# Sammis Law Firm > Criminal and Civil Asset Forfeiture Defense ## Pages - [Supplemental Petition](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/fighting-ice-cbp-forfeiture/supplemental-petition/) - [VIN](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/florida-contraband-forfeiture-act/vin/) - [Bankruptcy Fraud](https://criminaldefenseattorneytampa.com/white-collar-crime/fraud/bankruptcy-fraud/) - [OFAC](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/ofac/) - [Heuristic](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/tracing/heuristic/) - [Forfeiture](https://criminaldefenseattorneytampa.com/white-collar-crime/rico/forfeiture/) - [Level 3](https://criminaldefenseattorneytampa.com/dui/ridr/level-3/) - [Analog](https://criminaldefenseattorneytampa.com/drug-crimes/analog/) - [Jail](https://criminaldefenseattorneytampa.com/florida/pasco-county/agencies/pso/jail/) - [Dating Violence](https://criminaldefenseattorneytampa.com/florida/pinellas-county/domestic-violence/dating-violence/) - [Winter Park](https://criminaldefenseattorneytampa.com/florida/orange-county/winter-park/) - [Jail](https://criminaldefenseattorneytampa.com/florida/polk-county/pre-trial-release/jail/) - [Peel Chain](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/tracing/peel-chain/) - [Heuristics](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/tracing/heuristics/) - [FinCEN Whistleblower](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/fincen-whistleblower/) - [Boater Freedom Act](https://criminaldefenseattorneytampa.com/legal-defenses/boater-freedom-act/) - [FWC](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/fwc/) - [Economic Crimes](https://criminaldefenseattorneytampa.com/florida/sarasota-county/economic-crimes/) - [Digital Assets](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/high-value/digital-assets/) - [Relation Back](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/relation-back/) - [Missy's Law](https://criminaldefenseattorneytampa.com/violent-crimes/dangerous-crimes/missys-law/) - [Dangerous Crimes](https://criminaldefenseattorneytampa.com/violent-crimes/dangerous-crimes/) - [Xylazine](https://criminaldefenseattorneytampa.com/drug-crimes/xylazine/) - [Hospital Personnel](https://criminaldefenseattorneytampa.com/violent-crimes/battery/hospital-personnel/) - [Attorneys](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/meet-the-attorneys/) - [AHCA Background Screening](https://criminaldefenseattorneytampa.com/career-consequences/ahca-background-screening/) - [Carry Concealed Weapon](https://criminaldefenseattorneytampa.com/florida/pinellas-county/violent-crimes/carry-concealed/) - [Public Assistance Fraud](https://criminaldefenseattorneytampa.com/white-collar-crime/fraud/public-assistance-fraud/) - [Exploitation](https://criminaldefenseattorneytampa.com/protective-order-hearings/pasco-county/exploitation/) - [Identification Card](https://criminaldefenseattorneytampa.com/dui/identification-card/) - [Refusal](https://criminaldefenseattorneytampa.com/dui/penalties/cdl/refusal/) - [No Bond Release](https://criminaldefenseattorneytampa.com/emergency-bond-hearings/no-release/) - [Co-Spending Heuristics](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/tracing/co-spending-heuristics/) - [Packet](https://criminaldefenseattorneytampa.com/driving-traffic-offenses/traffic-homicide-investigations/packet/) - [declaration](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/forfeiture-gov/declaration/) - [Summary Judgment](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/florida-contraband-forfeiture-act/summary-judgment/) - [Lethality Assessment](https://criminaldefenseattorneytampa.com/domestic-violence/lethality-assessment/) - [Reasonable Articulable Suspicion](https://criminaldefenseattorneytampa.com/legal-defenses/reasonable-articulable-suspicion/) - [Forensic Accountant](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/forensic-accountant/) - [Possession During Felony](https://criminaldefenseattorneytampa.com/firearm-gun-weapon-charges/possession-during-felony/) - [Veterans](https://criminaldefenseattorneytampa.com/florida/pinellas-county/arraignment/veterans/) - [Fatality Response