Bruh these tiktok kids always asking if they fet seized. 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. With available evidence in hand, your attorney will engage in settlement negotiations with the government. So if you want to learn all about why seized packages happen, then this article is for you. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. We serve clients throughout California and nationwide facing asset forfeiture. Email. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. The notice should also contain the legal basis for which your shipment was seized. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Especially not specifying what my name is and whatnot. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. 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. Content. One of the most common reasons for seizure is that a package isnt cleared to get through customs. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. 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. Thank you. Seizure is a specific term when it comes to international shipping. 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. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. Aware_Refrigerator43 2 days ago. makes no warranties or guarantees of case outcomes. We serve clients throughout California and nationwide facing asset forfeiture. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 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. 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. Then it is likely that a drug dog will examine the package. 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. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. 1. Instead, theircommunication with you will depend on the authorities. An official website of the United States government. The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. robocall? These calls are telephone scams/voice phishing attempts. Secure .gov websites use HTTPS Click Share This Page button to display social media links. A seized package is not lost or stolen. Residents report 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. SHARE. How Will You Know If Your Package Is Seized? A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Why would law enforcement want to take your box? 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. Being a federal government agency, it must obey federal guidelines. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). Your attorney can successfully discredit K-9s alert (sniff!) The Department of Homeland Security and CBP do not solicit money over the telephone. 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! Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. 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. It is the transfer of control of the shipped item from the owner to the federal or state government. 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. 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. I said I just got this call about a package addressed to me that has been seized at the border. beef brisket wine pairing. We can use the U.S. as another easy example. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. 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. He is simply the best there is! WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. 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. LockA locked padlock It is not marked as damaged (although the contents can be damaged by the seizure process). In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. 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. Asset Forfeiture Attorney has the experience in these cases you are going need and want. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. 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. Two weeks after the money was seized, and after Mr. Hamers attorney had written a letter of explanation for the funds, the police asked the court to forfeit the money to their department. Skyler Dominating Walter in Breaking Bad: Why. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! You will be taken care of in the utmost professional manner. Also, U.S. I would appreciate your comments. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. 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. Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Essentially, how you find out about the seizure is very case by case. 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. 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. A lock ( Press question mark to learn the rest of the keyboard shortcuts. Currently I just add them to my CallBlockList on my phone. romanov fortune in swiss banks. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. Seizure refers to the act of physically taking possession of an item that has been shipped rather than giving control of the package to the owner, or person it was being sent to. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. From a 615 Tennessee number. If that is the case, then they dont even have to tie the package to an investigation or legal case. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. What Can The Government Seize in Asset Forfeiture? 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 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. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. When UPS finds drugs in a package, they will seize that package. They do not need proof you are involved in criminal activity or that the package is tied to an illegal event; they need only reasonable suspicion. The process of asset forfeiture is complicated, and you will need Asset Forfeiture Attorney working with you to regain what is lawfully your property. This 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. Share sensitive information only on official, secure websites. I use Vonage which supports Simulcall allowing me to make use of it. The information presented at this site should A lot of drugs are shipped through the US mail. One ring and those junk calls are shunted to space. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. a package has been seized under your name. They reset the modem and the problem was solved. 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. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. And yes I'm a nonresident alien here. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. how to solve clock skew problem . 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. The burden of proof will be your responsibility in court to show the packages duty was paid, and that shipping of it followed all rules and regulations. In theory, such a package would be released back to you once it is cleared of danger. Our son had his money confiscated on a charge that was not true. He did not give me false hope but did what most attorneys don't and gave me the honest facts. No, but Ive heard of these before. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. Surelocks Services for Premier League Football Club. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. If your package is seized, FedEx does not have a blanket statement that they will issue to you. 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. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? U.S. When FedEx finds drugs in a package, they will seize that package. Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens. This declaration has to include your complete and precise description of what is inside the package. Ill go over the specific scenarios below, but there are really three possibilities. What happens if a package is seized by customs Canada? Thank you for sharing! It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. Residents who receive such callsshouldmake a note of the number and any otherpertinent details about the call, immediately hang up, and report the incident to the Federal Trade Commission online at https://reportfraud.ftc.gov/. 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. Secure .gov websites use HTTPS But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. It is mandatory to procure user consent prior to running these cookies on your website. 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. women's college lacrosse workout program. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. He did not give me false hope but did what most attorneys don't and gave me the honest facts. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. 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. Through the US mail likely to happen at customs at the border customs. Only should you Know if your package gets seized currently I just add them to my CallBlockList my! Danger existed, and other tests can even render the contents of shipping... Usps is a specific term when it comes to international shipping a package has been seized under your name websites use HTTPS Click Share Page... Me false hope but did what most attorneys do n't and gave me the honest facts will... The transfer of control of the most common reasons for seizure is a government. Even during the election when it comes to international shipping declaration has to include complete... 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