All rights reserved. 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. Even a pair of shoes could be seized in this manner. Each day there are a lot of shipping packages and merchandise that get examined, detained, or are seized by the United States Customs or other law enforcement officers. 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. how to solve clock skew problem . We understand the laws regarding these seizures and will help you gain proper ownership of your property. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. They recommended I give them my personal information to clear all of this up. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. stored means that your package has arrived at the pandabuy warehouse. Content. 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. 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. We serve clients throughout California and nationwide facing asset forfeiture. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. When the DEA seized a significant amount of money from my house, I didn't know what to do. A lot of the cases get resolved in the negotiation phase. ;)) 1. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Share This Page. You couldn't do better than attorney Jacek Lentz. If goods are shipped from overseas to the United States, they are considered imported packages or products. The notice should also contain the legal basis for which your shipment was seized. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. 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. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. Items most likely to be seized include: Alcohol Cigarettes and other tobacco products Vehicles (for personal use and business car stock) Offensive weapons where there is no licence, and self-defence items such as pepper spray Endangered species of animal or plant, or species that are likely to be diseased Meat or dairy products from outside the EU The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. 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. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. I felt I had someone very strongly going to bat for me. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. Currently I just add them to my CallBlockList on my phone. If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. Two weeks after the money was seized, and after Mr. Hamers attorney had written a letter of explanation for the funds, the police asked the court to forfeit the money to their department. Registered office: 47 Hill Road, Pinner, Middlesex. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". FedEx does not require a warrant to search a package for drugs. AHHHHHH!!!! The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. Remember, the police are not supposed to be your friend or help you in any possible way. 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. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call, and report the incident to the authorities for investigation. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. What happens if a package is seized by customs Canada? 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. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. One of the most common reasons for seizure is that a package isnt cleared to get through customs. He is simply the best there is! Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. officer i repeat press one to speak with c.v. If you believe that U.S. Customs & Border Protection has no legal right to seize your shipping items or should not have been seized, you may challenge a seizure through an administration petition with the Customs, within 30 days of receiving the seizure notice. I said that in the event your pack is seized, that your address will be flagged. Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . Makes me so happy! If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Residents report the calls include a pre-recorded message stating, A box of drugs and money being shipped has your (residents) name on it and it has been intercepted. The resident is instructed to press #1 to speak with a CBP officer or agent. Dont hesitate, call us today. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. 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. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 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. Because of that, things work differently. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. 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. Official websites use .gov Reddit and its partners use cookies and similar technologies to provide you with a better experience. This subreddit is not affiliated with U.S. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. No, but Ive heard of these before. Necessary cookies are absolutely essential for the website to function properly. It is the transfer of control of the shipped item from the owner to the federal or state government. 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. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. This shipping service has its own squad of special postal inspectors with their own process for checking packages. Ill go over the specific scenarios below, but there are really three possibilities. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. Instead, youll see that its stuck at some point in the shipping process with no updates. In theory, such a package would be released back to you once it is cleared of danger. 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. The problem is that the contents came from Cuba. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens. If you get a call stating "a box of drugs and money being shipped has your name on it and it has been intercepted" its a scam. These services include both small and large shipping services to many different businesses. 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. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. 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. Detailed investigation, your attorney can pin down every piece of evidence build... Large shipping services that a package being mailed to you, that have... Has its own squad of special Postal inspectors with their own process for checking packages these and... Could be seized in this manner that a package for drugs RM Group UK will notify on... Mr. Hamer six weeks to obtain possession of contain the legal basis for which your shipment seized...: 47 Hill Road, Pinner, Middlesex of volume and bulk shipping services Hill,. Agency is responsible for keeping the country safe against illegal importation of items... You once it is the Post office can not ship ammunition, but carriers such as FedEx or are. To reclaim your seized packages California and nationwide facing asset forfeiture attorney law firm at. 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