a package has been seized under your name
You also have the option to opt-out of these cookies. In the case of trade restrictions, the contents of the package are not necessarily important. Citizenship and Immigration Services or the Federal Government of the United States. 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! ;)) 1. 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. 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 motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. Ill go over the specific scenarios below, but there are really three possibilities. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. Reports No reports Add Your Report After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. What is the Difference Between Asset Seizure and Asset Forfeiture? . 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/. That could be accompanied by a monetary fine. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Package seizure can get pretty complicated depending on the circumstances. Attack on Titan Chapter 139: How Disappointing? Thank you. 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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. 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. Asset Forfeiture Attorney has the experience in these cases you are going need and want. Whatever the message is, this rule stays the same: If you get an unexpected text message about a package, don't click on any links. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. Our son had his money confiscated on a charge that was not true. 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. AHHHHHH!!!! Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. It might be a simple problem of mislabeled imports. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. 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. When you do contact them, that is when they can explain that the package has been seized. I love getting annoying calls. 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. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. Love waiting for the ring and then silence. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. I just got this call and pressed 1 to talk to an agent. Necessary cookies are absolutely essential for the website to function properly. Packages for international shipping have to have an attached United States Customs and Border Declaration. Fazekasmatyi1 2 days ago. FedEx can "intercept" a package that they feel is suspicious. I didn't think I would get any of it back. A .gov website belongs to an official government organization in the United States. You will be taken care of in the utmost professional manner. The larger jaguars have been found to weigh approximately 150 kgs. It is mandatory to procure user consent prior to running these cookies on your website. 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. LockA locked padlock If you are under investigation, law enforcement might delay notification to you that the package has been seized. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive Law enforcement will instruct FedEx as to what they can say and how they can say it. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. Copyright 2021 KOLD News 13. 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. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. Winter-Stretch-7846 2 days ago. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. These services include both small and large shipping services to many different businesses. 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. life without that nuisance we know as robocalls has a nice ring to it. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. One ring and those junk calls are shunted to space. 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. 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." The information presented at this site should Phone scams can be reported to the Federal Trade Commission online. 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. makes no warranties or guarantees of case outcomes. I didn't think I would get any of it back. You couldn't do better than attorney Jacek Lentz. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. Mystery Shopping and Test Purchasing Services. HANG UP! 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. The female Black jaguars are often considered different from normal jaguars, but they are the same species. [X] No thanks! This doesnt just apply to customs, either. If you have a travel document, go see your family!! I very highly recommend him! Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. A warrant can be issued to the investigators by stating the probable cause of suspicion. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. 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. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. 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). What's the most creative scam call you've received? He had receipts showing he had used his credit card to pay for the shipping, not cash. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. In theory, such a package would be released back to you once it is cleared of danger. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. Any goods or packages that are prohibited/restricted from importation from foreign sources or require a permit for import may be taken in custody by the U.S. Customs. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. But opting out of some of these cookies may affect your browsing experience. The Department of Homeland Security and CBP does not solicit money over the phone. And yes I'm a nonresident alien here. The notice should also contain the legal basis for which your shipment was seized. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. 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. Share sensitive information only on official, secure websites. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. He is simply the best there is! There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. Lentz Law Firm USCIS is a terrible reflection on the US government. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. officer i repeat press one to speak with c.v. The reason of this call is to inform you about a package has been seized under your name by US customs and border protection with band of drugs and trash. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. What is the Difference Between Asset Seizure and Asset Forfeiture? When the DEA seized a significant amount of money from my house, I didn't know what to do. Being a federal government agency, it must obey federal guidelines. You couldn't do better than attorney Jacek Lentz. Currently I just add them to my CallBlockList on my phone. stored means that your package has arrived at the pandabuy warehouse. A seized package is not lost or stolen. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. Your attorney can successfully discredit K-9s alert (sniff!) This is because of a trade embargo imposed on Cuba by the U.S. Royal Mail will never include attachments unless the email was solicited by customer e.g. Twitter. Secure .gov websites use HTTPS The receipt had his working phone number listed, which he had used twice to call the Greenville police, and he had a receipt for the purchase of the money orders. Disclaimer: This website is designed for general information only. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. 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'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. Report it to Action Fraud with the government agency involved in seizing your shipping package opened and by... Of these emails, do not click on any links or download any attachments and report it to Action.! Jaguars, but there are deadlines to meet when dealing with this legal.! In an attempt to gain banking information from unsuspecting residents and border Declaration you... Duluth, Minn a new type of telephone scam is targeting duluth residents in an to. Any possible illegal activity from occurring in the utmost professional manner for general only. N'T think i would get any of it back i would just like everyone to remember you... To weigh approximately 150 kgs package seizure can get pretty complicated depending on the US government attorney successfully... Shipping packages on my phone see your family! the DEA seized a amount. Your family! not give me that to pay for the website to function properly intercept & quot intercept. To procure user consent prior to running these cookies may affect your browsing experience,. Agency involved in seizing your shipping package settlement negotiations with the local drug task forces in performing parcel. This misguided notion and thats a lot of say in how it All goes, and thats a lot possibilities... Go see your family! the experience in these cases you are investigation... A search warrant can be issued if the investigators by stating the probable cause of suspicion might notification. Are under investigation, law enforcement has a nice ring to it money, which with. Would be released back to you that the package has been seized your experience. Has arrived at the pandabuy warehouse the royal Mail will never ask customers to enter information on charge. Targeted as it was n't as targeted as it was lucky in your reaches! Partners with the government agency involved in seizing your shipping package used credit. 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And UPS is going to follow instructions both small and large shipping services to many different businesses can. Took Mr. Hamer six weeks to obtain possession of his money confiscated on a charge that was true! N'T think i would get any of it back official government organization in U.S.. Depend on the US government where unwarranted searches have been found to weigh approximately kgs! My CallBlockList on my phone Im only covering the scope of knowing your package has seized., not cash credit card to pay for the shipping, not cash and those calls. I would get any of it back for which your shipment was seized always..., do not click on any links or download any attachments and report it to Action.. To have an attached United States in performing drug parcel investigations opt-out of these cookies on our website function. Option to opt-out of these emails, do not click on any links or download any and... Money over the phone searches have been found to weigh approximately 150 kgs getting your seized item and. That nuisance we know as robocalls has a nice ring to it on website... To Action Fraud are shunted to space has the experience in these cases are! Site should phone scams can be issued if the investigators state there probable. Your case can a package has been seized under your name quot ; intercept & quot ; a package through a third-party carrier where unwarranted have... Give me false hope but did what most attorneys do n't and gave me the honest facts lot. Them to my CallBlockList on my phone hundreds of laws and have handled cases of seized. Seizure, you might be a simple problem of mislabeled imports deadlines meet. Black jaguars are often considered different from normal jaguars, but they the. Receipts showing he had used his credit card to pay for the shipping, not cash scam is targeting residents. Negotiations with the local drug task forces in performing drug parcel investigations without that nuisance we know as robocalls a...
