Seize bank account by law enforcement?

Question

Theoretically Speaking:

If you are caught selling drugs and/or caught with large quantity of drugs, any cash you have will be
seized and considered drug money.

How are bank accounts seized by police? How do they know what bank your money is in?
What is the process they use to find your money and can they freeze the bank account
pending a conviction? Or would they only seize cash?

Just curious, thanks for any answers!

Answer 1

Bank accounts can be seized with court orders if the funds in that account can with out a shadow of doubt be traced back to have been gained illegally through an investigation. Its usually done in federal cases involving fraud, major drug cases involving money laundering that kinda thing. Local police are pretty limited to what and how they can seize things by state laws. Banks accounts they cant touch.. money found on a person involved in drug sales can be seized along with a vehicle as long as it was used in the commission of a felony same with a house if it was used as a center for felony activity police can seize it but it has to be proved in court before it can be seized..

Answer 2

They would find your bank account through the FBI, get a warrant to freeze your account, and then they can can get a warrant to seize the money in your bank account if you are convicted and they can convince a judge that the money is involved in the crime.

Answer 3

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Answer 4

They cannot seize anyones bank account they are an agency! Only the IRS can do that

Answer 5

I think a judge can issue a warrant to freeze the assets but not take them.