Florida Division of Alcoholic Beverages and Tobacco

• Regulatory Compliance Audits
• Corporate Licensing

Florida Department of Revenue

• Audit Review
• Investigation Defense Response

Alcohol, Tobacco and Firearms

• Regulatory Compliance
• Civil Forfeiture

Border Patrol

• Civil Forfeiture Petition and Defense (Currency)

Bureau of Industry and Security

• Subpoena Compliance, Response and Defense

Census Bureau

• Export Compliance
• Subpoena Compliance, Response and Defense

Customs & Border Protection

• Settlement Negotiations with Associate and Assistant Chief Counsels’ Offices in Boston, Chicago, Miami, Houston, Newark, New York and Long Beach
• Monetary Penalty and Liquidated Damages Petition and Defense for both Cargo Violations and Passenger Violations in various Ports of Entry throughout the USA
• Monetary Penalty Passenger Petition and Defense of International violations of ESTA and the Visa Waiver Program 
• Civil Forfeiture Petition and Defense (CAFRA, trademarks, copyrights, currency, drug paraphernalia, classifications, monetary instruments, munitions, licensing/permits, non-registered drugs, non-compliant foods, Lacey Act).
• HTSUS Classification and Protests
• Voluntary Disclosures
• U.S. Goods Returned
• Grey Market Goods
• CF 28 and CF 29 written response support

Immigration and Customs Enforcement

• Search, Seizure and Raid Defense
• Subpoena Compliance, Response and Defense

Drug Enforcement Administration

• Civil Forfeiture Petition and Defense (Currency)
• Subpoena Compliance, Response and Defense

Environmental Protection Agency

• Civil Forfeiture
• Penalty Mitigation

Federal Aviation Administration

• Informal Penalty Conferences before FAA Counsel’s Offices in Atlanta and Kansas City
• Letters of Investigation Written Defense
• Penalty Mitigation
• Voluntary Disclosures
• Regulatory / compliance

Federal Maritime Commission 

• Bureau of Enforcement Formal Proceedings
• NVOCC Application Assistance
• Freight Forwarder’s Applications Compliance

Fish & Wildlife Service

• Forfeiture
• Central Violations Bureau Defense
• Lacey Act
• Monetary Fines

Food and Drug Adminisetration

• Office Actions Defense
• Regulatory Compliance

National Oceanic and Atmospheric Administration

• Registrations
• Regulatory Compliance
• Violation Defense

Occupational Safety and Health Administration

• Regulatory Compliance
• Complaint Handling & Response

Office of Foreign Assets Control

• Embargo Regulatory Compliance
• Licensing
• Civil Forfeiture (Bank Wire) 
• Special Designated Nationals List (SDN) Defense and Removal Petitioning

Office of U.S. Trade Representative

• Written Comments in Support of Generalized System of Preference Application

Postal Service

• Subpoena Compliance, Response and Defense

Transportation and Security Administration

• Aviation Security (AVSEC)
• Informal Penalty Conferences with TSA Chief Counsel’s Offices in Arlington and Miami
• Letters of Investigation Defense for Airlines, Freight Forwarders and Container Freight Stations
• Penalty Mitigation
• Voluntary Disclosures

U.S. Coast Guard

• Detained Personal Property

U.S. Department of Agriculture

• Import Permit Review and Compliance
• Regulatory / Compliance
• Subpoena Compliance, Response and Defense

U.S. Department of Commerce

• Countervailing and Anti-dumping Duty Defense
• Scope Ruling Applications

U.S. Department of Transportation

• Advertising Compliance
• Marketing Compliance
• Pipeline and Hazardous Materials Safety Administration Registrations

U.S. Patent and Trademark Office

• Trademark Applications
• Office Action Practice
• Trademark Trial and Appeal Board Proceedings 

U.S. State Department

• Regulatory Compliance
• Forfeiture (munitions)