This can happen for a lot of reasons and end in a lot of different ways. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. Bruh these tiktok kids always asking if they fet seized. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. 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. A thorough investigation to collect all the pieces of evidence in your favor can allow your attorney to build a solid defense and take the next legal step towards getting your seized package back. women's college lacrosse workout program. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. [X] No thanks! Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. The small boxes marked priority mail are the right size to mail cocaine or marijuana. 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. A .gov website belongs to an official government organization in the United States. A lock ( DHL wont automatically update your tracking information to tell you that the package has been seized. Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. A close inspection deemed your items as counterfeit and the manufacturers have been notified. A warrant can be issued to the investigators by stating the probable cause of suspicion. No, the specific meaning of this term is that law enforcement has taken custody of the package. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. So I know CBP isn't part of USCIS, but I thought I would include this. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. robocall? If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. Ive heard fake USCIS calls. I recommend him to anyone needing these services. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. 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. 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.) Please accept our apologies for any inconvenience this may have caused. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. First, you have the right to know who seized your money and why it has been seized. Reddit is not a substitute for a real lawyer. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. Registered office: 47 Hill Road, Pinner, Middlesex. I felt I had someone very strongly going to bat for me. It is not marked as damaged (although the contents can be damaged by the seizure process). Press question mark to learn the rest of the keyboard shortcuts. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Or, you might simply never see your package again. UPS reserves the right to open and inspect any package deemed suspicious. a package has been seized under your name. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. It's a problem that gets worse every yearbut a new website promises to change all 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. 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. What Is a Seized Package? 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. They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. With available evidence in hand, your attorney will engage in settlement negotiations with the government. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. I loved "robo" while it worked but, a few months ago, we had no incoming calls. Such a claim can be filed against an appropriate law enforcement agency. Disclaimer: This website is designed for general information only. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Email. If you are under investigation, law enforcement might delay notification to you that the package has been seized. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. UPS can "intercept" a package that they feel is suspicious. We understand the laws regarding these seizures and will help you gain proper ownership of your property. Some K-9 dogs even get trained to sense the smell of cash and currency over time. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. Our son had his money confiscated on a charge that was not true. A lot of drugs are shipped through the US mail. Lentz Law Firm The moment you receive this call, press 1 to speak to a CBP officer.". And yes I'm a nonresident alien here. 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. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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. One ring and those junk calls are shunted to space. Its always disappointing when scammers try to take advantage of unsuspecting individuals especially during this holiday season, said Acting Chief Patrol Agent William J. Maddocks. Why would law enforcement want to take your box? 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. Postal Service or by a private carrier, such as UPS or FedEx.While the rules and regulations for what can be shipped are somewhat the same,it comes with some exceptions, like the private carriers like FedEx and UPS can ship ammunition, but it is not allowed by USPS. Best thing I ever did! 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. (4 Carriers). HANG UP! 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. Follow @CBP for the most up-to-date information about this topic. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case. So the moment you receive this call, press one to speak with the CBP officer. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. One of the most common reasons for seizure is that a package isnt cleared to get through customs. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. 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. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. The thing to understand is that not all packages that are seized represent criminal activity. Oct 2021 filler, I-485 approved!! 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. The help the spread of the virus, the emails also says: you will need to have access to a computer to download and open the Zip file. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. makes no warranties or guarantees of case outcomes. Law enforcement will instruct FedEx as to what they can say and how they can say it. Lets start by fleshing out package seizure. 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 sensitive information only on official, secure websites. But opting out of some of these cookies may affect your browsing experience. SHARE. A .gov website belongs to an official government organization in the United States. Winter-Stretch-7846 2 days ago. Even a pair of shoes could be seized in this manner. 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. Stop robocalls with Nomorobo. Domestic orders are very rarely siezed so you should be fine the only way to be sure your package was siezed would be if you got a letter in the mail which they are obligated to send to you whenever they sieze something. 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. 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. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. This is reassuring. 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. If you have followed all the correct rules and regulations for shipping a firearm, and it is still seized under asset forfeiture, contact Asset Forfeiture Attorney. He is simply the best there is! 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. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. Items most likely to be seized include: Alcohol Cigarettes and other tobacco products Vehicles (for personal use and business car stock) Offensive weapons where there is no licence, and self-defence items such as pepper spray Endangered species of animal or plant, or species that are likely to be diseased Meat or dairy products from outside the EU In fact theres a YouTube video of a guy screwing with them. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. They recommended I give them my personal information to clear all of this up. An official website of the United States government. 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. This doesnt just apply to customs, either. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government 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. It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. This process will resemble the FedEx experience. 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. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. This subreddit is not affiliated with U.S. We serve clients throughout California and nationwide facing asset forfeiture. Phone scams can be reported to the Federal Trade Commission online. 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. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Official websites use .gov 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. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. 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. Only I played along for a while wasting their time and having a ball of my own. 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. Fantastic!! 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. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. He did not give me false hope but did what most attorneys don't and gave me the honest facts. They advised switching call forwarding to "off". There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. The first is that regulations require them to seize the package. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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." I didn't think I would get any of it back. 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. A seizure of a shipping package may be due to any of the following reasons: When goods or packages are shipped from any overseas country to the United States, they are referred to as being imported." ) or https:// means youve safely connected to the .gov website. 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. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. 1. that are allegedly being held. life without that nuisance we know as robocalls has a nice ring to it. Please. Yup, Just received a call right now. Often times a package disappearing IS your drugs disappearing, but a small amount of marijuana is unlikely to lead to criminal charges being brought against you. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. Love it. Date Blocked February 1, 2021 These cookies do not store any personal information. If that is the case, then they dont even have to tie the package to an investigation or legal case. Finally its 2021 fillers turn!!! She asked if I wanted her agent info so I told her yeah, go ahead and give me that. 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. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. They reset the modem and the problem was solved. All rights reserved. In many cases, you will not be explicitly told that your package has been seized for some time. He did not give me false hope but did what most attorneys don't and gave me the honest facts. 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. It is mandatory to procure user consent prior to running these cookies on your website. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Because of this protection against search and seizure procedures, many prefer this choice for shipping drugs; however, the Post Office can get a warrant if they believe a package is suspicious. 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! Currently I just add them to my CallBlockList on my phone. I would appreciate your comments. 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. A Professional theme for architects, construction and interior designers The official looking scam emails claiming to be . 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. officer i repeat press one to speak with c.v. CBP wouldn't try to contact me by phone, I assume. Combined with my 'no call" list peace reigns !! This safeguard protects such shipments from being opened if there is not a search warrant in place. 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. Controlled Substances like Weed, Cocaine, or Prescription Drugs. He had receipts showing he had used his credit card to pay for the shipping, not cash. 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. 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. I recommend him to anyone needing these services. These cookies will be stored in your browser only with your consent. 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. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. GC delivered Words cant express the feeling. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. If something is labeled incorrectly, it might get seized. Disclaimer: This website is designed for general information only. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. The regulations and rules are somewhat the same for each, but there are some differences. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. 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. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. This declaration has to include your complete and precise description of what is inside the package. These calls are telephone scams/voice phishing attempts. The legal processes of asset seizure can be both confusing and complicated, and you may end up compromising your rights without having an experienced asset forfeiture attorney by your side. Postal Service has its own special squad of postal inspectors and processes for checking packages. The female Black jaguars are often considered different from normal jaguars, but they are the same species. This doesnt mean that the story is over. What Can The Government Seize in Asset Forfeiture? The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Once the investigation is complete, your attorney can use all the evidence to build your case theory. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. All we need now is a way to add phone numbers ourselves. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Mystery Shopping and Test Purchasing Services. 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. may have solved one of the perpetual annoyances of living in the telephone age. - 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.. Fazekasmatyi1 2 days ago. If you have a package that needs transporting or shipping within the United States, you should send through the United States Postal Service or a private carrier, such as FedEx or UPS. I felt I had someone very strongly going to bat for me. FedEx reserves the right to open and inspect any package deemed suspicious. In a case of trying to resolve your shipping package seizure, the prosecution will have the burden of proof in trying your case in front of a jury. Somehow got by my spam blocker. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? There are specific items and materials that you are not allowed to ship in a country. The call disconnected immediately. 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. 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. Block this robocall and over 6,220,474 more! Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. ever to fight back. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. 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. How Will You Know If Your Package Is Seized? A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs.