempting to permanently forfeit the property under federal civil asset forfeiture laws.
Lebedin Kofman LLP provides experienced legal representation to individuals facing federal criminal charges in New York. Our skilled federal criminal defense attorneys develop strategic, personalized defenses tailored to the specific details of each case. Committed to safeguarding your rights, we work diligently to achieve the most favorable outcome possible. By navigating the complexities of federal legal proceedings on your behalf, we strive to ease your burden so you can focus on what matters most.
What Is Civil Asset Forfeiture?
Civil asset forfeiture allows the government to seize property suspected of being connected to illegal activity—even if the owner is never charged with a crime. This aggressive federal tool often targets cash, cars, and jewelry, and can result in life-altering losses without due process.
How We Fought Back
Despite intense pressure from the DEA, our legal team refused to accept forfeiture as an option. Over the course of six months, we mounted a relentless legal campaign, leveraging:
- Federal motions and petitions for return of property
- Constitutional arguments under the Fourth and Fifth Amendments
- Detailed evidentiary submissions proving the lawful origin of the assets
- Direct negotiations with the federal agency
The Result: 100% Recovery
After months of aggressive litigation, the government agreed to return 100% of our client’s seized property, including:
- Over $100,000 in cash
- Approximately $900,000 in high-value jewelry and watches including Richard Mille, Rolex, AP
This victory is a powerful reminder that even the most intimidating federal actions can be challenged and defeated with experienced legal counsel.
Why Choose Lebedin Kofman LLP for Federal Asset Forfeiture Cases?
- Proven Track Record: We fight — and win — against federal agencies.
- Relentless Defense: We don’t back down in the face of government overreach.
- Results-Oriented Representation: We prioritize return of property and dismissal of charges.
Have Your Assets Been Seized by the DEA or Federal Authorities?
If your cash, car, jewelry, or bank accounts have been seized by the DEA, FBI, IRS, or Homeland Security, don’t wait. These agencies operate under timelines that can make recovery much harder the longer you delay.
Contact Lebedin Kofman LLP today at (646) 663-4430 for a free consultation. We’re ready to fight for your property and your rights.
