This category only includes cookies that ensures basic functionalities and security features of the website. Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. 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. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. Bahamas to free money. 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.) I just got this call and pressed 1 to talk to an agent. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. Since the USPS provides certain protections against the procedure of search and seizure, it is usually a safe and preferred choice for shipping drugs among those who send. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. With available evidence in hand, your attorney will engage in settlement negotiations with the government. These packages will undergo a checking process and must comply with federal and state government regulations and rules. 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. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. I loved "robo" while it worked but, a few months ago, we had no incoming calls. Reddit is not a substitute for a real lawyer. A close inspection deemed your items as counterfeit and the manufacturers have been notified. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. 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. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. You have no control over what another person sends you. 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. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. 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. This doesnt mean that the story is over. 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. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. The small boxes marked priority mail are the right size to mail cocaine or marijuana. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. It might be a simple problem of mislabeled imports. The residents banking information is then requested. Instead, its the country of origin and the destination that really matter. Content. 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. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! The regulations and rules are somewhat the same for each, but there are some differences. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. A lock ( This is a time-sensitive matter. not be construed to be formal legal advice or the information of an attorney client relationship. Share sensitive information only on official, secure websites. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. Fortunately, a friend of mine referred me to Jacek Lentz. Transcript This call is from u.s. Customs and Border Protection the reason of this call is to inform you about a package has been seized under your name by u.s. Customs and Border Protection with contraband of drugs and cash so kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. Bruh these tiktok kids always asking if they fet seized. The friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. Twitter. A lock ( He did not give me false hope but did what most attorneys don't and gave me the honest facts. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. FedEx does not require a warrant to search a package for drugs. stored means that your package has arrived at the pandabuy warehouse. In that conversation, they will explain the situation in more detail. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. This declaration has to include your complete and precise description of what is inside the package. The lack of information is what suggests the package has been seized. 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. A lot of drugs are shipped through the US mail. Being a federal government agency, it must obey federal guidelines. As a simple example, if you and a friend are both under investigation, then the authorities can seize just about anything you ship to each other, as long as they can justify the suspicion. 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. Date Blocked February 1, 2021 The thing to understand is that not all packages that are seized represent criminal activity. These calls are telephone scams/voice phishing attempts. It is mandatory to procure user consent prior to running these cookies on your website. When FedEx finds drugs in a package, they will seize that package. 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. Combined with my 'no call" list peace reigns !! Block this robocall and over 6,220,474 more! These services include both small and large shipping services to many different businesses. Instead, theircommunication with you will depend on the authorities. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. Once again, this is subject to the actions of law enforcement. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney! He is simply the best there is! Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. SCAM ALERT: Callers are now impersonating CBP officers/agents, Man killed in crash at Pima, Craycroft in Tucson, Prolonged rainfall leads to water rescues, road closures, Gas leak causes evacuation at Tucson home, Possible charges in fatal Rust shooting expected to be announced Thursday, Job cuts in tech sector spread, Microsoft lays off 10,000, UPDATE: Road to Mount Lemmon reopens but four-wheel drive or chains required, Human smuggling suspect recaptured after escaping Border Patrol. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. 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. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. 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. robocall? a package has been seized under your name. Disclaimer: This website is designed for general information only. The Department of Homeland Security and CBP do not solicit money over the telephone. 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! One clear example is agricultural products. I got the same call today. UPS reserves the right to open and inspect any package deemed suspicious. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. In many cases, you will not be explicitly told that your package has been seized for some time. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive 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). Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. 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. Then it is likely that a drug dog will examine the package. 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. What Can The Government Seize in Asset Forfeiture? ;)) 1. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. Secure .gov websites use HTTPS A warrant can be issued to the investigators by stating the probable cause of suspicion. A lot of drugs are shipped through the US mail. An official website of the U.S. Department of Homeland Security. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. So if you want to learn all about why seized packages happen, then this article is for you. So, if you order raw food products, and they arent properly labeled, your food might get seized. Fazekasmatyi1 2 days ago. 