Team](https://criminaldefenseattorneytampa.com/domestic-violence/fatality-response-team/) - [Penalties](https://criminaldefenseattorneytampa.com/florida/polk-county/dui/penalties/) - [Electronic Monitoring](https://criminaldefenseattorneytampa.com/white-collar-crime/tampering/electronic-monitoring/) - [Electronic Monitoring](https://criminaldefenseattorneytampa.com/florida/pinellas-county/electronic-monitoring/) - [Post-Sentencing](https://criminaldefenseattorneytampa.com/appeals/bail/post-sentencing/) - [33 Day Rule](https://criminaldefenseattorneytampa.com/legal-defenses/33-day-rule/) - [OKX](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/okx/) - [Battery](https://criminaldefenseattorneytampa.com/violent-crimes/battery/) - [Plate Obscuring Device](https://criminaldefenseattorneytampa.com/driving-traffic-offenses/plate-obscuring-device/) - [Prohibited Lights](https://criminaldefenseattorneytampa.com/driving-traffic-offenses/prohibited-lights/) - [Leaving the Scene](https://criminaldefenseattorneytampa.com/florida/pinellas-county/criminal-traffic-crimes/leaving-the-scene/) - [Registration](https://criminaldefenseattorneytampa.com/florida/pasco-county/sex-crimes/registration/) - [Registration](https://criminaldefenseattorneytampa.com/sexually-motivated-crimes/registration/) - [Hardship](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/hardship/) - [Defense Guide](https://criminaldefenseattorneytampa.com/dui/chemical-testing/breath-test/intoxilyzer-9000/defense-guide/) - [Intoxilyzer 9000](https://criminaldefenseattorneytampa.com/dui/chemical-testing/breath-test/intoxilyzer-9000/) - [Prostitution Stings](https://criminaldefenseattorneytampa.com/florida/orange-county/misdemeanor/prostitution-stings/) - [Misdemeanor](https://criminaldefenseattorneytampa.com/florida/orange-county/misdemeanor/) - [Seal and Expunge](https://criminaldefenseattorneytampa.com/florida/manatee-county/seal-and-expunge/) - [registration crimes](https://criminaldefenseattorneytampa.com/obstruction-of-justice/registration-crimes/) - [Violation of DUI Probation](https://criminaldefenseattorneytampa.com/florida/pinellas-county/dui/vop/) - [Seizure](https://criminaldefenseattorneytampa.com/dui/chemical-testing/blood-test/seizure/) - [Domestic Battery](https://criminaldefenseattorneytampa.com/florida/orange-county/domestic-battery/) - [Post-Adjudication Bail](https://criminaldefenseattorneytampa.com/appeals/post-adjudication-bail/) - [Flee to Elude](https://criminaldefenseattorneytampa.com/florida/polk-county/traffic-crimes/flee-to-elude/) - [Interstate Compact](https://criminaldefenseattorneytampa.com/extradition/interstate-compact/) - [Carve-Out](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/carve-out/) - [Blood Test](https://criminaldefenseattorneytampa.com/florida/polk-county/dui/blood-test/) - [Child Passenger](https://criminaldefenseattorneytampa.com/florida/polk-county/dui/child-passenger/) - [Reckless Driving](https://criminaldefenseattorneytampa.com/florida/orange-county/traffic-crimes/reckless-driving/) - [Dangerous Excessive Speeding](https://criminaldefenseattorneytampa.com/driving-traffic-offenses/dangerous-excessive-speeding/) - [Public Officials](https://criminaldefenseattorneytampa.com/white-collar-crime/public-officials/) - [Over 65](https://criminaldefenseattorneytampa.com/theft-crimes/over-65/) - [Murder](https://criminaldefenseattorneytampa.com/violent-crimes/abuse-of-elderly-or-disabled/aggravated-manslaughter/) - [Criminal Complaints](https://criminaldefenseattorneytampa.com/legal-defenses/criminal-complaints/) - [Representing Victims](https://criminaldefenseattorneytampa.com/florida/pinellas-county/representing-victims/) - [Passengers](https://criminaldefenseattorneytampa.com/dui/defenses/passengers/) - [No Valid](https://criminaldefenseattorneytampa.com/florida/pinellas-county/criminal-traffic-crimes/no-valid/) - [Deny](https://criminaldefenseattorneytampa.com/seal-and-expunge-criminal-record/deny/) - [us-v-8500-cafra-fees](https://criminaldefenseattorneytampa.com/case-results/forfeiture-results/us-v-8500-cafra-fees/) - [Responsive