Because of this protection against search and seizure procedures, many prefer this choice for shipping drugs; however, the Post Office can get a warrant if they believe a package is suspicious. SHARE. So the moment you receive this call press one to speak with the CDP officer. They want to file cases, seize illegally imported or exported goods, and arrest people. 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. 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. The third is that the contents of the package are deemed to be suspicious or harmful. The notice should also contain the legal basis for which your shipment was seized. I got the same call today. Somehow got by my spam blocker. 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. They reset the modem and the problem was solved. Attack on Titan Chapter 139: How Disappointing? This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. All we need now is a way to add phone numbers ourselves. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. may have solved one of the perpetual annoyances of living in the telephone age. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. I just got the exact same call today - word for word. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. 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. UPS can "intercept" a package that they feel is suspicious. No, the specific meaning of this term is that law enforcement has taken custody of the package. There are specific items and materials that you are not allowed to ship in a country. GC delivered Words cant express the feeling. Official websites use .gov A lot of drugs are shipped through the US mail. The officials can use these reasons to seize a shipped package: A man in Greenville had been trying to return the favor of a friend who had loaned him money when he was at a low point in his life. 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. I said I just got this call about a package addressed to me that has been seized at the border. 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. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. 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. . They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. 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. 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. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. New comments cannot be posted and votes cannot be cast. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. FedEx can "intercept" a package that they feel is suspicious. Most cases settle in this phase; others will resolve after reaching a trial procedure. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). 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. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. 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. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. This subreddit is not affiliated with U.S. The Department of Homeland Security and CBP does not solicit money over the phone. Contact Asset Forfeiture Attorney right away to begin this process as you only have thirty days from the day you receive the notice to file this petition. I love getting annoying calls. 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. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. I received the same call today but the call dropped after I pushed 1. The residents banking information is then requested. life without that nuisance we know as robocalls has a nice ring to it. This website uses cookies to improve your experience while you navigate through the website. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today too! Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Secure .gov websites use HTTPS Like many of the robo calls I thought Nomorobo was similarly suspect. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. 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. Bruh these tiktok kids always asking if they fet seized. 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. Please review the attached PDF document for more information. Similarly, K-9 dog alerts can be questioned by looking at other sources too. Winter-Stretch-7846 2 days ago. 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. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. In a broader context, suspicion can be used to seize any package at any time. The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. I recommend him to anyone needing these services. Please accept our apologies for any inconvenience this may have caused. Also, U.S. Disclaimer: This website is designed for general information only. The smaller ones are found to weigh as low as 40 kgs. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. Royal Mail will never include attachments unless the email was solicited by customer e.g. The moment you receive this call, press 1 to speak to a CBP officer.". As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. I use Vonage which supports Simulcall allowing me to make use of it. Since the U.S. What's the most creative scam call you've received? By clicking Accept, you consent to the use of ALL the cookies. Some K-9 dogs even get trained to sense the smell of cash and currency over time. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. 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. Disclaimer: This website is designed for general information only. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call, and report the incident to the authorities for investigation. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. Aware_Refrigerator43 2 days ago. This declaration has to include your complete and precise description of what is inside the package. 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. 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. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. FedEx reserves the right to open and inspect any package deemed suspicious. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. UPS does not require a warrant to search a package for drugs. Copyright 2021 KOLD News 13. Asset forfeiture is confiscation of a persons property and is considered a form of criminal justice that is typically applied to the alleged proceeds of a crime. They advised switching call forwarding to "off". Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. 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. Because of that, you cant ship it from one state to another. Thank you for sharing! Click Share This Page button to display social media links. The female Black jaguars are often considered different from normal jaguars, but they are the same species. Click Share This Page button to display social media links. If you have a package that needs transporting or shipping within the United States, you should send through the United States Postal Service or a private carrier, such as FedEx or UPS. Create an account to follow your favorite communities and start taking part in conversations. ) or https:// means youve safely connected to the .gov website. Remember, the police are not supposed to be your friend or help you in any possible way. To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. ever to fight back. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. 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. HANG UP! If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. A thorough investigation to collect all the pieces of evidence in your favor can allow your attorney to build a solid defense and take the next legal step towards getting your seized package back. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. When the DEA seized a significant amount of money from my house, I didn't know what to do. An official website of the U.S. Department of Homeland Security. We serve clients throughout California and nationwide facing asset forfeiture. 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. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. The second is that the package contents are linked to criminal activity or some kind of investigation. Depending on the nature of the seizure, you might have a long legal battle ahead of you. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. Because of that, things work differently. We can use the U.S. as another easy example. Just got this exact call today. 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. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. 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! This is Aalto. Citizenship and Immigration Services or the Federal Government of the United States. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. What is the Difference Between Asset Seizure and Asset Forfeiture? officer i repeat press one to speak with c.v. It is not marked as damaged (although the contents can be damaged by the seizure process). 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. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. Would like to know how to report number to Nomorobo for possible inclusion. If your package is seized, FedEx does not have a blanket statement that they will issue to you. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. 1. 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. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. And yes I'm a nonresident alien here. 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. 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. Registered office: 47 Hill Road, Pinner, Middlesex. Is there a hero among us who can rise up and build something to foil the dreaded Instead, youll see that its stuck at some point in the shipping process with no updates. Instead, theircommunication with you will depend on the authorities. 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. 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. Once the investigation is complete, your attorney can use all the evidence to build your case theory. A lot of drugs are shipped through the US mail. Fortunately, a friend of mine referred me to Jacek Lentz. 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. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. I had a repeat, press one to speak with CBP officer. Packages for international shipping have to have an attached United States Customs and Border Declaration. 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. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. We serve clients throughout California and nationwide facing asset forfeiture. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. 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. 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. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. He did not give me false hope but did what most attorneys don't and gave me the honest facts. robocall? These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. USCIS is a terrible reflection on the US government. 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. So the moment you receive this call, press one to speak with the CBP officer. If you have a phone, you probably get robocallsbut relief may soon be 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. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. I-130 is still pending Press J to jump to the feed. 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). Postal Service has its own special squad of postal inspectors and processes for checking packages. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. When FedEx finds drugs in a package, they will seize that package. - 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.. LockA locked padlock Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens.
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