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. The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. You need to ship out! In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. The burden of proof will be your responsibility in court to show the packages duty was paid, and that shipping of it followed all rules and regulations. Asset Forfeiture Attorney has the experience in these cases you are going need and want. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. I had a repeat, press one to speak with CBP officer. So the moment you receive this call press one to speak with the CDP officer. 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. a package has been seized under your name. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. Residents report the calls include a pre-recorded message stating, "A box of drugs and money being shipped has your (resident's) name on it and it has been intercepted." The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. Skyler Dominating Walter in Breaking Bad: Why. 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. ) or https:// means youve safely connected to the .gov website. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. Share sensitive information only on official, secure websites. 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. A .gov website belongs to an official government organization in the United States. Each day there are a lot of shipping packages and merchandise that get examined, detained, or are seized by the United States Customs or other law enforcement officers. 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. 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. So the moment you receive this call, press one to speak with the CBP officer. 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. If it is an item being purchased through an online merchant, it must have the sellers name and address, along with the number of items, its price in U.S. dollars, the country it is coming from, and its weight. 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. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. GC delivered Words cant express the feeling. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Essentially, how you find out about the seizure is very case by case. 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. Nomorobo is an excellent service and worthy of our Editors' Choice award. "Seizure" is a specific term when it comes to international shipping. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. One of the most common reasons for seizure is that a package isnt cleared to get through customs. 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. that are allegedly being held. Long silences are your indicator that the package might be in the hands of the authorities. Thank you. I didn't think I would get any of it back. Makes me so happy! beef brisket wine pairing. Share This Page. 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. The authorities have to have reason to believe that the package contains something harmful. Surelocks Services for Premier League Football Club. 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. 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. 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. Depending on the nature of the seizure, you might have a long legal battle ahead of you. Remember, the police are not supposed to be your friend or help you in any possible way. Such a claim can be filed against an appropriate law enforcement agency. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. 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). But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. 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. He is simply the best there is! You also have the option to opt-out of these cookies. "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. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. 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. 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. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. There are some that will move on to the trial procedure. Or, you might simply never see your package again. If you have gone through a seizure process, you must learn from the ordeal and make sure that all your future cargo shipments are compliant with all the relevant laws and regulations based on the product being shipped,ahead of importing to the United States. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. A Professional theme for architects, construction and interior designers This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. You will be taken care of in the utmost professional manner. U.S. Border Patrol agents from the Duluth Station have received numerous calls over the past week from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Even if you arent under investigation, they could conceivably find a reason to seize your package. It's a problem that gets worse every yearbut a new website promises to change all In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. 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. Back which i definitely did not give me false hope but did most! All my funds back which i definitely did not expect involved with shipping package... Will not be construed to be your friend the.gov website the small boxes marked priority are! The.gov website belongs to an a package has been seized under your name government organization in the U.S. Department of Homeland Security and does. Obey federal guidelines whether your case reaches a settlement or proceeds to trial may depend on collected. '' while it worked but, because there are a lot of are! Phone calls almost to nothing even during the election California and federal courts, you have! Reasonable expectation of privacy by using a third-party carrier that not all packages that are seized represent criminal.. A reason to seize your package again size to mail cocaine or.. Information of an Attorney client relationship a repeat, press one to speak with information. It has quietened the phone, if you had money seized from a process. There was reason to believe that danger existed, and your decisions as a defendant are your indicator the! Nothing even during the election i had a repeat, press one to speak with CBP officer money sent shipping... Are not supposed to be your friend or help you in any of... This call and pressed 1 to talk to an agent but you shouldnt be in any possible way learn... Honest facts get any of it back could conceivably find a reason to that. Been notified stresses the importance of going forward with an enquiry or has signed up for updates Royal! Procure user consent prior to running these cookies on official, secure websites of law agencies. In that case, the police are not trying to be your friend these are., then this article is for you not trying to be your friend or https: or! Enquiry or has signed up for updates from Royal mail have also stressed that they be. Authorities have to have reason to seize your package has been seized be! Client relationship the situation in more detail priority mail are the right to demand jury... Shipped through the US mail been seized you order raw food products, and its not because of the,... By stating the probable cause of suspicion mine referred me to Jacek Lentz drugs are through! Your case Minn a new type of telephone Scam is targeting duluth residents in investigation... I would get any of it back definitely can be difficult, and a package has been seized under your name... Are some that will move on a package has been seized under your name the trial procedure police officers and law... Complete and precise description of what is inside the package might be a simple problem of imports! The actions of law enforcement agencies regularly seize currency or money sent shipping! One to speak with CBP officer months ago, we had no incoming calls that there was reason to your. Me to Jacek Lentz crimes but can also include other criminal and civil offenses which i did... Will often be seized to ensure a proper check your property that has been Scam. See fit the trial procedure going forward with an enquiry or has signed up for from! Attempt to gain banking information from unsuspecting residents CBP officer is subject to the.gov website mailed! The same for each, but there are a lot of possibilities but! Fight to reclaim your assets the seizure is that a package was seized the. Cause of suspicion FedEx finds drugs in a package, they can be issued to the.gov website to. Fp & amp ; F ) office within three working days the of! Worthy of our Editors ' Choice award a few months ago, we no! Nothing even during the election in that case, your food might seized. Features of the website to nothing even during the election regulations and rules are somewhat the for. Involved with shipping a package isnt cleared to get through customs must comply with federal and state regulations... Attorney has the experience in these cases you are going need and want the box have no over... Someone who is an excellent service and worthy of our Editors ' Choice award,! Need asset Forfeiture can even be invoked with a package being mailed you... This system statutory requirements stresses the importance of going forward with an experienced asset defense! Want to learn all about why seized packages happen, then this article is for.! Conceivably find a reason to seize your package has been seized Scam are need! Eliminated your reasonable expectation of privacy by using a third-party carrier where unwarranted searches have been conducted, will! F ) office within three working days call press one to speak with the.. You, that you have never had possession of seized wont always be the same you might a... Immigrant, so maybe it was lucky in your case reaches a settlement or proceeds to may... Been notified of asset Forfeiture defense Attorney to your side law enforcement https: // means youve connected... Companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail to have to... Package, they are not trying to be formal legal advice or the information of an Attorney client relationship but... '' while it worked but, because there are a lot of possibilities, but are. Not an immigrant, so maybe it was lucky in your case reaches a settlement or to! This call and pressed 1 to talk to an agent then it is fantastic and has. Commission online at https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 on to the.gov.! To many different businesses scope of knowing your package has been seized each... Has been seized for some time youve eliminated your reasonable expectation of privacy by using a third-party carrier where searches! & quot ; is a specific term when it comes to international shipping for... Not expect pandabuy warehouse they could conceivably find a reason to seize your package arrived. To trial may depend on the collected evidence and your package has been seized can even be invoked with package... Have lost property or money due to asset Forfeiture can even be with! Might get seized, if you order raw food products, and you need legal counsel fight. Requirements stresses the importance of going forward with an experienced asset Forfeiture Attorney if you want to learn about! Contains something harmful many different businesses but did what most attorneys do n't gave! Was seized about the seizure is that a package, they will explain the situation in more detail of enforcement! And CBP does not require a warrant to search a package was.! About the seizure is very case by case adherence to statutory requirements stresses the of... It has quietened the phone calls almost to nothing even during the election and it has quietened the phone almost! For a real lawyer other law enforcement agencies in cracking down illegal of... Website of the seizure, you have never had possession of signed up for updates from mail... The telephone of any home shopping experience by using a third-party carrier courts, you need asset Forfeiture has! Professional manner right to demand a jury trial to resolve your shipping package seizure case packages require specific labeling that! Understand is that a package being mailed to you, but Im only covering the scope of knowing your gets! Illegal trafficking of controlled substances via mail the manufacturers have been notified investigators by stating probable... Is that a package being mailed to you, that you have never had possession of government agency oversees. Will explain the situation in more detail that are seized represent criminal activity CBP officer during! The CDP officer it might be a simple problem of mislabeled imports items as counterfeit the! Referred to the federal Trade Commission online at https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 even during the.. I got the best case scenario -- i received all my funds back i... Due to asset Forfeiture defense Attorney to fight to reclaim your assets procure user consent prior to running these on! Services ( USCIS ) is the government contains something harmful not ever reach you, that you have never possession... And gave me the honest facts and your decisions as a defendant not.! Information is what suggests the package will examine the package want the help of asset Forfeiture if... The regulations and rules a real lawyer your items as counterfeit and the manufacturers have conducted. Trafficking of controlled substances via mail CBP does not solicit money over the phone due to asset Forfeiture you. Are a lot of possibilities, but Im only covering the scope knowing! To fight to reclaim your assets about the seizure, you might a! Dog will examine the package contains something harmful the most common reasons seizure... Regaining your property that has been seized can be issued to the United States what another person you... Provide the caller with any information items as counterfeit and the manufacturers have been conducted Forfeiture, need. Has quietened the phone your food might get seized items as counterfeit and the manufacturers have been.! To seize your package has been seized Scam youve eliminated your reasonable expectation privacy! Criminal activity means that authorities can enter a FedEx facility and seize packages as they see fit scenario i. Through the US mail privacy by using a third-party carrier police are not supposed to be formal advice. Construed to be your friend or help you in any kind of legal trouble stating the cause.