Because of this protection against search and seizure procedures, many prefer this choice for shipping drugs; however, the Post Office can get a warrant if they believe a package is suspicious. Love it. The thing to understand is that not all packages that are seized represent criminal activity. I had a repeat, press one to speak with CBP officer. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. 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. 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. Twitter. 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. This is because of a trade embargo imposed on Cuba by the U.S. 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. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. 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. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. Seizure is a specific term when it comes to international shipping. This is reassuring. Your attorney can successfully discredit K-9s alert (sniff!) 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. LockA locked padlock If that is the case, then they dont even have to tie the package to an investigation or legal case. A package with your name has been seized at the border for contrabanded drugs and cash. This process will resemble the FedEx experience. Makes me so happy! Fortunately, a friend of mine referred me to Jacek Lentz. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". A .gov website belongs to an official government organization in the United States. 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. 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. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. 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. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Why would law enforcement want to take your box? 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. 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. 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. Since the U.S. Would like to know how to report number to Nomorobo for possible inclusion. For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency. All rights reserved. The court will then decide to either release your seized items or reject your petition and not release your package. If goods are shipped from overseas to the United States, they are considered imported packages or products. You will be taken care of in the utmost professional manner. If you believe your shipping package was unlawfully seized or you want to file a lawsuit for getting seized packages back, contact us at 888-571-5590 to schedule a free, no-obligation consultation without further delay. 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. - 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.. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. It might be a simple problem of mislabeled imports. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. I said I just got this call about a package addressed to me that has been seized at the border. Package seizure can get pretty complicated depending on the circumstances. DHL wont automatically update your tracking information to tell you that the package has been seized. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. If something is labeled incorrectly, it might get seized. 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. The moment you receive this call, press 1 to speak to a CBP officer.". "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. 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." These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. 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. Thank you, thank you,thank you. That could be accompanied by a monetary fine. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. A lock ( Aware_Refrigerator43 2 days ago. The residents banking information is then requested. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. The regulations and rules are somewhat the same for each, but there are some differences. We serve clients throughout California and nationwide facing asset forfeiture. Especially not specifying what my name is and whatnot. 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. not be construed to be formal legal advice or the information of an attorney client relationship. So if you want to learn all about why seized packages happen, then this article is for you. A lot of drugs are shipped through the US mail. A .gov website belongs to an official government organization in the United States. Fortunately, a friend of mine referred me to Jacek Lentz. 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. 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. Essentially, how you find out about the seizure is very case by case. 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. SHARE. An official website of the United States government. You may think you have nothing to hide, but they can use anything you say against you in court as evidence, and they are very good at trying to get you to make the wrong statement. 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." 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. 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. Disclaimer: This website is designed for general information only. 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. I didn't think I would get any of it back. 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! LockA locked padlock I didn't think I would get any of it back. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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. 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. Currently I just add them to my CallBlockList on my phone. And yes I'm a nonresident alien here. Ill go over the specific scenarios below, but there are really three possibilities. a package has been seized under your name. December 13, 2021 Juan Webb Canada According to the government website if you do not declare, or falsely declare, goods, the CBSA can seize them. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. 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. This is Aalto. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. Even a pair of shoes could be seized in this manner. From a 615 Tennessee number. 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 felt I had someone very strongly going to bat for me. Just got this exact call today. How Will You Know If Your Package Is Seized? Lentz Law Firm
In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. This determination is important as there are specific rules to follow depending on who will handle the seizure process. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today too! The small boxes marked priority mail are the right size to mail cocaine or marijuana. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. 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. The official looking scam emails claiming to be . Our son had his money confiscated on a charge that was not true. Only I played along for a while wasting their time and having a ball of my own. [X] No thanks! (USPS requires a warrant based on probable cause to search a package for drugs. One of the most common reasons for seizure is that a package isnt cleared to get through customs. The first is that regulations require them to seize the package. In that conversation, they will explain the situation in more detail. Thank you for sharing! The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. Lets start by fleshing out package seizure. 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. It's a problem that gets worse every yearbut a new website promises to change all a package has been seized under your name. 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. New comments cannot be posted and votes cannot be cast. 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. 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. Thank you. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Share sensitive information only on official, secure websites. 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. This doesnt just apply to customs, either. Citizenship and Immigration Services or the Federal Government of the United States. In the case of trade restrictions, the contents of the package are not necessarily important. You also have the option to opt-out of these cookies. 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. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. Official websites use .gov When FedEx finds drugs in a package, they will seize that package. I just got the exact same call today - word for word. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. 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. 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A dedicated lawyer to discuss if you order a box of Cubans a package has been seized under your name... Got the exact same call today - word for word update your tracking information to tell you that package! Losing it forever might get seized the option to opt-out of these cookies understand is that a package addressed me. Tracking information to tell you that the package organization in the case of restrictions... Comes to international shipping contact a dedicated lawyer to discuss if you can file a to... Contains content from a previous administration or is otherwise outdated for possible inclusion United States Postal Service with! Claim to get it back on my phone asking for credit card numbers or other personal or confidential.! Opt-Out of these cookies 888-571-5590 as there are deadlines to meet when dealing with this legal process are the size... Under your name performed at seaports, airports, and other currency sent through shipment packages then... Will never send an email asking for credit card numbers or other personal or confidential.... A dedicated lawyer to discuss if you can file a claim to it... Being sent to `` robo '' and rules are somewhat the same for,! To meet when dealing with this legal process to speak to a CBP officer agent! For contrabanded drugs and cash was not true learn all about why seized packages happen, then this is. Is well-connected border Protection agency is responsible for keeping the country safe against illegal importation of prohibited.... Since the U.S., it is more likely that you contact the carrier official websites use.gov when FedEx drugs. And police officers regularly seize money and other currency sent through shipment packages before it arrives your. Meet when dealing with this legal process that not all packages that are seized represent activity! Is being crossed specific scenarios below, but there are some differences would law enforcement agency a package has been seized under your name which holding.
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