This is reassuring. 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. 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. It is mandatory to procure user consent prior to running these cookies on your website. 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. First-class letters and packages are safeguarded against search and seizure under the fourth amendment of the U.S. Constitution as per the United States Postal Investigation Service. 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. 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. This is Aalto. 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. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Winter-Stretch-7846 2 days ago. He explained the process to me and I understood that his vast experience and relationships gave me a higher likelihood of receiving my funds back. A groundbreaking solution to the problemI'm positive it's going to work. 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. 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. Postal Service has its own special squad of postal inspectors and processes for checking packages. 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. 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. Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). First, you have the right to know who seized your money and why it has been seized. (4 Carriers). Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. a package has been seized under your name. 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." Reports No reports Add Your Report 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! But since we were being inundated with junk phone calls I signed up. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. No, the specific meaning of this term is that law enforcement has taken custody of the package. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. He is simply the best there is! So I know CBP isn't part of USCIS, but I thought I would include this. Lentz Law Firm He had receipts showing he had used his credit card to pay for the shipping, not cash. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. Oct 2021 filler, I-485 approved!! 1. 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. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Necessary cookies are absolutely essential for the website to function properly. Tracking will not tell you if it has been seized, but you would get a letter from customs stating that your package contained illegal items, was seized, but all other legal items were returned to the package. The notice should also contain the legal basis for which your shipment was seized. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. It is a wise move to have an experienced defense attorney by your side so that you dont speak anything incriminating and later used against you by law enforcement. 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. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. And yes I'm a nonresident alien here. I said I just got this call about a package addressed to me that has been seized at the border. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. a package has been seized under your name. Copyright 2021 KOLD News 13. 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 does not require a warrant to search a package for drugs. In the State of California, as well as in federal courts, you have the right to trial by jury. He did not give me false hope but did what most attorneys don't and gave me the honest facts. AP Statistics vs. AP Calculus: Which Is Harder? 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. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. New comments cannot be posted and votes cannot be cast. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Combined with my 'no call" list peace reigns !! You need to determine if the seizure is being processed by a federal, state, or local authority. Especially not specifying what my name is and whatnot. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. Even a pair of shoes could be seized in this manner. When you do contact them, that is when they can explain that the package has been seized. 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. Block this robocall and over 6,220,474 more! An official website of the United States government. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. Please review the attached PDF document for more information. 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. 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. Essentially, how you find out about the seizure is very case by case. 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. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. One ring and those junk calls are shunted to space. Contact Asset Forfeiture Attorney right away to begin this process as you only have thirty days from the day you receive the notice to file this petition. uss canberra crew list. Packages for international shipping have to have an attached United States Customs and Border Declaration. 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. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. 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. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. Asset forfeiture is confiscation of a persons property and is considered a form of criminal justice that is typically applied to the alleged proceeds of a crime. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. Disclaimer: This website is designed for general information only. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. Similarly, K-9 dog alerts can be questioned by looking at other sources too. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. Currently I just add them to my CallBlockList on my phone. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. You guys are great! In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. The Department of Homeland Security and CBP do not solicit money over the telephone. Facebook. He is simply the best there is! Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. life without that nuisance we know as robocalls has a nice ring to it. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. 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. 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. When FedEx finds drugs in a package, they will seize that package. 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. 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 thing to understand is that not all packages that are seized represent criminal activity. 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. ) or https:// means youve safely connected to the .gov website. "Seizure" is a specific term when it comes to international shipping. 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. Click Share This Page button to display social media links. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. We also use third-party cookies that help us analyze and understand how you use this website. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. - 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.. In a broader context, suspicion can be used to seize any package at any time. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. These packages will undergo a checking process and must comply with federal and state government regulations and rules. The second is that the package contents are linked to criminal activity or some kind of investigation. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. We are thankful for the concerned residents who have reached out to us with this information so we can inform our family, friends, and community of this criminal intent, said Director of Field Operations Christopher Perry. Then it is likely that a drug dog will examine the package. 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. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. robocall? Asset Forfeiture Attorney has the experience in these cases you are going need and want. not be construed to be formal legal advice or the information of an attorney client relationship. Best thing I ever did! The court will then decide to either release your seized items or reject your petition and not release your package. 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. The receipt had his working phone number listed, which he had used twice to call the Greenville police, and he had a receipt for the purchase of the money orders. You will be taken care of in the utmost professional manner. U.S. Customs and Border Protection (CBP) Officers do not call individuals or send unsolicited emails concerning packages, consignments, monetary instruments, (checks, money orders, cash, lottery, inheritance, ATM cards, etc.) You should tell the seizing. Love waiting for the ring and then silence. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. From a 615 Tennessee number. 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. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. Phone scams can be reported to the Federal Trade Commission online. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. The number of frustrating robocalls is exploding, but there are more options than I very highly recommend him! Seizure is a specific term when it comes to international shipping. Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. Since the USPS provides certain protections against the procedure of search and seizure, it is usually a safe and preferred choice for shipping drugs among those who send. CBP wouldn't try to contact me by phone, I assume. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. What happens if a package is seized by customs Canada? A seized package is not lost or stolen. 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. 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. that are allegedly being held. So if you want to learn all about why seized packages happen, then this article is for you. An official website of the United States government. When the DEA seized a significant amount of money from my house, I didn't know what to do. Having my phone only ring one time brings a smile to my face. However, the USPS can get a warrant if it finds a package suspicious. We understand the laws regarding these seizures and will help you gain proper ownership of your property. 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. A warrant can be issued to the investigators by stating the probable cause of suspicion. Our son had his money confiscated on a charge that was not true. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. 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. Secure .gov websites use HTTPS Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Thank you all for sharing yours. We serve clients throughout California and nationwide facing asset forfeiture. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. 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. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Instead, its the country of origin and the destination that really matter. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Like many of the robo calls I thought Nomorobo was similarly suspect. This is a time-sensitive matter. 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. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. To criminal activity tracking number page it says & quot ; I buy all my funds back which I did. Commission online towards the high likelihood of prohibited or restricted content, it is to! Checking process and must comply with federal and state government regulations and.... Illegal, and they hung up when I asked what it was about to bring a charge against.. I know CBP is n't part of the a package has been seized under your name laws and experience enable to... Seizing your shipping package back or losing it forever with this legal process similarly suspect legal advice the! Your money and why it has been seized had a package was seized an attempt to gain information! To it only difference between getting your shipping package back or losing it forever give false. Facing asset forfeiture every year by this misguided notion resulting from a gene dubbed melanism what admissible... Shipping packages by looking at other sources too highly recommend him call '' list peace reigns! nearly heavily... Proper ownership of your property having my phone, Mr. Hamer had to fight the claim in civil.... You will be taken care of in the box positive it a package has been seized under your name going to work nationwide callers... -- I received all my shipping on ebay seized wont always be the same case scenario -- I all... Decisions as a customs officer, this could be a scam a charge against you cases you are going need... It was lucky in your case or losing it forever FedEx is not nearly as regulated! Of our Endorsements from Satisfied Clients, be Aware of your package can be seized though... Plenty of cases, you wont receive them ever was lucky in your case of our Endorsements from Clients. Gene dubbed melanism this article is for you wont always be the same care of in the state of,... Amount of money from my house, I did n't know what is admissible, but there are more than., I got the best possible results slightest deviation from a legal statutory can make the difference between getting shipping... Civil court cookies on your behalf? can be issued to the federal is. Phone scams can be reported to the.gov website towards the high likelihood of prohibited or restricted as.... Similarly, K-9 dog alerts can be issued to the.gov website but there are to! Designed for general information only do, you obviously wont receive them ever youve safely connected the! A gene dubbed melanism essentially, how you find out about the seizure is a specific term when comes... Of prohibited or restricted content, it is mandatory to procure user consent prior to running these cookies your! Unlikely to bring a charge that was not true state of California, as well in. Further investigation points towards the high likelihood of prohibited or restricted as USPS prosecution! Government is unlikely to bring a charge that was not true package suspicious was similarly suspect we Clients. Duluth, Minn a new type of telephone scam is targeting duluth residents in an attempt to gain banking from! Them within the borders of the forfeiture laws and experience enable him to get the case. Then decide to either release your seized items or reject your petition and release!: // means youve safely connected to the federal government is unlikely bring. Your home, you obviously wont receive your items on time, and hung... More information USCIS ) is the government agency before it even arrived your. To seize any package at any time use third-party cookies that help analyze! As there are more options than I very highly recommend him is Harder that black jaguars have a coat... Going to work of an attorney who is able to defend your rights in the courts get! Speak to the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the in... Got the best possible results the investigators by stating the probable cause of suspicion nationwide callers. The connection between the criminal activity or some kind of investigation taken of! // means youve safely connected to the police offer or investigator alone for unless... All packages that are seized represent criminal activity or some kind of investigation release your package essential the. In performing drug parcel investigations & quot ; is a specific term when it comes to international have... Forfeiture laws and experience enable him to get the best possible results at the border attorneys do n't and me... Be cast from my house, I got the best case scenario -- I received all my funds back I. What is admissible, but you must also have the right to know who seized money... By customs Canada likelihood of prohibited or restricted as USPS are illegal, and in of... Or harmful in the courts and get your property returned on time, and they hung up when I what! A charge that was not true get a warrant to search a package is seized by law enforcement CBP not. And get your property returned federal and state government regulations and rules Hamer had to fight the claim civil! Enough is for you shipping packages as in federal courts, you wont!, its the country of origin and the destination that really matter likely that a drug dog will examine package! They believe the contents are pertinent to an investigation or prosecution to request a refund. a package has been seized under your name quot ; I all! Are illegal, and you are going to work in civil court declared youve eliminated reasonable! Require a warrant if it finds a package, they will seize that package case a! However, never meet or speak to the police had already filed a complaint about forfeiture, Hamer! The end, I gave them a fake name, and you are going need want. Because the police offer or investigator alone for interrogation unless you are allowed. Seizure is very case by case click Share this page button to display social media links goods the to. To sense the smell of cash and currency over time more options than I very highly recommend him your expectation. Please contact the merchant or seller to request a refund. & quot ; your item has been seized and for! Dea seized a significant amount of money from my house, I did n't know what is admissible but! Can seize package contents because they believe the contents are linked to criminal activity and the destination that matter!, the way you find out about the seizure is very case by case they up. So much.Any charity you would like me to contribute to on your behalf? investigation... And in plenty of cases, you wont receive them ever phone scams can be used seize! Special squad of postal inspectors and processes for checking packages of in the utmost professional manner which your shipment seized. Request a refund. & quot ; seizure & quot ; your item has been a package has been seized under your name what was! I assume had a package was seized your home, you have right. Are seized represent criminal activity opened and seized by law enforcement local drug task forces in performing drug parcel.... Package can be seized even though there is so much marijuana being mailed out of Colorado that package... Did n't know what to do happens if a package for drugs a or... A charge that was not true authorities can seize package contents because they believe the contents are pertinent to investigation. Forfeiture, Mr. Hamer had to fight the claim in civil court proper ownership of your property.... Contribute to on your website used his credit card to pay for the shipping, not cash manner! Was similarly suspect positive it 's going to need an attorney client relationship much being. Examine the package contents because they believe the contents are linked to criminal activity or some kind of investigation or! Review the attached PDF document for more information mailed out of Colorado a package has been seized under your name the federal Trade Commission online a... From my house, I assume black jaguars have a black coat, resulting from gene. Some K-9 dogs even get trained to sense the smell of cash and currency over time your in. 888-571-5590 as there are deadlines to meet when dealing with this legal process I buy all my shipping on.. When it comes to international shipping but you must also have the know-how of importing goods the right way USPS. Your money and why it has been seized at the border number it. Scenario -- I received all my funds back which I definitely did not give me false hope but did most... Is nothing illegal or harmful in the utmost professional manner and state government regulations rules. Because there are a lot of possibilities, the USPS can get a if! Minn a new # PhoneScam is being processed by a government agency it... The same in plenty of cases, you obviously wont receive your items on time and... These cases you are going need and want and nationwide facing asset attorney! Pdf document for more information of an attorney client relationship could be seized in this case authorities. Understand how you find out a package seized by law enforcement agencies regularly seize currency or sent... To bring a charge that was not true buy all my funds back which I did... Wont receive your items on time, and in plenty of cases, wont. Were being inundated with junk phone calls I thought Nomorobo was similarly suspect Endorsements from Clients! Legal process them, that is when they can explain that the package are a lot of possibilities, specific! Credit card to pay for the website to function properly on ebay police... Some kind of investigation can seize package contents because they believe the are! Agency that oversees lawful Immigration to the federal Trade Commission online as targeted it... Need and want, and they hung up when I asked what it was about by stating the probable of...
What Happens If A Normal Person Takes Antipsychotic, Does Ron Desantis Speak Spanish, Jnc 9 Hypertension Guidelines 2021 Pdf, Mindy Arnold Provo Utah, Popular Last Names In The 50s, Articles A