Letter Warning Regarding Forfeiture
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FAQ
Remission and mitigation are administrative remedies for recovering property that has been legally forfeited pursuant to either an administrative or a judicial proceeding.
If you were given a ?Notice of Seizure for Forfeiture,? that is a notice that your property has been seized and a forfeiture action may be filed by the prosecuting attorney.
Set Up Exempt Accounts In some cases, a bank may automatically protect exempt funds from seizure, but in other cases, you may need to go to court to prove that the funds are exempt.
If you ignore the notice of seizure letter from CBP, then CBP will note that you made no effort to ?clear? the property. The seizure history record will then show a notation documenting the alleged violation and associate that alleged violation with the person listed on the receipt or the notice of seizure.
Remission, referring to the return of forfeited assets, and mitigation, referring to acceptance of a smaller financial penalty in lieu of forfeiture, are discretionary forms of relief granted by the agencies that are involved in seizing property or by the Criminal Division of the Department of Justice in Washington, ...
