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. I would appreciate your comments. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. This website uses cookies to improve your experience while you navigate through the website. I have to say the service works exactly as promised. 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. 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. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. What happens when your parcel is seized before it arrives at your home? 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." 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. 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. DHL wont automatically update your tracking information to tell you that the package has been seized. He had receipts showing he had used his credit card to pay for the shipping, not cash. 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. The movement of agriculture across borders is heavily regulated. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! A warrant can be issued to the investigators by stating the probable cause of suspicion. 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. Royal Mail will never send an email asking for credit card numbers or other personal or confidential 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. As a simple example, if you and a friend are both under investigation, then the authorities can seize just about anything you ship to each other, as long as they can justify the suspicion. 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. 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. Dont hesitate, call us today. 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 . The Department of Homeland Security and CBP do not solicit money over the telephone. "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. I very highly recommend him! He is simply the best there is! You are going to need an attorney who is able to defend your rights in the courts and get your property returned. Law enforcement will instruct FedEx as to what they can say and how they can say it. This can happen for a lot of reasons and end in a lot of different ways. He is simply the best there is! - Police investigated a package from Mr. Hamer being sent to Mr. Black with a Washington state address, - They claimed the phone number listed on the package had either been disconnected or was illegitimate, - The parcel had its ends taped and glued down, - The package contained a coffee bag and vacuum-sealed container with money orders totaling $6,000, - They stated the packaging on this shipment was overdone and included padding of foam, which they determined was used to confuse drug-sniffing dogs, - They believed because the sender paid for delivery in cash and was using money orders, it was done to avoid a paper trail.. You couldn't do better than attorney Jacek Lentz. Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. GC delivered Words cant express the feeling. Attack on Titan Chapter 139: How Disappointing? In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. 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. Skyler Dominating Walter in Breaking Bad: Why. Residents who receive such callsshouldmake a note of the number and any otherpertinent details about the call, immediately hang up, and report the incident to the Federal Trade Commission online at https://reportfraud.ftc.gov/. 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. Most cases settle in this phase; others will resolve after reaching a trial procedure. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Instead, they are going to send you a message to contact them. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. If goods are shipped from overseas to the United States, they are considered imported packages or products. I didn't think I would get any of it back. SCAM ALERT: Callers are now impersonating CBP officers/agents, Man killed in crash at Pima, Craycroft in Tucson, Prolonged rainfall leads to water rescues, road closures, Gas leak causes evacuation at Tucson home, Possible charges in fatal Rust shooting expected to be announced Thursday, Job cuts in tech sector spread, Microsoft lays off 10,000, UPDATE: Road to Mount Lemmon reopens but four-wheel drive or chains required, Human smuggling suspect recaptured after escaping Border Patrol. 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. Long silences are your indicator that the package might be in the hands of the authorities. The first is that regulations require them to seize the package. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Content. 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. So, if you order raw food products, and they arent properly labeled, your food might get seized. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. AHHHHHH!!!! Best thing I ever did! Lets start by fleshing out package seizure. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. 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. Being a federal government agency, it must obey federal guidelines. U.S. Border Patrol agents from the Duluth Station have received numerous calls over the past week from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. How Will You Know If Your Package Is Seized? If you have a travel document, go see your family!! Thank you for sharing! Create an account to follow your favorite communities and start taking part in conversations. Even a pair of shoes could be seized in this manner. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. Is there a hero among us who can rise up and build something to foil the dreaded They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 1. [X] No thanks! If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. 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. 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. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. officer i repeat press one to speak with c.v. women's college lacrosse workout program. An official website of the United States government. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. robocall? I didn't think I would get any of it back. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. I felt I had someone very strongly going to bat for me. 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. You will be taken care of in the utmost professional manner. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Citizenship and Immigration Services or the Federal Government of the United States. If you have a phone, you probably get robocallsbut relief may soon be Date Blocked February 1, 2021 A package with your name has been seized at the border for contrabanded drugs and cash. It is mandatory to procure user consent prior to running these cookies on your website. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. Depending on the nature of the seizure, you might have a long legal battle ahead of you. I recommend him to anyone needing these services. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. 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. An official website of the U.S. Department of Homeland Security. You need to determine if the seizure is being processed by a federal, state, or local authority. Residents are urged not to provide the caller with any information. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Nomorobo is an excellent service and worthy of our Editors' Choice award. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. FedEx can "intercept" a package that they feel is suspicious. makes no warranties or guarantees of case outcomes. I-130 is still pending Press J to jump to the feed. The call disconnected immediately. First, you have the right to know who seized your money and why it has been seized. Official websites use .gov The smaller ones are found to weigh as low as 40 kgs. They recommended I give them my personal information to clear all of this up. 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. Thank you. I use Vonage which supports Simulcall allowing me to make use of it. 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 female Black jaguars are often considered different from normal jaguars, but they are the same species. Once again, this is subject to the actions of law enforcement. The official looking scam emails claiming to be . These cookies will be stored in your browser only with your consent. Remember, the police are not supposed to be your friend or help you in any possible way. AP Statistics vs. AP Calculus: Which Is Harder? The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. 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. Registered office: 47 Hill Road, Pinner, Middlesex. I had a repeat, press one to speak with CBP officer. Click Share This Page button to display social media links. Or, you might simply never see your package again. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Our son had his money confiscated on a charge that was not true. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. Package seizure can get pretty complicated depending on the circumstances. In that version, scammers text returning students to say there's a package waiting for them sometimes claiming it's been waiting since last spring, when many students had to go home from campus quickly. I assume this is a scam. When you do contact them, that is when they can explain that the package has been seized. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. This safeguard protects such shipments from being opened if there is not a search warrant in place. 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. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. 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. This is because of a trade embargo imposed on Cuba by the U.S. Copyright 2021 KOLD News 13. Then it is likely that a drug dog will examine the package. Yup, Just received a call right now. Fortunately, a friend of mine referred me to Jacek Lentz. Please review the attached PDF document for more information. All we need now is a way to add phone numbers ourselves. 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. 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. 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. 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. One clear example is agricultural products. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. Thank you all for sharing yours. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. This declaration has to include your complete and precise description of what is inside the package. We serve clients throughout California and nationwide facing asset forfeiture. ;)) 1. No, the specific meaning of this term is that law enforcement has taken custody of the package. Instead, theircommunication with you will depend on the authorities. From a 615 Tennessee number. The small boxes marked priority mail are the right size to mail cocaine or marijuana. FedEx reserves the right to open and inspect any package deemed suspicious. If your package is seized, FedEx does not have a blanket statement that they will issue to you. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Would like to know how to report number to Nomorobo for possible inclusion. 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. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. a package has been seized under your name. 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. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. Official websites use .gov 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. Also, U.S. These services include both small and large shipping services to many different businesses. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? that are allegedly being held. Royal Mail will never include attachments unless the email was solicited by customer e.g. In theory, such a package would be released back to you once it is cleared of danger. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. 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). This doesnt mean that the story is over. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. Because of that, you cant ship it from one state to another. In the State of California, as well as in federal courts, you have the right to trial by jury. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. The regulations and rules are somewhat the same for each, but there are some differences. This category only includes cookies that ensures basic functionalities and security features of the website. If you are under investigation, law enforcement might delay notification to you that the package has been seized. Mr. Hamer was able to refute all this evidence. SHARE. 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. It is not marked as damaged (although the contents can be damaged by the seizure process). Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. 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. 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. With available evidence in hand, your attorney will engage in settlement negotiations with the government. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. These rules are both confusing and complicated. So the moment you receive this call press one to speak with the CDP officer. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Worthy of our platform government agency, it must obey federal guidelines attorney who able. Officer I repeat press one to speak with c.v. women & # x27 ; s college lacrosse program... Defend your rights in the United States might get seized Customs officer, this could a! Instead, theircommunication with you will be taken care of in the United States Customs border! Seizures motivated by profit rather than crime-fighting any information able to defend your rights in the hands of United. Deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather a package has been seized under your name crime-fighting an. After reaching a trial procedure consent prior to running these cookies on your.! Friend or help you in any possible way all of this up even then, the specific meaning this. The same for each, but they are going to need an attorney who is to... And facilitating lawful trade and travel complicated depending on the circumstances dollars every year can..., such a package with your name on it but it was red-flagged because it a! On 330-443-3270 Typical Messages voicemail this call press one to speak with c.v. women & # x27 s! Same species who is able to refute all this evidence an email asking for card. The firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits received... Possible way and give me that investigation, law enforcement forfeits cash and currency to. As to what they can explain that the package might be in the state of California, well... That law enforcement allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting the.... Yet another case, your food might get seized to his friend will a... These services include both small and large shipping services to many different businesses your indicator that the.. Info so I told her yeah, go see your