Pleadings](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/complaint-forfeiture-in-rem/responsive-pleadings/) - [Default](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/default/) - [forfeiture.gov](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/forfeiture-gov/) - [Blockchain Law](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/blockchain-law/) - [False Imprisonment](https://criminaldefenseattorneytampa.com/florida/pinellas-county/violent-crimes/false-imprisonment/) - [Filing a Late Claim](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/claim-form/filing-a-late-claim/) - [False reports](https://criminaldefenseattorneytampa.com/white-collar-crime/perjury/false-reports/) - [Pre-trial release](https://criminaldefenseattorneytampa.com/florida/orange-county/first-appearance/pre-trial-release/) - [Grants](https://criminaldefenseattorneytampa.com/florida/pinellas-county/domestic-violence/grants/) - [Stay](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/florida-contraband-forfeiture-act/stay/) - [Genius Act](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/genius-act/) - [Florida](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/binance/florida/) - [Warrant](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/warrant/) - [Scheme to Defraud](https://criminaldefenseattorneytampa.com/florida/pinellas-county/economic-crimes/scheme-to-defraud/) - [Self-Incrimination](https://criminaldefenseattorneytampa.com/legal-defenses/self-incrimination/) - [Division of Criminal Investigations](https://criminaldefenseattorneytampa.com/track-your-case/division-of-criminal-investigations/) - [Mt. Gox](https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/cryptocurrency/mt-gox/) - [Conspiracy](https://criminaldefenseattorneytampa.com/federal/money-laundering/conspiracy/) - [Promotion](https://criminaldefenseattorneytampa.com/federal/money-laundering/promotion/) - [Concealment](https://criminaldefenseattorneytampa.com/federal/money-laundering/concealment/) ## Posts - [Outdated Implied Consent Cards and the Refusal to Submit](https://criminaldefenseattorneytampa.com/blog/outdated-implied-consent-card-and-refusal/) - [Reforming Civil Asset Forfeiture Laws at the Federal Level](https://criminaldefenseattorneytampa.com/blog/reforming-civil-asset-forfeiture-laws/) - [Cash Seized at a Florida Airport? Why Filing a CBP Petition Feels like a Trap](https://criminaldefenseattorneytampa.com/blog/cash-seized-at-florida-airport-why-filing-a-cbp-petition-is-a-trap/) - [Do Blue Uber Sign Violates Florida Section316.2397?](https://criminaldefenseattorneytampa.com/blog/blue-uber-sign-316-2397/) - [Fake Bail Bond Scams Are on the Rise in Florida](https://criminaldefenseattorneytampa.com/blog/fake-bail-bondsman-scams/) - [Remove the Habitual Traffic Offender (HTO) Designation in Florida](https://criminaldefenseattorneytampa.com/blog/remove-hto-designation-in-florida/) - [Examples of Government Overreach in Cryptocurrency Asset Forfeiture](https://criminaldefenseattorneytampa.com/blog/examples-of-extreme-government-overreach-in-cryptocurrency-asset-forfeiture/) - [The "FDLE Wait": How Long For Sealing or Expunging Your Record?](https://criminaldefenseattorneytampa.com/blog/the-fdle-wait-how-long-for-sealing-or-expunging-your-record/) - [How to Win a DUI Refusal Case on Appeal](https://criminaldefenseattorneytampa.com/blog/how-to-win-a-dui-refusal-case-on-appeal/) - [When is a Hearing Required to Seal or Expunge a Criminal Record?](https://criminaldefenseattorneytampa.com/blog/when-is-a-hearing-required-to-seal-or-expunge-a-criminal-record/) - [What to Do if Your Cryptocurrency is Frozen or Seized: A 5-Step Guide](https://criminaldefenseattorneytampa.com/blog/what-to-do-if-your-cryptocurrency-is-frozen-or-seized-a-5-step-guide/) - [How Risk Protection Orders Can Affect International Travel and U.S. Customs (CBP)](https://criminaldefenseattorneytampa.com/blog/how-risk-protection-orders-can-affect-international-travel-and-u-s-customs-cbp/) - [Risk Protection Orders in Florida and Firearm Rights: A Military Veteran’s Perspective](https://criminaldefenseattorneytampa.com/blog/risk-protection-orders-in-florida-and-firearm-rights/) - [What is a "Committing Offense Suspension" under 