15260 Ventura Blvd. Suite 1200 Sherman Oaks, Los Angeles, CA 91403 | (818) 570-0836 | (619) 552-2135

United States Customs Asset Forfeiture Defense Attorney

We represent clients facing United States Customs Forfeiture matters and United States Customs Violations in California

United States Customs Forfeiture Recovery Attorney

United States Customs Currency Forfeiture Appeal Attorney

United States Customs and Border Protection, known as CBP, secures our nation’s borders. CBP is a division of the United States Department of Homeland Security, also known as DHS. Customs and Border Protection operates at airports, seaports and land crossings. One of the most common types of a CBP forfeiture action is a currency seizure. United States Customs and Border Protection routinely seizes cash/currency/money. United States Customs and Border Protection conducts currency United States currency seizures and foreign currency seizures. There are a number of reasons that CBP conducts cash/currency/money seizures. The type of CBP Currency Forfeiture Recovery Appeal depends on the particular reasons for the currency forfeiture. When facing a CBP currency forfeiture in California, it is important to consult with a California attorney experienced in Customs and Border Protection Currency Seizure/Forfeiture Appeals.

United States Customs Violations Defense Lawyer

United States Customs and Border Protection conducts inspections of travelers entering and exiting the United States at all ports of entry. CBP also conducts enforcement actions as it relates to businesses importing goods into the United States and exporting goods from the United States. CBP enforces tens of thousands of federal laws, rules and regulations for hundreds of federal agencies. As a federal law enforcement agency, CBP maintains both law enforcement and Administrative Law functions. It is important to remember that Administrative Law Due Process Rights differ from the Due Process Rights provided in Criminal Law. United States Customs Violations include:

  • Agriculture Violations
  • Anti Dumping Violations
  • Bond Violations
  • C-TPAT Violations
  • Commercial Customs Fraud
  • Counterfeit Merchandise
  • Countervailing Duties
  • Currency Seizures
  • Customs Exclusion Order
  • Customs Asset Forfeiture
  • Customs Forfeiture
  • Customs Seizure
  • Export Licensing Violation
  • Exporting Stolen Merchandise
  • Failure to Declare Currency
  • Failure to Declare Merchandise
  • Focused Assessment
  • Gray Market Goods Violations
  • Importing Stolen Merchandise
  • ITAR Violations
  • Prior Disclosure
  • Recordkeeping Violations
  • Shipper’s Export Declaration Violations
  • Smuggling
  • Trade Sanctions
  • Trademark Violations
  • Unlawfully Importing Prescription Narcotics
  • Vessel Repair Penalties

If you are a business or individual facing a United States Customs Administrative Law Violation, contact our California law firm today. Our law firm maintains convenient office locations in Southern California (Los Angeles) and the San Francisco Bay Area (Oakland). Our based law firm represents clients facing United States Customs Violations arising from the following locations:

  • California Airport Ports of Entry
  • Fresno Yosemite International Airport (FAT)
  • Los Angeles International Airport (LAX)
  • Oakland International Airport (OAK)
  • Ontario International Airport (ONT)
  • Palm Springs International Airport (PSP)
  • Sacramento International Airport (SMF)
  • San Bernardino International Airport (SBD)
  • San Diego International Airport (SAN)
  • San Francisco International Airport (SFO)
  • San Jose International Airport (SJC)
  • Santa Ana John Wayne International Airport (SNA)
  • California Seaport Ports of Entry
  • Humboldt Bay Harbor District
  • Port of Hueneme
  • Port of Long Beach
  • Port of Los Angeles
  • Port of Oakland
  • Port of Redwood City
  • Port of Richmond
  • Port of San Diego
  • Port of San Francisco
  • Port of Stockton
  • Port of West Sacramento
  • California Land Crossing Ports of Entry
  • Andrade
  • Calexico
  • Otay Mesa
  • San Ysidro
  • Tecate

Global Entry Denial Appeal Lawyer

United States Customs and Border Protection maintains the Trusted Traveler Program. The Trusted Traveler Program is comprised of Global Entry, FAST, NEXUS and SENTRI. Global Entry Program Membership remains coveted among business professionals and frequent travelers. CBP also possesses partnerships with similar programs in other nations, most notably the APEC Business Travel Card. Individuals may be denied Global Entry Program Membership for a variety of reasons. The most common reason for Global Entry Program Membership denial is due to the applicant possessing a criminal conviction. California applicants denied Global Entry Program Membership can generally file an Appeal. Appeals of Global Entry Program Membership denial are governed by the United States Code of Federal Regulations. If you are denied Global Entry Program Membership in California, contact an experienced California Global Entry Denial Appeal Lawyer today for representation.

