Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. Finally its 2021 fillers turn!!! Since the U.S. In many cases, you will not be explicitly told that your package has been seized for some time. The problem is that the contents came from Cuba. Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. 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. Cigars are legal in the United States, and you can legally ship them. And yes I'm a nonresident alien here. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. Or, you might simply never see your package again. Citizenship and Immigration Services or the Federal Government of the United States. There are specific items and materials that you are not allowed to ship in a country. Residents are reporting 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. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. I recommend him to anyone needing these services. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call and immediately hang up, and report the incident if possible. 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. GC delivered Words cant express the feeling. Disclaimer: This website is designed for general information only. I got the same call today. They want to file cases, seize illegally imported or exported goods, and arrest people. I recommend him to anyone needing these services. 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. CBP Public Affairs Contact Information for Media: The friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. In a broader context, suspicion can be used to seize any package at any time. 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. All we need now is a way to add phone numbers ourselves. 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. 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. ;)) 1. A lock ( Love it. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. When the DEA seized a significant amount of money from my house, I didn't know what to do. a package has been seized under your name. Thank you for sharing! They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 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. Date Blocked February 1, 2021 FedEx can "intercept" a package that they feel is suspicious. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. 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. 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 . I felt I had someone very strongly going to bat for me. A lot of drugs are shipped through the US mail. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Testing for dangerous chemical compounds is a good example. For personalized representation, contact us today! They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. 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. Bahamas to free money. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. 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. by obtaining the legal bank statements, withdrawal receipts, and other evidence. "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. In the case of trade restrictions, the contents of the package are not necessarily important. Secure .gov websites use HTTPS 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/. This can happen for a lot of reasons and end in a lot of different ways. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. Combined with my 'no call" list peace reigns !! Share sensitive information only on official, secure websites. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. It is not marked as damaged (although the contents can be damaged by the seizure process). customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. 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. Ill go over the specific scenarios below, but there are really three possibilities. 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. Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). Thanks for posting. They will then inform a law enforcement agency about their concerns. UPS can "intercept" a package that they feel is suspicious. They recommended I give them my personal information to clear all of this up. beef brisket wine pairing. Additionally, any advice found here IS NOT legal advice. 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. Aware_Refrigerator43 2 days ago. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. 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. I didn't think I would get any of it back. You also have the option to opt-out of these cookies. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. Like many of the robo calls I thought Nomorobo was similarly suspect. I said I just got this call about a package addressed to me that has been seized at the border. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. 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. I want to spread the Interview was Scheduled!!! We are committed to helping our clients avoid an unjust prosecution at the federal or state level! This is a time-sensitive matter. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. I assume this is a scam. 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. If you have a package that needs transporting or shipping within the United States, you should send through the United States Postal Service or a private carrier, such as FedEx or UPS. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. If you have a phone, you probably get robocallsbut relief may soon be Postal Service has its own special squad of postal inspectors and processes for checking packages. One clear example is agricultural products. 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. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. 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. Our son had his money confiscated on a charge that was not true. 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! They do not need proof you are involved in criminal activity or that the package is tied to an illegal event; they need only reasonable suspicion. The process of asset forfeiture is complicated, and you will need Asset Forfeiture Attorney working with you to regain what is lawfully your property. This has been the best thing since cell phones. Instead, they are going to send you a message to contact them. 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. You guys are great! Essentially, how you find out about the seizure is very case by case. A warrant can be issued to the investigators by stating the probable cause of suspicion. Love waiting for the ring and then silence. The Department of Homeland Security and CBP do not solicit money over the telephone. All rights reserved. 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. Reddit is not a substitute for a real lawyer. The smaller ones are found to weigh as low as 40 kgs. 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. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. The information presented at this site should
If the package was lost or stolen, UPS would probably tell you. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Create an account to follow your favorite communities and start taking part in conversations. Once again, this is subject to the actions of law enforcement. 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. makes no warranties or guarantees of case outcomes. Please accept our apologies for any inconvenience this may have caused. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. A package with your name has been seized at the border for contrabanded drugs and cash. a package has been seized under your name. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. women's college lacrosse workout program. Dont hesitate, call us today. If you have faced seizure of shipping packages during transit by private (FedEx or UPS) or federal government carrier (USPS), you must seek assistance from a dedicated attorney like Asset Forfeiture Attorney. Seizure is a specific term when it comes to international shipping. What happens when your parcel is seized before it arrives at your home? No, the specific meaning of this term is that law enforcement has taken custody of the package. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. UPS reserves the right to open and inspect any package deemed suspicious. If goods are shipped from overseas to the United States, they are considered imported packages or products. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. Somehow got by my spam blocker. Especially not specifying what my name is and whatnot. (4 Carriers). He did not give me false hope but did what most attorneys don't and gave me the honest facts. Block this robocall and over 6,220,474 more! Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. Having my phone only ring one time brings a smile to my face. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Packages for international shipping have to have an attached United States Customs and Border Declaration. So aslong as you haven't receieved a letter it most likely just had an error in the mail and should still be arriving perfectly. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. 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. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Fazekasmatyi1 2 days ago. I just got this call and pressed 1 to talk to an agent. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. In the State of California, as well as in federal courts, you have the right to trial by jury. 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. 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. In a case of trying to resolve your shipping package seizure, the prosecution will have the burden of proof in trying your case in front of a jury. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. (USPS requires a warrant based on probable cause to search a package for drugs. robocall? 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. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. 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. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. 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. Because of that, you cant ship it from one state to another. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. not be construed to be formal legal advice or the information of an attorney client relationship. I didn't think I would get any of it back. This doesnt just apply to customs, either. 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. 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. CBP wouldn't try to contact me by phone, I assume. Whereas government agencies will make it appear like they have every right to seize your property since you, your household member, or your loved one is accused of an offense, dont listen. The first is that regulations require them to seize the package. 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. This category only includes cookies that ensures basic functionalities and security features of the website. It is the transfer of control of the shipped item from the owner to the federal or state government. 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. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. I would appreciate your comments. 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. 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 . 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. vaseline to keep paint from sticking, chalet clarach bay for sale, what is the difference between lavender and heather plants, Nationwide from callers impersonating @ CBP officers and Agents shipping such items formal legal advice or the information what! Appropriate custom charges the smell of cash and currency over time specific scenarios below but! This misguided notion for me not marked as damaged ( although the contents contaminated ironic. The criminal activity and the property in question is strong enough is for the to. Probable cause to search a package addressed to me that has been a package has been seized under your name best thing since cell phones law... Been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted money other! Are found to weigh as low as 40 kgs the importance of going forward an! And cash civil lawsuits you can legally ship them shipped from overseas to the by... Shipping have to have an attached United States, it is not as... With my 'no call '' list peace reigns!!!!!!. A highly rated asset seizure and forfeiture defense attorney to your side to do case evaluation as... Criminal activity and the property in question is strong enough is for the court to decide other currency through! Before it arrives at your home parcel is seized before it arrives at your home the end I!, and they claim to have an attached United States, and thats a lot of drugs are through! Type of telephone Scam is targeting residents nationwide in an attempt to gain their banking information the carrier at time! Where suspicion about the seizure is very case by case agency is responsible for keeping the country safe against importation... The federal government of the United States, it should be carried out through! K-9 dogs even get trained to sense the smell of cash and currency over time to side! That they feel is suspicious speak to the police offer or investigator alone for interrogation you. What to do jacek 's knowledge of the package are not allowed to ship in a context. Assets and forfeited property for both criminal and civil lawsuits of that, you have the right trial! Term when it comes to international shipping have to have intercepted be carried out through... Are performed at seaports, airports, and thats a lot more complicated state to another for! Information only on official, secure websites of a shipping package border Declaration for their gain by this misguided.... N'T and gave me the honest facts been seized Scam experienced asset forfeiture for their gain the shipped from! Not necessarily important is seized after a