This is a time-sensitive matter. Seizure is a specific term when it comes to international shipping. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. It is mandatory to procure user consent prior to running these cookies on your website. 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. A lot of the cases get resolved in the negotiation phase. A close inspection deemed your items as counterfeit and the manufacturers have been notified. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. When you do contact them, that is when they can explain that the package has been seized. 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. Most cases settle in this phase; others will resolve after reaching a trial procedure. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. The small boxes marked priority mail are the right size to mail cocaine or marijuana. It's a problem that gets worse every yearbut a new website promises to change all If that is the case, then they dont even have to tie the package to an investigation or legal case. AHHHHHH!!!! This has been the best thing since cell phones. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. You also have the option to opt-out of these cookies. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Thank you so much.Any charity you would like me to contribute to on your behalf ?? 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. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Share sensitive information only on official, secure websites. 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. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Press question mark to learn the rest of the keyboard shortcuts. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. stored means that your package has arrived at the pandabuy warehouse. An arrest warrant had been issued in your name. This declaration has to include your complete and precise description of what is inside the package. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. A warrant can be issued to the investigators by stating the probable cause of suspicion. ever to fight back. The filing of the petition will eventually lead to a court trial where the Customs department must prove it had a legal right to seize your item or items. UPS reserves the right to open and inspect any package deemed suspicious. 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. Dont hesitate, call us today. A Professional theme for architects, construction and interior designers If the package was lost or stolen, UPS would probably tell you. Once a package is flagged and seized, in most cases a letter is sent from the confiscating party to the individual who ordered the package. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. 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. Essentially, how you find out about the seizure is very case by case. If your package is seized, FedEx does not have a blanket statement that they will issue to you. USCIS is a terrible reflection on the US government. The tricky thing about suspicion is that the authorities really have all of the say here. This category only includes cookies that ensures basic functionalities and security features of the website. 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. This website uses cookies to improve your experience while you navigate through the website. Its always disappointing when scammers try to take advantage of unsuspecting individuals especially during this holiday season, said Acting Chief Patrol Agent William J. Maddocks. I loved "robo" while it worked but, a few months ago, we had no incoming calls. He did not give me false hope but did what most attorneys don't and gave me the honest facts. For personalized representation, contact us today! 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. If you get a call stating "a box of drugs and money being shipped has your name on it and it has been intercepted" its a scam. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. A package with your name has been seized at the border for contrabanded drugs and cash. CBP Public Affairs Contact Information for Media: If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Fazekasmatyi1 2 days ago. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. 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. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Even if you arent under investigation, they could conceivably find a reason to seize your package. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. Package seizure can get pretty complicated depending on the circumstances. All we need now is a way to add phone numbers ourselves. What Can The Government Seize in Asset Forfeiture? The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. One ring and those junk calls are shunted to space. Block this robocall and over 6,220,474 more! There are some that will move on to the trial procedure. One clear example is agricultural products. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. Instead, theircommunication with you will depend on the authorities. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. If you have gone through a seizure process, you must learn from the ordeal and make sure that all your future cargo shipments are compliant with all the relevant laws and regulations based on the product being shipped,ahead of importing to the United States. 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. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. First-class letters and packages are safeguarded against search and seizure under the fourth amendment of the U.S. Constitution as per the United States Postal Investigation Service. Yup, Just received a call right now. If you have faced seizure of shipping packages during transit by private (FedEx or UPS) or federal government carrier (USPS), you must seek assistance from a dedicated attorney like Asset Forfeiture Attorney. 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. In a broader context, suspicion can be used to seize any package at any time. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. I had a repeat, press one to speak with CBP officer. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. Love it. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. a package has been seized under your name. No, the specific meaning of this term is that law enforcement has taken custody of the package. These cookies do not store any personal information. These calls are telephone scams/voice phishing attempts. The smaller ones are found to weigh as low as 40 kgs. I just print out my label and just paste it on and drop it off at my local USPS bulk mail like I have been doing for years. Tracking will not tell you if it has been seized, but you would get a letter from customs stating that your package contained illegal items, was seized, but all other legal items were returned to the package. However, it is kinda scary to think that scammers are smart enough to get phone numbers from immigrants who are vulnerable and may freak out at the thought of a call from any kind of law enforcement agency. (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. If the K-9 alerts the law enforcement or police officers by sensing the smell of the suspicious contents inside, the police will put it aside and inspect it manually. Share This Page. LockA locked padlock The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. 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. Currently I just add them to my CallBlockList on my phone. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. No, the specific meaning of this term is that law enforcement has taken custody of the package. It is not marked as damaged (although the contents can be damaged by the seizure process). FedEx can "intercept" a package that they feel is suspicious. GC delivered Words cant express the feeling. 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. Typical packages that encounter being seized during shipping by the law enforcement agencies, include: If you have had a package seized that contains controlled substances such as marijuana, cocaine, or a prescription drug, it is best not to contact the agency which has taken the package. Your attorney can successfully discredit K-9s alert (sniff!) These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. Surelocks Services for Premier League Football Club. 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. May 24, 2022. I have to say the service works exactly as promised. It is not marked as damaged (although the contents can be damaged by the seizure process). Lentz Law Firm 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! 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. Since the USPS provides certain protections against the procedure of search and seizure, it is usually a safe and preferred choice for shipping drugs among those who send. 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. The court will then decide to either release your seized items or reject your petition and not release your package. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. UPS does not require a warrant to search a package for drugs. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. Create an account to follow your favorite communities and start taking part in conversations. Date Blocked February 1, 2021 In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. You will be taken care of in the utmost professional manner. I just got the exact same call today - word for word. He had receipts showing he had used his credit card to pay for the shipping, not cash. Your attorneys level of skill will decide how well they can cultivate evidence and build a cohesive case theory and accomplish a successful litigation strategy. 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. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. Phone scams can be reported to the Federal Trade Commission online. A lot of drugs are shipped through the US mail. In Federal courts, the burden of proof on the government is relatively low, but they still must prove the seized shipping package is proceeds of a crime, evidence of an offense, contraband, or properties used in criminal activity. These rules are both confusing and complicated. You will be taken care of in the utmost professional manner. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. Not that you have anything to hide, but whatever you say can be used as evidence against you in the court and only make things worse. Two weeks after the money was seized, and after Mr. Hamers attorney had written a letter of explanation for the funds, the police asked the court to forfeit the money to their department. If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. 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. 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). Thank you. Necessary cookies are absolutely essential for the website to function properly. 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. The female Black jaguars are often considered different from normal jaguars, but they are the same species. Testing for dangerous chemical compounds is a good example. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Fortunately, a friend of mine referred me to Jacek Lentz. Being a federal government agency, it must obey federal guidelines. Content. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. Facebook. 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. uss canberra crew list. Somehow got by my spam blocker. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. U.S. The regulations and rules are somewhat the same for each, but there are some differences. It might be a simple problem of mislabeled imports. officer i repeat press one to speak with c.v. 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. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. Bruh these tiktok kids always asking if they fet seized. Firstly, you or anyone who is filing a claim must have an actual interest in the seized package, which means the claimant cannot make a claim on behalf of another person. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. An official website of the U.S. Department of Homeland Security. Instead, youll see that its stuck at some point in the shipping process with no updates. They advised switching call forwarding to "off". U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today too! After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. The best practice to avoid this seizure situation is to make sure you are compliant with all relevant regulations and laws regarding the importing of goods into the United States. I recommend him to anyone needing these services. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. We also use third-party cookies that help us analyze and understand how you use this website. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. If something is labeled incorrectly, it might get seized. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . that. I love getting annoying calls. Is there a hero among us who can rise up and build something to foil the dreaded These packages will undergo a checking process and must comply with federal and state government regulations and rules. 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. By clicking Accept, you consent to the use of ALL the cookies. So the moment you receive this call, press one to speak with the CBP officer. I didn't think I would get any of it back. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. What is the Difference Between Asset Seizure and Asset Forfeiture? 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. Even a pair of shoes could be seized in this manner. Depending on the nature of the seizure, you might have a long legal battle ahead of you. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. Mr. Hamer was able to refute all this evidence. Oct 2021 filler, I-485 approved!! This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. You need to ship out! Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. 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. (USPS requires a warrant based on probable cause to search a package for drugs. SHARE. 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. 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. Royal Mail will never include attachments unless the email was solicited by customer e.g. I said that in the event your pack is seized, that your address will be flagged. 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. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. CBP wouldn't try to contact me by phone, I assume. We understand the laws regarding these seizures and will help you gain proper ownership of your property. Similarly, K-9 dog alerts can be questioned by looking at other sources too. They want to file cases, seize illegally imported or exported goods, and arrest people. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357.
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