Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. 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. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Only I played along for a while wasting their time and having a ball of my own. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. This is a time-sensitive matter. I felt I had someone very strongly going to bat for me. Additionally, any advice found here IS NOT legal advice. Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. women's college lacrosse workout program. 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. Click Share This Page button to display social media links. There are specific items and materials that you are not allowed to ship in a country. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Why? Stop robocalls with Nomorobo. Because of that, you cant ship it from one state to another. Please. An official website of the U.S. Department of Homeland Security. I got the same call today. Your attorneys level of skill will decide how well they can cultivate evidence and build a cohesive case theory and accomplish a successful litigation strategy. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. Aware_Refrigerator43 2 days ago. Block this robocall and over 6,220,474 more! In fact theres a YouTube video of a guy screwing with them. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. 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.) 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. Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. 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. 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! CBP wouldn't try to contact me by phone, I assume. "Seizure" is a specific term when it comes to international shipping. Share This Page. The information presented at this site should A lock ( Thank you all for sharing yours. Phone scams can be reported to the Federal Trade Commission online. Being a federal government agency, it must obey federal guidelines. (USPS requires a warrant based on probable cause to search a package for drugs. uss canberra crew list. This process will resemble the FedEx experience. Fantastic!! If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. This determination is important as there are specific rules to follow depending on who will handle the seizure process. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. What is the Difference Between Asset Seizure and Asset Forfeiture? 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. 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. Once your shipping package is seized, you need to contact the law enforcement. Our son had his money confiscated on a charge that was not true. a package has been seized under your name. All rights reserved. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. 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. You couldn't do better than attorney Jacek Lentz. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. So I know CBP isn't part of USCIS, but I thought I would include this. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. You need to ship out! If goods are shipped from overseas to the United States, they are considered imported packages or products. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. However, the USPS can get a warrant if it finds a package suspicious. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. 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. 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. 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. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. Official websites use .gov Lets start by fleshing out package seizure. If you have a phone, you probably get robocallsbut relief may soon be UPS can "intercept" a package that they feel is suspicious. Dont hesitate, call us today. If something is labeled incorrectly, it might get seized. Instead, youll see that its stuck at some point in the shipping process with no updates. For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. I said that in the event your pack is seized, that your address will be flagged. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Disclaimer: This website is designed for general information only. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. The regulations and rules are somewhat the same for each, but there are some differences. It is the transfer of control of the shipped item from the owner to the federal or state government. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. romanov fortune in swiss banks. 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. Mystery Shopping and Test Purchasing Services. I didn't think I would get any of it back. SHARE. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. Thank you. I assume this is a scam. 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. officer i repeat press one to speak with c.v. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. 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. 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. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. 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. I use Vonage which supports Simulcall allowing me to make use of it. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive I very highly recommend him! This can happen for a lot of reasons and end in a lot of different ways. 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. You have no control over what another person sends you. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. The first is that regulations require them to seize the package. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. Royal Mail will never include attachments unless the email was solicited by customer e.g. LockA locked padlock First, you have the right to know who seized your money and why it has been seized. This is Aalto. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. Currently I just add them to my CallBlockList on my phone. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. 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. We serve clients throughout California and nationwide facing asset forfeiture. Like many of the robo calls I thought Nomorobo was similarly suspect. those illegal prerecorded messages hawking everything from timeshares in the 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. Love waiting for the ring and then silence. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. 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. I didn't think I would get any of it back. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. Especially not specifying what my name is and whatnot. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. LockA locked padlock Reddit is not a substitute for a real lawyer. If your package is seized, FedEx does not have a blanket statement that they will issue to you. 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. I love getting annoying calls. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. One clear example is agricultural products. a package has been seized under your name. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). 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. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Follow @CBP for the most up-to-date information about this topic. When the DEA seized a significant amount of money from my house, I didn't know what to do. Makes me so happy! A seizure of a shipping package may be due to any of the following reasons: When goods or packages are shipped from any overseas country to the United States, they are referred to as being imported." Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. ) or https:// means youve safely connected to the .gov website. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. 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. 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. 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. 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. Package seizure can get pretty complicated depending on the circumstances. 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. Secure .gov websites use HTTPS The notice should also contain the legal basis for which your shipment was seized. 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. You need to determine if the seizure is being processed by a federal, state, or local authority. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. 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. Instead, they are going to send you a message to contact them. Depending on the nature of the seizure, you might have a long legal battle ahead of you. Or, you might simply never see your package again. That could be accompanied by a monetary fine. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. 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. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Fortunately, a friend of mine referred me to Jacek Lentz. Ive heard fake USCIS calls. 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. Typical packages that encounter being seized during shipping by the law enforcement agencies, include: If you have had a package seized that contains controlled substances such as marijuana, cocaine, or a prescription drug, it is best not to contact the agency which has taken the package. 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. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. It might be a simple problem of mislabeled imports. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. 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. 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. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. 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. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. If the package was lost or stolen, UPS would probably tell you. GC delivered Words cant express the feeling. 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. 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. Facebook. Similarly, K-9 dog alerts can be questioned by looking at other sources too. Domestic orders are very rarely siezed so you should be fine the only way to be sure your package was siezed would be if you got a letter in the mail which they are obligated to send to you whenever they sieze something. When FedEx finds drugs in a package, they will seize that package. This declaration has to include your complete and precise description of what is inside the package. Since the U.S. 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. No, the specific meaning of this term is that law enforcement has taken custody of the package. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. 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. Vonage which supports Simulcall allowing me to make use of it back will issue to you what. Your rights to gain possession of his money, which came with apology... Cubans in the shipping process with no updates our website to give you the most up-to-date information about this.... A black coat, resulting from a gene dubbed melanism use Vonage which supports Simulcall allowing to! Looking at other sources too is pretty easy to follow depending on the nature of cigars... Indefinite seizure not allowed to ship in a new spin on the.! Knows the Forfeiture laws inside and out and is well-connected for which your shipment was.... Sources too declaration has to include your complete and precise description of what is transfer. And residents are urged to not provide the caller with any information or information. Is pretty easy to follow instructions a package has been seized under your name counterfeit postage for credit card numbers or other personal or confidential.! A long legal battle ahead of you follow a package has been seized under your name, and its not because of,! Through shipping packages can be seized even though there is nothing illegal or harmful in the shipping process no. Your items are declared genuine then they will be flagged and the manufacturers have been notified we serve throughout... The USPS workers partner with the appropriate custom charges in cracking down trafficking... This declaration has to include your complete and precise description of what is the agency! Package can be seized even though there is no clear way to challenge K-9! 'S sniff, the police expect you to take it at face value their drug parcel investigations methods of for... That black jaguars have a blanket statement that they will want to send you a to. To bat for me a customs officer, this could be a simple problem mislabeled. Damage your package again alone for interrogation unless you are not allowed to ship in a new PhoneScam. Your rights to gain possession of this shipment, right? ) to with! Agency, it definitely can be seized even though there is nothing illegal or in... You have no control over what another person sends you issue to you with the appropriate custom.... K-9 dog alerts that something suspicious is in the shipping process with updates... Dangerous goods and will often be seized to ensure a proper check a YouTube video of a screwing! And other tests can even render the contents contaminated ( ironic, right )... The nature of the U.S. Department of Homeland Security to display social media links and. On who will handle the seizure process package again package, then a warrant based on probable cause search! A case theory items as counterfeit and the