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Can Law Enforcement in Florida Seize Cryptocurrency for Forfeiture?

Written by Leslie Sammis on April 21, 2025

Cryptocurrency has become a significant asset in the digital age. Law enforcement agencies in Florida are devoting more resources to seizing cryptocurrency accounts from foreign nationals.

The Florida Contraband Forfeiture Act governs the seizure and forfeiture of property, including cryptocurrency, when linked to criminal activity. This Act allows law enforcement agencies to seize assets believed to be involved in or derived from criminal conduct. The process typically begins with law enforcement obtaining a seizure warrant, which requires demonstrating a nexus between the cryptocurrency and alleged criminal activity.

If your property was seized, contact an experienced civil asset forfeiture attorney in Florida. We can assist you in submitting a request for an adversarial preliminary hearing (APD) via certified mail within 15 days of receiving the notice.

If you do not prevail at the APH, we can assist you in filing an answer and affirmative defenses to contest the complaint. We can assist you in persuading the law enforcement agency to return your property. If they refuse, we can help you defend your rights during a jury trial.

Contact an experienced civil asset forfeiture attorney at Sammis Law Firm. Call 813-250-0500 for more information.

Seizure Process and Legal Proceedings in Florida

Once a seizure warrant is obtained, agencies may proceed with seizing the cryptocurrency. Within 10 days of that seizure, the agency must file an application to determine probable cause. Within 45 days of the seizure, the agency must file a complaint in the Circuit Court to initiate forfeiture proceedings.

The agency might also seek an arrest warrant for the owner of the cryptocurrency account. Then the agency might assert the fugitive disentitlement doctrine under § 896.106, Fla. Stat., to defeat any answer or motion to dismiss the complaint filed by the claimant. This doctrine can prevent claimants from defending against forfeiture unless they submit to U.S. jurisdiction by surrendering on the arrest warrant.

Of course, that presents a catch-22 situation, because the Claimant might have no ability to obtain a Travel Visa to legally enter the U.S. to surrender on the warrant.

Jurisdictional Issues in Cryptocurrency Seizures in Florida

Seizing cryptocurrency presents unique challenges, including jurisdictional issues and the technical complexities of accessing digital assets. The legal landscape is further complicated for foreign nationals, who may face additional hurdles under Florida law. Defenses available to claimants often hinge on demonstrating a lack of knowledge or involvement in criminal activity.

Procedures for Cryptocurrency Seizures in Florida

The procedures used by law enforcement agencies in Florida might include:

obtain a seizure warrant alleging a nexus between the funds in a cryptocurrency account and a crime committed in that jurisdiction;
obtain an arrest warrant for the owner of the account based on the same allegations;
file a Complaint in the U.S. District Court;
file a motion requesting that the Court allow alternate service by email;
publish notice to all other potential claimants on https://floridapublicnotices.com;
when the claimant files an answer and/or motion to dismiss, file a motion to strike those pleadings under the fugitive disentitlement doctrine found in § 896.106, Fla. Stat. claiming that since the claimant is a fugitive from justice, he should be enjoined from defending this action unless and until he submitted himself to the jurisdiction of the criminal courts of the United States within the time prescribed by § 932.703(1)(c), or a designated number of days from some date specified by the court;
when the claimant fails to submit himself to the jurisdiction of the United States, as demonstrated by the still-active arrest warrant, the agency might file a motion for entry of a clerk’s default process pursuant to § 896.106, Fla. Stat.

Recent Cryptocurrency Seizures in Florida

A search of recently filed forfeiture actions involving cryptocurrency includes:

NOTICE OF FORFEITURE – COMPLAINT

IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
Case No. 2024-CA-5565 NC
IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY:
BINANCE.COM ACCOUNT
UID # 945772625 CONTAINING MUTLIPLE CRYPTOCURRENCY TOKENS

THE STATE OF FLORIDA TO: ALL PERSONS, FIRMS AND CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST IN OR LIEN ON THE ABOVE-DESCRIBED PROPERTY.

NOTICE IS HEREBY GIVEN that the Florida Department of Legal Affairs Office of the Attorney General
has filed a petition for the forfeiture as to the above-described property. The property was seized on or about October 30, 2024, pursuant to § 932.701 to § 932.704 and is now in possession of the Florida Department of Law Enforcement. A Forfeiture Complaint was filed with the clerk of court on January 10, 2025. Any person wishing to contest this claim must file a responsive pleading with the Clerk of the Court on or before May 1, 2025, and send a copy to the undersigned attorney. Any interested party is hereby directed and required to file a claim on or before May 1, 2025, and to direct said claim to: Lydon William Schultz, Assistant Attorney General Florida Bar No. 126615, Attorney for the Department of Legal Affairs, whose address is Office of the Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida 33607. If any interested party fails to file a claim as herein directed judgment will be entered herein against you in due course. Persons not personally served with process may obtain a copy of the Complaint for forfeiture filed herein from the undersigned clerk of court. If no claimants appear the Florida Department of Legal Affairs Office of the Attorney General and the Florida Department of Law Enforcement will be seeking a final order of forfeiture.
April 4, 11, 2025

IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY,
FLORIDA
Case No. 01-2025-CA-642
IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY:
MEXC.COM ACCOUNT (UID) # 17515129, CONTAINING MULTIPLE CRYPTOCURRENCY TOKENS /
NOTICE OF FORFEITURE COMPLAINT
TO: ANY AND ALL PERSONS WHO CLAIM AN INTEREST IN THE PROPERTY DESCRIBED ABOVE.
Notice is given pursuant to 932.701 to 932.704, Florida Statutes, the
Florida Contraband Forfeiture Act, that the State of Florida, Office of the
Attorney General, Department of Legal Affairs (SOF, OAG, DLA) and Florida
Department of Law Enforcement (FDLE) seized the above-described property. The
Court has issued an Order Finding Probable Cause. All Persons or entities who
have a legal interest in the subject property are required to serve a copy of
your answer asserting any affirmative defenses with the Clerk of the Court and
the undersigned counsel no later than April 30, 2025. Failure to file your
defenses will result in a default being entered against you.
Kathleen M. Savor
Assistant Attorney General
Florida Bar No. 0139114
Office of the Attorney General
110 SE 6th St, 10th Floor
Fort Lauderdale, FL 33301
(954) 712-4611
(Published: Alachua County Today – April 3, 10, 2025)

NOTICE OF FORFEITURE
COMPLAINT
IN THE CIRCUIT COURT
OF THE TWELFTH JUDICIAL
CIRCUIT
IN AND FOR SARASOTA COUNTY,
FLORIDA
Case No. 025CA1303XXXANC
IN RE: FORFEITURE OF THE
FOLLOWING DESCRIBED
PROPERTY:
BINANCE.COM ACCOUNT
UID #191108532 CONTAINING
MULTIPLE CRYPTOCURRENCY
TOKENS,
TO: ALL PERSONS, FIRMS AND
CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST
IN OR LIEN ON THE ABOVE-DESCRIBED PROPERTY.
Notice is given pursuant to § 932.701
to § 932.704, Florida Statutes, the
Florida Contraband Forfeiture Act, that
the State of Florida, Office of the Attorney General, Department of Legal
Affairs (“SOF, OAG, DLA”) and Florida Department of Law Enforcement
(“FDLE”) seized the above-described
property. The Court has issued an Order Finding Probable Cause. All Persons or entities who have a legal interest in the subject property are required
to serve a copy of your answer, asserting
any affirmative defenses with the Clerk
of the Court and the undersigned counsel no later than May 4, 2025. Failure to
file your defenses will result in a default
being entered against you.
Kathleen M. Savor
Assistant Attorney General
Florida Bar No. 0139114
Office of the Attorney General
110 SE 6th St, 10th Floor
Fort Lauderdale, FL 33301
(954) 712-4611
April 4, 11, 2025 25-00662S

Publication Date
2025-04-04
Subcategory
Foreclosure Sales – Miscellaneous

NOTICE OF FORFEITURE
COMPLAINT
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
Case No. 2024-CA-5565 NC
IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED
PROPERTY:
BINANCE.COM ACCOUNT
UID # 945772625 CONTAINING MUTLIPLE CRYPTOCURRENCY
TOKENS
THE STATE OF FLORIDA TO:
ALL PERSONS, FIRMS AND CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST IN OR LIEN ON THE ABOVE-DESCRIBED PROPERTY.
NOTICE IS HEREBY GIVEN that the Florida Department of Legal Affairs Office of the Attorney General has filed a petition for the forfeiture as to the above-described property. The property was seized on or about October 30, 2024, pursuant to 932.701 to 932.704 and is now in possession of the Florida Department of Law Enforcement. A Forfeiture Complaint was filed with the clerk of court on January 10, 2025. Any person wishing to contest this claim must file a responsive pleading with the Clerk of the Court on or before May 1, 2025, and send a copy to the undersigned attorney. Any interested party is hereby directed and required to file a claim on or before May 1, 2025, and to direct said claim to: Lydon William Schultz, Assistant Attorney General Florida Bar No. 126615, Attorney for the Department of Legal Affairs, whose address is Office of the Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida 33607. If any interested party fails to file a claim as herein directed judgment will be entered herein against you in due course. Persons not personally served with process may obtain a copy of the Complaint for forfeiture filed herein from the undersigned clerk of court. If no claimants appear the Florida Department of Legal Affairs Office of the Attorney General and the Florida Department of Law Enforcement will be seeking a final order of forfeiture.
April 4, 11, 2025 25-00651S