322.27(1)(a)?](https://criminaldefenseattorneytampa.com/blog/committing-offense-suspension/) - [How Much Cash Can You Take to the Airport?](https://criminaldefenseattorneytampa.com/blog/how-much-cash-can-you-take-to-the-airport/) - [What Happens at a Juvenile Detention Hearing in Florida?](https://criminaldefenseattorneytampa.com/blog/what-happens-at-a-juvenile-detention-hearing-in-florida/) - [Attorneys Filing Claims for BTC-e Civil Asset Forfeiture Proceedings](https://criminaldefenseattorneytampa.com/blog/attorneys-filing-claims-for-btc-e-civil-asset-forfeiture-proceedings/) - [Volusia County Seizing Cryptocurrency for Forfeiture - What Can Go Wrong?](https://criminaldefenseattorneytampa.com/florida-seizing-cryptocurrency-for-forfeiture-what-can-go-wrong/) - [Big Problems for Florida's Cyber Fraud Unit Seizing Cryptocurrency for Forfeiture](https://criminaldefenseattorneytampa.com/florida-cyber-fraud-unit-cryptocurrency/) - [Ordinance Prohibiting Possession of Cannabis in Hillsborough County](https://criminaldefenseattorneytampa.com/hillsborough-county-ordinance-prohibiting-possession-of-cannabis/) - [Subpoena Duces Tecum for the DUI Video in a Formal Review Hearing](https://criminaldefenseattorneytampa.com/subpoena-decus-tecum-for-the-dui-video-in-a-formal-review-hearing/) - [Understanding Florida's Racing on Street or Highway Law](https://criminaldefenseattorneytampa.com/understanding-floridas-racing-on-street-or-highway-law/) - [Can You Get a DUI on Private Property?](https://criminaldefenseattorneytampa.com/can-you-get-a-dui-on-private-property/) - [What Happens in Florida After an Out of State DUI Conviction?](https://criminaldefenseattorneytampa.com/blog/what-happens-in-florida-after-an-out-of-state-dui-conviction/) - [Expunging Your Arrest Record in Florida Related to Out of State Case](https://criminaldefenseattorneytampa.com/expunge-arrest-record-in-florida-related-to-out-of-state-case/) - [Florida Law Enforcement Officers Are Seizing Cryptocurrency for Forfeiture](https://criminaldefenseattorneytampa.com/blog/can-law-enforcement-in-florida-seize-cryptocurrency-for-forfeiture/) - [Digital Asset Stockpile](https://criminaldefenseattorneytampa.com/blog/digital-asset-stockpile/) - [Florida's Criminal Laws for Terminating a Pregnancy [Abortion] after 6 Gestational Weeks](https://criminaldefenseattorneytampa.com/florida-criminal-laws-for-abortion-6-weeks/) - [How To Win a DUI Breath Test Case](https://criminaldefenseattorneytampa.com/win-dui-breath-test-case/) - [What Happens When the Officer Can't Remember Anything in the Report?](https://criminaldefenseattorneytampa.com/what-happens-when-the-officer-cant-remember-anything-in-the-report/) - [Driving for Hardship Purposes after a DUI Conviction](https://criminaldefenseattorneytampa.com/driving-for-hardship-purposes-after-a-dui-conviction-and-the-order-of-reinstatement/) - [Problems with Florida's Public Database for Soliciting for Prostitution ("Registry of Johns")](https://criminaldefenseattorneytampa.com/problems-with-floridas-public-database-for-soliciting-for-prostitution-registry-of-johns/) - [Florida's New Prohibitions on Abortions after 15 Weeks](https://criminaldefenseattorneytampa.com/blog/abortion-after-15-weeks/) - [Opposition to Section 205 of S. 3623 on “Trauma-Informed, Victim-Centered Training”](https://criminaldefenseattorneytampa.com/trauma-informed-victim-centered-training/) - [DHSMV's New Procedures for Expedited Review of Hardship Driving Privileges](https://criminaldefenseattorneytampa.com/dhsmvs-new-procedures-for-expedited-review-of-hardship-driving-privileges/) - [How to Object to a Subpoena for Your Medical Records and Blood Test](https://criminaldefenseattorneytampa.com/how-to-object-to-a-subpoena-for-your-medical-records-and-blood-test/) - [HCSO's Undercover Prostitution Sting Operation Before Superbowl 2021](https://criminaldefenseattorneytampa.com/hcsos-undercover-prostitution-sting-operation-before-superbowl-2021/) - [What Happens at First Appearance in Hillsborough County, FL?](https://criminaldefenseattorneytampa.com/what-happens-at-first-appearance/) - [Responding to a Domestic Violence Injunction](https://criminaldefenseattorneytampa.com/blog/responding-to-a-domestic-violence-injunction/)