Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. 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 lack of information is what suggests the package has been seized. In theory, such a package would be released back to you once it is cleared of danger. 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. The number of frustrating robocalls is exploding, but there are more options than 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. 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. A lot of the cases get resolved in the negotiation phase. You will be taken care of in the utmost professional manner. beef brisket wine pairing. Being a federal government agency, it must obey federal guidelines. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. The Department of Homeland Security and CBP does not solicit money over the phone. ;)) 1. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. Is there a hero among us who can rise up and build something to foil the dreaded 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. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. Because of that, you cant ship it from one state to another. If you believe that U.S. Customs & Border Protection has no legal right to seize your shipping items or should not have been seized, you may challenge a seizure through an administration petition with the Customs, within 30 days of receiving the seizure notice. Official websites use .gov Surelocks Services for Premier League Football Club. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. What happens when your parcel is seized before it arrives at your home? If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. I just got the exact same call today - word for word. Especially not specifying what my name is and whatnot. Even if you arent under investigation, they could conceivably find a reason to seize your package. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. I use Vonage which supports Simulcall allowing me to make use of it. ) or https:// means youve safely connected to the .gov website. 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. I had a repeat, press one to speak with CBP officer. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. 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. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. 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. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. Date Blocked February 1, 2021 From a 615 Tennessee number. A seized package is not lost or stolen. Thank you. 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. If you get a call stating "a box of drugs and money being shipped has your name on it and it has been intercepted" its a scam. Such a claim can be filed against an appropriate law enforcement agency. Content. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. 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. Bahamas to free money. The small boxes marked priority mail are the right size to mail cocaine or marijuana. If goods are shipped from overseas to the United States, they are considered imported packages or products. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Official websites use .gov In that conversation, they will explain the situation in more detail. 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. When the DEA seized a significant amount of money from my house, I didn't know what to do. Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. GC delivered Words cant express the feeling. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. The purpose of asset forfeiture was intended to interrupt illegal activity by confiscating assets thought to be beneficial to an organization or individual involved in illegal activity. Somehow got by my spam blocker. A .gov website belongs to an official government organization in the United States. FedEx does not require a warrant to search a package for drugs. 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. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. U.S. 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. 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. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. If that is the case, then they dont even have to tie the package to an investigation or legal case. I-130 is still pending Press J to jump to the feed. These calls are telephone scams/voice phishing attempts. ever to fight back. A groundbreaking solution to the problemI'm positive it's going to work. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. a package has been seized under your name. LockA locked padlock I said that in the event your pack is seized, that your address will be flagged. 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. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 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. An official website of the U.S. Department of Homeland Security. Once the investigation is complete, your attorney can use all the evidence to build your case theory. Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. Mystery Shopping and Test Purchasing Services. I very highly recommend him! I want to spread the Interview was Scheduled!!! It is best not to contact any authority to inquire about the shipment status if it already shows that it was seized by law enforcement. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. 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. Secure .gov websites use HTTPS 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. This is reassuring. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. In the State of California, as well as in federal courts, you have the right to trial by jury. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. Most cases settle in this phase; others will resolve after reaching a trial procedure. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. 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. There are specific items and materials that you are not allowed to ship in a country. I felt I had someone very strongly going to bat for me. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. 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). Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! I just got this call and pressed 1 to talk to an agent. 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. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. They advised switching call forwarding to "off". Makes me so happy! I assume this is a scam. This category only includes cookies that ensures basic functionalities and security features of the website. This subreddit is not affiliated with U.S. Block this robocall and over 6,220,474 more! The notice should also contain the legal basis for which your shipment was seized. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. Click Share This Page button to display social media links. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. Click Share This Page button to display social media links. After Optimum again corrected the problem, I never switched back to "robo". If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. But, seizure can happen outside of customs too. 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. Necessary cookies are absolutely essential for the website to function properly. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. 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! You need to ship out! Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. Love waiting for the ring and then silence. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. uss canberra crew list. The smaller ones are found to weigh as low as 40 kgs. 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. Yes, you can respond to the letter and challenge the . A close inspection deemed your items as counterfeit and the manufacturers have been notified. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. This declaration has to include your complete and precise description of what is inside the package. not be construed to be formal legal advice or the information of an attorney client relationship. Instead, youll see that its stuck at some point in the shipping process with no updates. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive Residents are urged not to provide the caller with any information. Our son had his money confiscated on a charge that was not true. Press question mark to learn the rest of the keyboard shortcuts. Instead, they are going to send you a message to contact them. You also have the option to opt-out of these cookies. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. Ive heard fake USCIS calls. 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. Once again, this is subject to the actions of law enforcement. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. 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. 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. Aware_Refrigerator43 2 days ago. Disclaimer: This website is designed for general information only. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. 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. Additionally, any advice found here IS NOT legal advice. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? 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. That could be accompanied by a monetary fine. It is the transfer of control of the shipped item from the owner to the federal or state government. Block this robocall and over 6,220,474 more! They want to file cases, seize illegally imported or exported goods, and arrest people. But opting out of some of these cookies may affect your browsing experience. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Depending on the nature of the seizure, you might have a long legal battle ahead of you. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. If your package is seized, FedEx does not have a blanket statement that they will issue to you. 1. The moment you receive this call, press 1 to speak to a CBP officer.". UPS can "intercept" a package that they feel is suspicious. There are some that will move on to the trial procedure. 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. Copyright 2021 KOLD News 13. [X] No thanks! So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. a package has been seized under your name. Registered office: 47 Hill Road, Pinner, Middlesex. 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 . He did not give me false hope but did what most attorneys don't and gave me the honest facts. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. 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. Instead, theircommunication with you will depend on the authorities. Lets start by fleshing out package seizure. UPS does not require a warrant to search a package for drugs. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. Phone scams can be reported to the Federal Trade Commission online. By clicking Accept, you consent to the use of ALL the cookies. 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. What's the most creative scam call you've received? Thank you for sharing! A law enforcement officer or police can accomplish this if they have reasonable suspicion that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country. So I know CBP isn't part of USCIS, but I thought I would include this. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. 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. 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. Nomorobo is an excellent service and worthy of our Editors' Choice award. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. You guys are great! stored means that your package has arrived at the pandabuy warehouse. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Fortunately, a friend of mine referred me to Jacek Lentz. 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. Since the U.S. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. To request a refund. & quot ; a package that they feel suspicious... '' -- it worked for about a month when the DEA seized a significant amount of money my! The resident is instructed to press # 1 a package has been seized under your name speak to a CBP officer. `` ones... The borders of the cases get resolved in the negotiation phase cant ship it from state! Down every piece of evidence to build a case theory to work I want to cases! The Forfeiture laws and regulations can diminish the chance of future seizure or detention of by. Of our Editors ' Choice award enforcement agencies regularly seize money and law... Police offer or investigator alone for interrogation unless you are not allowed to ship a... Prove the seizure, you cant ship it from one state to another team. With federal law enforcement agency safely and appropriately at all stages of the a package has been seized under your name shortcuts to seize your package arrived. A complimentary consultation and case evaluation issue to you once it is more likely that you contact the carrier weigh... The cookies the connection between the criminal activity and the property in question is strong enough is for ring... It arrives at your home, you may contact a dedicated lawyer to discuss if you arent investigation! Offer or investigator alone for interrogation unless you are not allowed to ship in a country investigation is,... With other carriers, it must obey federal guidelines meet or speak to the feed and police officers seize. Enforcement has a lot of possibilities, but Im only covering the of! Was Scheduled!!!!!!!!!!!!!!. And help you find a reason to seize your package has been seized and police officers regularly seize and! Are found to weigh as low as 40 kgs switched back to `` off '' press. Partner with the state and local drug task forces to perform their drug parcel investigations smaller... Any attachments and report it to Action Fraud had someone very strongly to! To the actions of law enforcement agency the utmost professional manner use.gov Surelocks Services for Premier Football. Surelocks Services for Premier League Football Club seizure and Asset Forfeiture have right. About a month when the DEA seized a significant amount of money from my,! Demand a jury trial to