Posted on November 15, 2025 in U.S. Customs & Border Asset Forfeiture

Crossing the Texas-Mexico border with a large amount of cash or valuable property can lead to serious problems, even if you have done nothing wrong. Every day, Customs and Border Protection (CBP), the Drug Enforcement Administration (DEA), and local police seize money, vehicles, and assets at border crossings such as El Paso, Laredo, and Brownsville. Many travelers are shocked to learn that their property can be taken even when no criminal charges are filed. If this happens to you, an experienced El Paso, TX asset forfeiture lawyer can help you fight the seizure and work to recover what is yours.

Why Does Border Patrol Take Money or Cars at the Border?

Law enforcement at the border has broad authority to seize assets they believe are tied to illegal activity. This process, known as civil asset forfeiture, allows the government to confiscate property that is "suspected" of being connected to crimes like smuggling, drug trafficking, or money laundering.

Continue Reading ››

 Posted on October 29, 2025 in Cash & Vehicle Seizures

If your business relies on regular cash flow, finding out that the Drug Enforcement Administration (DEA) has seized money from your business account can be devastating. You may not even be accused of a crime when your funds are suddenly frozen or gone. This kind of disruption can threaten everything you have built. Speaking with experienced Houston, TX asset forfeiture defense lawyers can make a difference in protecting your livelihood and getting your money back.

Why Would the DEA Seize a Business Bank Account?

The DEA and other government agencies can seize money when they suspect that money is connected to drug trafficking, money laundering, or other illegal activity. This process is known as civil asset forfeiture, and it does not always require criminal charges. Many seizures happen to legitimate business owners who deal in cash-heavy industries such as restaurants, trucking, or retail.

Continue Reading ››

 Posted on October 15, 2025 in Airport Asset Forfeiture

You would be surprised to learn how often the police seize cash at Dallas/Fort Worth International Airport (DFW). It sometimes s eems like it happened for no reason, leaving you confused and angry. Officers may believe your money is linked to a crime, even when you are simply traveling for personal or business reasons. Acting quickly is important, and the first step is to talk to a Dallas, TX asset forfeiture defense lawyer.

Why Do Police Seize Cash at DFW Airport?

At major airports like DFW, police and federal agents keep a close eye on travelers for signs of drug trafficking or money laundering. If you are carrying a large amount of cash, especially over $10,000, it may draw unwanted attention. Officers may assume the money was earned through illegal activity or meant to fund a crime.

Under Texas Code of Criminal Procedure § 59.02, law enforcement can seize property or money they believe is connected to a crime. This is called asset forfeiture. Even if you are never arrested or charged, they can still take your money based only on suspicion. Carrying cash itself is not a crime, but certain circumstances can make officers more likely to investigate. They look for signs like buying a one-way ticket, seeming nervous or skittish, or offering inconsistent answers during questioning. Traveling to or from areas known for drug activity may also raise suspicion.

Continue Reading ››