CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. 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. If something is labeled incorrectly, it might get seized. We can use the U.S. as another easy example. Some K-9 dogs even get trained to sense the smell of cash and currency over time. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. What Can The Government Seize in Asset Forfeiture? Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. We serve clients throughout California and nationwide facing asset forfeiture. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. 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. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. But, seizure can happen outside of customs too. 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. This is a time-sensitive matter. No, the specific meaning of this term is that law enforcement has taken custody of the package. 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. Nomorobo is an excellent service and worthy of our Editors' Choice award. 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 is not marked as damaged (although the contents can be damaged by the seizure process). If your package got seized then usps would never have said delivery conformation, it would have never made it to usps it would have said something like turned over to customs and you would have been notified by letter that it was seized. 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. Block this robocall and over 6,220,474 more! 1. What's the most creative scam call you've received? makes no warranties or guarantees of case outcomes. I recommend him to anyone needing these services. For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency. Once the investigation is complete, your attorney can use all the evidence to build your case theory. This shipping service has its own squad of special postal inspectors with their own process for checking packages. I received the same call today but the call dropped after I pushed 1. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. 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. Mystery Shopping and Test Purchasing Services. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. The third is that the contents of the package are deemed to be suspicious or harmful. What is the Difference Between Asset Seizure and Asset Forfeiture? Thank you for sharing! 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. A lot of drugs are shipped through the US mail. You have no control over what another person sends you. They reset the modem and the problem was solved. 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. 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. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. 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. They will then inform a law enforcement agency about their concerns. 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. I love getting annoying calls. That could be accompanied by a monetary fine. Additionally, any advice found here IS NOT legal advice. 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 . AP Statistics vs. AP Calculus: Which Is Harder? Asset Forfeiture Attorney has the experience in these cases you are going need and want. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. 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! 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 the moment you receive this call press one to speak with the c.b.p. The problem is that the contents came from Cuba. Love waiting for the ring and then silence. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. 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. You have no control over what another person sends you. officer i repeat press one to speak with c.v. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. 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! Packages for international shipping have to have an attached United States Customs and Border Declaration. The official looking scam emails claiming to be . This declaration has to include your complete and precise description of what is inside the package. Disclaimer: This website is designed for general information only. The small boxes marked priority mail are the right size to mail cocaine or marijuana. women's college lacrosse workout program. Also, U.S. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. 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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. I recommend him to anyone needing these services. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. If you have followed all the correct rules and regulations for shipping a firearm, and it is still seized under asset forfeiture, contact Asset Forfeiture Attorney. Fortunately, a friend of mine referred me to Jacek Lentz. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. Mr. Hamer was able to refute all this evidence. These calls are telephone scams/voice phishing attempts. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. ) or https:// means youve safely connected to the .gov website. This one is also pretty easy to understand. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . 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." Press question mark to learn the rest of the keyboard shortcuts. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. "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. A lot of drugs are shipped through the US mail. Why would law enforcement want to take your box? Just got this exact call today. This can happen for a lot of reasons and end in a lot of different ways. Thank you. 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. A close inspection deemed your items as counterfeit and the manufacturers have been notified. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. Somehow got by my spam blocker. 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. The information presented at this site should This doesnt mean that the story is over. 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. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". 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 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. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. The tricky thing about suspicion is that the authorities really have all of the say here. It is advisable to immediately seek legal advice if you think that your package has been seized illegally or if you have received a notice of seizure by the Fines, Penalties and Forfeitures (FP&F) office.Typically, a seizure notice is forwarded to the alleged violator and contains information about what and where the cargo was seized in addition to the legal basis for the seizure. An official website of the U.S. Department of Homeland Security. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Thank you so much.Any charity you would like me to contribute to on your behalf ?? 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. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. We also use third-party cookies that help us analyze and understand how you use this website. 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. those illegal prerecorded messages hawking everything from timeshares in the By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. In fact theres a YouTube video of a guy screwing with them. Our son had his money confiscated on a charge that was not true. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. 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. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. In the case of trade restrictions, the contents of the package are not necessarily important. Please. Is there a hero among us who can rise up and build something to foil the dreaded Share sensitive information only on official, secure websites. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. 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. We serve clients throughout California and nationwide facing asset forfeiture. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever.
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