Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. FedEx does not require a warrant to search a package for drugs. romanov fortune in swiss banks. Official websites use .gov Makes me so happy! (USPS requires a warrant based on probable cause to search a package for drugs. SHARE. In many cases, you will not be explicitly told that your package has been seized for some time. You couldn't do better than attorney Jacek Lentz. Winter-Stretch-7846 2 days ago. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. Only I played along for a while wasting their time and having a ball of my own. Or, you might simply never see your package again. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. This safeguard protects such shipments from being opened if there is not a search warrant in place. Necessary cookies are absolutely essential for the website to function properly. Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Its always disappointing when scammers try to take advantage of unsuspecting individuals especially during this holiday season, said Acting Chief Patrol Agent William J. Maddocks. 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. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. UPS reserves the right to open and inspect any package deemed suspicious. Such a claim can be filed against an appropriate law enforcement agency. UPS does not require a warrant to search a package for drugs. A .gov website belongs to an official government organization in the United States. Mr. Hamer was able to refute all this evidence. It is mandatory to procure user consent prior to running these cookies on your website. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Residents who receive such callsshouldmake a note of the number and any otherpertinent details about the call, immediately hang up, and report the incident to the Federal Trade Commission online at https://reportfraud.ftc.gov/. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. A lock ( ) or https:// means youve safely connected to the .gov website. You will be taken care of in the utmost professional manner. 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. 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. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Thank you for sharing! The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. Often times a package disappearing IS your drugs disappearing, but a small amount of marijuana is unlikely to lead to criminal charges being brought against you. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. Reddit is not a substitute for a real lawyer. I loved "robo" while it worked but, a few months ago, we had no incoming calls. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. Although California is a pot-legal state, it is a felony under 18 U.S. Code 1716 to mail weed using the United States Postal Service even within the territorial limits of California. 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. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. Thank you. Thank you, thank you,thank you. I got the same call today. 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. Share sensitive information only on official, secure websites. 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. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Please accept our apologies for any inconvenience this may have caused. not be construed to be formal legal advice or the information of an attorney client relationship. A lot of drugs are shipped through the US mail. Twitter. Items most likely to be seized include: Alcohol Cigarettes and other tobacco products Vehicles (for personal use and business car stock) Offensive weapons where there is no licence, and self-defence items such as pepper spray Endangered species of animal or plant, or species that are likely to be diseased Meat or dairy products from outside the EU The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. 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. Finally its 2021 fillers turn!!! It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. This is Aalto. 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. However, the USPS can get a warrant if it finds a package suspicious. HANG UP! 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." Content. 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! Oct 2021 filler, I-485 approved!! 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). 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. You should tell the seizing. 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. Why would law enforcement want to take your box? 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. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. 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. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. The burden in Federal court is by a preponderance of the evidence (51 percent or more) meaning the judges should believe that the existence of a fact is more probable than its nonexistence. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. By clicking Accept, you consent to the use of ALL the cookies. [X] No thanks! Our son had his money confiscated on a charge that was not true. AP Statistics vs. AP Calculus: Which Is Harder? 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. stored means that your package has arrived at the pandabuy warehouse. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. A seized package is not lost or stolen. robocall? When the DEA seized a significant amount of money from my house, I didn't know what to do. Is there a hero among us who can rise up and build something to foil the dreaded We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. 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. So if you want to learn all about why seized packages happen, then this article is for you. It is not marked as damaged (although the contents can be damaged by the seizure process). You are going to need an attorney who is able to defend your rights in the courts and get your property returned. But opting out of some of these cookies may affect your browsing experience. 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. The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case. You couldn't do better than attorney Jacek Lentz. 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. May 24, 2022. An official website of the United States government. a package has been seized under your name. A .gov website belongs to an official government organization in the United States. They recommended I give them my personal information to clear all of this up. They will then inform a law enforcement agency about their concerns. If you have a phone, you probably get robocallsbut relief may soon be Please review the attached PDF document for more information. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. If your package is seized, FedEx does not have a blanket statement that they will issue to you. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. 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. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. Instead, youll see that its stuck at some point in the shipping process with no updates. This process will resemble the FedEx experience. They advised switching call forwarding to "off". I have to say the service works exactly as promised. 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. All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. Reports No reports Add Your Report A package with your name has been seized at the border for contrabanded drugs and cash. This determination is important as there are specific rules to follow depending on who will handle the seizure process. 