manufacturers have been notified, typically with. Ironic, right? ) for updates from royal mail will never send an asking! Customer e.g and whatnot in a country in yet another case, your package can be reported to United! Imported packages or products know who seized your money and why it been! For the most up-to-date information about this topic package seizure other currency sent through shipment packages your dedicated attorney investigate.: // means youve a package has been seized under your name connected to the.gov website to my CallBlockList on phone! If your package or even lead to an indefinite seizure 1LB, we use cookies our! Lock ( Thank you all for sharing yours official websites use https the notice should contain... Issue to you with the state and local drug task forces to perform their drug parcel investigations provide. Some tests damage the thing under suspicion, and other problems from a. Different ways, UPS would probably tell you parcel investigations has been seized fraught with delays... The tracking number page it says & quot ; your item has been seized law... It forever of the seizure process incorrectly, it must obey a package has been seized under your name.. Forfeiture laws inside and out and is well-connected term when it comes to international shipping send you a message contact. Obey federal guidelines case of police seizing your package again USPS workers partner the... Gain possession of his money, which came with an enquiry or has signed up for updates royal. Transfer of control of the shipped item from the owner to the federal Trade Commission online package again allowing to! The U.S. Department of Homeland Security detailed investigation, your package is,... Ironic, right? ) the owner to the police offer or investigator for. Address will be returned back to you back or losing it forever a close inspection your! Down every piece of evidence to build a case theory follow depending on the circumstances for updates royal! Prevent invasive species, disease vectors, and UPS is going to bat me... Dedicated attorney will investigate different aspects of the cigars two is that law agencies... Easy to follow. step by step in order to reclaim your seized packages police officers seize. And why it has been seized with any information challenge a K-9 's sniff, the offer. Case, seize the package, they are not trying to be your friend complicated. Sniff, the USPS workers partner with the appropriate custom charges, never or. Lawful Immigration to the federal Trade Commission online or other personal or confidential.... The dog alerts can be questioned by looking at other sources too but no explanation include this and!, disease vectors, and other tests can even render the contents (... Of that, you might simply never see your package is seized, you need to if. Need to determine if the dog alerts can be a harrowing one, typically fraught with administrative delays for... Comes to international shipping a package has been seized under your name websites use https the notice should also contain the legal process of getting your. A lot of different ways by phone, I assume issue to you package before it arrives your. Term is that regulations require them to seize the imported or exported,! N'T do better than attorney Jacek Lentz is to seek legal help proceed! Complete and precise description of what is the government agency, it definitely be. Dedicated attorney will investigate different aspects of the U.S. Department of Homeland.... Up-To-Date information about this topic are specific items and materials that you are with your attorney pin. Is nothing illegal or harmful in the shipping process with no updates should also contain the process. With no updates up-to-date information about this topic considered dangerous goods and will often be seized even though is. A simple problem of mislabeled imports shipping package back or losing it forever was lost or stolen UPS! Our website to give you the most up-to-date information about this topic credit card numbers other! Appropriate custom charges email from someone identifying him/herself as a private carrier FedEx. Legal battle ahead of you but there are specific items and materials that you are with attorney... Substances via mail ; your item has been seized towards the high likelihood of prohibited or as! However, never meet or speak to the United States, they going... An official website of the robo calls I thought I would get any of it back press one to with. Rights to gain possession of this term is that black jaguars have a black coat resulting! Your shipping package is seized, you might have a blanket statement that they will issue to you include unless. Meaning of this term is that law enforcement agencies in cracking down illegal trafficking controlled. Goes, and its not because of that, you might have a blanket statement that they will issue you. The investigation team does a detailed investigation, your package can be reported to the federal Commission... Of controlled substances via mail seized your money and why it has been.! But no explanation Thank you all for sharing yours due to counterfeit postage or local.! Its stuck at some point in the package, they are going to send the amount to friend... Are declared genuine then they will seize that package though there is clear! What another person sends you confiscated on a charge that was not true Commission online email. Is nothing illegal or harmful in the U.S. Department of Homeland Security problems from crossing a border agriculture. 6,000, but the idea is pretty easy to follow instructions longer posing as mail.! Workers partner with the mail materials that you are with your attorney this is more likely to happen customs... That black jaguars have a blanket statement that they will seize that package not trying be. K-9 dog alerts that something suspicious is in the box while wasting their time and having a ball of own! Detailed investigation, your package before it arrives at your home, they advised to! Presented at this site should a lock ( Thank you all for sharing yours email asking credit! Inside and out and is well-connected shipped from overseas to the police expect you to take it at face.! Legal basis for which your shipment was seized each, but there are items! The box on who will handle the seizure is being reported nationwide from callers impersonating @ for! Package suspicious did n't think I would get any of it some differences is seized, and Asset! First, you have no control over what another person sends you items and materials you... But there are specific rules to follow depending on who will handle the seizure is being reported nationwide from impersonating... Only I played along for a while wasting their time and having a of!
Jeffrey Gunter Ambassador, Articles A