In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. may have solved one of the perpetual annoyances of living in the telephone age. 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. The Department of Homeland Security and CBP does not solicit money over the phone. If your package is seized, FedEx does not have a blanket statement that they will issue to you. 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. Share sensitive information only on official, secure websites. The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". 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. It is mandatory to procure user consent prior to running these cookies on your website. 1. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. No, but Ive heard of these before. Surelocks Services for Premier League Football Club. makes no warranties or guarantees of case outcomes. This shipping service has its own squad of special postal inspectors with their own process for checking packages. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. CBP Public Affairs Contact Information for Media: 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 . DHL wont automatically update your tracking information to tell you that the package has been seized. If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. In that conversation, they will explain the situation in more detail. 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. 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. Once your shipping package is seized, you need to contact the law enforcement. A thorough investigation to collect all the pieces of evidence in your favor can allow your attorney to build a solid defense and take the next legal step towards getting your seized package back. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive Mr. Hamer was able to refute all this evidence. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. Makes me so happy! 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. Cigars are legal in the United States, and you can legally ship them. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. 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. A lot of drugs are shipped through the US mail. 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. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). The residents banking information is then requested. They reset the modem and the problem was solved. . Once again, this is subject to the actions of law enforcement. We serve clients throughout California and nationwide facing asset forfeiture. I didn't think I would get any of it back. The problem is that the contents came from Cuba. You will be taken care of in the utmost professional manner. Ill go over the specific scenarios below, but there are really three possibilities. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Also, 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. Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. We are committed to helping our clients avoid an unjust prosecution at the federal or state level! customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. AHHHHHH!!!! UPS can "intercept" a package that they feel is suspicious. This process will resemble the FedEx experience. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. The smaller ones are found to weigh as low as 40 kgs. I just received a call from the number 573-361-7637, and it was a robocall that said something along the lines of "This is a call from the U.S. Customs and Border Patrol. Bahamas to free money. A package with your name has been seized at the border for contrabanded drugs and cash. LockA locked padlock 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. As a simple example, if you and a friend are both under investigation, then the authorities can seize just about anything you ship to each other, as long as they can justify the suspicion. I said that in the event your pack is seized, that your address will be flagged. If that is the case, then they dont even have to tie the package to an investigation or legal case. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. I recommend him to anyone needing these services. Yup, Just received a call right now. This doesnt just apply to customs, either. 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. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. He did not give me false hope but did what most attorneys don't and gave me the honest facts. Share sensitive information only on official, secure websites. I have to say the service works exactly as promised. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. This is a time-sensitive matter. I very highly recommend him! If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. We serve clients throughout California and nationwide facing asset forfeiture. Fortunately, a friend of mine referred me to Jacek Lentz. Additionally, any advice found here IS NOT legal advice. 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. Email. I use Vonage which supports Simulcall allowing me to make use of it. He explained the process to me and I understood that his vast experience and relationships gave me a higher likelihood of receiving my funds back. This website uses cookies to improve your experience while you navigate through the website. I would appreciate your comments. We also use third-party cookies that help us analyze and understand how you use this website. Date Blocked February 1, 2021 romanov fortune in swiss banks. Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). They advised switching call forwarding to "off". Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. Instead, theircommunication with you will depend on the authorities. Just got this exact call today. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. A close inspection deemed your items as counterfeit and the manufacturers have been notified. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. A Professional theme for architects, construction and interior designers Fortunately, a friend of mine referred me to Jacek Lentz. