Tag: asset forfeiture

NEED HELP RECOVERING MONEY SEIZED IN A BITCOIN SCAM?

As Bitcoin continues to increase in value during this 2024 bull run, you can be sure that scammers will look to take advantage of the situation in finding new ways to bilk people out of thousands of dollars. GRL Law is aware of instances where fraudsters threatened unsuspecting Iowans with fake FBI investigations unless they deposit large sums of cash into Bitcoin ATMs and direct the transfer of purchased Bitcoin into a private wallet controlled by the criminals. Some have deposited as much as $15,000 before discovering the scam. The seized property attorneys at GRL Law can help you recover […]

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GRL Secures Return of $7K in Cash Seized During Traffic Stop

The seized property attorneys at GRL pulled a rabbit out of the hat once again in winning the release of $7,000 seized during a traffic stop in Bremer County on Highway 63. The Iowa State Trooper admitted during a suppression hearing that he believed the seized cash was the illegal proceeds of drug activity.  In other words, the trooper believed that the cash was forfeitable. Under those circumstances, the State must initiate judicial proceedings within 90 days of the seizure, but that didn’t happen here.  Any failure to initiate forfeiture proceedings within that time frame deprives the district court of […]

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GRL Secures Return of $35K in Cash Seized During Raid

The forfeiture attorneys at GRL Law routinely call for immediate action by citizens when police seize personal property like cash and firearms without a warrant.  If you don’t act promptly, you risk losing out on any claim for the return of your property. That’s right.  The police might keep your cash! We had the opportunity recently to challenge the seizure of more than $35,000 in cash seized during a search warrant raid.  The warrant didn’t specify cash, but the police seized it anyway. GRL Law went to work.  We argued that the money was not evidence of a crime or […]

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Due Process Rights in Property Seized for Forfeiture

If you have cash seized for forfeiture by the Iowa State Patrol or another law enforcement agency during a traffic stop, then due process entitles you to certain rights. Normally, the trooper will provide you with a Notice of Seizure for Forfeiture.  This will list the date, time and location along with a description of the seized property. You are probably thinking that the Notice tells the owner what to do to reclaim the money, right? Not exactly. The forfeiture attorneys at GRL Law have yet to see a notice that provides any description of an owner’s rights. Iowa law […]

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GRL Law Prevents Forfeiture of $1,000 Seized During Traffic Stop

If you are carrying large amounts of cash during a traffic stop, then chances are police will seize it and make you fight to get it back. This happened recently to a driver we represent.  Police stopped him for speeding and seized nearly $1,000 from his glove compartment. We were able to secure its return when the state failed to take action to forfeit the property. You can do that? That’s right! If the police intend to forfeit property as criminal proceeds when seized, then the State can’t hold onto it indefinitely.  It must act timely. GRL Law demonstrated the […]

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Property Seized for Forfeiture? Take Action Immediately

Police and prosecutors use forfeiture laws to take ownership of property that is allegedly related to criminal activity.    The police needn’t even arrest the owner to take advantage of Iowa’s civil forfeiture laws.  More often than not, criminal charges are never filed by police.  They simply seize property (mainly cash) during any traffic stop, make a colorable claim of criminal conduct and see if the owner challenges the legal process. When the owner instead abandons the property, the police and prosecutors keep the proceeds.  It can amount to millions each year. A great way to address budget shortfalls, right?  […]

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