A .gov website belongs to an official government organization in the United States. Transcript This call is from u.s. Customs and Border Protection the reason of this call is to inform you about a package has been seized under your name by u.s. Customs and Border Protection with contraband of drugs and cash so kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. A seized package is not lost or stolen. Because of that, things work differently. (USPS requires a warrant based on probable cause to search a package for drugs. I didn't think I would get any of it back. Royal Mail is sorry to inform you that a package addressed to you was seized by HM Revenue & Customs upon arrival into the United Kingdom. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. The officials can use these reasons to seize a shipped package: A man in Greenville had been trying to return the favor of a friend who had loaned him money when he was at a low point in his life. Surelocks Services for Premier League Football Club. Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . Most cases settle in this phase; others will resolve after reaching a trial procedure. I got the same call today. Even if you arent under investigation, they could conceivably find a reason to seize your package. Why would law enforcement want to take your box? Some K-9 dogs even get trained to sense the smell of cash and currency over time. Thank you all for sharing yours. Residents report the calls include a pre-recorded message stating, A box of drugs and money being shipped has your (residents) name on it and it has been intercepted. The resident is instructed to press #1 to speak with a CBP officer or agent. You may think you have nothing to hide, but they can use anything you say against you in court as evidence, and they are very good at trying to get you to make the wrong statement. For personalized representation, contact us today! But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. It is mandatory to procure user consent prior to running these cookies on your website. However, the USPS can get a warrant if it finds a package suspicious. So, if you order raw food products, and they arent properly labeled, your food might get seized. Instead, youll see that its stuck at some point in the shipping process with no updates. Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). Twitter. Finally its 2021 fillers turn!!! To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Registered office: 47 Hill Road, Pinner, Middlesex. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. May 24, 2022. It is advisable to immediately seek legal advice if you think that your package has been seized illegally or if you have received a notice of seizure by the Fines, Penalties and Forfeitures (FP&F) office.Typically, a seizure notice is forwarded to the alleged violator and contains information about what and where the cargo was seized in addition to the legal basis for the seizure. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. He explained the process to me and I understood that his vast experience and relationships gave me a higher likelihood of receiving my funds back. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. If you believe your shipping package was unlawfully seized or you want to file a lawsuit for getting seized packages back, contact us at 888-571-5590 to schedule a free, no-obligation consultation without further delay. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. Seizure refers to the act of physically taking possession of an item that has been shipped rather than giving control of the package to the owner, or person it was being sent to. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. HANG UP! When the DEA seized a significant amount of money from my house, I didn't know what to do. According to a news release, U.S. Customs and Border Protection agents and officers nationwide are continuing to receive numerous calls from residents concerned about unsolicited calls from scammers posing as officials. SHARE. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I love getting annoying calls. As a simple example, if you and a friend are both under investigation, then the authorities can seize just about anything you ship to each other, as long as they can justify the suspicion. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. It is best not to contact any authority to inquire about the shipment status if it already shows that it was seized by law enforcement. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Thank you so much.Any charity you would like me to contribute to on your behalf ?? A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). that are allegedly being held. The lack of information is what suggests the package has been seized. Content. But, seizure can happen outside of customs too. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. In the case of trade restrictions, the contents of the package are not necessarily important. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. The regulations and rules are somewhat the same for each, but there are some differences. Similarly, K-9 dog alerts can be questioned by looking at other sources too. Mystery Shopping and Test Purchasing Services. Click Share This Page button to display social media links. It is not marked as damaged (although the contents can be damaged by the seizure process). What Is a Seized Package? This is Aalto. So the moment you receive this call press one to speak with the CDP officer. Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. From the beginning of my process of trying to recover my funds which were seized by the DEA, Mr. Lentz was very professional and gave me tremendous guidance during a very frustrating time. One clear example is agricultural products. It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. But since we were being inundated with junk phone calls I signed up. (4 Carriers). Whereas government agencies will make it appear like they have every right to seize your property since you, your household member, or your loved one is accused of an offense, dont listen. He did not give me false hope but did what most attorneys don't and gave me the honest facts. ) or https:// means youve safely connected to the .gov website. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. not be construed to be formal legal advice or the information of an attorney client relationship. UPS can "intercept" a package that they feel is suspicious. Because of this protection against search and seizure procedures, many prefer this choice for shipping drugs; however, the Post Office can get a warrant if they believe a package is suspicious. "A box of drugs and money being shipped has your name on it and it has been intercepted at the border." That's what a recorded voice is telling Washington state residents in what is a. Why? We understand the laws regarding these seizures and will help you gain proper ownership of your property. This is a time-sensitive matter. I said I just got this call about a package addressed to me that has been seized at the border. The tricky thing about suspicion is that the authorities really have all of the say here. Lets start by fleshing out package seizure. Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. The burden in Federal court is by a preponderance of the evidence (51 percent or more) meaning the judges should believe that the existence of a fact is more probable than its nonexistence. This determination is important as there are specific rules to follow depending on who will handle the seizure process. The burden of proof will be your responsibility in court to show the packages duty was paid, and that shipping of it followed all rules and regulations. Please review the attached PDF document for more information. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. Reports No reports Add Your Report If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. UPS does not require a warrant to search a package for drugs. This is because of a trade embargo imposed on Cuba by the U.S. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. Our asset forfeiture attorneys are adept with the skills and knowledge required to defend your property seizure and fight back against unfair seizure cases in California and Nationwide. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. Seizure is a specific term when it comes to international shipping. Dont hesitate, call us today. December 13, 2021 Juan Webb Canada According to the government website if you do not declare, or falsely declare, goods, the CBSA can seize them. Postal Service or by a private carrier, such as UPS or FedEx.While the rules and regulations for what can be shipped are somewhat the same,it comes with some exceptions, like the private carriers like FedEx and UPS can ship ammunition, but it is not allowed by USPS. Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. Fortunately, a friend of mine referred me to Jacek Lentz. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. Police or other government agencies are able to seize a package from the shipping agent (U.S. Post Office, FedEx, UPS, or other delivery services) if they have reasonable suspicion the package is linked to a potential criminal activity. You have no control over what another person sends you. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. Please accept our apologies for any inconvenience this may have caused. When the DEA got a package of marijuana I'd sent through FedEx, the tracking said my package had been confiscated by a gov't agency. In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. Love waiting for the ring and then silence. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. New comments cannot be posted and votes cannot be cast. A package with your name has been seized at the border for contrabanded drugs and cash. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. CBP Public Affairs Contact Information for Media: How Will You Know If Your Package Is Seized? The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. Residents are urged not to provide the caller with any information. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. A lock ( The Department of Homeland Security and CBP does not solicit money over the phone. What happens when your parcel is seized before it arrives at your home? The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. Secure .gov websites use HTTPS Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. If you are under investigation, law enforcement might delay notification to you that the package has been seized. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. DHL wont automatically update your tracking information to tell you that the package has been seized. The information presented at this site should The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. So if you want to learn all about why seized packages happen, then this article is for you. And yes I'm a nonresident alien here. The receipt had his working phone number listed, which he had used twice to call the Greenville police, and he had a receipt for the purchase of the money orders. An official website of the United States government. I just received a call from the number 573-361-7637, and it was a robocall that said something along the lines of "This is a call from the U.S. Customs and Border Patrol. makes no warranties or guarantees of case outcomes. Based on that, U.S. Customs will eventually either grant release of the seized shipping package or reject the petition and decide not to release the packaged seized. If you have a travel document, go see your family!! They recommended I give them my personal information to clear all of this up. Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. Aware_Refrigerator43 2 days ago. FedEx reserves the right to open and inspect any package deemed suspicious. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. These packages will undergo a checking process and must comply with federal and state government regulations and rules. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Oct 2021 filler, I-485 approved!! Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. We can use the U.S. as another easy example. No, but Ive heard of these before. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. uss canberra crew list. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. Asset Forfeiture Attorney has the experience in these cases you are going need and want. This can happen for a lot of reasons and end in a lot of different ways. After Optimum again corrected the problem, I never switched back to "robo". Instead, its the country of origin and the destination that really matter. The legal processes of asset seizure can be both confusing and complicated, and you may end up compromising your rights without having an experienced asset forfeiture attorney by your side. Share This Page. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. I would appreciate your comments. In that conversation, they will explain the situation in more detail. FedEx does not require a warrant to search a package for drugs. One ring and those junk calls are shunted to space. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. What Can The Government Seize in Asset Forfeiture? The authorities have to have reason to believe that the package contains something harmful. AP Statistics vs. AP Calculus: Which Is Harder? The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. Essentially, how you find out about the seizure is very case by case. They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. Mr. Hamer was able to refute all this evidence. Fazekasmatyi1 2 days ago. What happens if a package is seized by customs Canada? Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. A seizure of a shipping package may be due to any of the following reasons: When goods or packages are shipped from any overseas country to the United States, they are referred to as being imported." All we need now is a way to add phone numbers ourselves. Bruh these tiktok kids always asking if they fet seized. If your package got seized then usps would never have said delivery conformation, it would have never made it to usps it would have said something like turned over to customs and you would have been notified by letter that it was seized. This has been the best thing since cell phones. Especially not specifying what my name is and whatnot. If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. Citizenship and Immigration Services or the Federal Government of the United States. The moment you receive this call, press 1 to speak to a CBP officer.". If you believe that U.S. Customs & Border Protection has no legal right to seize your shipping items or should not have been seized, you may challenge a seizure through an administration petition with the Customs, within 30 days of receiving the seizure notice. Once your shipping package is seized, you need to contact the law enforcement. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. Jacek was able to help with his criminal case as well as getting his money back that was taken from him without any cause from the police. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. He explained the process to me and I understood that his vast experience and relationships gave me a higher likelihood of receiving my funds back. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. The official looking scam emails claiming to be . A law enforcement officer or police can accomplish this if they have reasonable suspicion that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country. Contact Asset Forfeiture Attorney right away to begin this process as you only have thirty days from the day you receive the notice to file this petition. Love it. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. These cookies do not store any personal information. So the moment you receive this call, press one to speak with the CBP officer. Residents report the calls include a pre-recorded message stating, "A box of drugs and money being shipped has your (resident's) name on it and it has been intercepted." I just got this call and pressed 1 to talk to an agent. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. Often times a package disappearing IS your drugs disappearing, but a small amount of marijuana is unlikely to lead to criminal charges being brought against you. Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. Generally, law enforcement officers are trained to work with police K-9 dogs to detect prohibited or restricted contents at private third-party shipping facilities to identify suspicious packages containing drugs or explosives. Once the investigation is complete, your attorney can use all the evidence to build your case theory. I assume this is a scam. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. In many cases, you will not be explicitly told that your package has been seized for some time. He went right to work as he is aware of the very strict time limitations set by the government and got me back all of my money--$160,000! Being a federal government agency, it must obey federal guidelines. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. I felt I had someone very strongly going to bat for me. This means that you may lose the goods permanently or that you may have to pay a penalty to get them back .The CBSA keeps a record of infractions. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Because of that, you cant ship it from one state to another. Thank you for sharing! I felt I had someone very strongly going to bat for me. makes no warranties or guarantees of case outcomes. This process will resemble the FedEx experience. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. We also use third-party cookies that help us analyze and understand how you use this website. We serve clients throughout California and nationwide facing asset forfeiture. 1. Best thing I ever did! The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. When you do contact them, that is when they can explain that the package has been seized. If you have followed all the correct rules and regulations for shipping a firearm, and it is still seized under asset forfeiture, contact Asset Forfeiture Attorney. [X] No thanks! Typical Messages voicemail Was to inform you about a package has been seized under your name by u.s. Customs and Border Protection with Contraband of drugs in cash. Jacek was able to help with his criminal case as well as getting his money back that was taken from him without any cause from the police. One of the most common reasons for seizure is that a package isnt cleared to get through customs. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back.
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