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Freezing drug dealer assets

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https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/7121002531

August 08, 2006, 11:20
Paul Houston
Freezing drug dealer assets
My boss just asked me a question and I can't find a definitive answer for her.

She wants to know how to freeze a drug dealer's bank accounts prior to doing a seizure warrant. I can't think of any mechanism since suit would have to be filed to get the court involved.

I suppose there might be a way if we could persuade the court handling his criminal case to order a freeze, but that seems somewhat unconstitutional without a seizure affidavit and warrant.

Anybody got an answer?
August 08, 2006, 11:23
Robert S. DuBoise
You can do a seizure warrant on the bank account and either force them to freeze the account or issue you a cashier's check to put into an interest bearing account pending a hearing.

I've got forms for doing these. Let me know if you need them.

Robert DuBoise
rduboise@sbcglobal.net

[This message was edited by Robert S. DuBoise on 08-08-06 at .]
August 08, 2006, 11:53
Paul Houston
The forms would be wonderful.

The email address is in my profile but it is pdhatlaw@aol.com