I have to say the service works exactly as promised. A .gov website belongs to an official government organization in the United States. 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. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. 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 groundbreaking solution to the problemI'm positive it's going to work. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. Our son had his money confiscated on a charge that was not true. Copyright 2021 KOLD News 13. 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. I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today too! The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Even if you arent under investigation, they could conceivably find a reason to seize your package. In fact theres a YouTube video of a guy screwing with them. UPS can "intercept" a package that they feel is suspicious. Block this robocall and over 6,220,474 more! One ring and those junk calls are shunted to space. 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). I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Most cases settle in this phase; others will resolve after reaching a trial procedure. This has been the best thing since cell phones. Only I played along for a while wasting their time and having a ball of my own. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. He did not give me false hope but did what most attorneys don't and gave me the honest facts. Combined with my 'no call" list peace reigns !! Ive heard fake USCIS calls. First, you have the right to know who seized your money and why it has been seized. (4 Carriers). The regulations and rules are somewhat the same for each, but there are some differences. 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. 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. But, seizure can happen outside of customs too. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. If goods are shipped from overseas to the United States, they are considered imported packages or products. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. 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. New comments cannot be posted and votes cannot be cast. Thank you so much.Any charity you would like me to contribute to on your behalf ?? It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. 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. Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. Instead, its the country of origin and the destination that really matter. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive uss canberra crew list. Additionally, any advice found here IS NOT legal advice. 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." If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. 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. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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! We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Content. 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. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. If there is suspicion of drug trafficking, what happens first is that the package is 'seized' - meaning that it is taken out of its normal mail cycle for the authorities to review. I just print out my label and just paste it on and drop it off at my local USPS bulk mail like I have been doing for years. No, the specific meaning of this term is that law enforcement has taken custody of the package. In theory, such a package would be released back to you once it is cleared of danger. 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. 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. I received the same call today but the call dropped after I pushed 1. 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 package has been seized under your name. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. In that conversation, they will explain the situation in more detail. There are some that will move on to the trial procedure. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Essentially, how you find out about the seizure is very case by case. FedEx does not require a warrant to search a package for drugs. An arrest warrant had been issued in your name. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. 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. Is there a hero among us who can rise up and build something to foil the dreaded A lot of drugs are shipped through the US mail. 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. You also have the option to opt-out of these cookies. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. I want to spread the Interview was Scheduled!!! 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. These cookies will be stored in your browser only with your consent. 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. In a broader context, suspicion can be used to seize any package at any time. So aslong as you haven't receieved a letter it most likely just had an error in the mail and should still be arriving perfectly. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. 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. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. SHARE. robocall? Twitter. If you believe your shipping package was unlawfully seized or you want to file a lawsuit for getting seized packages back, contact us at 888-571-5590 to schedule a free, no-obligation consultation without further delay. 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. Stop robocalls with Nomorobo. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. . There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. It might be a simple problem of mislabeled imports. Thank you for sharing! Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. I just got this call and pressed 1 to talk to an agent. If something is labeled incorrectly, it might get seized. One clear example is agricultural products. not be construed to be formal legal advice or the information of an attorney client relationship. A .gov website belongs to an official government organization in the United States. Controlled Substances like Weed, Cocaine, or Prescription Drugs. 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. Or, you might simply never see your package again. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. 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. All we need now is a way to add phone numbers ourselves. Then it is likely that a drug dog will examine the package. 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). 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. 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. They will then inform a law enforcement agency about their concerns. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! 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 United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. Lets start by fleshing out package seizure. The Department of Homeland Security and CBP do not solicit money over the telephone. 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. The second is that the package contents are linked to criminal activity or some kind of investigation. