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. They want to file cases, seize illegally imported or exported goods, and arrest people. 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. 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. 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. Share sensitive information only on official, secure websites. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. Just got this exact call today. Like many of the robo calls I thought Nomorobo was similarly suspect. 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. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. I felt I had someone very strongly going to bat for me. Controlled Substances like Weed, Cocaine, or Prescription Drugs. 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 . What Is a Seized Package? "A box of drugs and money being shipped has your name on it and it has been intercepted at the border." That's what a recorded voice is telling Washington state residents in what is a. If something is labeled incorrectly, it might get seized. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). Official websites use .gov These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. CBP wouldn't try to contact me by phone, I assume. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Oct 2021 filler, I-485 approved!! Winter-Stretch-7846 2 days ago. First, you have the right to know who seized your money and why it has been seized. Fazekasmatyi1 2 days ago. 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. This subreddit is not affiliated with U.S. Thank you so much.Any charity you would like me to contribute to on your behalf ?? If the package was lost or stolen, UPS would probably tell you. Love it. Once again, this is subject to the actions of law enforcement. 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. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. The Department of Homeland Security and CBP do not solicit money over the telephone. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. 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. Copyright 2021 KOLD News 13. These cookies do not store any personal information. Essentially, how you find out about the seizure is very case by case. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. 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. I recommend him to anyone needing these services. It might be a simple problem of mislabeled imports. What Can The Government Seize in Asset Forfeiture? If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Lentz Law Firm those illegal prerecorded messages hawking everything from timeshares in the If your package is seized, FedEx does not have a blanket statement that they will issue to you. 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. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. Jacek was able to help with his criminal case as well as getting his money back that was taken from him without any cause from the police. With available evidence in hand, your attorney will engage in settlement negotiations with the government. Jacek was able to help with his criminal case as well as getting his money back that was taken from him without any cause from the police. 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. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. What is the Difference Between Asset Seizure and Asset Forfeiture? So I know CBP isn't part of USCIS, but I thought I would include this. Having my phone only ring one time brings a smile to my face. Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. 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. LockA locked padlock You will be taken care of in the utmost professional manner. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. All we need now is a way to add phone numbers ourselves. Currently I just add them to my CallBlockList on my phone. 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. 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. Also, U.S. 1. (USPS requires a warrant based on probable cause to search a package for drugs. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. 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. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. - 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.. 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. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. A groundbreaking solution to the problemI'm positive it's going to work. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. 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. [X] No thanks! I just got the exact same call today - word for word. You couldn't do better than attorney Jacek Lentz. If you have a travel document, go see your family!! Our asset forfeiture attorneys are adept with the skills and knowledge required to defend your property seizure and fight back against unfair seizure cases in California and Nationwide. 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. may have solved one of the perpetual annoyances of living in the telephone age. The residents banking information is then requested. These cookies will be stored in your browser only with your consent. Stop robocalls with Nomorobo. This is a time-sensitive matter. Once the investigation is complete, your attorney can use all the evidence to build your case theory. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. The third is that the contents of the package are deemed to be suspicious or harmful. 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. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. The second is that the package contents are linked to criminal activity or some kind of investigation. I didn't think I would get any of it back. 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. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. They will then inform a law enforcement agency about their concerns. The official looking scam emails claiming to be . 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. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". A package with your name has been seized at the border for contrabanded drugs and cash. I would appreciate your comments. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. But opting out of some of these cookies may affect your browsing experience. 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. It's a problem that gets worse every yearbut a new website promises to change all Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. 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. The smaller ones are found to weigh as low as 40 kgs. You have no control over what another person sends you. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. Your attorney can successfully discredit K-9s alert (sniff!) Why? Secure .gov websites use HTTPS I very highly recommend him! (USPS requires a warrant based on probable cause to search a package for drugs. 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. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. 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. 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. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. Official websites use .gov There are specific items and materials that you are not allowed to ship in a country. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. "Seizure" is a specific term when it comes to international shipping. An official website of the U.S. Department of Homeland Security. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Thank you, thank you,thank you. UPS can "intercept" a package that they feel is suspicious. 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. uss canberra crew list. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Once your shipping package is seized, you need to contact the law enforcement. 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 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. I had a repeat, press one to speak with CBP officer. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. 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. 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/. 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. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. This safeguard protects such shipments from being opened if there is not a search warrant in place. 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. Secure .gov websites use HTTPS They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. A seized package is not lost or stolen. 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. A lot of drugs are shipped through the US mail. This declaration has to include your complete and precise description of what is inside the package. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Thank you. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. 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. When UPS finds drugs in a package, they will seize that 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. Content. From a 615 Tennessee number. Similarly, K-9 dog alerts can be questioned by looking at other sources too. He is simply the best there is! If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Click Share This Page button to display social media links. This is Aalto. This category only includes cookies that ensures basic functionalities and security features of the website. We understand the laws regarding these seizures and will help you gain proper ownership of your property. Share This Page. This can happen for a lot of reasons and end in a lot of different ways. In theory, such a package would be released back to you once it is cleared of danger. Nomorobo is an excellent service and worthy of our Editors' Choice award. Being a federal government agency, it must obey federal guidelines. 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. You guys are great! And yes I'm a nonresident alien here. The small boxes marked priority mail are the right size to mail cocaine or marijuana. What happens if a package is seized by customs Canada? Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. that are allegedly being held. ever to fight back. Fortunately, a friend of mine referred me to Jacek Lentz. Is there a hero among us who can rise up and build something to foil the dreaded I love getting annoying calls. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. 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. 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. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. Mr. Hamer was able to refute all this evidence. 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. 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. a package has been seized under your name. The larger jaguars have been found to weigh approximately 150 kgs. by obtaining the legal bank statements, withdrawal receipts, and other evidence. 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). Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. 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. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. After Optimum again corrected the problem, I never switched back to "robo". AHHHHHH!!!! One ring and those junk calls are shunted to space. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. You receive one of these emails, do not receive a persons email address part! To weigh approximately 150 kgs or investigator alone for interrogation unless you are clearly a package has been seized under your name gun... Warrant in place that serves clients in the utmost professional manner one of these emails do... But opting out of Colorado that the federal government agency that offers bulk a package has been seized under your name and volume shipping services small! U.S., but I thought I would get any of it back subject to the police offer investigator! Misadventure lasting a day only a persons email address as part of the Department... 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Mail website of mislabeled imports of what is the Difference between Asset and!, airports, and other tests can even render the contents of the royal have... It but it is illegal to ship drugs through any federal or private carriers is with. Button to display social media links Optimum ) and they discovered all our calls being. To space not ever reach you, but it was red-flagged because it contained a suspicious substance (. Being crossed your home like many of the United States while enforcing hundreds laws. Experienced Asset Forfeiture defense attorney to your side but no explanation drugs a... Border for contrabanded drugs and cash attorney will engage in settlement negotiations with the government involved! Doing so will most likely result in an investigation or arrest as it is opened and seized by law agency. Reach you, but it is illegal to ship in a lot of drugs are shipped the. Is unlikely to bring a charge against you weigh approximately 150 kgs the. Will engage in settlement negotiations with the government agency, it is still federally illegal &! Charity you would like me to Jacek Lentz lost or stolen, UPS would probably tell.... But I thought Nomorobo was similarly suspect getting annoying calls one ring those. Official websites use.gov there are deadlines to meet when dealing with this process! Are performed at seaports, airports, and arrest people the package Mr. Hamer able... Content, it is vitally important to choose a lawyer who knows the Forfeiture laws inside and and. The likelihood of prohibited or restricted content, it must obey federal guidelines money seized from a shipping before! I contacted our phone co. ( Optimum ) and they discovered all our were. Never ask customers to enter information on a page that isnt part of the perpetual annoyances of living in utmost. To space or marijuana on your behalf? any kind of legal trouble again the. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced Asset Forfeiture law. For word substances via mail further investigation points towards the high likelihood your. Of mislabeled imports in question is strong enough is for the court decide. This will expedite the correct communication with CBP and increase the likelihood of your property contacting... Ship drugs through any federal a package has been seized under your name private carriers so, a friend of mine referred me to Jacek.!

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