Civil Forfeiture Cases
Civil Forfeiture | Private Property
Indiana Parcel Forfeiture
Henry and Minh Cheng, who run a wholesale jewelry business, are fighting Indiana to keep money a customer sent them through FedEx. Indiana police seized the money and prosecutors are trying to take it through…
Civil Forfeiture | Private Property
US Private Vaults Missing Property
After giving up on using civil forfeiture to claim their safe deposit boxes, the FBI did not return all of Don, Jeni, and Michael's property. They are suing to get their missing coins and cash…
Civil Forfeiture | Private Property
Atlanta Airport Forfeiture Attorneys’ Fees
Brian Moore fought to get his property back from the federal government and he won. In 2021, Drug Enforcement Administration (DEA) agents seized $8,500 in cash from him at Atlanta’s airport while he was waiting…
Civil Forfeiture | Private Property
US Private Vaults Administrative Forfeiture
Linda Martin's home savings were seized by the FBI. She received a confusing forfeiture notice that didn't clearly say what she did wrong for the government to want to take her money.
Civil Forfeiture | Private Property
Indiana Jury Trials
Indiana Jury Trials The right to a trial by jury is fundamental to our system of justice. Particularly when the government is trying to confiscate property, the jury (as one court has put it) “stands…
Civil Forfeiture | Private Property
New York Forfeiture Appeal
Cristal Starling runs a mobile food cart in Rochester, New York, to provide for herself and her grandnephew. She dreamed of expanding the business into a food truck, and she saved enough money to do…
Civil Forfeiture | Private Property
Empyreal Forfeiture
An armored car company sued after a California sheriff teamed up with federal law enforcement to take proceeds from legal cannabis businesses.
Civil Forfeiture | Private Property
Indiana Civil Forfeiture Class Action
In Indiana, prosecutors profit off the civil forfeiture cases they prosecute, creating perverse incentives that strips Hoosiers of their basic due process rights. A federal class action lawsuit from IJ seeks to end for-profit prosecutions…
Civil Forfeiture | Private Property
Nevada Civil Forfeiture
Marine veteran Stephen Lara was left on the side of the highway in Nevada without any money, after police took his life savings without ever charging him with any wrongdoing. Stephen has teamed up with…
4th Amendment Project | Civil Forfeiture | Private Property
Texas Forfeiture II
Harris County, Texas, has an unconstitutional financial incentive for law enforcement to seize property and cash excessively without probable cause, often sweeping up innocent people in the process. Ameal Woods and Jordan Davis are two…
Civil Forfeiture | Private Property
Kermit Warren Forfeiture
DEA agents took Kermit Warren’s life savings from him when he was traveling to purchase a new truck for his tow truck business. They never charged Kermit with a crime. With IJ’s help, Kermit was…
Civil Forfeiture | Private Property
Indiana Forfeiture Defense Appeal
The state of Indiana is attempting to make Terry Abbott win back his seized money in court without a lawyer. However, IJ has stepped in to defend Terry on appeal and is urging the court…
4th Amendment Project | Civil Forfeiture | Private Property
US Private Vaults Seizure
FBI agents broke into hundreds of private security deposit box without warrants. Holding government officials accountable for violating Fourth Amendment rights is crucial to ensure similar abuses don’t occur in the future.
Civil Forfeiture | Private Property
Arizona Forfeiture Appeal
Jerry Johnson owns a small trucking business. He traveled with cash to buy a new truck for his business when a detective approached him and took his money. He was left without his money or…
Civil Forfeiture | Private Property
South Carolina Civil Forfeiture
South Carolina’s civil forfeiture laws violate the rights of all South Carolinians to be free from excessive fines and fees. Caught up in this was Travis Green who had his money seized. Now, he is…
4th Amendment Project | Civil Forfeiture | Private Property
Detroit Civil Forfeiture
For decades, residents of Detroit and Wayne County, Michigan have lived under constant threat of having their cars taken away and ransomed back to them for $1,000 or more—that is, if the car is ever…
4th Amendment Project | Civil Forfeiture | Private Property
DEA and TSA Airport Forfeitures
Retired railroad engineer Terry Rolin’s life savings were seized by the government, but he hasn’t been charged with any crime. Now he and his daughter are working with IJ to get his money back and…
Civil Forfeiture | Private Property
Miami Forfeiture Attorneys’ Fees
Miladis Salgado returned home one day to find the DEA had seized her life savings, even though she did nothing wrong. Her money was eventually given back to her, but the government should not be…
Civil Forfeiture | Private Property
Pennsylvania Forfeiture FOIA
Americans have a right to know details about misdeeds being committed by their government. LancasterOnline, a publication in Lancaster, Pennsylvania, worked with IJ to ensure citizens have access to information about what police are taking…
Civil Forfeiture | Private Property
Cleveland Forfeiture
Rustem Kazazi, a retired police officer from Albania, who now leaves in a Cleveland suburb, was flying home to Albania when Customs and Border Patrol stripped him naked and took his family’s money through the…
Civil Forfeiture | Private Property
Houston Forfeiture
Anthonia Nwaorie, a registered nurse and grandmother from Texas was flying to see family in Nigeria when Customs and Border Patrol took her life savings without ever charging her with a crime. So, she joined…
Civil Forfeiture | Private Property
Timbs v. Indiana
U.S. Supreme Court Opinon Final Victory for Tyson Timbs Case Video…
Civil Forfeiture | Private Property
Wyoming Forfeiture
IJ successfully represented Phil Parhamovich, a musician from Madison, Wisconsin who had his life savings of $91,800 seized by Wyoming law enforcement during a traffic stop on I-80 near Cheyenne. Phil was never charged, much…
Civil Forfeiture | Private Property
Eagle Pass Forfeiture
Border Patrol Agents used a flimsy excuse to seize Gerardo Serrano’s truck, then held it for two years. IJ asked the Supreme Court to hear Gerardo’s case, but unfortunately the court declined to do so.