United States Customs Asset Forfeiture Defense Attorney

Another common type of a United States Customs and Border Protection forfeiture action is an asset seizure/asset forfeiture. This is also known as a property forfeiture. In addition to cash currency, assets include goods and merchandise. Commercial shippers and businesses engaged in import/export often face asset seizures and asset forfeitures. Seizures and forfeitures made pursuant to Administrative Law rules and regulations afford Due Process Rights for Appeals. The type of CBP Asset Forfeiture Recovery Appeal depends on the particular reasons for the asset seizure/asset forfeiture. Common types of goods and merchandise seized by United States Customs & Border Protection include:

  • Agriculture
  • Alcohol
  • Animals
  • Antiques
  • Cash/Currency/Money
  • Clothing
  • Commercial Goods
  • Electronics
  • Furniture
  • Jewelry
  • Machinery
  • Pharmaceuticals
  • Sporting Goods
  • Tobacco
  • Toys

When facing a CBP property forfeiture in California, it is important to consult with a California attorney experienced in Customs and Border Protection Asset Seizure/Asset Forfeiture Appeals.

United States Customs Violations Defense Attorney

Our California based law firm provides comprehensive legal representation for clients facing United States Customs Violations in California. Our law firm has convenient office locations in Southern California (Los Angeles) and in the San Francisco Bay Area (Oakland). United States Customs Administrative Law rules and regulations are complex. It is difficult to navigate the CBP Administrative Law framework without attorneys experienced in United States Customs law. Our clients often seek legal representation for the following matters before United States Customs and Border Protection:

  • Civil Administrative Penalties
  • Currency Forfeiture Petitions
  • Customs Broker License Defense
  • Customs Protest
  • Defense Against Penalties
  • Duty Drawback
  • Duty Reduction
  • Duty Refund
  • Freight Forwarder Investigations
  • Petition for Customs Cancellation
  • Petition for Customs Mitigation
  • Petition for Customs Relief

If you are a business or individual facing a CBP Customs Violation in California, contact a California attorney experienced in Customs and Border Protection Violations Defense.

United States Customs Violations and Criminal Investigations

United States Customs and Border Protection conducts criminal investigations and Administrative Law Customs Violation investigations. Many Administrative Law Customs Violations are also criminal offenses. CBP employs a variety of investigative methods at airports, seaports and land crossings. United States Customs and Border Protection Investigations may cross local, state and even international boundaries. As the home to major ports of entry, CBP maintains a significant investigative presence in California. Common criminal offenses investigated by Customs and Border Protection in California include:

  • Financial
  • Counterfeit Checks
  • Counterfeit Credit Cards
  • Counterfeit Currency
  • Counterfeit Goods
  • Counterfeit Merchandise
  • False Declarations
  • False Statements
  • Fraud
  • Hacking
  • Identity Theft
  • Illegal Trade Activity
  • Importing Prohibited Goods and Merchandise
  • Mail Fraud
  • Money Laundering
  • Smuggling Illicit Currency
  • Smuggling Goods
  • Wire Fraud
  • Miscellaneous
  • Child Kidnapping
  • False Imprisonment
  • Human Smuggling
  • Human Trafficking
  • Intellectual Property Rights Infringement
  • Kidnapping
  • Marriage Fraud
  • Passport Fraud
  • Sex Offenses
  • Smuggling Agriculture
  • Smuggling Alcohol
  • Smuggling Animals
  • Smuggling Food
  • Smuggling Toxic Substances
  • Smuggling Weapons
  • Trafficking Weapons
  • Visa Fraud
  • Narcotics
  • Drug Smuggling
  • Narcotics Smuggling
  • Possession of Cocaine
  • Possession of a Controlled Substance
  • Possession of Heroin
  • Possession of Marijuana
  • Possession of Methamphetamine
  • Possession of Narcotics
  • Possession of Prescription Pills
  • Trafficking Cocaine
  • Trafficking a Controlled Substance
  • Trafficking Heroin
  • Trafficking Marijuana
  • Trafficking Methamphetamine
  • Trafficking Narcotics
  • Trafficking Prescription Pills

When facing a CBP Criminal Investigation California, it is important to consult with a California attorney experienced in representing clients in United States Customs and Border Protection Criminal Investigations.