Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.
Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.
In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Your assets and property are at risk of being seized by the federal government for various reasons, mainly if they suspect a connection to criminal activity. Although this process is technically civil, it often involves criminal cases. Your best chance of reclaiming your property is by hiring a seizure lawyer to prove your innocence.
Sadly, property can be seized before a criminal investigation has concluded, even if no charges have been filed against you. In these cases, your property is used as evidence. Additionally, during a criminal trial, your assets can also be seized as part of the process.
The government holds the advantage in these civil proceedings, as they don’t have to provide as much proof compared to criminal cases. In some instances, the burden of proof falls on you, requiring you to prove that you legally own the property and that it wasn’t stolen. If you fail to provide adequate proof, you risk losing your property, even if you’re innocent.
Furthermore, if you’re acquitted of all criminal wrongdoing, the court can still hold onto your assets, resulting in punishment for a crime you never committed. This controversial practice enables law enforcement to confiscate your property without a trial verdict, making it open to abuse.
The government can also profit from your seized assets, providing an extra incentive for law enforcement to seize them, even if you’re innocent. The process to retrieve your property is time-consuming and cumbersome. Unfortunately, the practice of forfeiture and seizure has been expanded rather than banned in recent years.
Seizures occur frequently during federal investigations into organized crime and money laundering. If the government suspects that income is from drug trafficking or racketeering, they can seize it, even if it’s documented and taxable.
Laws also exist that allow law enforcement to seize assets on a criminal level, particularly in cases of white collar crimes like racketeering. However, they can only make criminal seizures after you’ve been convicted. Criminal seizures have a higher burden of proof and are less commonly used, but you can expect them if you’re convicted.
Money laundering accusations can result if the government believes that illegal income is being disguised as legal income through different businesses. If the IRS suspects money laundering, they may order an audit of your businesses and taxes.
Banks and credit unions are required to report certain financial transactions to the government, including cash transactions exceeding 10,000 dollars and transporting more than 10,000 dollars outside of the US borders. This helps prevent tax evasion and illegal income hiding.
Federal officials can seize income they suspect is unlawful, even if they haven’t yet proved it, and can even initiate civil seizure proceedings without charges being filed. If any property is believed to be stolen or involved in criminal activities, it can be seized, even if third parties are unaware.
Physical property, like houses and land, usually requires a warrant for seizure, while currency and personal property do not. This means that federal officials can seize your property without a judge’s approval.
After your property is seized, you’ll receive notification within 60 days, and you have the opportunity to challenge the seizure by filing a claim. The government can then initiate a civil forfeiture process or choose to release the property.
Imagine waking up one day to find out that the federal government has seized your property or financial assets. This devastating reality occurs when the government claims that your assets have connections to criminal activity, even if you have not been charged with a crime. The best way to retrieve your property is by hiring a skilled seizure lawyer who can prove its innocence.
However, before a criminal investigation is even completed, the government might seize your assets for use as evidence. Even during a criminal trial, your property can be taken away without adequate proof from you, as the burden of proof falls on your shoulders. Tragically, if you cannot provide sufficient evidence, you may lose your assets even if you are the rightful owner.
Moreover, the government’s seizure of property is a highly controversial practice as it allows law enforcement to take away assets without the need for a trial verdict. This means that you can be punished for a crime you did not commit, even if you are acquitted. Furthermore, the government can even profit from your seized assets, creating an incentive for law enforcement to take away your property, even if you are innocent.
The seizure of property is most common during federal investigations of organized crime and money laundering. If the government suspects that your income is from drug trafficking or racketeering, they can seize it, even if it is documented and taxable. There are laws that allow law enforcement to seize assets in white-collar crimes such as racketeering, but only after a conviction.
Money laundering is a severe accusation that may be leveled if the government believes that a criminal cover-up is taking place. If the IRS suspects that someone is involved in money laundering, they may order an audit of that person’s businesses and taxes. Additionally, banks and credit unions are required to report financial transactions over 10,000 dollars, preventing tax evasion and illegal income hiding.
Federal officials have the power to seize assets they suspect to be unlawful, even if they have not yet proved it. They can even go through with civil seizure proceedings if a person is never charged with a crime. Physical property like houses and land usually require a warrant for seizure, but currency or personal property does not, allowing federal officials to take away your assets without judicial approval.
If your property has been seized, you must be given notification within 60 days and can file a claim to challenge the seizure. The government can either initiate a civil forfeiture process or release the property. Don’t become a victim of the government’s seizure of property. Hire a seizure lawyer and fight for your rights.
Your property and financial assets can suddenly and unjustly be taken away by the federal government. This often occurs when the government alleges that the property has ties to criminal activity, but the process is technically considered a civil one, not criminal. To retrieve your property, it is recommended to hire a skilled seizure lawyer who can prove the innocence of the property.
However, the seizure can occur even before a criminal investigation has ended and charges have been filed against you. The government may use the property as evidence, or the seizure can happen during the criminal trial process. Unfortunately, the burden of proof falls on the individual, not the government, making it easier for the government to take your assets and keep them even if you are found not guilty of any crime.
This practice is controversial and open to abuse by law enforcement officials, allowing them to seize property without a verdict from a trial. Sadly, the government can even profit from your seized assets, providing an incentive for law enforcement to seize even if you are innocent. The process to retrieve your belongings can take a significant amount of time and effort, yet the process of forfeiture and seizure has only been expanded in recent years instead of banned.
Seizure of property is most commonly seen when federal officials are investigating organized crime and money laundering. The government may suspect illegal income and seize it, even if it is documented and taxable. White-collar crimes, particularly racketeering, also have provisions allowing law enforcement to seize assets on a criminal level, but only after conviction. Civil seizures, on the other hand, can happen before charges are filed or during the trial process.
Money laundering, in particular, is a serious accusation where a person falsely claims their illegal income was legally earned through different businesses, allowing them to pay taxes and use the income without raising suspicions. If the IRS suspects money laundering, they may order an audit of the individual’s businesses and taxes. Banks and credit unions are also required by law to report certain financial transactions over $10,000, and transporting over $10,000 outside of US borders also requires declaration to prevent tax evasion and hiding illegal income.
There are numerous laws that allow federal officials to seize income and property that they suspect is unlawful, even if they have not yet proved it. This includes physical property like houses and land, which usually requires a warrant, but not currency or personal property, which can easily be destroyed or moved as evidence. Federal officials can seize your property without the approval of a judge.
If your property is seized, you must be given notification within 60 days and have the opportunity to file a claim and challenge the seizure. The government must initiate a civil forfeiture process, or they can choose to release the property without it.
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