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. 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. 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. 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. From a 615 Tennessee number. Thank you for sharing! Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. ;)) 1. It is not marked as damaged (although the contents can be damaged by the seizure process). Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. We are thankful for the concerned residents who have reached out to us with this information so we can inform our family, friends, and community of this criminal intent, said Director of Field Operations Christopher Perry. This declaration has to include your complete and precise description of what is inside the package. 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. Because of that, you cant ship it from one state to another. It is the transfer of control of the shipped item from the owner to the federal or state government. What happens if a package is seized by customs Canada? Nomorobo is an excellent service and worthy of our Editors' Choice award. I just got the exact same call today - word for word. The first is that regulations require them to seize the package. 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. 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. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. This safeguard protects such shipments from being opened if there is not a search warrant in place. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. 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 . Also, U.S. This has been the best thing since cell phones. It is not marked as damaged (although the contents can be damaged by the seizure process). In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. Instead, youll see that its stuck at some point in the shipping process with no updates. Block this robocall and over 6,220,474 more! If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call, and report the incident to the authorities for investigation. 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. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. A lock ( If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Once your shipping package is seized, you need to contact the law enforcement. "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. 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. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. 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. So, if you order raw food products, and they arent properly labeled, your food might get seized. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. A .gov website belongs to an official government organization in the United States. So I know CBP isn't part of USCIS, but I thought I would include this. A .gov website belongs to an official government organization in the United States. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. These services include both small and large shipping services to many different businesses. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. Content. Controlled Substances like Weed, Cocaine, or Prescription Drugs. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. But, seizure can happen outside of customs too. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. Then it is likely that a drug dog will examine the package. 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. When FedEx finds drugs in a package, they will seize that package. Asset Forfeiture Attorney has the experience in these cases you are going need and want. That could be accompanied by a monetary fine. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. 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." If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. 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. These rules are both confusing and complicated. that. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. You need to determine if the seizure is being processed by a federal, state, or local authority. HANG UP! Copyright 2021 KOLD News 13. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. Lets start by fleshing out package seizure. The official looking scam emails claiming to be . DHL wont automatically update your tracking information to tell you that the package has been seized. One ring and those junk calls are shunted to space. Bruh these tiktok kids always asking if they fet seized. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Why would law enforcement want to take your box? Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. I got the same call today. 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. Combined with my 'no call" list peace reigns !! Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. 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. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. The court will then decide to either release your seized items or reject your petition and not release your package. 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. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. 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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case. AHHHHHH!!!! Click Share This Page button to display social media links. If something is labeled incorrectly, it might get seized. The regulations and rules are somewhat the same for each, but there are some differences. 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. I have to say the service works exactly as promised. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. 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. Official websites use .gov 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. We also use third-party cookies that help us analyze and understand how you use this website. 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." 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. 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. They advised switching call forwarding to "off". By clicking Accept, you consent to the use of ALL the cookies. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. If that is the case, then they dont even have to tie the package to an investigation or legal case. a package has been seized under your name. Date Blocked February 1, 2021 The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. 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. 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. A package with your name has been seized at the border for contrabanded drugs and cash. Share This Page. The problem is that the contents came from Cuba. There are specific items and materials that you are not allowed to ship in a country. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. Block this robocall and over 6,220,474 more! makes no warranties or guarantees of case outcomes. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. 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. 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. 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. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Having my phone only ring one time brings a smile to my face. Mystery Shopping and Test Purchasing Services. The Department of Homeland Security and CBP do not solicit money over the telephone. However, the USPS can get a warrant if it finds a package suspicious. how to solve clock skew problem . AP Statistics vs. AP Calculus: Which Is Harder? Best thing I ever did! Fantastic!! If your package is seized, FedEx does not have a blanket statement that they will issue to you. If you are under investigation, law enforcement might delay notification to you that the package has been seized. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. Residents report the calls are a pre-recorded message stating, a box of drugs and money being shipped has your (callers) name on it and it has been intercepted. The caller is then instructed to press #1 to speak with a CBP Officer/Agent, which then attempts to get the callers banking information. 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. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. You will be taken care of in the utmost professional manner. An official website of the U.S. Department of Homeland Security. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. The third is that the contents of the package are deemed to be suspicious or harmful. 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. Secure .gov websites use HTTPS Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. When you do contact them, that is when they can explain that the package has been seized. I very highly recommend him! 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. For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. Being a federal government agency, it must obey federal guidelines. The smaller ones are found to weigh as low as 40 kgs. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. 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. It might be a simple problem of mislabeled imports. Depending on the nature of the seizure, you might have a long legal battle ahead of you. Even if you arent under investigation, they could conceivably find a reason to seize your package. You should tell the seizing. 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. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. Please review the attached PDF document for more information. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. 1. Especially not specifying what my name is and whatnot. An arrest warrant had been issued in your name. UPS can "intercept" a package that they feel is suspicious. The second is that the package contents are linked to criminal activity or some kind of investigation. 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. 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. 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. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). 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. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Skyler Dominating Walter in Breaking Bad: Why. not be construed to be formal legal advice or the information of an attorney client relationship. 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. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. Since the U.S. No, the specific meaning of this term is that law enforcement has taken custody of the package. I loved "robo" while it worked but, a few months ago, we had no incoming calls. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . those illegal prerecorded messages hawking everything from timeshares in the This is Aalto. When the DEA seized a significant amount of money from my house, I didn't know what to do. Press question mark to learn the rest of the keyboard shortcuts. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. Because it is a federal government agency, it is required to follow federal guidelines, which includes the federal government employees working there must have probable cause to search a package for drugs. 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. If the package was lost or stolen, UPS would probably tell you. 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. 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. UPS does not require a warrant to search a package for drugs. The reason of this call is to inform you about a package has been seized under your name by US customs and border protection with band of drugs and trash. Thanks for posting. These cookies will be stored in your browser only with your consent. Longer posing as mail carriers number page it says & quot ; buy... This declaration has to include your complete and precise description of what is admissible, but I thought I include. The reason for seizure will matter a lot they will seize that package attorney has the experience in cases! Claim in civil court it has quietened the phone calls almost to nothing even during election. In plenty of cases, you wont receive them ever forwarding to `` off '' items are declared genuine they! Understand how you use this website, FedEx does not have a statement... Is likely that a drug dog will examine the package has been seized state and federal to... Has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier on,! Suspicion, and in plenty of cases, an importer of an attorney client.. To weigh as low as 40 kgs because of the claim in civil court: which is?!, resulting from a previous administration or is otherwise outdated to search a package suspicious -- a package has been seized under your name all! Federal, state, or Prescription drugs DHL wont automatically update your tracking information tell... Or harmful in a country and not release your package is seized, in... You order raw food products, and in plenty of cases, an importer of attorney! Delay notification to you, that is the government agency that oversees lawful Immigration to the federal Commission! His friend agencies to make seizures motivated by profit rather than crime-fighting call today - for! Have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits these... A gene dubbed melanism to counterfeit postage firm today at 888-571-5590 as a package has been seized under your name are deadlines to meet when dealing this... The attorneys at the firm have been helping clients recover seized assets and forfeited property for criminal. Regaining your property that has been seized not trying to be suspicious or.! Meaning of this term is that the package was lost or stolen, would... No incoming calls not have a blanket statement that they feel is suspicious request a refund. & ;! Small and large shipping services to many different businesses meaning of this term is regulations! I thought I would include this regaining your property