Practice Areas

Asset Forfeiture

Practice Areas

Asset Forfeiture

Increasingly, state and federal prosecutors are utilizing criminal and civil statutes to seek the forfeiture of property allegedly involved in criminal activity, including automobiles, real estate, cash and jewelry. Our attorneys have the knowledge and experience to protect your property from government overreach and will vigorously defend your rights.

Forfeiture proceedings usually begin with the government seizing your property in some way. For example, the government may freeze your personal and/or business bank accounts. Law enforcement may seize cash in your possession during a search incident to arrest or during the execution of a search warrant. Law enforcement may seize other valuable property, such as jewelry or vehicles under a search warrant. The government may also place real estate, including your residence, in forfeiture proceedings. The scope of property subject to forfeiture is unlimited and the government need only allege probable cause to believe that the property was involved in illegal activity. The attorneys at Butters Brazilian are experienced with forfeiture proceedings in both federal and state courts and are ready to help you defend against government overreach.

Although sometimes brought as part of a criminal case, forfeiture proceedings are typically brought as separate in rem civil proceedings. That is, they are brought against the property itself. The first step for any person whose property has been brought into a forfeiture proceeding is to assert their interest. The mere fact that the property was in your possession or in your name does not create automatic standing to defend the property. In both federal and state forfeiture proceedings, persons are required to timely file a claim and/or intervene as a claimant in the proceeding. It is important to contact an attorney as soon as you become aware that a forfeiture proceeding has commenced. Any delay could result in an unwitting waiver of your rights to the property. If your property has been brought into a forfeiture proceeding, contact us immediately so that we can initiate these first steps before it is too late.

Once you have staked your claim, our attorneys have the experience you need to help you retake your property. Forfeiture law involves specific statutes and unique procedural rules. Hiring an attorney who is experienced with this nuanced area of law is critical to a successful outcome to your case. It is also important to have an attorney who is equally adept in the civil and criminal arenas because of the significant overlaps in forfeiture cases. An asset forfeiture case can involve both a motion to suppress (criminal in nature) as well as depositions and motions for summary judgment (civil in nature). Our attorneys have that experience. You can take comfort that our attorneys will defend vigorously and with your best interest in mind.

Frequently Asked Questions

Asset forfeiture is when the government seizes property (money, real estate, vehicles, etc.) because it believes the property is connected to criminal activity.
There are two types: criminal forfeiture (after a conviction) and civil forfeiture (may happen even without conviction).

Massachusetts General Laws Chapter 94C § 47 allows forfeiture of property tied to drug crimes.
Other statutes include laws dealing with conveyances, real property, and other assets used or intended for use in violating controlled substances laws.

You have the right to be notified. Massachusetts has procedural rules (for example Superior Court Rule 74) requiring the government to give notice to property owners and other interested parties.
You may file a claim as an interested party and request a hearing.
You can challenge whether the government has met the legal burden (e.g. proving probable cause, or that you knew or should have known the property was used unlawfully).

“Innocent owner” defense: you can show you did not know about or consent to the property’s involvement in wrongdoing.
Challenging whether the government had probable cause or sufficient evidence to link the property to illegal activity.
Arguing statutory exceptions (for example, laws have rules about knowledge, usage, or threshold value).

Seized property can include funds, vehicles, real estate, etc., which may be lost permanently if not successfully contested.
Even if there is no criminal conviction, civil forfeiture can proceed and impose legal and financial burdens. 
A lawyer helps by evaluating evidence, preserving claims, making sure notifications were proper, mounting defenses (including innocent owner), negotiating settlements, and navigating the procedural deadlines.

Are You Ready For A Consultation?

Related Attorneys

Attorney Karen Wells

Karen M. Wells

Special Counsel