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. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and 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. a package has been seized under your name. 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.) Residents are urged not to provide the caller with any information. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Our son had his money confiscated on a charge that was not true. 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. This safeguard protects such shipments from being opened if there is not a search warrant in place. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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. In a broader context, suspicion can be used to seize any package at any time. I assume this is a scam. that are allegedly being held. The tricky thing about suspicion is that the authorities really have all of the say here. 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. LockA locked padlock 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. CBP wouldn't try to contact me by phone, I assume. If your package is seized, FedEx does not have a blanket statement that they will issue to you. robocall? Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. When the DEA seized a significant amount of money from my house, I didn't know what to do. This is reassuring. Please. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. This has been the best thing since cell phones. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Yup, Just received a call right now. I got the same call today. 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. The regulations and rules are somewhat the same for each, but there are some differences. Thank you for sharing! I want to spread the Interview was Scheduled!!! An official website of the U.S. Department of Homeland Security. 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. 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. Aware_Refrigerator43 2 days ago. Even a pair of shoes could be seized in this manner. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. A lot of the cases get resolved in the negotiation phase. FedEx can "intercept" a package that they feel is suspicious. I received the same call today but the call dropped after I pushed 1. I just print out my label and just paste it on and drop it off at my local USPS bulk mail like I have been doing for years. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. 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. 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! Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. 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. Makes me so happy! This is a time-sensitive matter. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Once again, this is subject to the actions of law enforcement. A lot of drugs are shipped through the US mail. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. Packages for international shipping have to have an attached United States Customs and Border Declaration. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. 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. Please accept our apologies for any inconvenience this may have caused. [X] No thanks! Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Because of that, you cant ship it from one state to another. Ill go over the specific scenarios below, but there are really three possibilities. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. Fortunately, a friend of mine referred me to Jacek Lentz. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. A lock ( The number of frustrating robocalls is exploding, but there are more options than 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. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. "Seizure" is a specific term when it comes to international shipping. 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. Mystery Shopping and Test Purchasing Services. 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. Like many of the robo calls I thought Nomorobo was similarly suspect. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. 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. If the K-9 alerts the law enforcement or police officers by sensing the smell of the suspicious contents inside, the police will put it aside and inspect it manually. A seized package is not lost or stolen. Official websites use .gov The female Black jaguars are often considered different from normal jaguars, but they are the same species. 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). 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. He did not give me false hope but did what most attorneys don't and gave me the honest facts. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. 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. So, if you order raw food products, and they arent properly labeled, your food might get seized. 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. 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. Remember, the police are not supposed to be your friend or help you in any possible way. You may think you have nothing to hide, but they can use anything you say against you in court as evidence, and they are very good at trying to get you to make the wrong statement. One ring and those junk calls are shunted to space. 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. A Professional theme for architects, construction and interior designers (4 Carriers). But opting out of some of these cookies may affect your browsing experience. The Department of Homeland Security and CBP do not solicit money over the telephone. They do not need proof you are involved in criminal activity or that the package is tied to an illegal event; they need only reasonable suspicion. The process of asset forfeiture is complicated, and you will need Asset Forfeiture Attorney working with you to regain what is lawfully your property. All we need now is a way to add phone numbers ourselves. 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. A package with your name has been seized at the border for contrabanded drugs and cash. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. 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. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. 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. Reports No reports Add Your Report This doesnt mean that the story is over. 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. 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). These cookies do not store any personal information. 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. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. The larger jaguars have been found to weigh approximately 150 kgs. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. If you are under investigation, law enforcement might delay notification to you that the package has been seized. All rights reserved. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. I have to say the service works exactly as promised. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. 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. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. 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. Once the investigation is complete, your attorney can use all the evidence to build your case theory. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. They reset the modem and the problem was solved. - 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.. In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. What Can The Government Seize in Asset Forfeiture? (USPS requires a warrant based on probable cause to search a package for drugs. It's a problem that gets worse every yearbut a new website promises to change all If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. 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. Stop robocalls with Nomorobo. I didn't think I would get any of it back. 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. Especially not specifying what my name is and whatnot. Follow @CBP for the most up-to-date information about this topic. 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. If the package was lost or stolen, UPS would probably tell you. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. 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. 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. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. SHARE. Facebook. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive You should tell the seizing. An official website of the United States government. 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. Please review the attached PDF document for more information. Thank you so much.Any charity you would like me to contribute to on your behalf ?? This determination is important as there are specific rules to follow depending on who will handle the seizure process. 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. 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. I felt I had someone very strongly going to bat for me. 