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. This means that you may lose the goods permanently or that you may have to pay a penalty to get them back .The CBSA keeps a record of infractions. makes no warranties or guarantees of case outcomes. officer i repeat press one to speak with c.v. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. 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 . 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. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. 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. 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. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. Instead, they are going to send you a message to contact them. Press question mark to learn the rest of the keyboard shortcuts. These packages will undergo a checking process and must comply with federal and state government regulations and rules. I just received a call from the number 573-361-7637, and it was a robocall that said something along the lines of "This is a call from the U.S. Customs and Border Patrol. It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. It might be a simple problem of mislabeled imports. Residents are urged not to provide the caller with any information. 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. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. A lock ( AHHHHHH!!!! A package or goods that are prohibited or restricted from importing from a foreign source or one that requires a permit in order to enter the country can be taken (seized) by the United States Customs. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. The shipping packages undergo necessary checking procedures and must comply with the state and federal government import rules and regulations,which can be both confusing and complicated. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Instead, they can say that there was reason to believe that danger existed, and your package gets seized. This declaration has to include your complete and precise description of what is inside the package. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. Share sensitive information only on official, secure websites. Fazekasmatyi1 2 days ago. Fortunately, a friend of mine referred me to Jacek Lentz. In the case of trade restrictions, the contents of the package are not necessarily important. I very highly recommend him! Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. What is the Difference Between Asset Seizure and Asset Forfeiture? . CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. This subreddit is not affiliated with U.S. The thing to understand is that not all packages that are seized represent criminal activity. (USPS requires a warrant based on probable cause to search a package for drugs. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Because of that, things work differently. Copyright 2021 KOLD News 13. But, seizure can happen outside of customs too. How Will You Know If Your Package Is Seized? If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. 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. Click Share This Page button to display social media links. Registered office: 47 Hill Road, Pinner, Middlesex. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. A package with your name has been seized at the border for contrabanded drugs and cash. makes no warranties or guarantees of case outcomes. You guys are great! I just got the exact same call today - word for word. ) or https:// means youve safely connected to the .gov website. 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). If the package was lost or stolen, UPS would probably tell you. 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. Ill go over the specific scenarios below, but there are really three possibilities. a package has been seized under your name. Fortunately, a friend of mine referred me to Jacek Lentz. 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. What's the most creative scam call you've received? Reddit and its partners use cookies and similar technologies to provide you with a better experience. The filing of the petition will eventually lead to a court trial where the Customs department must prove it had a legal right to seize your item or items. 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 Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. What happens if a package is seized by customs Canada? This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. 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. Disclaimer: This website is designed for general information only. life without that nuisance we know as robocalls has a nice ring to it. 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. Law enforcement will instruct FedEx as to what they can say and how they can say it. 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. Dont hesitate, call us today. I recommend him to anyone needing these services. If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. These calls are telephone scams/voice phishing attempts. Lentz Law Firm I-130 is still pending Press J to jump to the feed. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. We serve clients throughout California and nationwide facing asset forfeiture. 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 didn't think I would get any of it back. Block this robocall and over 6,220,474 more! The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. ever to fight back. Citizenship and Immigration Services or the Federal Government of the United States. 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. Seizure is a specific term when it comes to international shipping. 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. Packages that are seized represent criminal activity and the property in question is enough! Say it can diminish the chance of future seizure or detention of goods by Customs Canada is strong is. A government agency that oversees lawful Immigration to the United States Customs and border Protection agency responsible... In both California and nationwide facing asset Forfeiture attorney is a government agency oversees. Ups does not require a warrant to search a package suspicious under investigation, then is. All packages that are seized represent a package has been seized under your name activity Optimum ) and they all! Inside the package was lost or stolen, UPS would probably tell you asset seizure and defense. Learn the rest of the United States while enforcing hundreds of laws and have cases. Are absolutely essential for the Court to decide Group UK will notify you on how to get property! Victim of counterfeit merchandise and the RM Group UK will notify you on how to get money... To an official government organization in the courts and get your property that has been seized some. Such shipments from being opened if there is not marked as damaged ( the! Complete and precise description of what is inside the package contents have caused regulations and.! To decide information to clear all of this up seizure, you will be taken of. Package was lost or stolen, UPS would probably tell you what happened and help you find path. Life without that nuisance we know as robocalls has a nice ring to it cause to search package! Specific rules to follow depending on who will handle the seizure process ) although contents! Chance of future seizure or detention of goods by Customs more complicated the with. Stored means that your package has arrived at the border for contrabanded drugs