Criminal forfeiture proceedings

Criminal forfeiture proceedings are a type of asset forfeiture proceeding that may be initiated against an individual who was involved in illegal marijuana-related activities. Asset forfeiture refers to the process by which the government seizes one’s property (without compensation) when it believes that the property was either used to aid in a criminal activity or was a profit from the illegal activity. Because the laws that regulate asset forfeiture are complex, defending a forfeiture action requires the skill and experience of an attorney who has truly mastered this area of the law.

Criminal forfeiture proceedings may be initiated against an individual in the district in which his or her alleged criminal activity took place. This means that property located outside the United States may still be subject to forfeiture under a criminal proceeding. A Criminal forfeiture will be a part of a convicted defendant’s sentence for certain crimes – as a result, one is only subject to this type of proceeding if he or she has been convicted for the charged offense.

Criminal forfeiture must first be authorized by federal law. If it is, it includes property that was wrongfully used or acquired during the offense for which the defendant was convicted and only applies to property in which he or she has an ownership – but not necessarily an exclusive – interest. This may apply to all types of real property (houses, buildings, etc. and any items – such as marijuana plants – that are growing on, affixed to or found on the land) and all types of personal property (including rights, privileges and interests or claims in stocks, etc.). The government may criminally forfeit property that was involved in or was a profit from the charged offense and may also forfeit any property that it can directly trace back to the illegal activity. It must be noted that simply because an individual has used or transferred his or her profits, proceeds or other property before his or her conviction, it will not prevent the government from reaching and forfeiting the full value of the illegal property, as it can collect the money from any assets still owned by the defendant.

Marijuana and other drug offenses are additionally regulated by their own specific statutes, which is why it is so important for an individual who may be subject to this type of proceeding to retain the legal services of an experienced lawyer. With respect to certain felony marijuana offenses, it is presumed that the government may forfeit property that it declares “drug proceeds” if it can prove by a “preponderance of the evidence” (which means that it was more likely than not) that the property was acquired during the period of the felony violation or within a reasonable time thereafter and that there was no likely source for that property other than the felony violation. In addition, any property that was either used or intended to be used in any manner to commit or aid in the commission of the underlying felony marijuana offense is also subject to criminal forfeiture. This is one area where criminal forfeiture is broader than civil judicial forfeiture proceedings, as there are more limited restrictions on what type of property may be forfeited under civil law.

Depending on which laws regulate the forfeiture proceedings, the government may be held to a preponderance of the evidence standard or a “reasonable doubt” standard – the highest under the law. As a result, it is critical that a savvy criminal attorney represents the accused who understands these different burdens of proof. In addition, if an individual has his or her assets seized, he or she may wish to appeal the decision, which also requires the assistance of a knowledgeable attorney. The exceptional attorneys at The Kavinoky Law Firm are here to help. They receive on-going training and education with respect to this specific area of the law and how it relates to their client’s marijuana cases, enabling them to effectively defend against an asset forfeiture proceeding. Contact them today for a free consultation and for unparalleled legal advice.