Publication Date
2025-04-04
Subcategory
Foreclosure Sales – Miscellaneous

NOTICE OF FORFEITURE
COMPLAINT
IN THE CIRCUIT COURT
OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
Case No. 025CA1303XXXANC
IN RE: FORFEITURE OF THE
FOLLOWING DESCRIBED
PROPERTY:
BINANCE.COM ACCOUNT
UID #191108532 CONTAINING
MULTIPLE CRYPTOCURRENCY
TOKENS,
TO: ALL PERSONS, FIRMS AND CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST IN OR LIEN ON THE ABOVE-DESCRIBED PROPERTY.
Notice is given pursuant to 932.701 to 932.704, Florida Statutes, the Florida Contraband Forfeiture Act, that the State of Florida, Office of the Attorney General, Department of Legal Affairs (SOF, OAG, DLA) and Florida Department of Law Enforcement (FDLE) seized the above-described property. The Court has issued an Order Finding Probable Cause. All Persons or entities who have a legal interest in the subject property are required to serve a copy of your answer, asserting any affirmative defenses with the Clerk of the Court and the undersigned counsel no later than May 4, 2025. Failure to file your defenses will result in a default being entered against you.
Kathleen M. Savor
Assistant Attorney General
Florida Bar No. 0139114
Office of the Attorney General
110 SE 6th St, 10th Floor
Fort Lauderdale, FL 33301
(954) 712-4611
April 4, 11, 2025 25-00662S

Publication Date
2025-04-03
Subcategory
Miscellaneous Notices

Publication Date
2025-03-27
Subcategory
Miscellaneous Notices

IN THE CIRCUIT COURT OF THE
SEVENTH JUDICIAL CIRCUIT
IN AND FOR
VOLUSIA COUNTY, FLORIDA
Case No.: 2024 CA 14155 C
Division: 32
IN RE: FORFEITURE OF THE FOLLOWING
DESCRIBED PROPERTY:
BINANCE.COM ACCOUNT
UID # 83300474
CONTAINING
MULTIPLE CRYPTOCURRENCY TOKENS
NOTICE OF
FORFEITURECOMPLAINT
THE STATE OF FLORIDA TO:
ALL PERSONS, FIRMS AND CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST IN OR
LIEN ON THE ABOVE-DESCRIBED PROPERTY.
NOTICE IS HEREBY GIVEN that the Ormond Beach Police Department has filed a
petition for the forfeiture as to the above-described property. The property was
seized between November 6, 2024 and November 14, 2024, pursuant to 932.701 to
932.704, Fla. Stat. and is now in the possession of the Florida Department of
Law Enforcement. A Forfeiture Complaint was filed with the clerk of court on
December 20, 2024. Any person not previously served with process of the
complaint wishing to contest this claim must file a responsive pleading with the
Clerk of the Court on or before April 22, 2025, and send a copy to the
undersigned attorney. Any such interested party is hereby directed and required
to file a claim on or before April 22, 2025, and to direct said claim to:
Stephanie Morse, Esq. Special Counsel, Office of The Attorney General, Florida
Bar No. 0068713, Attorney for the Petitioner, whose address is Office of the
Attorney General, PL-01 The Capitol, Tallahassee, FL 32399-1050. If any
interested party fails to file a claim as herein directed judgment will be
entered herein against you in due course. Persons not personally served with
process may obtain a copy of the Complaint for Forfeiture filed herein from the
Volusia County clerk of court. If no claimants appear the Ormond Beach Police
Department will be seeking a final order of forfeiture.
March 20 & 27, 2025