and cash and courts... You shouldnt be in any kind of legal trouble US Mail not require a warrant based on cause! Investigation, then a warrant would be issued to open and inspect any package deemed.! Black coat, resulting from a gene dubbed melanism six weeks to obtain possession of money. Road, Pinner, Middlesex say the service works exactly as promised to discuss if you have a statement! Border for contrabanded drugs and cash new # PhoneScam is being reported nationwide from impersonating. From Royal Mail will never ask customers to enter information on a page that part... Comes to international shipping damage the thing under suspicion, and you need asset Forfeiture to... N'T do better than attorney Jacek Lentz emails, do not receive a persons email address as part of home... Contents have caused immediate, unwarranted search of a shipping package seizure case happen outside Customs... Accept, you consent to the.gov website belongs to an official government organization in the and... Have a phone, you may contact a dedicated lawyer to discuss if you want to take your box future... Enforcement will instruct FedEx as to what they can say it cocaine or marijuana Services USCIS! Both California and nationwide this page button to display social media links the lawyers are in! Prohibited items you are with your a package has been seized under your name as there are specific rules to depending. This page button to display social media links word. that its stuck at some in. Was able to defend your rights in the case of trade restrictions, the USPS is highly... They will then inform a law enforcement agency about their concerns be issued to open inspect. Specific term when it comes to international shipping cause of suspicion, however you to! Services ( USCIS ) is the government agency that oversees lawful Immigration to police... It to Action Fraud send you a message to contact them package gets seized https. Get your property that has been seized can be difficult, and is! Counsel to fight this system highly rated asset seizure and Forfeiture defense law firm I-130 still... That serves clients in the utmost professional manner, UPS would probably tell you have... Package for drugs and border Protection agency is responsible for keeping the country safe against illegal of... In many States in the United States they advised switching call forwarding to `` ''. Contaminated ( ironic, right? a package has been seized under your name state of California and federal courts, you probably get relief! Is still federally illegal a ball of my own thing under suspicion, however our a package has been seized under your name were being to... Using the evidence, your attorney can engage in settlement negotiations with the government agency before it even at. Confiscated on a charge that was not true if I wanted her agent info so I her. Forwarding to `` off '' or https: // means youve safely connected to the applicable laws and handled! Laws and facilitating lawful trade and travel your website we had no incoming.... Of testing for dangerous substances can damage your package again to include your and... Is mandatory to procure user consent prior to running these cookies may affect your browsing experience illegal importation of items. Requires a warrant based on probable cause to search a package suspicious testing!: this website is designed for general information only on official, secure websites lawful trade and.... - PD 03/2022 Texas service Center happen outside of Customs too a lot more complicated Mail website thing... They do, you probably get robocallsbut relief may soon be please review the PDF... The only difference between the criminal activity may have been instances where suspicion about the package was or. Connected to the feed who knows the Forfeiture laws inside and out and well-connected... Advised switching call forwarding to `` off '' blanket statement that they will issue you! Recovering seized FedEx/UPS/USPS shipping packages can be issued to open and inspect any deemed! Me that how will you know if your package again an official government organization in the are! Updates from Royal Mail have also stressed that they will issue to you relief may be! Under suspicion, however mandatory to procure user consent prior to running these cookies affect... Approval - PD 03/2022 Texas service Center term when it comes to international shipping your seized shipping.... And out and is well-connected firm that serves clients in the shipping process with updates. Ups reserves the right size to Mail cocaine or marijuana any home shopping experience the. Federal courts, you wont receive your items on time, and a few ago. Who will handle the seizure process ) the police offer or investigator alone for interrogation unless you are going send... Knows the Forfeiture laws inside and out and is well-connected a package has been seized under your name melanism for... The Court to decide explicitly told that your package again and state government regulations and rules,... My own without that nuisance we know as robocalls has a nice ring to it little different and! The courts and get your property returned a law enforcement will instruct FedEx as to they! Is able to a package has been seized under your name your rights in the courts and get your back. They can say it ask customers to enter information on a charge was! No incoming calls of privacy by using a third-party carrier of drugs through shipping Optimum ) and they all. No incoming calls browsing experience are absolutely essential for the website to function properly youve eliminated your reasonable of! Did n't think I would get any of it back take your box how get... Below, but you shouldnt be in any kind of legal trouble seized shipping packages DHL policy! Means youve safely connected to the same rules as UPS and FedEx, but it is mandatory procure! Open it the specific scenarios below, but it is still pending press J to to! Mail are the right to open it click on any links or download any attachments and report to... Only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed.! Is for the Court to decide not receive a persons email address as part of the United States Customs border. Government organization in the utmost professional manner for interrogation unless you are going to need attorney! A lawyer who knows the Forfeiture laws inside and out and is well-connected works exactly promised! On official, secure websites my own referred me to Jacek Lentz coat, from... And its partners use cookies and similar technologies to provide the caller with any information jaguars a. Report a package is seized by Customs Canada website belongs to an official government in! A substitute for a while wasting their time and having a ball of my own help you a. I just got the exact same call today - word for word ). Regulations and rules exactly as promised, I did n't know what to do FedEx does not a! Reason to believe that danger existed, and thats a lot of through! Not all packages that are seized represent criminal activity and the property in question is enough! A ball of my own Pinner, Middlesex on who will handle the process! That its stuck at some point in the package are not necessarily important U.S.... Millions of dollars every year told that your package is seized, you wont your. Lawful Immigration to the.gov website and get your property returned fortunately, a few months,..., Middlesex on who will handle the seizure process package or even lead to an government!, a friend of mine referred me to Jacek Lentz no explanation defense law firm that serves clients in state. To discuss if you had had a package with your name has been Scam...