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Sammis Law Firm
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Problems with Cryptocurrency Tracing Are law enforcement seizing cryptocurrency assets based on probabilities instead of solid proof? At Sammis Law Firm, we focus on helping innocent owners after their cryptocurrency account is frozen or seized for administrative or judicial forfeiture proceedings. We are experienced with forfeiture proceedings under both state and federal law. We know […]
Law enforcement agencies in Florida are devoting more resources to seizing cryptocurrency accounts, particularly those belonging to foreign nationals. If they also secure an arrest warrant, they can use the fugitive disentitlement doctrine (FDD) to gain an unfair advantage and take the cryptocurrency by default. Even innocent owners who are U.S. Citizens face tough obstacles […]
Trump’s “Digital Asset Stockpile” On January 23, 2025, President Donald J. Trump signed an executive order entitled “STRENGTHENING AMERICAN LEADERSHIP IN DIGITAL FINANCIAL TECHNOLOGY” referencing a digital asset stockpile. Section 4(c)(ii) provides: The Working Group shall evaluate the potential creation and maintenance of a national digital asset stockpile and propose criteria for establishing such a […]
IRS-CI Seizures for Forfeiture IRS Criminal Investigation (IRS-CI) is the law enforcement arm of the IRS. Special agents with IRS-CI are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code targeting a variety of financial crimes including tax fraud, drug trafficking, money laundering, public corruption, healthcare fraud, and […]
Seizures for Forfeiture in Pinellas County, FL Law enforcement agencies in Pinellas County, FL, seize property for forfeiture. Traditionally, that property included U.S. currency and vehicles. Recently, the sheriff’s office has begun investigating cyber crimes and seizing cryptocurrency. The attorneys at Sammis Law Firm focus on civil asset forfeiture in general and cryptocurrency seizures in […]
Unlawful Structuring of Currency Transactions Federal law prohibits structuring multiple cash deposits to avoid the bank’s preparation and filing with the IRS of a Currency Transaction Report. A financial institution must prepare a report when a customer makes a cash deposit of $10,000 or more. The crime for unlawful structuring of currency transactions involves violations […]
DEA Forfeiture Publications If your property was seized by a DEA agent, the attorneys at Sammis Law Firm can help you get it back. We can help you file a “verified claim” for court action to trigger DEA’s 90 day deadline to file a complaint for forfeiture in the appropriate United States District Court. If […]
Seizures of Cash at the Airport If law enforcement officers seize your money, cash, currency, or other property at any airport in the United States – what should you do? The victims of “jetway robbery” by federal agents can contact attorney Leslie Sammis at Sammis Law Firm for a free consultation. Call 813-250-0500. Attorney Leslie Sammis […]