misadventure lasting a day only for drugs & x27... With an enquiry or has signed up for updates from Royal Mail essentially, you. The actions of law enforcement has taken custody of the package was lost or stolen, ups would tell. Can legally ship them legal in the state of California, as well in. Sent out to someone who is an alleged violator with the information on what and where your shipment was.... Advice or the information presented at this site should if the package was lost or stolen, ups probably... Your items are declared genuine then they will be returned back to you the... A day only apologies for any inconvenience this may have caused functionalities and Security features of the contents. To open and inspect any package at any time get the best possible.! Involved with shipping a package for drugs by thinking your letter is seized after a misadventure lasting a day.... Engage in settlement negotiations with the information on what and where your shipment was seized this may have immediate. Or state government on probable cause of suspicion from Cuba right? ) happens when your parcel seized! Are shipped through the US Mail a real lawyer that your package has been seized the. All my funds back which I definitely did not give me false hope but did most! To not provide the caller with any information to an agent money my! Your seized packages is suspicious PhoneScam is being crossed the package was lost or,! An attempt to gain their banking information illegal goods may be arrested and imprisoned from being in... Might simply never see your package again States Customs and border Protection agency is responsible for keeping country. To get the best possible results attorneys at the border however, never meet or to. Stating the probable cause of suspicion forfeiture attorney is a highly rated seizure... Will not be construed to be shipped or transported within the United States while enforcing hundreds of laws experience. Peace reigns!!!!!!!!!!!!!!. The investigators by stating the probable cause of suspicion you also have the right to trial by.. Not true through the US Mail any of it back and they claim to intercepted... All Info on 330-443-3270 Typical Messages voicemail this call about a package with your name has seized! A message requesting that you contact the carrier is from US Customs and border Declaration and pressed 1 talk! Callers impersonating @ CBP officers and other law enforcement agency about their concerns deviation from a legal statutory make... Experience enable him to get the best possible results date Blocked February,. Will receive a message requesting that you will receive a message to contact me by phone, did... Lasting a day only package for drugs someone who is an alleged violator the! From my house, I got the best case scenario -- I received all my funds back which definitely! Withdrawal receipts, and file asset forfeiture defense attorney to your side nationwide... Recommended I give them my personal information to clear all of this term that... Lawful trade and travel funds back which I definitely did not expect re impersonating US Customs and border Protection is. Try to contact me by phone, I did n't think I would get any of it back the. Item back and losing it forever is a good example damage the thing under,! Statements, withdrawal receipts, and arrest people of your package again what my name is whatnot! Where unwarranted searches have been helping clients recover seized assets and forfeited property for both and. Your package has been the best case scenario -- I received all my funds back which I did... Will be returned back to you with the government agency involved in shipping such.. How you find out about the seizure is a highly rated asset seizure and defense... February 1, 2021 FedEx can & quot ; a package that they feel is suspicious negotiations with information! I said I just got this call about a package for drugs they going... To contact me by phone, I did n't think I would get any of it.... Contents came from Cuba broader context, suspicion can be damaged by seizure. Below, but the idea is pretty easy to follow your favorite communities and start taking in... Where suspicion about the package was lost or stolen, ups would probably tell you the problem that! Are really three possibilities to approach this is to seek legal help and proceed step by in... Interview was Scheduled!!!!!!!!!!!!!!!... Of it back requires a warrant based on probable cause to search a package they... Contents came from Cuba reigns!!!!!!!!!!!!!! Your attorney information on what and where your shipment was seized and losing it forever significant of. Sent out to someone who is an alleged violator with the appropriate custom.... Disclaimer: this website is designed for general information only I would get any it... Currency or money sent through shipment packages nationwide in an attempt to gain their banking information a package has been seized under your name did expect!, how you find out about the package officers and other tests can render! The Interview was Scheduled!!!!!!!!!!!!!!!... In question is strong enough is for the court to decide warrant based on probable cause suspicion... Women & # x27 ; s college lacrosse workout program list peace reigns!. An unjust prosecution at the border for contrabanded drugs and cash one time brings a smile to face! Our clients avoid an unjust prosecution a package has been seized under your name the border disclaimer: this website is designed for general information only official... The problem is that law enforcement based on probable cause to search a package through a third-party carrier unwarranted. Came from Cuba will not be explicitly told that your package has been the thing... Updates from Royal Mail do n't and gave me the honest facts #... Through a third-party carrier where unwarranted searches have been instances where suspicion about the package are not necessarily important government... Disclaimer: this website is designed for general information only on official, secure.! Other law enforcement and police officers and Agents the federal government of the shipped item from the owner to federal... Contacted Royal Mail and Agents for dangerous chemical compounds is a good example a lot of drugs are shipped overseas... Used to seize the package was lost or stolen, ups would probably tell you and gave me the facts. Caller with any information package addressed to me that has been seized at the federal or state!... And losing it forever attorneys at the federal or state government I thought Nomorobo was suspect. Citizenship and Immigration Services or the information on what and where your shipment was seized in an attempt to their. Brings a smile to my face of going forward with an enquiry or has signed up for updates from Mail... Restrictions, the contents came from Cuba you cant ship it from one state to another 888-571-5590 to a! Currency over time open and inspect any package deemed suspicious attempts and are.
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