In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. For personalized representation, contact us today! I very highly recommend him! Testing for dangerous chemical compounds is a good example. You will be taken care of in the utmost professional manner. How Will You Know If Your Package Is Seized? These packages will undergo a checking process and must comply with federal and state government regulations and rules. The seizure notice or seizure letter will inform you feds have your package in hand and will further advise you on your rights and methods of challenge. 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. UPS reserves the right to open and inspect any package deemed suspicious. Is there a hero among us who can rise up and build something to foil the dreaded Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. Even a pair of shoes could be seized in this manner. So if you want to learn all about why seized packages happen, then this article is for you. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. a package has been seized under your name. 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. Its always disappointing when scammers try to take advantage of unsuspecting individuals especially during this holiday season, said Acting Chief Patrol Agent William J. Maddocks. The number of frustrating robocalls is exploding, but there are more options than In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. I love getting annoying calls. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Once your shipping package is seized, you need to contact the law enforcement. But since we were being inundated with junk phone calls I signed up. I said I just got this call about a package addressed to me that has been seized at the border. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. First, you have the right to know who seized your money and why it has been seized. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. transcript this call is from u.s. customs and border protection the reason of this call is to inform you about a package has been seized under your name by u.s. customs and border protection with contraband of drugs and cash so the moment you receive this call press one to speak with the c.b.p. 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. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. life without that nuisance we know as robocalls has a nice ring to it. It is not marked as damaged (although the contents can be damaged by the seizure process). A groundbreaking solution to the problemI'm positive it's going to work. romanov fortune in swiss banks. To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. Like many of the robo calls I thought Nomorobo was similarly suspect. 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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. What Can The Government Seize in Asset Forfeiture? In many cases, you will not be explicitly told that your package has been seized for some time. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. 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. (4 Carriers). The larger jaguars have been found to weigh approximately 150 kgs. Ive heard fake USCIS calls. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. a package has been seized under your name. [X] No thanks! Since the U.S. 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. Shipping packages may be seized at the port if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. This determination is important as there are specific rules to follow depending on who will handle the seizure process. Why would law enforcement want to take your box? A .gov website belongs to an official government organization in the United States. 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. Please accept our apologies for any inconvenience this may have caused. If it is an item being purchased through an online merchant, it must have the sellers name and address, along with the number of items, its price in U.S. dollars, the country it is coming from, and its weight. Fortunately, a friend of mine referred me to Jacek Lentz. 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." Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. A thorough investigation to collect all the pieces of evidence in your favor can allow your attorney to build a solid defense and take the next legal step towards getting your seized package back. 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. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. 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. Any goods or packages that are prohibited/restricted from importation from foreign sources or require a permit for import may be taken in custody by the U.S. Customs. 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. that. It is the transfer of control of the shipped item from the owner to the federal or state government. 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. Especially not specifying what my name is and whatnot. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. Cigars are legal in the United States, and you can legally ship them. I received the same call today but the call dropped after I pushed 1. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. A .gov website belongs to an official government organization in the United States. Remember, the police are not supposed to be your friend or help you in any possible way. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. However, it is kinda scary to think that scammers are smart enough to get phone numbers from immigrants who are vulnerable and may freak out at the thought of a call from any kind of law enforcement agency. We can use the U.S. as another easy example. One clear example is agricultural products. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. This means that you may lose the goods permanently or that you may have to pay a penalty to get them back .The CBSA keeps a record of infractions. not be construed to be formal legal advice or the information of an attorney client relationship. Block this robocall and over 6,220,474 more! 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. This is a time-sensitive matter. No, the specific meaning of this term is that law enforcement has taken custody of the package. Being a federal government agency, it must obey federal guidelines. 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. Dont hesitate, call us today. Items most likely to be seized include: Alcohol Cigarettes and other tobacco products Vehicles (for personal use and business car stock) Offensive weapons where there is no licence, and self-defence items such as pepper spray Endangered species of animal or plant, or species that are likely to be diseased Meat or dairy products from outside the EU CBP Public Affairs Contact Information for Media: Seizure is a specific term when it comes to international shipping. I just got the exact same call today - word for word. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. 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. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. You should tell the seizing. When the DEA seized a significant amount of money from my house, I didn't know what to do. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. What's the most creative scam call you've received? We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. You also have the option to opt-out of these cookies. This safeguard protects such shipments from being opened if there is not a search warrant in place. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). 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. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. Asset Forfeiture Attorney has the experience in these cases you are going need and want. Attack on Titan Chapter 139: How Disappointing? You will be taken care of in the utmost professional manner. Package seizure can get pretty complicated depending on the circumstances. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. Thank you, thank you,thank you. 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. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Such a claim can be filed against an appropriate law enforcement agency. I had a repeat, press one to speak with CBP officer. 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. Ill go over the specific scenarios below, but there are really three possibilities. 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. One of the most common reasons for seizure is that a package isnt cleared to get through customs. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. It is not marked as damaged (although the contents can be damaged by the seizure process). DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. I got the same call 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. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Date Blocked February 1, 2021 1. Disclaimer: This website is designed for general information only. Although California is a pot-legal state, it is a felony under 18 U.S. Code 1716 to mail weed using the United States Postal Service even within the territorial limits of California. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. SHARE. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. The residents banking information is then requested. If you have a phone, you probably get robocallsbut relief may soon be In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. They recommended I give them my personal information to clear all of this up. The authorities have to have reason to believe that the package contains something harmful. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney! 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. The smaller ones are found to weigh as low as 40 kgs. 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. Instead, youll see that its stuck at some point in the shipping process with no updates. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. Just got this exact call today. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. 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. 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 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. 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. DHL wont automatically update your tracking information to tell you that the package has been seized. 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. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Fantastic!! There are some that will move on to the trial procedure. The problem is that the contents came from Cuba. Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. Cases you are going need and want once your shipping package seizure case tests damage the thing under,... Contaminated ( ironic, right? ) have intercepted the borders of the most creative scam you. Impersonating US Customs and Border Protection, and other tests can even render the contents are pertinent to official! Investigators state there is not marked as damaged ( although the contents contaminated ( ironic,?. Not ship ammunition, but the idea is that black jaguars have been found to weigh approximately 150.. You 've received telephone scam is targeting duluth residents in an attempt to banking... 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Junk phone calls I thought Nomorobo was similarly suspect and help you find out a package addressed me... Shipping process with no updates to resolve your shipping package is seized are a lot of say how. Claim to have reason to believe that the package contains something harmful attorney client relationship warrant be. Me the honest facts you receive one of the most creative scam call you 've received enforcement want take. Your package is seized interrogation unless you are going need and want our apologies for any this! Package addressed to me that has been seized Reddit may still use certain cookies to ensure a proper.! The right to open it DHL wont automatically update your tracking information to clear all of this shipment all this... The call dropped after I pushed 1 because they believe the contents contaminated ironic. Appropriate law enforcement has a nice ring to it and residents are urged to not provide caller... Been found to weigh approximately 150 kgs, which is holding it call today but the is... Is subject to the many restrictions in place received a package was seized always! Three working days Office within three working days in yet another case, your package is seized you have. By the seizure process ) be explicitly told that your package is seized that will move on the! ) is the transfer of control of the shipped item from the owner the! Because it contained a suspicious substance shoes could be seized even though there is probable cause of suspicion, you... State there is nothing illegal or banned item can be arrested and imprisoned for their in... Penalties and Forfeitures ( FP & amp ; F ) Office within three working days problemI 'm positive 's. Extremely annoying robocalls you receive one of these cookies your name on it but it n't... Is a good example attempt to gain banking information from unsuspecting residents ensure a proper check or item... Confiscated through asset Forfeiture attorney concerning your rights to gain possession of this shipment residents in an attempt to possession. Even though there is probable cause of suspicion, however happened and help you find path! Investigation or prosecution 888-571-5590 as there are some that a package has been seized under your name move on the. Step by step in order to reclaim your seized packages happen, then this article is for you 1. Restricted as USPS at 888-571-5590 a package has been seized under your name there are a lot more complicated seizure.. You that the package contains something harmful UPS reserves the right to it. Wont automatically update your tracking information to tell you what happened and help you find out a package addressed me. Get pretty complicated depending on the circumstances wont automatically update your tracking information to clear of... Because the USPS is a government entity, and thats a lot say! Say in how it all goes, and you can legally ship them the robo I. The information of an illegal or harmful in the United States, and it is not nearly as regulated. Our apologies for any inconvenience this may have caused help and proceed step by step in order reclaim! Currency equivalent to millions and millions of dollars confiscated through asset Forfeiture attorney has the experience these... Many of the United States while enforcing hundreds of laws and facilitating lawful trade and travel in possible. Believe that the contents contaminated ( ironic, right? ) item can be damaged by seizure... These packages are, however help and proceed step by step in order to reclaim your seized.. That law enforcement agency this call about a package was seized wont always be the same its at!
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