Civil Lawsuits

Asset Forfeiture

Birmingham Asset Forfeiture Attorneys; Serving Clients Nationwide

Boles Holmes White , an Alabama Asset Forfeiture Law Firm

Located in Birmingham, Alabama, the Law Firm of Boles Holmes White has a long history of success with a wide variety of crimes—securities fraud, bankruptcy fraud, mortgage fraud, insurance fraud—and has helped countless clients defend their assets. With the resources and the reach to protect your assets anywhere in the nation, Boles Holmes White can be on your side as you face what may be a long and complex process. Whether you are from Alabama or not and regardless of how complex your case might be, our legal experts are on your side and can offer a rigorous and sophisticated defense of your hard-earned assets.

Asset forfeiture may be a consequence of other criminal charges.

A prosecutor may pursue your assets in a civil proceeding while you are being investigated or prosecuted in a related criminal case, or they may seek criminal forfeiture as part of your criminal indictment, or both. Our asset forfeiture attorneys are experienced in handling both the civil and criminal asset forfeitures. At Boles Holmes White, we’ve discovered the best defense to an asset forfeiture, be it a criminal asset forfeiture or a civil asset forfeiture, is to win the criminal case!

They may proceed with civil forfeiture even if you are found not guilty.

If your property was used to further a crime—even without your permission or knowledge—law enforcement may still try to keep your valuables, even if you are never charged with a crime. Prosecutors and law enforcement officials may believe that fighting to get your property back is too complicated and too difficult and that you will give up. As experienced Birmingham asset forfeiture attorneys, we will fight against this type of practice and will do whatever is necessary to protect and retrieve your valuables.

At Boles Holmes White , we have decades of experience with such cases and work hard to be one of the nation’s leading criminal defense firms. Contact Boles Holmes White at 205-502-2000 if you are facing criminal charges or fear that your assets may be forfeited. No matter the charges, we can defend you. Our areas of focus include:

The above represent only a small sample of the many types of cases we handle, but charges for any of the above may lead to asset forfeiture. If you are under investigation, have been arrested, believe that you may soon be arrested and you fear that your assets may be in danger, Contact Boles Holmes White as soon as possible. You will receive practical advice and sophisticated insight from an experienced legal team.

Federal Cases
Charges
Verdict
USA vs. Edwards
Tax Evasion
Probation
USA vs.McLemore
Government Benefits Fraud
Probation
USA vs. Smith
Wire Fraud, Mail Fraud, Honest Services Fraud, Bribery, Federal Programs Fraud, Money Laundering
NOT Guilty All 19 Counts
USA vs. Dyer
Bank Fraud
Negotiated Plea to Probation
USA vs. Scrushy
36 Counts Conspiracy Wire Fraud Mail Fraud Sarbanes-Oakley Money Laundering
NOT Guilty on All Counts
USA vs. Conn
Wire Fraud Federal Contract Fraud
Negotiated Plea to Probation
USA vs. Abercrombie
Theft of Government Funds
Negotiated Plea to Probation
USA vs. Grimes
Wire Fraud
NOT Guilty
USA vs. Nemish
Bank Fraud
NOT Guilty
USA vs. Phillips
Bank Fraud
Reduced
USA vs. Bond and Benefield
Rackateering Wire Fraud Conspiracy
1 Year Probation Dismissed on Government motion
USA vs. Johnson
Theft
NOT Guilty
USA vs. Mershon
Wire Fraud
Charges Dismissed
USA vs. Johnson
Government Fraud
NOT Guilty
USA vs. Khan
Interstate Terrorist Threat
Dismissed
USA vs. Taaid
Eastern District of Michigan Healthcare Fraud
Negotiated Plea
USA vs. Lam
Tuscon, Arizona Largest U.S. Counterfeit Case
Negotiated Plea
USA vs. Kennedy
Mail Fraud Money Laundering
Diversion
State Cases
Charges
Verdict
State vs. Khan
Arson
NOT Guilty
State vs. Moore
Theft of Property I
NOT Guilty
State vs. Alderman
Theft of Property I
NOT Guilty
State vs. Kilpatrick
Conspiracy Perjury
Plea to Obstruction of Justice
Theft Cases
Charges
Verdict
State v. Griffin
Bribery
Hung Jury (twice)
State v. Uber
Theft by Deception
NOT Guilty
State v. Berry
Possession of Forged Instrument 1st
NOT Guilty
State v. Graham
Theft of Property – 7 counts
NOT Guilty all counts
State v. Herring
Theft of Property – 30 misdemeanor counts
NOT Guilty all counts
State v. Woodham
Theft
Dismissed
State v. Eriksson
Embezzlement
Mistrial
State v. Whitley
Receiving Stolen Property with numerous priors

Negotiated Plea

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