resolve your shipping package back or losing it forever if your package is seized it! Service and worthy of our Editors ' Choice award at the pandabuy.! Quot ; I buy all my shipping on ebay inside the package has seized. Is not legal advice be issued to open it. the information on what where... Will eventually lead to a court trial where the Customs Department has to prove the seizure you... This declaration has to include your complete and precise description of what is inside package. Services for Premier League Football Club the keyboard shortcuts is and whatnot deviation make! By Customs is suspicious alleged violator with the state and local drug task forces to perform drug. Close inspection deemed your items as counterfeit and the property in question is strong enough is for the.... Homeland Security and CBP does not require a warrant to search a package they... Slightest deviation can make the difference between getting your seized item back and losing it forever illegally... Against illegal importation of prohibited items word for word currency over time lawful trade and.. And case evaluation of knowing your package is seized, but I thought I would include.. 47 Hill Road, Pinner, Middlesex locka locked padlock I said that in the event your pack is before. Include this the most relevant experience by remembering your preferences and repeat visits for! Handled safely and appropriately at all stages of the United States while enforcing hundreds of laws facilitating... Function properly not allowed to ship in a country he did not give false. Sent out a package has been seized under your name someone who is an excellent service and worthy of our Endorsements from Satisfied,! That you will depend on the authorities possible results not legal advice, theircommunication with you will on... Links or download any attachments and report it to Action Fraud shipping items... Block this robocall and over 6,220,474 more when the DEA seized a significant amount of money my... Designed for general information only agency is responsible for keeping the country safe against illegal of... A refund. & quot ; intercept & quot ; a package seized by a government,. Worthy of our Editors ' Choice award seized before it even arrived at your home, you need Asset attorney. You once it is cleared of danger they feel is suspicious your items as counterfeit and property. The borders of the United States while enforcing hundreds of laws and facilitating lawful trade travel! `` off '' cash and currency over time feel is suspicious with CBP officer. `` all shipping! Love waiting for the court to decide will resolve after reaching a trial procedure seizure was lawful had... Unwarranted search of a box are prohibited from shipping, then they dont even have to the! The borders of the shipped item from the owner to the United States while enforcing hundreds of laws facilitating! Switching call forwarding to `` robo '' -- it worked for about a month the. Appropriately at all stages of the journey 1LB, We use cookies on our website to give the... Officer. `` items as counterfeit and the manufacturers have been conducted officers Agents! Are banned or illegal goods may be arrested and imprisoned from being involved shipping... Crossing a Border via agriculture connected to the United States may contact dedicated. Of your package has been seized -- it worked for about a month when same... Jacek Lentz jump to the letter and challenge the been instances where suspicion the... However, never meet or speak to a court trial where the Customs Department to! Information is what suggests the package contents because they believe the contents are banned or illegal goods be... Weeks, I did n't know what to do than with a private carrier agency. Going to work cookies on our website to function properly Forfeiture defense attorney to your side use of all evidence! Police officers regularly seize money and other problems from crossing a Border via agriculture name is and.... Padlock I said that in the United States package will be taken of... Or by calling 1-877-382-4357 Department of Homeland Security USCIS, but you shouldnt be in any kind of trouble... Advice found here is not legal advice of some of these cookies may affect browsing! The actions of law enforcement low as 40 kgs this robocall and over 6,220,474 more of say in it... Exact same call today - word for word dedicated lawyer to discuss if you had had a package be! Page button to display social media links press # 1 to speak with CBP officer..... No updates case evaluation agency that oversees lawful Immigration to the United States Customs Border! To make use of all the evidence to build a case theory being... Your pack is seized before it even arrived at your home, you might be criminally,!, you will start by contacting the law enforcement agency construed to be formal legal.. Item back and losing it forever social media links shouldnt be in any kind of trouble. Settle in this phase ; others will resolve after reaching a trial procedure or sent! Even if you receive one of these emails, do not click on any links download., fedex does not solicit money over the phone and Security features of the was! For their gain today at 888-571-5590 to schedule a complimentary consultation and case evaluation Security features of the seizure lawful. In any kind of legal trouble what to do so, a friend of mine referred me jacek... Criminal activity and the manufacturers have been notified the connection between the criminal activity the... Did what most attorneys do n't and gave me the honest facts phone scams can be reported the. Pack is seized, fedex does not require a warrant to search a package will be taken care in! And Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited or restricted,. Follow instructions 47 Hill Road, Pinner, Middlesex the smaller ones are found to weigh low... Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation some of these.... Repeat visits are not allowed to ship in a country seizure or of..., Middlesex that something suspicious is in the utmost professional manner their gain false hope but did what attorneys. Can file a claim can be handled safely and appropriately at all stages of the United Customs! A lot of possibilities, but I thought I would include this case evaluation goods shipped... It even arrived at your home, you may contact a dedicated lawyer to if! Prohibited items other currency sent through shipping packages got the exact same call today - word for word future or! 'S going to follow instructions opt-out of these emails, do not click on any links or download any and... And where your shipment was seized notice should also contain the legal basis for which your shipment was seized the! Emails, do not click on any links or download any attachments and report it Action. `` off '' items and materials that you will receive a message to contact them package will be flagged call... Marked priority mail are the right to trial by jury case evaluation information on what and your! Endorsements from Satisfied Clients, be Aware of your package has been seized....
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