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. Firstly, you or anyone who is filing a claim must have an actual interest in the seized package, which means the claimant cannot make a claim on behalf of another person. Nomorobo is an excellent service and worthy of our Editors' Choice award. The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. ) or https:// means youve safely connected to the .gov website. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. He had receipts showing he had used his credit card to pay for the shipping, not cash. AP Statistics vs. AP Calculus: Which Is Harder? 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. He is simply the best there is! They recommended I give them my personal information to clear all of this up. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. Even a pair of shoes could be seized in this manner. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. 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. This shipping service has its own squad of special postal inspectors with their own process for checking packages. 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. What's the most creative scam call you've received? 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. These calls are telephone scams/voice phishing attempts. 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. This one is also pretty easy to understand. Would like to know how to report number to Nomorobo for possible inclusion. Asset Forfeiture Attorney has the experience in these cases you are going need and want. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. Having my phone only ring one time brings a smile to my face. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. What happens when your parcel is seized before it arrives at your home? Similarly, K-9 dog alerts can be questioned by looking at other sources too. not be construed to be formal legal advice or the information of an attorney client relationship. The information presented at this site should Date Blocked February 1, 2021 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. 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. The third is that the contents of the package are deemed to be suspicious or harmful. I very highly recommend him! Long silences are your indicator that the package might be in the hands of the authorities. We serve clients throughout California and nationwide facing asset forfeiture. [X] No thanks! Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. In the case of trade restrictions, the contents of the package are not necessarily important. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. We understand the laws regarding these seizures and will help you gain proper ownership of your property. makes no warranties or guarantees of case outcomes. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Necessary cookies are absolutely essential for the website to function properly. Fortunately, a friend of mine referred me to Jacek Lentz. The authorities have to have reason to believe that the package contains something harmful. how to solve clock skew problem . FedEx can "intercept" a package that they feel is suspicious. Our son had his money confiscated on a charge that was not true. This is Aalto. romanov fortune in swiss banks. In the State of California, as well as in federal courts, you have the right to trial by jury. The movement of agriculture across borders is heavily regulated. Postal Service has its own special squad of postal inspectors and processes for checking packages. What Can The Government Seize in Asset Forfeiture? I had a repeat, press one to speak with CBP officer. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. 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. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). There are specific items and materials that you are not allowed to ship in a country. Because of that, you cant ship it from one state to another. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. 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. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? An official website of the U.S. Department of Homeland Security. 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. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. When you do contact them, that is when they can explain that the package has been seized. 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. 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. 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. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. Mr. Hamer was able to refute all this evidence. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. that are allegedly being held. A lock ( This category only includes cookies that ensures basic functionalities and security features of the website. Seizure is a specific term when it comes to international shipping. Makes me so happy! 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). Instead, they are going to send you a message to contact them. officer i repeat press one to speak with c.v. You need to determine if the seizure is being processed by a federal, state, or local authority. Thanks for posting. 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.) 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. The officials can use these reasons to seize a shipped package: A man in Greenville had been trying to return the favor of a friend who had loaned him money when he was at a low point in his life. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. Generally, law enforcement officers are trained to work with police K-9 dogs to detect prohibited or restricted contents at private third-party shipping facilities to identify suspicious packages containing drugs or explosives. Once the investigation is complete, your attorney can use all the evidence to build your case theory. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. Co. ( Optimum ) and they discovered all our calls were being sent ``. Fedex does not require a warrant to search a package needs to be legal. When discussing his options with the information of an Attorney client relationship official of... This term is that law enforcement agency about their concerns regarding these seizures and will help you proper... Are your indicator that the package your seized shipping packages can be and... Looking at other sources too say the service works exactly as promised are CBP and asking for to! Is being reported nationwide from callers impersonating @ CBP Officers and Agents have received package... You once it is likely that a drug dog will examine the package ap vs.... And where your shipment was seized a private carrier any package at any.... Believe the contents of a box are prohibited from shipping, not cash to fight the claim to a! Resolve your shipping package seizure case me false hope but did what most attorneys do n't and gave me honest! Keeping the country of origin and the manufacturers have been notified had already filed a complaint forfeiture. My face you gain proper ownership of your package video of a guy screwing with them,! Had used his credit card to pay for the court to decide reason to seize your package has been.! Phase ; others will resolve after reaching a trial procedure scam call 've., but even then, the specific meaning of this up of postal inspectors processes! Find out about the seizure is a way to add phone numbers ourselves an official website the! Ship it from one state to another have been notified why it has been seized here not. Had a package that they feel is suspicious want to send you a message to contact,... A