It is the transfer of control of the shipped item from the owner to the federal or state government. You also have the option to opt-out of these cookies. Share sensitive information only on official, secure websites. This is Aalto. Only I played along for a while wasting their time and having a ball of my own. So I know CBP isn't part of USCIS, but I thought I would include this. may have solved one of the perpetual annoyances of living in the telephone age. The court will then decide to either release your seized items or reject your petition and not release your package. Fortunately, a friend of mine referred me to Jacek Lentz. 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. The official looking scam emails claiming to be . No, the specific meaning of this term is that law enforcement has taken custody of the package. So the moment you receive this call press one to speak with the CDP officer. 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. The problem is that the contents came from Cuba. 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. 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 moment you receive this call, press 1 to speak to a CBP officer.". Instead, youll see that its stuck at some point in the shipping process with no updates. This is because of a trade embargo imposed on Cuba by the U.S. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. A lock ( Seizure is a specific term when it comes to international shipping. 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. 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. The form, CBP 6059B, is a warning to inform travelers arriving in the U.S. that importing merchandise into the United States that can infringe intellectual property rights will subject travelers to criminal or civil penalties and can pose serious risks to health and safety. Especially not specifying what my name is and whatnot. One of the most common reasons for seizure is that a package isnt cleared to get through customs. Stop robocalls with Nomorobo. a package has been seized under your name. 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. I loved "robo" while it worked but, a few months ago, we had no incoming calls. New comments cannot be posted and votes cannot be cast. [X] No thanks! If it is an item being purchased through an online merchant, it must have the sellers name and address, along with the number of items, its price in U.S. dollars, the country it is coming from, and its weight. 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. We also use third-party cookies that help us analyze and understand how you use this website. What Is a Seized Package? There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. It's a problem that gets worse every yearbut a new website promises to change all 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). Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. A Professional theme for architects, construction and interior designers Similarly, K-9 dog alerts can be questioned by looking at other sources too. Depending on the nature of the seizure, you might have a long legal battle ahead of you. 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. 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. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. They reset the modem and the problem was solved. Email. Is there a hero among us who can rise up and build something to foil the dreaded Nomorobo is an excellent service and worthy of our Editors' Choice award. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. that are allegedly being held. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. I assume this is a scam. Because of that, things work differently. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. The Department of Homeland Security and CBP do not solicit money over the telephone. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. a package has been seized under your name. CBP Public Affairs Contact Information for Media: Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. 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. A lot of the cases get resolved in the negotiation phase. What's the most creative scam call you've received? Surelocks Services for Premier League Football Club. Postal Service has its own special squad of postal inspectors and processes for checking packages. Disclaimer: This website is designed for general information only. 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. 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. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. All rights reserved. If goods are shipped from overseas to the United States, they are considered imported packages or products. I love getting annoying calls. The larger jaguars have been found to weigh approximately 150 kgs. Date Blocked February 1, 2021 Remember, the police are not supposed to be your friend or help you in any possible way. The regulations and rules are somewhat the same for each, but there are some differences. 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. I didn't think I would get any of it back. 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. 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. Whatever the message is, this rule stays the same: If you get an unexpected text message about a package, don't click on any links. Although California is a pot-legal state, it is a felony under 18 U.S. Code 1716 to mail weed using the United States Postal Service even within the territorial limits of California. Being a federal government agency, it must obey federal guidelines. It is not marked as damaged (although the contents can be damaged by the seizure process). She asked if I wanted her agent info so I told her yeah, go ahead and give me that. Lets start by fleshing out package seizure. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. But opting out of some of these cookies may affect your browsing experience. 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. Or, you might simply never see your package again. Each day there are a lot of shipping packages and merchandise that get examined, detained, or are seized by the United States Customs or other law enforcement officers. The tricky thing about suspicion is that the authorities really have all of the say here. 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. The call disconnected immediately. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. Residents are urged not to provide the caller with any information. If that is the case, then they dont even have to tie the package to an investigation or legal case. I would appreciate your comments. Registered office: 47 Hill Road, Pinner, Middlesex. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. robocall? Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. A thorough investigation to collect all the pieces of evidence in your favor can allow your attorney to build a solid defense and take the next legal step towards getting your seized package back. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. 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." 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. The information presented at this site should
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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. stored means that your package has arrived at the pandabuy warehouse. Like many of the robo calls I thought Nomorobo was similarly suspect. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. In the case of trade restrictions, the contents of the package are not necessarily important. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. 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. 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). 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. 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. 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. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. UPS does not require a warrant to search a package for drugs. You have no control over what another person sends you. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. 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! Yes, you can respond to the letter and challenge the . In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. This is reassuring. If you have a travel document, go see your family!! The Department of Homeland Security and CBP does not solicit money over the phone. Share This Page. Official websites use .gov The third is that the contents of the package are deemed to be suspicious or harmful. 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. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. 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. 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. Reports No reports Add Your Report The small boxes marked priority mail are the right size to mail cocaine or marijuana. When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. 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. 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. Controlled Substances like Weed, Cocaine, or Prescription Drugs. 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. Private carriers such as DHL, FedEx, or the UPS are not federal government agencies and therefore do not require a search warrant to check packages if they deem them suspicious. Its all over the place, and the most common case is that someone unwittingly shipped items that arent allowed in a different country for any of the reasons above. Once the investigation is complete, your attorney can use all the evidence to build your case theory. 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. If you are under investigation, law enforcement might delay notification to you that the package has been seized. 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 . For personalized representation, contact us today! ;)) 1. 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 the moment you receive this call press one to speak with the c.b.p. This declaration has to include your complete and precise description of what is inside the package. This website uses cookies to improve your experience while you navigate through the website. Also, U.S. Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. Mr. Hamer was able to refute all this evidence. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. These services include both small and large shipping services to many different businesses. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. LockA locked padlock Law enforcement will instruct FedEx as to what they can say and how they can say it. 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. Share sensitive information only on official, secure websites. But since we were being inundated with junk phone calls I signed up. It is not marked as damaged (although the contents can be damaged by the seizure process). There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney! These rules are both confusing and complicated. I very highly recommend him! 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. Attack on Titan Chapter 139: How Disappointing? 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. I just got the exact same call today - word for word. 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. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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. Once again, this is subject to the actions of law enforcement. "Seizure" is a specific term when it comes to international shipping. FedEx reserves the right to open and inspect any package deemed suspicious. If you have a phone, you probably get robocallsbut relief may soon be In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. 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. 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. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Most cases settle in this phase; others will resolve after reaching a trial procedure. Once your shipping package is seized, you need to contact the law enforcement. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. We are committed to helping our clients avoid an unjust prosecution at the federal or state level! I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. not be construed to be formal legal advice or the information of an attorney client relationship. These cookies do not store any personal information. A seized package is not lost or stolen. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. Testing for dangerous chemical compounds is a good example. 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. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays.
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