Publication Date
2025-03-20
Subcategory
Miscellaneous Notices

Publication Date
2025-02-28
Subcategory
Miscellaneous Notices

NOTICE OF FORFEITURE COMPLAINT
IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR MARION COUNTY, FLORIDA Case No. 2024-CA-1895
IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY: COINBASE INC., ACCOUNT UID #5a2cea039b928e00ee33b919 CONTAINING MULTIPLE CRYPTOCURRENCY TOKENS,
____________________________________/
NOTICE OF FORFEITURE COMPLAINT
THE STATE OF FLORIDA TO:
ALL PERSONS, FIRMS AND CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST IN OR LIEN ON THE ABOVE-DESCRIBED PROPERTY.
NOTICE IS HEREBY GIVEN that the Florida Department of Legal Affairs Office of the Attorney General has filed a petition for the forfeiture as to the above-described property. The property was seized on or about October 2, 2024, pursuant to 932.701 to 932.704 and is now in possession of the Florida Department of Law Enforcement. A Forfeiture Complaint was filed with the clerk of court on November 18, 2024. Any person wishing to contest this claim must file a responsive pleading with the Clerk of the Court on or before March 21, 2025, and send a copy to the undersigned attorney. Any interested party is hereby directed and required to file a claim on or before March 21, 2025, and to direct said claim to: Veronica Burianek, Senior Assistant Attorney General Florida Bar No. 0363870, Attorney for the Department of Legal Affairs, whose address is Office of the Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida 33607. If any interested party fails to file a claim as herein directed judgment will be entered herein against you in due course. Persons not personally served with process may obtain a copy of the Complaint for forfeiture filed herein from the undersigned clerk of court. If no claimants appear the Florida Department of Legal Affairs Office of the Attorney General and the Florida Department of Law Enforcement will be seeking a final order of forfeiture.
February 21, 28 2025
LSAR0243413

Publication Date
2025-02-21
Subcategory
Miscellaneous Notices

Publication Date
2025-02-14
Subcategory
Warnings to Appear – Miscellaneous

NOTICEIN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. 2024-021290-CA-01 IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY: BINANCE.COM ACCOUNT UID #106991718 CONTAINING MULTIPLE CRYPTOCURRENCY TOKENS NOTICE OF FORFEITURE COMPLAINT TO: ANY AND ALL PERSONS WHO CLAIM AN INTEREST IN THE PROPERTY DESCRIBED ABOVE NOTICE is given pursuant to 932.701 to 932.704, Florida Statues, the Florida Contraband Forfeiture Act, that the Miami Beach Police Department seized the above-described property. A complaint has been filed in the Circuit Court of the Eleventh Judicial District in and for Miami-Dade County, Florida. All persons or entities who have a legal interest in the subject property are required to file your answer asserting any affirmative defenses with the Clerk of the Court, and serve a copy on Stacey Blume, Esq., Special Counsel, Office of the Attorney General, Florida Bar No. 173207, Attorney for the State of Florida, Office of the Attorney General, Department of Legal Affairs, 110 S.E. 6th Street, 10th Floor, Fort Lauderdale, FL 33301, no later than 20 days from the date of this publication. Failure to file your defenses will result in a default being entered against you. 2/14/2025 & 2/21/2025 7765742

Publication Date
2025-01-18
Subcategory
Miscellaneous Notices

NOTICE IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDACase No. 2024CA16653 (05)IN RE: FORFEITURE OFTHE FOLLOWING DESCRIBED PROPERTY:MEXC.COM ACCOUNT UID # 30872396 CONTAINING MULTIPLE CRYPTOCURRENCY TOKENSNOTICE OF FORFEITURE COMPLAINTTO: ANY AND ALL PERSONS WHO CLAIM AN INTEREST IN THEPROPERTY DESCRIBED ABOVENOTICE is given pursuant to § 932.701 to § 932.706, Florida Statues, the Florida Contraband Forfeiture Act, that the State of Florida, Office of the Attorney General, Department of Legal Affairs (“SOF, OAG, DLA”) and Florida Department of Law Enforcement (“FDLE”) seized the above-described property. The Court issued an Order Finding Probable Cause. All persons or entities who have a legal interest in the subject property are required to serve a copy of your answer asserting any affirmative defenses with the Clerk of the Court and the undersigned counsel no later than February 3, 2024.Failure to file your defenses will result in a default being entered against you.Kathleen M. SavorAssistant Attorney GeneralFlorida Bar No. 0139114Office of the Attorney General110 S. E. 6th Street, 10th FloorFt. Lauderdale, FL 33301(954) 712-4611 1/11/25, 1/18/25 7744083

