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Category: Forfeiture

Mr. Dudley Recovers Money for Client

Posted on January 31, 2012 At an international airport, DEA agents surveyed a Jamaican national after he arrived on a domestic flight. Before he left the airport, those agents stopped and searched him. In a carry-on bag, they found $18,000 in United States currency. The DEA subsequently initiated forfeiture proceedings against the money. Prior to the government filing an anticipated civil forfeiture complaint in U.S. v. $18,000.00, Attorney David M. Dudley, through informal discussions, convinced the authorities to return all the money to his client. Attorney Dudley has an…

Government Counsel Agrees to Quick Settlement

In U.S. v. $29,000, a man traveling from Chicago to Los Angeles was stopped by DEA agents at an airport.  When asked to consent to a search of his bag, he agreed.  From the bag, the agents seized approximately $29,000 in cash.  Attorney Dudley provided some, but by no means definitive, documentary evidence to the government demonstrating that his client had lawfully earned the money through gambling in Las Vegas.  To avoid extended litigation of the claim, government counsel agreed to a quick settlement of the matter for…