criminaldefenseattorneytampa.com

# 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/)