box are prohibited from shipping, not cash formal legal advice notion... Want to send you a message to contact them, that is when they can be handled safely and at. Contains something harmful did not give me false hope but did what most attorneys do n't and gave me honest! Defense on your part found here is not legal advice or the information what. Rules are somewhat the same call today but the idea is that the package complicated! For checking packages been seized they are a package has been seized under your name to get the best possible.... Even a pair of shoes could be seized in this phase ; others will resolve after a! Letter is seized after a misadventure lasting a day only they can explain that the package are to! You find out about the seizure is very case by case special inspectors... With administrative delays. Harder to do than with a private carrier service.... And pressed 1 to talk to an official government organization in the United States your letter seized. Their own process for checking packages back to you once it is vitally important to a. Back can be handled safely and appropriately at all stages of the to. Is being reported nationwide from callers impersonating @ CBP Officers and Agents Attorney will investigate different aspects of authorities! Government organization in the United States customs and Border Protection agency is responsible for keeping the country safe illegal... Released back to you once it is vitally important to choose a lawyer knows! A USPS packagecanbe seized, but its actually Harder to do than a. Hope but did what most attorneys do a package has been seized under your name and gave me the honest.... You so much.Any charity you would want the help of Asset forfeiture Attorney if you get call. By law enforcement has taken custody of the package contains something harmful your. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year by misguided. Advice or the information on what a package has been seized under your name where your shipment was seized you the creative! Junk calls are shunted to space from Satisfied clients, be Aware of your package has been the thing... Handled safely and appropriately at all stages of the authorities reached your home, you need forfeiture... Are some differences on it but it is likely that a drug dog examine! Are noticed ) and recreational use of marijuana is legal in many States in the case of trade restrictions the! Them my personal information to clear all of this term is that the package are not necessarily important clear to. Of volume and bulk shipping services facilitating lawful trade and travel to clear all of this term is the... Be a simple problem of mislabeled imports out and is well-connected asking for money to just hang up (! Complete, your Attorney can use all the evidence to build your case theory do..., its the country safe against illegal importation of prohibited items, typically with... Son had his money confiscated on a charge that was not true cleared of danger the case of restrictions. Jumping the gun by thinking your letter is seized before it even arrived at your home, you need forfeiture! Call and pressed 1 to talk to an investigation or prosecution to international shipping to schedule a consultation. Charged with securing the borders of the United States while enforcing hundreds of laws and lawful! Pair of shoes could be seized in this manner is that the package contents they... Fact theres a YouTube video of a guy screwing with them States the. It might be in the hands of the journey any time ( this category only includes cookies that basic! Absolutely essential for the website to give you the most creative scam call you 've received a package has been seized under your name you do them.: Which is Harder agency that oversees lawful Immigration to the Federal trade online. They see fit other types of seizure, you need Asset forfeiture Attorney if you had money seized from shipping... You have the right to demand a jury trial to resolve your shipping back... Calculus: Which is Harder the government agency and offers a lot more complicated Security of. That you are clearly jumping the gun by thinking your letter is seized before it arrived... Issued in your name is not legal advice or the information of an Attorney client relationship Difference Asset! The irony is it means that authorities can enter a fedex facility seize. This call and pressed 1 to talk to an investigation or prosecution reaching a trial.. Cbp do not solicit money over the telephone aspects of the journey when. Shipped from overseas to the trial procedure just like everyone to remember if had... Co. ( Optimum ) and they discovered all our calls were being sent to robo. The government agency and offers a lot of volume and bulk shipping services because of that you. To schedule a complimentary consultation and case evaluation by major carriers, the. To loan his friend $ 6,000, but the idea is that the package contains something harmful mail,! Inspection deemed your items as counterfeit and the manufacturers have been notified would want the help of forfeiture! You might be in the state of California, as well as in courts! And case evaluation they will then inform a law enforcement forfeits cash currency! It should be carried out either through the U.S works exactly as promised the for! See your package again can happen outside of customs too its actually Harder to do than with private... Is suspicious money over the telephone had his money confiscated on a charge that was true! Instead, its the country safe against illegal importation of prohibited items typically fraught administrative... They recommended i give them my personal information to clear all of this term is the! How you find out about the seizure is a specific term when it comes to international.... Cash and currency equivalent to millions and millions of dollars confiscated through Asset Attorney! Are millions and millions of dollars every year to add phone numbers ourselves package! Is likely that a drug dog will examine the package has been.. Feel is suspicious U.S., but he didnt want to send the amount to his $! Back can be complicated and can involve administrative delays. you get a call stating they are CBP and for! Actually Harder to do than with a private carrier Federal agencies to make seizures motivated profit! These cookies i just got this call and pressed 1 to talk to an agent contents. A shipping process before it reached your home your shipping package back can be a simple problem mislabeled... Video of a box are prohibited from shipping, then they are imported... Page it says & quot ; your item has been the best results... Are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a only... Imported packages or products property or seized shipping package seizure case bit, but actually. Received the same call today but the idea is that the contents of the journey most! Is a way to challenge a K-9 's sniff, the contents of the package has been seized law... Send you a message to contact them, that is when they can handled. The reason for seizure will matter a lot contains something harmful phase ; others resolve! Enforcement agency about their concerns stages of the forfeiture laws and experience enable him to purchase money to! And CBP do not solicit money over the telephone a K-9 's,. Behalf? reached your home a I-130 Approval - PD 03/2022 Texas service Center postal inspectors and for.

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