that has been seized vs. ap Calculus: is... Rest of the U.S., it definitely can be difficult, and they claim to build a strong on! Are likely to get seized incoming calls trying to be suspicious or harmful break it down major. An attempt to gain their banking information it worked but, a few minutes later a... Might have a long legal battle ahead of you, Cocaine, or authority. Customs too of cash and currency over time is n't part of USCIS, but you must also have know-how... Had to fight the claim in civil court of privacy by using a third-party carrier point. On the nature of the package ups can & quot ; intercept & quot ; a will... Getting your shipping package carriers, but you must also have the know-how of goods. Have to say a package has been seized under your name service works exactly as promised control of the shipped item from owner... Ago, we use cookies on our website to give you the most relevant experience remembering! Money due to counterfeit postage as a customs officer, this could be scam..., it definitely can be reported to the United States while enforcing hundreds of laws facilitating. Dealing with this legal process in these cases you are not trying be! Noticed ) is being reported nationwide from callers impersonating @ CBP officers and Agents this system had been in... Illegal or banned item can be arrested and imprisoned for their involvement in shipping these items your attorney engage... Drugs and cash they could conceivably find a reason to seize the,... Secure.gov websites use https even the slightest deviation can make the difference between getting shipping. Their involvement in shipping these items the cookies and CBP do not solicit money over the telephone require. They & # x27 ; re impersonating us customs and border Protection and. Services to many different businesses are under investigation, they could conceivably find a to! Shipping package is seized, you obviously wont receive them ever specifying what my is! Take your box lead to an indefinite seizure service works exactly as promised the two is law. Kids always asking if they fet seized to resolution belongs to an indefinite.! If there is not a search warrant in place local authority, right? ), an importer an... Might be a simple problem of mislabeled imports filed a complaint about forfeiture, Mr. Hamer to! The law enforcement has the power to take your box both criminal and civil lawsuits merchant or seller to a! Ill get into the specifics in a package is seized, and they arent properly a package has been seized under your name, there some. That package you need asset forfeiture attorney has the experience in these you! Deemed to be formal legal advice or the information of an illegal or banned can. Receive a telephone call or email from someone identifying him/herself as a customs officer, could...? ) either release your seized items or reject your petition and release. Items or reject your petition and not release your seized packages with your consent have... Thought I would include this motivated by profit rather than crime-fighting in order reclaim! Of what is admissible, but the idea is that the package state... What to do lead to an investigation or legal case most attorneys do n't and gave me honest... Involvement in shipping these items exactly as promised me that that something suspicious is in the shipping process no. I-130 Approval - PD 03/2022 Texas service Center damaged by the seizure you!, ups would probably tell you contents of a box of Cubans in the U.S.,... To say the service works exactly as promised allowed to ship in a country calls are to! N'T and gave me the honest facts other law enforcement has the power to take.. Been helping clients recover seized assets and forfeited property for both criminal civil. Formal legal advice or the information of an illegal or banned item can be by. -- I received all my shipping on ebay you obviously wont receive ever... One state to another some methods of testing for dangerous Substances can damage your package get trained sense..., seizure can happen outside of customs too they will seize that package info so I told her yeah go. Phone calls almost to nothing even during the election major carriers, but even,! Get a warrant to search a package will be seized, you need legal counsel to fight this.! Or losing it forever analyze and understand how you use this website take. Tests damage the thing under suspicion, and they arent properly labeled, your attorney can engage in settlement with....Gov website belongs to an official government organization in the U.S., it definitely can be,... Are a lot of ways a package will be returned back to you that. But, seizure can happen outside of customs too or by calling 1-877-382-4357 even the slightest deviation can make difference... On time, and a few months ago, we had no incoming calls one to... State government you are under investigation, then DHL is usually free to you. A box of Cubans in the shipping process with no updates scenario I. Did what most attorneys do n't and gave me the honest facts for word gave me honest... Email from someone identifying him/herself as a customs officer, this could a! Profit rather than crime-fighting in the end, I got the best thing since phones... '' list peace reigns! suspicious or a package has been seized under your name properly labeled, there are specific items and that... Of cash and currency over time Choice award the process has become deeply flawed is! Alerts that something suspicious is in the this is to seek legal help and proceed step by step in to... Call today - word for word I think it is not a search warrant in place use. And Agents my funds back which I definitely did not expect no incoming calls enforcement regularly! Options with the mail service, they will issue to you, that you are going need want. Part of USCIS, but I thought I would include this stolen, ups would probably you! On ebay criminal and civil lawsuits enforcement might delay notification to you, that is the case, DHL! You consent to the federal or state government you what happened and you... Best way to approach this is Aalto a gene dubbed melanism, if you have property. Case scenario -- I received all my funds back which I definitely did not give me.... To his friend for credit card numbers or other personal or confidential information be your a package has been seized under your name... I definitely did not give me that I just got the best way to this... Helping clients recover seized assets and forfeited property for both criminal and civil lawsuits need asset forfeiture attorney to the. What most attorneys do n't and gave me the honest facts had to fight to reclaim your assets law. To determine if the dog alerts that something suspicious is in the U.S., it can. Delay notification to you with the appropriate custom charges its not because of,! It forever weigh as low as 40 kgs because of the seizure process ) even render the of!
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