Name: Timothy E. Warriner
Law
Office of Timothy E. Warriner
Address: 428 J St., Suite 350
City: Sacramento, CA
State: California
Country: USA
Zip code:
95814
Phone: (916)
443-7141
Fax: (916) 447-2988
E-mail: tew@warrinerlaw.com
Website URL: www.warrinerlaw.com
Qualifications and Credentials
State/foreign bar licenses: California (active);
Colorado (inactive); Minnesota (inactive); Washington D.C. (inactive)
Admitted to U.S. Supreme Court? Yes
Federal court admissions: Eastern District of
California, Northern District of California, Ninth Circuit Court of
Appeal, U.S. Supreme Court
Law school: Santa
Clara University School of Law, 1993
Undergrad
degrees,
school: B.A.
(Political Science), University of
California, Los Angeles (UCLA), 1989
Experience in forfeiture defense and related subjects: Over the approximate
20 years of my practice, I have routinely handled forfeiture defense,
and advised clients concerning forfeiture issues.
| Place an “x” next to the types of cases you handle: |
_x_ Forfeiture Trials _x_ Forfeiture Appeals _x_ Criminal Trials _x_ Criminal Appeals Civil litigation _x_ Constitutional Rights |
| Place
an “x” next to the types of forfeiture
issues you have had experience handling: |
_x_ criminal forfeiture – federal _x_ criminal forfeiture – state _x_ civil forfeiture – federal _x_ civil forfeiture – state _x_ innocent owners __ innocent lienholders _x_ innocent spouses __ innocent landlords _x_ money laundering _x_ cash transaction reporting violations __ IRS forfeitures proportionality constitutional defenses |
|
How long have you been defending forfeiture cases? 18 years |
How many forfeiture cases have you handled? Approximately 20 forfeiture matters handled |
| List any publications about forfeiture you have authored (or co-authored): | I am
teaching an appellate law seminar. |
| List any other volunteer or pro bono work you have done involving forfeiture: | I have assisted multiple clients on a pro bono basis to help them in preserving their rights in forfeiture proceedings. I have been appointed through the Legal Services Corporation to assist client facing forfeiture of their home. |