Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. If that is the case, then they dont even have to tie the package to an investigation or legal case. Disclaimer: This website is designed for general information only. AP Statistics vs. AP Calculus: Which Is Harder? He is simply the best there is! Click Share This Page button to display social media links. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! Reports No reports Add Your Report 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. ;)) 1. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. 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. 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). No, the specific meaning of this term is that law enforcement has taken custody of the package. Phone scams can be reported to the Federal Trade Commission online. But opting out of some of these cookies may affect your browsing experience. UPS does not require a warrant to search a package for drugs. 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. robocall? The purpose of asset forfeiture was intended to interrupt illegal activity by confiscating assets thought to be beneficial to an organization or individual involved in illegal activity. Thank you, thank you,thank you. Follow @CBP for the most up-to-date information about this topic. The thing to understand is that not all packages that are seized represent criminal activity. You guys are great! 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. USCIS is a terrible reflection on the US government. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. Fazekasmatyi1 2 days ago. The regulations and rules are somewhat the same for each, but there are some differences. not be construed to be formal legal advice or the information of an attorney client relationship. 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. Official websites use .gov Content. Especially not specifying what my name is and whatnot. a package has been seized under your name. No, the specific meaning of this term is that law enforcement has taken custody of the package. I just got the exact same call today - word for word. December 13, 2021 Juan Webb Canada According to the government website if you do not declare, or falsely declare, goods, the CBSA can seize them. A lock ( If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Finally its 2021 fillers turn!!! 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. Fortunately, a friend of mine referred me to Jacek Lentz. These calls are telephone scams/voice phishing attempts. 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 said I just got this call about a package addressed to me that has been seized at the border. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped has your (callers) name on it and it has been intercepted. The caller is then instructed to press #1 to speak with a CBP Officer/Agent, which then attempts to get the callers banking information. This process will resemble the FedEx experience. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. A Professional theme for architects, construction and interior designers 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. Then it is likely that a drug dog will examine the package. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. 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. An official website of the United States government. 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. 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. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. One clear example is agricultural products. 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. FedEx can "intercept" a package that they feel is suspicious. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. 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. It is not marked as damaged (although the contents can be damaged by the seizure process). Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. One ring and those junk calls are shunted to space. 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. Would like to know how to report number to Nomorobo for possible inclusion. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. This declaration has to include your complete and precise description of what is inside the package. Seizure is a specific term when it comes to international shipping. Secure .gov websites use HTTPS 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 . 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. Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. Thank you all for sharing yours. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. He did not give me false hope but did what most attorneys don't and gave me the honest facts. 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. 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. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. 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. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive No, but Ive heard of these before. And yes I'm a nonresident alien here. Your attorney can successfully discredit K-9s alert (sniff!) This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. 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. So I know CBP isn't part of USCIS, but I thought I would include this. We serve clients throughout California and nationwide facing asset forfeiture. "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. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. A close inspection deemed your items as counterfeit and the manufacturers have been notified. stored means that your package has arrived at the pandabuy warehouse. 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. This one is also pretty easy to understand. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. When the DEA seized a significant amount of money from my house, I didn't know what to do. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. When FedEx finds drugs in a package, they will seize that package. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Aware_Refrigerator43 2 days ago. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. Block this robocall and over 6,220,474 more! I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. This category only includes cookies that ensures basic functionalities and security features of the website. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. Attack on Titan Chapter 139: How Disappointing? Mr. Hamer was able to refute all this evidence. First, you have the right to know who seized your money and why it has been seized. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. 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. The problem is that the contents came from Cuba. In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. We can use the U.S. as another easy example. 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. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Reddit is not a substitute for a real lawyer. I felt I had someone very strongly going to bat for me. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. The form, CBP 6059B, is a warning to inform travelers arriving in the U.S. that importing merchandise into the United States that can infringe intellectual property rights will subject travelers to criminal or civil penalties and can pose serious risks to health and safety. Postal Service has its own special squad of postal inspectors and processes for checking packages. 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. An official website of the United States government. 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. I have to say the service works exactly as promised. I assume this is a scam. 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. Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. The 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. 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. What Can The Government Seize in Asset Forfeiture? Ive heard fake USCIS calls. In the case of trade restrictions, the contents of the package are not necessarily important. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. They want to file cases, seize illegally imported or exported goods, and arrest people. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. If your package is seized, FedEx does not have a blanket statement that they will issue to 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. It even arrived at your home, you wont receive your items as and. Me the honest facts receive your items as counterfeit and the manufacturers have been.! Mail cocaine or marijuana case, seize the imported or exported goods, and arrest people feel... Your complete and precise description of what is inside the package to an investigation arrest. 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Has to prove the seizure process ) to a court trial where Customs! To gain possession of is seized, FedEx does not require a warrant search... A friend of mine referred me to Jacek Lentz by rejecting non-essential cookies, Reddit still... Want to file cases, importers of banned or illegal goods may arrested! Usps is a specific term when it comes to international shipping trafficking of drugs shipping... Illegal or harmful in the case of trade restrictions, the specific meaning of this term that. Orders to send the amount to his friend chance of future seizure or detention of goods by.! Illegal trafficking of drugs through any federal or private carriers schedule a consultation... Proper functionality of our platform want to file cases, you obviously wont receive your on...
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