Publication Date
2025-01-11
Subcategory
Warnings to Appear – Miscellaneous

NOTICEIN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 2024CA16653 (05) IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY: MEXC.COM ACCOUNT UID # 30872396 CONTAINING MULTIPLE CRYPTOCURRENCY TOKENS NOTICE OF FORFEITURE COMPLAINT TO: ANY AND ALL PERSONS WHO CLAIM AN INTEREST IN THE PROPERTY DESCRIBED ABOVE NOTICE is given pursuant to 932.701 to 932.706, Florida Statues, the Florida Contraband Forfeiture Act, that the State of Florida, Office of the Attorney General, Department of Legal Affairs (SOF, OAG, DLA) and Florida Department of Law Enforcement (FDLE) seized the above-described property. The Court issued an Order Finding Probable Cause. All persons or entities who have a legal interest in the subject property are required to serve a copy of your answer asserting any affirmative defenses with the Clerk of the Court and the undersigned counsel no later than February 3, 2024. Failure to file your defenses will result in a default being entered against you. Kathleen M. Savor Assistant Attorney General Florida Bar No. 0139114 Office of the Attorney General 110 S. E. 6th Street, 10th Floor Ft. Lauderdale, FL 33301 (954) 712-4611 1/11/25, 1/18/25 7744083

South Florida Sun-Sentinel, Ft. Lauderdale Fort Lauderdale
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Publication Date
2025-01-11
Subcategory
Miscellaneous Notices

Publication Date
2025-03-07
Subcategory
Miscellaneous Notices
NOTICE OF FORFEITURE PROCEEDINGS IN THE CIRCUIT COURT OF THE FIFTHJUDICIAL
CIRCUIT IN AND FOR MARION COUNTY, FLORIDA IN RE: FORFEITURE OF: Case Number:
2024-CA-2052DIGITAL CURRENCIES CONTAINED WITHIN COINBASE AND OKX EXCHANGE
ACCOUNTS BELONGING TO THOMAS GRIFFIN AND CHEN SIBIN TO WIT: 0.00430229 BITCOIN
(BTC), 0.40919439ETHEREUM (ETH), 2,787.270172 TETHERUS (USDT), 0.1315 BITCOIN
(BTC).Judge: Herndon ALL PERSONS who claim an interest in the following
property: DIGITALCURRENCIES CONTAINED WITHIN COINBASE AND OKX EXCHANGE ACCOUNTS
BELONGING TO THOMAS GRIFFIN AND CHEN SIBIN TO WIT:0.00430229 BITCOIN (BTC),
0.40919439 ETHEREUM (ETH), 2,787.270172 TETHERUS (USDT), 0.1315 BITCOIN (BTC).
which was seized because said property is alleged to be contraband as defined by
Sections 932.701 (2)(a)(1-6), Florida Statutes, by the City of Ocala, Division
of Ocala Police Department, on or about October 17, 2024, in Marion County,
Florida. Any owner, entity, bona fide lienholder, or person in possession of the
property when seized has the right to request an adversarial preliminary hearing
for a probable cause determination within twenty (20) days from the date of
receipt of notice, by providing such request to Kristi Van Vleet, Assistant City
Attorney’s Office, 110 S.E. Watula Ave, Ocala, FL 34471, by certified mail
return receipt requested. A complaint for forfeiture has been filed in the above
styled court.

Publication Date
2025-02-21
Subcategory
Miscellaneous Notices
NOTICE OF FORFEITURE PROCEEDINGS IN THE CIRCUIT COURT OF THE FIFTHJUDICIAL
CIRCUIT IN AND FOR MARION COUNTY, FLORIDA IN RE: FORFEITURE OF: Case Number:
2024-CA-2052DIGITAL CURRENCIES CONTAINED WITHIN COINBASE AND OKX EXCHANGE
ACCOUNTS BELONGING TO THOMAS GRIFFIN AND CHEN SIBIN TO WIT: 0.00430229 BITCOIN
(BTC), 0.40919439ETHEREUM (ETH), 2,787.270172 TETHERUS (USDT), 0.1315 BITCOIN
(BTC).Judge: Herndon ALL PERSONS who claim an interest in the following
property: DIGITALCURRENCIES CONTAINED WITHIN COINBASE AND OKX EXCHANGE ACCOUNTS
BELONGING TO THOMAS GRIFFIN AND CHEN SIBIN TO WIT:0.00430229 BITCOIN (BTC),
0.40919439 ETHEREUM (ETH), 2,787.270172 TETHERUS (USDT), 0.1315 BITCOIN (BTC).
which was seized because said property is alleged to be contraband as defined by
Sections 932.701 (2)(a)(1-6), Florida Statutes, by the City of Ocala, Division
of Ocala Police Department, on or about October 17, 2024, in Marion County,
Florida. Any owner, entity, bona fide lienholder, or person in possession of the
property when seized has the right to request an adversarial preliminary hearing
for a probable cause determination within twenty (20) days from the date of
receipt of notice, by providing such request to Kristi Van Vleet, Assistant City
Attorney’s Office, 110 S.E. Watula Ave, Ocala, FL 34471, by certified mail
return receipt requested. A complaint for forfeiture has been filed in the above
styled court.

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