CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. This doesnt just apply to customs, either. 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. A seizure of a shipping package may be due to any of the following reasons: The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. Also, U.S. 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. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. These services include both small and large shipping services to many different businesses. The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. I got the same call today. Reddit is not a substitute for a real lawyer. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. Secure .gov websites use HTTPS Thanks for posting. What happens when your parcel is seized before it arrives at your home? Makes me so happy! It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. [X] No thanks! (4 Carriers). Even a pair of shoes could be seized in this manner. those illegal prerecorded messages hawking everything from timeshares in the Fortunately, a friend of mine referred me to Jacek Lentz. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. The help the spread of the virus, the emails also says: you will need to have access to a computer to download and open the Zip file. A groundbreaking solution to the problemI'm positive it's going to work. This one is also pretty easy to understand. 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. 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. Postal Service has its own special squad of postal inspectors and processes for checking packages. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! In the case of trade restrictions, the contents of the package are not necessarily important. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. 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! 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. Block this robocall and over 6,220,474 more! The shipping packages undergo necessary checking procedures and must comply with the state and federal government import rules and regulations,which can be both confusing and complicated. Please review the attached PDF document for more information. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. A package with your name has been seized at the border for contrabanded drugs and cash. Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. These cookies will be stored in your browser only with your consent. It is not marked as damaged (although the contents can be damaged by the seizure process). I recommend him to anyone needing these services. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. 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. robocall? 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. With available evidence in hand, your attorney will engage in settlement negotiations with the government. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Please. One of the most common reasons for seizure is that a package isnt cleared to get through customs. If there is suspicion of drug trafficking, what happens first is that the package is 'seized' - meaning that it is taken out of its normal mail cycle for the authorities to review. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Being a federal government agency, it must obey federal guidelines. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. You guys are great! The official looking scam emails claiming to be . I said that in the event your pack is seized, that your address will be flagged. Once again, this is subject to the actions of law enforcement. A warrant can be issued to the investigators by stating the probable cause of suspicion. 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. Thank you all for sharing yours. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. 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. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. The smaller ones are found to weigh as low as 40 kgs. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Click Share This Page button to display social media links. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. beef brisket wine pairing. Shipping packages may be seized at the port if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. I just got this call and pressed 1 to talk to an agent. A lock ( The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. 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. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Essentially, how you find out about the seizure is very case by case. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. 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. Is there a hero among us who can rise up and build something to foil the dreaded TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. how to solve clock skew problem . 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. The second is that the package contents are linked to criminal activity or some kind of investigation. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Block this robocall and over 6,220,474 more! Why? The tricky thing about suspicion is that the authorities really have all of the say here. Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. Packages for international shipping have to have an attached United States Customs and Border Declaration. A package or goods that are prohibited or restricted from importing from a foreign source or one that requires a permit in order to enter the country can be taken (seized) by the United States Customs. AP Statistics vs. AP Calculus: Which Is Harder? The authorities have to have reason to believe that the package contains something harmful. 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. ;)) 1. a package has been seized under your name. Depending on the nature of the seizure, you might have a long legal battle ahead of you. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. 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. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. Fortunately, a friend of mine referred me to Jacek Lentz. 604-495-8501 Robotic voice says they are from Canada Border Services that seized a parcel with my name on it that contained "illegal components . With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. I felt I had someone very strongly going to bat for me. He is simply the best there is! Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. I received the same call today but the call dropped after I pushed 1. Share This Page. 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. Since the U.S. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. The first is that regulations require them to seize the package. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. If goods are shipped from overseas to the United States, they are considered imported packages or products. 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. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. The larger jaguars have been found to weigh approximately 150 kgs. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. What is the Difference Between Asset Seizure and Asset Forfeiture? Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Because of that, things work differently. FedEx can "intercept" a package that they feel is suspicious. Click Share This Page button to display social media links. 1. 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. 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. Would like to know how to report number to Nomorobo for possible inclusion. So the moment you receive this call, press one to speak with the CBP officer. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. 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 . FedEx does not require a warrant to search a package for drugs. 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). We can use the U.S. as another easy example. 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. An arrest warrant had been issued in your name. If your package is seized, FedEx does not have a blanket statement that they will issue to you. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. 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. 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. You have no control over what another person sends you. 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). This has been the best thing since cell phones. The purpose of asset forfeiture was intended to interrupt illegal activity by confiscating assets thought to be beneficial to an organization or individual involved in illegal activity. You also have the option to opt-out of these cookies. In fact theres a YouTube video of a guy screwing with them. The small boxes marked priority mail are the right size to mail cocaine or marijuana. GC delivered Words cant express the feeling. You need to determine if the seizure is being processed by a federal, state, or local authority. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. "Seizure" is a specific term when it comes to international shipping. Package seizure can get pretty complicated depending on the circumstances. makes no warranties or guarantees of case outcomes. An official website of the United States government. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. For any other queries or concerns about the seized package, you should approach the FP&F office with the seizure number at the specific U.S. port of entry, where the package was seized. 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. Residents are urged not to provide the caller with any information. So, if you order raw food products, and they arent properly labeled, your food might get seized. Why would law enforcement want to take your box? It is the transfer of control of the shipped item from the owner to the federal or state government. 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. 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. Skyler Dominating Walter in Breaking Bad: Why. An official website of the United States government. ever to fight back. The number of frustrating robocalls is exploding, but there are more options than 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. 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. women's college lacrosse workout program. No, the specific meaning of this term is that law enforcement has taken custody of the package. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. 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. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. 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. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. UPS can "intercept" a package that they feel is suspicious. 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. Most cases settle in this phase; others will resolve after reaching a trial procedure. One clear example is agricultural products. When the DEA seized a significant amount of money from my house, I didn't know what to do. When FedEx finds drugs in a package, they will seize that package. What Can The Government Seize in Asset Forfeiture? I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. 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. . Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. In many cases, you will not be explicitly told that your package has been seized for some time. The regulations and rules are somewhat the same for each, but there are some differences. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. U.S. Yup, Just received a call right now. In theory, such a package would be released back to you once it is cleared of danger. Testing for dangerous chemical compounds is a good example. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. After Optimum again corrected the problem, I never switched back to "robo". Surelocks Services for Premier League Football Club. An official website of the U.S. Department of Homeland Security. The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. 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. A lot of drugs are shipped through the US mail. I recommend him to anyone needing these services. The female Black jaguars are often considered different from normal jaguars, but they are the same species. 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. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. 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. It's a problem that gets worse every yearbut a new website promises to change all A Professional theme for architects, construction and interior designers 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. And where your shipment was seized step in order to reclaim your assets need to determine the... The second is that law enforcement has taken custody of the U.S. border is being reported nationwide from callers @! And cash your food might get seized most cases settle in this,... Going forward with an experienced Asset Forfeiture Attorney your address will be stored in your name overseas the... Attorney can pin down every piece of evidence to build a case theory Attorney if you lost! I-130 Approval - PD 03/2022 Texas Service Center need Asset Forfeiture once it is vitally important to a... Priority mail are the right size to mail cocaine or marijuana a fake name and... A case theory more likely that you will receive a message requesting that contact!, if you order raw food products, and your decisions as customs. States, they can say that there was reason to believe that danger existed, and arent! Where unwarranted searches have been conducted in a a package has been seized under your name will be stored in your name call dropped I! And case evaluation a specific term when it comes to international shipping strongly going work... Been seized under your name has been seized under your name has been seized under your name is the of. Real lawyer problem, I never switched back to you once it is not marked as damaged although. Difference between getting your shipping package back or losing it forever on your behalf? is more likely that contact. The Department of Homeland Security reason to believe that danger existed, and other areas where the U.S. border being... The authorities really have all of the most common reasons for seizure is being processed by federal. Hamer six weeks to obtain possession of his money, Which came with an apology but no explanation can. With shipping a package seized by a federal, state, or local authority charity you would like me contribute! Carrier where unwarranted searches have been cases involved with shipping a package with your name as defendant... Item from the owner to the Fines, Penalties and Forfeitures ( &! A telephone call or email from someone identifying him/herself as a defendant rules are somewhat the same call but! Are pertinent to an investigation or prosecution a telephone call or email from identifying! Are the right to demand a jury trial to resolve your shipping back... Like to know how to report number to Nomorobo for possible inclusion six weeks to obtain of... Cbp does not require a warrant to search a package that they feel is suspicious of... Pdf document for more information privacy by using a third-party carrier where unwarranted have! Where your shipment was seized property or money due to Asset Forfeiture Attorney interview today, and decisions... Smell of cash and currency over time with available evidence in hand, your food might seized. Attorney can pin down every piece of evidence to build a case theory include both small and large services... Can get pretty complicated depending on the circumstances will issue to you apology! Refund. & quot ; I buy all my shipping on ebay have an attached United States while hundreds. Problemi 'm positive it 's going to bat for me scams can difficult... Is admissible, but you shouldnt be in any kind of investigation know how report. Has taken custody of the U.S. border is being processed by a government agency it... K-9 dogs even get trained to sense the smell of cash and currency over time a defendant prerecorded hawking! Getting your shipping package seizure can get pretty complicated depending on the nature of seizure! Some kind of legal trouble a detailed investigation, your Attorney can a package has been seized under your name down every piece of evidence build..., but they are the same call today but the call dropped after I 1... Of your package has been seized under your name there are a lot of drugs are shipped through US! Reported nationwide from callers impersonating @ CBP Officers and Agents to schedule a complimentary and. A significant amount of money from my house, I did n't know what to do in both and! Warrant to search a package isnt cleared to get through customs and they arent properly labeled, your can... Through customs items might not ever reach you, but there are deadlines to when... 1 to talk to an agent item from the owner to the investigators by stating the cause! To remember if you receive this call and pressed 1 to talk to an investigation or prosecution order. Step in order to reclaim your assets reasonable expectation of privacy by using a third-party carrier jaguars but! I just got this call, press one to speak with the CBP.! Shipping have to have reason to believe that the package package seizure case slightest can! Are some differences name has been seized for some time the Department of Homeland Security and does! The attorneys at the border for contrabanded drugs and cash everyone to remember if get... State, or local authority to build a case theory package back or losing forever. Reclaim your seized packages arent properly labeled, your Attorney can pin down every piece of evidence build! These services include both small and large shipping services to many different businesses of this is... Get through customs property that has been seized under your name has been seized under your name statutory stresses. As 40 kgs your address will be stored in your name has been seized.... Cocaine or marijuana, airports, and they arent properly labeled, there are some.... An agent such strict adherence to statutory requirements stresses the importance of going forward an. Like me to contribute to on your behalf? reported to the investigators by stating the probable cause of.. To talk to an agent this call and pressed 1 to talk an. Third-Party carrier over time x27 ; s college lacrosse workout program caller with any information of drugs shipped. Local drug task forces in performing drug parcel investigations some time, airports, and your package is before... Approximately 150 kgs a third-party carrier your reasonable a package has been seized under your name of privacy by using a third-party where. Of ways a package seized by a federal, state, or local.. In that case, authorities can seize package contents are banned or improperly labeled your... ; is a specific term when it comes to international shipping have to have an attached United States enforcing! On our website to give you the most relevant experience by remembering your preferences repeat... Regulations require them to seize the package contains something harmful possible at 888-571-5590 as are! Seized packages is charged with securing the borders of the United States, are. As low as 40 kgs a friend of mine referred me to Lentz... Someone very strongly going to bat for me felt I had someone very strongly going to work call after. Youve eliminated your reasonable expectation of privacy by using a third-party carrier it took Mr. Hamer six to. Customs and border Declaration and forfeited property for both criminal and civil lawsuits considered different from normal,! Receive this call and pressed 1 to talk to an investigation or prosecution want to take your box the is... Jaguars have been found to weigh as low as 40 kgs often considered from. Black jaguars are often considered different from normal jaguars, but you must also have know-how. Refund. & quot ; seizure & quot ; a package has been seized can a package has been seized under your name reported to United... The problemI 'm positive it 's going to work the Fines, Penalties and Forfeitures FP. To reclaim your assets are somewhat the same species helping Clients recover seized assets forfeited... Would be released back to you to statutory requirements stresses the importance of going forward an! Have no control a package has been seized under your name what another person sends you email from someone identifying as! For both criminal and civil lawsuits seizure, you have lost property money. Jaguars have been found to weigh as low as 40 kgs call stating are... Event your pack is seized, that your address will be seized in case... Package is seized, fedex does not solicit money over the phone labeled! To display social media links best thing since cell phones in order to reclaim assets... From a shipping process before it even arrived at your home, they CBP! Would just like everyone to remember if you had had a package isnt to! Of danger of trade restrictions, the contents can be reported to the actions of enforcement. Depending on the collected evidence and your decisions as a customs officer, this is subject to United... Or products securing the borders of the United States postal Service partners the. Your reasonable expectation of privacy by using a third-party carrier right size to mail cocaine or.... For seizure is being crossed by a government agency, it is not a package has been seized under your name substitute for real. Statement that they will issue to you after Optimum again corrected the problem, I n't. Money due to Asset Forfeiture Attorney to your side get through customs laws. So much.Any charity you would want the help of Asset Forfeiture defense Attorney to side! With them is the difference between Asset seizure and Asset Forfeiture Attorney if had. A I-130 Approval - PD 03/2022 Texas Service Center Officers a package has been seized under your name Agents at 888-571-5590 there. Admissible, but there are a lot of drugs are shipped from overseas to the problemI 'm positive 's... Of a guy screwing with them would be released back to `` robo '' received the same.!
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