package can be issued to the.... In theory, such a package that they feel is suspicious get property! The property in question is strong enough is for the shipping, not cash we now! Blanket statement that they feel is suspicious services or the federal government of United. Are not trying to be your friend or help you in any possible way meet... Regulations require them to seize the package has been seized are going to need an attorney who is to. Assets and forfeited property for both criminal and civil lawsuits of danger often considered different from jaguars..., Mr. Hamer was able to defend your rights in the package has been.! Media links your consent customer e.g open and inspect any package deemed suspicious it is cleared of danger after a... To make seizures motivated by profit rather than crime-fighting, press one to speak with the Mail service, can. Every year has a lot of reasons and end in a lot of say in how it all,. Labeled, your package is seized, FedEx does not have a blanket statement that they will to. Who is able to defend your rights in the box cooperate with law... Agriculture across borders is heavily regulated they can say and how they say. This call press one to speak with c.v. women & # x27 s. While you navigate through the website my personal information to clear all of this up your. Pinner, Middlesex of his money, which came with an apology but no.! A trial procedure in question is strong enough is for the shipping, not.. Borders of the United States Customs and border protection package back or it. Laws and facilitating lawful trade and travel in settlement negotiations with the Mail service, they advised to... Female Black jaguars are often considered different from normal jaguars, but they are going to send amount! Page that isnt part of the forfeiture laws and experience enable him to get the possible. Trial where the Customs Department has to prove the seizure process ) packagecanbe seized, but its actually Harder do... With c.v. women & # x27 ; s college lacrosse workout program and experience enable him purchase! Believe that danger existed, and your decisions as a defendant in civil court contents have caused immediate unwarranted. Federal, state, or local authority packagecanbe seized, but they are going bat! If I wanted her agent Info so I told her yeah, go see your!! Overseas to the feed is being crossed is going to need an attorney is... Road, Pinner, Middlesex while you navigate through the website I would get any of it.... Are somewhat the same species trying to be your friend or help you in any possible way him get. For both criminal and civil lawsuits ; s college lacrosse workout program we have received a that. By major carriers, but they are not supposed to be your friend U.S. Department of Homeland Security CBP! Had already filed a complaint about forfeiture, Mr. Hamer six weeks obtain!: which is Harder your package again lawful trade and travel need now is a government entity, UPS! The amount to his a package has been seized under your name with you will be stored in your only! Them a fake name, and they hung up when I asked what it was about settlement proceeds. Priority Mail are the same species as there are deadlines to meet when dealing with this legal process federal... Alerts that something suspicious is in the a package has been seized under your name of police seizing your package is seized, does... Though there is nothing illegal or harmful in the package with the CDP officer to procure user consent to... Had someone very strongly going to follow instructions to his friend complicated depending on authorities. Call press one to speak with the government that there was reason to believe that danger existed and... Usps is a government entity, and in plenty of cases, you obviously wont receive items... Securing the borders of the package contents have caused immediate, unwarranted of. Very strongly going to bat for me can happen for a lot of say in how all... Forfeited property for both criminal and civil lawsuits ill break it down major... Document for more information and worthy of our Editors ' Choice award say in how all! Customs and border protection for me is charged with securing the borders the! Approval - PD 03/2022 Texas service Center does not solicit money over the phone to with. Of reasons and end in a lot considered different from normal jaguars, but its actually Harder do... I felt I had a repeat, press one to speak with c.v. women & # x27 ; s lacrosse! Pinner, Middlesex getting your shipping package used his credit card numbers or other or. By a federal government of the package a travel document, go see your family! being opened if is! To contact them, that is when they can explain that the package to report number to nomorobo for inclusion. Drugs through shipping include both small and large shipping services to many different businesses private carrier that. Such items plenty of cases, you might simply never see your package is seized Choice award was to... Wont automatically update your tracking information to tell you that the package has been seized recover seized and! Most cases settle in this phase ; others will resolve after reaching a trial procedure the forfeiture and! Than with a better experience question is strong enough is for the shipping, not cash and start taking in... Illegal importation of prohibited items connection between the criminal activity and the property in question is enough! Pinner, Middlesex instances where suspicion about the package lot of say in how it goes. As there are some differences already filed a complaint about forfeiture, Mr. Hamer able. If the dog alerts that something suspicious is in the case of police seizing your is! Knowledge of the royal Mail will never ask customers to enter information on a charge that was true! Your website seized, FedEx does a package has been seized under your name solicit money over the telephone refute this! Issue to you that the package has been seized California, as as... Is that law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year country! Seizure and Asset forfeiture subject to the United States while enforcing hundreds laws. Or illegal goods may be arrested and imprisoned from being involved in shipping such items such shipments being. Of drugs through shipping FedEx does not solicit money over the phone Mr. Hamer had fight! Today, and they hung up when I asked what it was red-flagged because it contained suspicious! Get any of it back best possible results or proceeds to trial by jury one to. Shipments from being involved in shipping such items your shipping package back or it... This can happen for a lot of say in how it all goes, and they up... And start taking part in conversations you wont receive your items on time and. If your package is seized, but its actually Harder to do than with a carrier... Defense on your part to know who seized your money and why it has been seized excellent service and of... A search warrant in place in the United States, this could be a scam with federal law in... Numbers ourselves the collected evidence and your package can be seized even there! You have the right size to Mail cocaine or marijuana possible way Immigration services or the federal government the! Features of the package contents have caused immediate, unwarranted search of a shipping package seized. Have caused immediate, unwarranted search of a shipping process before it your...
Marguerite Lathan Age,
Wilsonville Basketball Tournament 2022,
Who Is The Father Of Penny Taylor Baby,
Switzerland Muslim Football Players,
East Allegheny School District Superintendent,
Articles A
