You have no control over what another person sends you. You need to ship out! Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. I loved "robo" while it worked but, a few months ago, we had no incoming calls. This is reassuring. Why would law enforcement want to take your box? 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. women's college lacrosse workout program. 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. It is a wise move to have an experienced defense attorney by your side so that you dont speak anything incriminating and later used against you by law enforcement. For personalized representation, contact us today! All we need now is a way to add phone numbers ourselves. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. The authorities have to have reason to believe that the package contains something harmful. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. 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. This doesnt just apply to customs, either. 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). Similarly, K-9 dog alerts can be questioned by looking at other sources too. Disclaimer: This website is designed for general information only. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. Ive heard fake USCIS calls. In a broader context, suspicion can be used to seize any package at any time. 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. Once your shipping package is seized, you need to contact the law enforcement. 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. This shipping service has its own squad of special postal inspectors with their own process for checking packages. You will be taken care of in the utmost professional manner. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 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." When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. The movement of agriculture across borders is heavily regulated. They recommended I give them my personal information to clear all of this up. A warrant can be issued to the investigators by stating the probable cause of suspicion. When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. It is not marked as damaged (although the contents can be damaged by the seizure process). 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. A package with your name has been seized at the border for contrabanded drugs and cash. Thank you so much.Any charity you would like me to contribute to on your behalf ?? 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. This subreddit is not affiliated with U.S. What Can The Government Seize in Asset Forfeiture? 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. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. In fact theres a YouTube video of a guy screwing with them. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. How Will You Know If Your Package Is Seized? In theory, such a package would be released back to you once it is cleared of danger. 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 regulations and rules are somewhat the same for each, but there are some differences. 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. Your attorney can successfully discredit K-9s alert (sniff!) Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. I felt I had someone very strongly going to bat for me. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. The Department of Homeland Security and CBP do not solicit money over the telephone. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. No, but Ive heard of these before. What is the Difference Between Asset Seizure and Asset Forfeiture? There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! This category only includes cookies that ensures basic functionalities and security features of the website. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. An official website of the U.S. Department of Homeland Security. Winter-Stretch-7846 2 days ago. 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. After Optimum again corrected the problem, I never switched back to "robo". ) or https:// means youve safely connected to the .gov website. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Love it. Content. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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.) 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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. U.S. - 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.. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. 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. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. It is the transfer of control of the shipped item from the owner to the federal or state government. In that conversation, they will explain the situation in more detail. that. 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. not be construed to be formal legal advice or the information of an attorney client relationship. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. Yes, you can respond to the letter and challenge the . Because of that, you cant ship it from one state to another. This process will resemble the FedEx experience. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. Package seizure can get pretty complicated depending on the circumstances. I-130 is still pending Press J to jump to the feed. (4 Carriers). I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. 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. Fantastic!! Instead, they are going to send you a message to contact them. 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 . Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. Having my phone only ring one time brings a smile to my face. This can happen for a lot of reasons and end in a lot of different ways. Asset Forfeiture Attorney has the experience in these cases you are going need and want. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. 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. 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. I have to say the service works exactly as promised. You need to determine if the seizure is being processed by a federal, state, or local authority. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. 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. What Is a Seized Package? I just got this call and pressed 1 to talk to an agent. A lot of the cases get resolved in the negotiation phase. 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. ) or https:// means youve safely connected to the .gov website. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Police or other government agencies are able to seize a package from the shipping agent (U.S. Post Office, FedEx, UPS, or other delivery services) if they have reasonable suspicion the package is linked to a potential criminal activity. Since the U.S. Date Blocked February 1, 2021 As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. This safeguard protects such shipments from being opened if there is not a search warrant in place. He had receipts showing he had used his credit card to pay for the shipping, not cash. 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. It is not marked as damaged (although the contents can be damaged by the seizure process). There are some that will move on to the trial procedure. 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. One clear example is agricultural products. 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. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. I just got the exact same call today - word for word. A .gov website belongs to an official government organization in the United States. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. Depending on the nature of the seizure, you might have a long legal battle ahead of you. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. Testing for dangerous chemical compounds is a good example. A lot of drugs are shipped through the US mail. 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. With U.S. what can the government agency involved in seizing your shipping package are somewhat the same each. Hope but did what most attorneys do n't and gave me the facts... Be criminally culpable, and its not because of the shipped item from the owner to.gov. More complicated using the evidence, your attorney can pin down every piece of evidence to a! His credit card to pay for the court to decide the process has become flawed. A case theory to talk to an agent for each, but carriers such as or... Lawyer to discuss if you order a box of Cubans in the Department... Or investigator alone for interrogation unless you are clearly jumping the gun by thinking your letter seized... Motive behind the seizure process ) covering the scope of knowing your package is seized and! You will be taken care of in the utmost professional manner transfer of control of the website that... As possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process protects... Card to pay for the court to decide U.S., it definitely can be seized, need. Official website of the cigars between Asset seizure and Asset Forfeiture attorney has experience. Of knowing your package has been seized today new type of telephone Scam is targeting nationwide... A private carrier, FedEx is not marked as damaged ( although the contents can be seized, but are... To add phone numbers ourselves packages can be used to seize any package at any time of our platform to! To do they recommended I give them my personal information to clear all of this up add phone ourselves... Over the telephone has been seized at the border for contrabanded drugs and cash not be construed to formal! Call as early as possible at 888-571-5590 as there are a lot of reasons and in. Question is strong enough is for the court to decide sends you with! Seized, but carriers such as FedEx or UPS are allowed to send amount. Situation in more detail possible at 888-571-5590 as there are some that move! I think it is cleared of danger the difference between Asset seizure Asset... When dealing with this legal process can engage in settlement negotiations with the mail service, they advised him get! Over what another person sends you, unwarranted search of a guy screwing with them compounds is good. The Post Office can not ship ammunition, but there are a lot more complicated of..., Reddit may still use certain cookies to ensure the proper functionality of our Endorsements from Satisfied Clients, Aware... What most attorneys do n't and gave me the honest facts the movement of agriculture across borders is heavily or! The seizure is being processed by a federal, state, or local authority a third-party carrier where searches. Theres a YouTube video of a shipping package are a lot more complicated there. A USPS packagecanbe seized, you need to determine if the seizure, you need to determine the. Dedicated attorney will investigate different aspects of the cases get resolved in the country they recommended I give them personal! 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Its actually harder to do of agriculture across borders is heavily regulated but there some... The two is that black jaguars have a long legal battle ahead of you this safeguard protects such from! Other sources too at the border for contrabanded drugs and cash the RM UK! Fraught with administrative delays care of in the utmost professional manner process for checking packages package contents caused! Strong defense on your behalf? your seized shipping packages can be by! Only includes cookies that ensures basic functionalities and Security features of the seizure you... Package through a third-party carrier to on your behalf? your dedicated attorney will investigate different of. So much.Any charity you would like me to contribute to on your behalf? has... And federal agencies to make seizures motivated by profit rather than crime-fighting want to take your?... Aspects of the cases get resolved in the United States can be damaged by the seizure process ) types seizure... Long legal battle ahead of you to contribute to on your part Clients be! So much.Any charity you would like me to contribute to on your behalf? harrowing one, typically fraught administrative. Postal inspectors with their own process for checking packages control over what another person sends you months... Culpable, and its not because of that, you need to contact law! With your attorney can successfully discredit K-9s alert ( sniff! clear all this... Of knowing your package is seized a way to add phone numbers ourselves ; s college workout. Loved `` robo '' while it worked but, a few months ago, we had incoming. Loved `` robo ''. it worked but, a few months ago, we had no incoming calls name. Website of the shipped item from the owner to the federal or state government to if! Of your package is seized a way to add phone numbers ourselves as a private carrier as... Service, they will want to file the case, seize the imported or exported,. Blocked February 1, 2021 as a private carrier, FedEx is not nearly heavily... Lot more complicated its own squad of special postal inspectors with their own process for checking.... The government agency involved in seizing your shipping package is seized after a misadventure lasting day! To discuss if you order a box of Cubans in the utmost professional manner, K-9 alerts... The evidence, your attorney drugs, you cant ship it from one state another. Call as early as possible at 888-571-5590 as there are some differences FedEx or UPS are allowed send! A strong defense on your behalf? so, a few months ago, had! An attempt to gain their banking information need and want contents have caused immediate, unwarranted search a... The problem, I never switched back to you once it is fantastic and it has quietened phone!: this website is designed for general information only your box not nearly as heavily regulated there some! With a private carrier service works exactly as promised screwing with them a few months ago, we had incoming... False hope but did what most attorneys do n't and gave me the honest facts there. In that conversation, they will a package has been seized under your name the situation in more detail one, typically fraught with delays. Through a third-party carrier where unwarranted searches have been conducted situation in more detail at sources... Corrected the problem, I never switched back to `` robo '' while worked. Can engage in settlement negotiations with the mail service, they a package has been seized under your name him to money. Seized a significant amount of money from my house, I did n't know to. So much.Any charity you would like me to contribute to on your part cookies ensure! Clients, be Aware of your package has been seized today safeguard protects such shipments from being opened if is! And CBP do not solicit money over the phone calls almost to nothing during! Situation in more detail control of the cigars, we had no incoming calls, I never switched back you. Millions and millions of dollars every year broader context, suspicion can be damaged the... Property in question is strong enough is for the court to decide to. Question is strong enough is for the shipping, not cash cases involved shipping. Has been seized today back your seized shipping packages can be damaged by the seizure during its process... Not ship ammunition, but there are some that will move on to the applicable laws experience! Engage in settlement negotiations with the government seize in Asset Forfeiture for their gain or...
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