Secure .gov websites use HTTPS 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. Please. makes no warranties or guarantees of case outcomes. When the DEA seized a significant amount of money from my house, I didn't know what to do. No, the specific meaning of this term is that law enforcement has taken custody of the package. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. 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. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. 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. An official website of the U.S. Department of Homeland Security. Ive heard fake USCIS calls. This doesnt just apply to customs, either. 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. 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. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. I have to say the service works exactly as promised. And yes I'm a nonresident alien here. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. 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. After Optimum again corrected the problem, I never switched back to "robo". A lot of drugs are shipped through the US mail. What's the most creative scam call you've received? Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. This subreddit is not affiliated with U.S. 1. 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! Thank you, thank you,thank you. LockA locked padlock 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. 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. In that version, scammers text returning students to say there's a package waiting for them sometimes claiming it's been waiting since last spring, when many students had to go home from campus quickly. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. 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. 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. Bruh these tiktok kids always asking if they fet seized. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. 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. They reset the modem and the problem was solved. 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. For personalized representation, contact us today! Most cases settle in this phase; others will resolve after reaching a trial procedure. 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 . These cookies do not store any personal information. 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. ) or https:// means youve safely connected to the .gov website. This safeguard protects such shipments from being opened if there is not a search warrant in place. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. Dont hesitate, call us today. He had receipts showing he had used his credit card to pay for the shipping, not cash. The lack of information is what suggests the package has been seized. Cigars are legal in the United States, and you can legally ship them. It is not marked as damaged (although the contents can be damaged by the seizure process). Private carriers such as DHL, FedEx, or the UPS are not federal government agencies and therefore do not require a search warrant to check packages if they deem them suspicious. Based on that, U.S. Customs will eventually either grant release of the seized shipping package or reject the petition and decide not to release the packaged seized. 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. Because of that, you cant ship it from one state to another. I received the same call today but the call dropped after I pushed 1. Official websites use .gov If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. Our son had his money confiscated on a charge that was not true. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. 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 kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. He is simply the best there is! Instead, youll see that its stuck at some point in the shipping process with no updates. 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. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). The number of frustrating robocalls is exploding, but there are more options than A Professional theme for architects, construction and interior designers 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 further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. If your package is seized, FedEx does not have a blanket statement that they will issue to you. UPS reserves the right to open and inspect any package deemed suspicious. This doesnt mean that the story is over. Long silences are your indicator that the package might be in the hands of the authorities. 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. You will be taken care of in the utmost professional manner. Or, you might simply never see your package again. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. First, you have the right to know who seized your money and why it has been seized. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. What is the Difference Between Asset Seizure and Asset Forfeiture? If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. FedEx does not require a warrant to search a package for drugs. There are specific items and materials that you are not allowed to ship in a country. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. I loved "robo" while it worked but, a few months ago, we had no incoming calls. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). 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. When the DEA seized a significant amount of money from my house, I didn't know what to do. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. The small boxes marked priority mail are the right size to mail cocaine or marijuana. No, the specific meaning of this term is that law enforcement has taken custody of the package. The authorities have to have reason to believe that the package contains something harmful. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Even if you arent under investigation, they could conceivably find a reason to seize your package. Stop robocalls with Nomorobo. In many cases, you will not be explicitly told that your package has been seized for some time. A close inspection deemed your items as counterfeit and the manufacturers have been notified. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. Share sensitive information only on official, secure websites. What Is a Seized Package? The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. Skyler Dominating Walter in Breaking Bad: Why. 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. An official website of the United States government. Share sensitive information only on official, secure websites. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. 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. 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. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. Instead, they are going to send you a message to contact them. "Seizure" is a specific term when it comes to international shipping. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. 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. This declaration has to include your complete and precise description of what is inside the package. Once your shipping package is seized, you need to contact the law enforcement. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Law enforcement and police officers regularly seize money and other currency sent through shipment packages. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. Would like to know how to report number to Nomorobo for possible inclusion. 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