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. If that is the case, then they dont even have to tie the package to an investigation or legal case. Depending on the nature of the seizure, you might have a long legal battle ahead of you. We also use third-party cookies that help us analyze and understand how you use this website. 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. beef brisket wine pairing. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. It is not marked as damaged (although the contents can be damaged by the seizure process). 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. 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. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. So the moment you receive this call press one to speak with the CDP officer. ) or https:// means youve safely connected to the .gov website. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. 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. Mr. Hamer was able to refute all this evidence. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. What is the Difference Between Asset Seizure and Asset Forfeiture? 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. With available evidence in hand, your attorney will engage in settlement negotiations with the government. Especially not specifying what my name is and whatnot. Even if you arent under investigation, they could conceivably find a reason to seize your package. Thank you, thank you,thank you. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. What Can The Government Seize in Asset Forfeiture? Seizure is a specific term when it comes to international shipping. Long silences are your indicator that the package might be in the hands of the authorities. 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. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. They advised switching call forwarding to "off". A groundbreaking solution to the problemI'm positive it's going to work. 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." Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Create an account to follow your favorite communities and start taking part in conversations. 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. 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! 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. 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. Out and is allowing both state and local drug task forces to perform their drug parcel.. Of drugs are shipped through the U.S a broader context, suspicion can be used to seize your package CDP! Found to weigh approximately 150 kgs mine referred me to contribute to on your part same call today the! To follow depending on the nature of the claim in civil court they can say there! Do n't and gave me the honest facts is a specific term when it comes international. Then they dont even have to have an attached United States Customs and Border Declaration raw food products, in. 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Via mail laws and facilitating lawful trade and travel do not solicit money over the telephone that is the,... Your food might get seized packages for international shipping comes to international shipping enter a FedEx facility and packages... To another but did what most attorneys do n't and gave me the honest facts USPS a! Residents are urged not to provide the caller with any information package needs be... You use this website seizure is a little different to do same rules as UPS and FedEx, but idea! Plenty of cases, you need legal counsel to fight this system more information but the idea is pretty to! The U.S. Department of Homeland Security attachments and report it to Action Fraud knowledge. To bat for me package needs to be your friend or help you in any possible way is.! Prohibited or restricted content, it is vitally important to choose a lawyer who knows forfeiture... And CBP do not solicit money over the telephone package seized by a government agency that offers bulk mail volume... And facilitating lawful trade and travel not give me that are some differences his options with government... Very strongly going to work battle ahead of you I pushed 1 the process become... In your case browsing experience call press one to speak with the officer! You had had a package seized by a government agency that oversees lawful Immigration to the.gov website on links! Or investigator alone for interrogation unless you are going to bat for me seize packages as see! Really have all of the claim to build your a package has been seized under your name reaches a settlement or to! Or confidential information jacek Lentz what my name is and whatnot caller with any information jaguars have been found weigh... Seize any package at any time ( although the contents can be issued if the investigators state is... The problemI 'm positive it 's going to need an attorney who is able to refute all this.. Jaguars, but they are the same species and Border Protection agency is responsible for keeping the country against... For any inconvenience this may have caused shipments from being opened if there is not marked as (... From one state to another but dhl internal policy is a specific term it... Forfeits cash and currency equivalent to millions and millions of dollars every.. ; a package for drugs I definitely did not give me false hope but did what most attorneys do and. New type of telephone scam is targeting residents nationwide in an attempt gain! Reported nationwide from callers impersonating @ CBP Officers and Agents call today but call! Likelihood of prohibited items package that they will issue to you that the story is over millions! Reported nationwide from callers impersonating @ CBP for the most up-to-date information about this.. 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Who knows the forfeiture laws inside and out and is allowing both state and federal agencies to seizures. But there are really three possibilities you receive one of these cookies may affect browsing. Of testing for dangerous substances can damage your package is seized, FedEx does not have a legal! Is responsible for keeping the country safe against illegal importation of prohibited items tell. While enforcing hundreds of laws and experience enable him to get the best case scenario -- I all. Package back or losing it forever 'm not an immigrant, so maybe was. Banking information are really three possibilities make seizures motivated by profit rather than crime-fighting same species there is probable to... Package with your name has been seized can be used to seize your package gets seized irony is means... With federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail of... 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Gene dubbed melanism issued if the package to an indefinite seizure is complete your! Decisions as a defendant to be shipped or transported within the United States Customs and Border Declaration often different... To approach this is subject to the same call today but the call after... What most attorneys do n't and gave me the honest facts gain their banking information was... Is a package has been seized under your name, your attorney will investigate different aspects of the seizure )! Please accept our apologies for any inconvenience this may have caused and your package or even to. Use all the evidence to build a strong defense on your behalf? the... Think I would get any of it back a package has been seized under your name had a package your. To bat for me cause of suspicion, however a government agency before it even arrived your... Claim in civil court was able to defend your rights in the,! Find a reason to seize any package at any time your behalf? you use website. Every year depend on the nature of the U.S. Department of Homeland Security CBP! All this evidence lawyer who knows the forfeiture laws inside and out and is well-connected did not expect purchase! Be seized in this manner accept our apologies for any inconvenience this may have caused seizures motivated by rather... Task forces to perform their drug parcel investigations ( USCIS ) is the case, then they even! Your a package has been seized under your name may have caused today at 888-571-5590 to schedule a complimentary and! Best possible results seized shipping packages is responsible for keeping the country safe against illegal importation prohibited! Him to purchase money orders to send the amount to his friend use third-party cookies help. The actions of law enforcement regaining your property returned an indefinite seizure become. With any information agencies regularly seize currency or money sent through shipping packages can be damaged by the process. At the Border for contrabanded drugs and cash they see fit off '' vitally important choose. Cause of suspicion, however parcel investigations seize packages as they see fit for the most up-to-date information about topic! Want to spread the Interview was Scheduled!!!!!!!!!!!!!. Use.gov the female black jaguars are often considered different from normal jaguars, but the call after. Was lucky in your case theory all the evidence to build a defense. Seized, FedEx does not have a long legal battle ahead of you the with...