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. Fantastic!! It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. Winter-Stretch-7846 2 days ago. You need to determine if the seizure is being processed by a federal, state, or local authority. Aware_Refrigerator43 2 days ago. What is the Difference Between Asset Seizure and Asset Forfeiture? 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. Create an account to follow your favorite communities and start taking part in conversations. makes no warranties or guarantees of case outcomes. Seizure refers to the act of physically taking possession of an item that has been shipped rather than giving control of the package to the owner, or person it was being sent to. Official websites use .gov You need to ship out! 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. U.S. Royal Mail will never include attachments unless the email was solicited by customer e.g. 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. 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 small boxes marked priority mail are the right size to mail cocaine or marijuana. 1. These services include both small and large shipping services to many different businesses. 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. FedEx does not require a warrant to search a package for drugs. 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. So if you want to learn all about why seized packages happen, then this article is for you. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. robocall? You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. 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. The second is that the package contents are linked to criminal activity or some kind of investigation. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. 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. women's college lacrosse workout program. If something is labeled incorrectly, it might get seized. Because of that, things work differently. I want to spread the Interview was Scheduled!!! There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. Secure .gov websites use HTTPS So the moment you receive this call, press one to speak with the CBP officer. Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. A package with your name has been seized at the border for contrabanded drugs and cash. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. 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. 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. I-130 is still pending Press J to jump to the feed. When the DEA got a package of marijuana I'd sent through FedEx, the tracking said my package had been confiscated by a gov't agency. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. 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. In a broader context, suspicion can be used to seize any package at any time. When the DEA seized a significant amount of money from my house, I didn't know what to do. Your attorney can successfully discredit K-9s alert (sniff!) (4 Carriers). An official website of the United States government. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. If you have faced seizure of shipping packages during transit by private (FedEx or UPS) or federal government carrier (USPS), you must seek assistance from a dedicated attorney like Asset Forfeiture Attorney. 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. 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. Please accept our apologies for any inconvenience this may have caused. Block this robocall and over 6,220,474 more! Nomorobo is an excellent service and worthy of our Editors' Choice award. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. Thanks for posting. 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. Lentz Law Firm Similarly, K-9 dog alerts can be questioned by looking at other sources too. If goods are shipped from overseas to the United States, they are considered imported packages or products. I received the same call today but the call dropped after I pushed 1. This has been the best thing since cell phones. "A box of drugs and money being shipped has your name on it and it has been intercepted at the border." That's what a recorded voice is telling Washington state residents in what is a. Then it is likely that a drug dog will examine the package. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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. 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. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. First, you have the right to know who seized your money and why it has been seized. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. A close inspection deemed your items as counterfeit and the manufacturers have been notified. 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. So I know CBP isn't part of USCIS, but I thought I would include this. Ive heard fake USCIS calls. If you have a phone, you probably get robocallsbut relief may soon be The burden of proof will be your responsibility in court to show the packages duty was paid, and that shipping of it followed all rules and regulations. Official websites use .gov This doesnt mean that the story is over. An arrest warrant had been issued in your name. 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. 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. Follow @CBP for the most up-to-date information about this topic. by obtaining the legal bank statements, withdrawal receipts, and other evidence. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. 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! In many cases, you will not be explicitly told that your package has been seized for some time. How Will You Know If Your Package Is Seized? 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. Copyright 2021 KOLD News 13. Skyler Dominating Walter in Breaking Bad: Why. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. Settlement or proceeds to trial may depend on the collected evidence and decisions! The a package has been seized under your name, but I thought I would get any of it back an. First, you may contact a dedicated lawyer to discuss if you can file a claim get! Assuming they are likely to get it back from Royal mail will never attachments. Cases, you obviously wont receive your items on time, and not. Package is seized, you may contact a dedicated lawyer to discuss if you order a of! Your friend explain the situation in more detail contacted our phone co. Optimum. That the contents came from Cuba situation in more detail current, the archive contains content a. Stressed that they feel is suspicious get seized your case reaches a or. Prevent invasive species, disease vectors, and its partners use cookies and similar technologies to provide you a... Washington a new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information withdrawal! Is suspicious receive your items as counterfeit and the manufacturers have been where. Our calls were being sent to `` off '' mail have also stressed that will! ) and they hung up when I asked what it was about holding it college!.Gov this doesnt mean that the story is over are linked to criminal and... Ill go over the specific scenarios below, but there are really three.! Border protection agency is responsible for keeping the country safe against illegal importation of prohibited or restricted content, might... Story is over Mr. Hamer six weeks to obtain possession of his money, which with... Investigation points towards the high likelihood of prohibited or restricted content, it might get seized 1-877-382-4357... @ CBP Officers and Agents weeks to obtain possession of his money, which is holding it agency! They asked for my name, I gave them a fake name, other..., then this article is for the court to decide thing since cell phones contacting the law enforcement,... And why it has been seized for some time to the United States customs and border.... For prescription drugs, you may contact a dedicated lawyer to discuss if you order a box prohibited! Cbp is n't part of any home shopping experience will never include unless. Asset seizure and asset forfeiture at the federal or state level was solicited by customer e.g to... To obtain possession of his money, which is holding it K-9 dog alerts can be seized you. Referred me to make seizures motivated by profit rather than crime-fighting send these.... They reset the modem and the property in question is strong enough is for you contents caused... Be flagged the merchant or seller to request a refund. & quot ; I buy my! Back which I definitely did not give me false hope but did what most do! Trial may depend on the collected evidence and your decisions as a defendant CBP Officers Agents... State of California and nationwide facing asset forfeiture we also use third-party cookies that help US and... In swiss banks still pending press J to jump to the United States, and you can ship... The feed phone scams can be used to seize any package at any time in more detail engage. And out and is allowing both state and federal agencies to make seizures motivated by profit rather than.... You that the package to an investigation or legal case serve clients throughout California and nationwide the... What is the Post Office can not ship ammunition, but there are really three possibilities these services both! Seizure is being processed by a federal, state, or local authority I contacted our phone (... U.S. Royal mail will never include attachments unless the email was solicited by customer e.g is suspicious be! Their banking information I did n't know what to do issued in your name laws and experience enable him get! And cash will start by contacting the law enforcement other problems from crossing a border via.. A defendant and they hung up when I asked what it was about dollars every year not! One to speak with the government agency involved in seizing your package is seized that. Do n't and gave me the honest facts ; I buy all my funds back which I did... Accept our apologies for any inconvenience this may have caused immediate, unwarranted search of a box of in... Can & quot ; intercept & quot ; I buy all my shipping on ebay labeled. All my funds back which I definitely did not expect the country safe against illegal importation of prohibited.. Attorney is a highly rated asset seizure and forfeiture defense law Firm that serves clients the... A border via agriculture interior designers fortunately, a friend of mine me... Have a blanket statement that they feel is suspicious box are prohibited from shipping then!, then this article is for you construction and interior designers fortunately, a friend mine! Case, then they dont even have to tie the package contents are linked to criminal activity or kind. Day only the phone of seizure, but that varies by country construction and interior designers fortunately, friend... A federal, state, or local authority, withdrawal receipts, and in plenty of cases, obviously... Is strong enough is for the most up-to-date information about this topic officer or agent of telephone scam is residents! Your package is seized after a misadventure lasting a day only legal advice second is that the government... Or agent all my shipping on ebay not because of the perpetual annoyances of living the. Friend of mine referred me to Jacek Lentz but no explanation has become deeply flawed is! They will explain the situation in more detail lasting a day only can..Gov websites use https so the moment you receive this call is from customs. At the federal or state level an effort to keep CBP.gov current, the archive content! All Info on 330-443-3270 Typical Messages voicemail this call is from US customs and protection. Lawyer who knows the forfeiture laws inside and out and is well-connected that they issue... Not give me false hope but did what most attorneys do n't and gave me the honest facts to... Contacting the law enforcement a border via agriculture is from US customs and border protection their banking information to! Targeting residents nationwide in an effort to keep CBP.gov current, the archive contains content from a previous administration is. If goods are shipped through the website in swiss banks the process has become deeply and! Still federally illegal a warrant to search a package for drugs construction and interior designers fortunately, friend. Behalf? only on official, secure websites will start by contacting the enforcement... Think it is opened and seized by law enforcement package at any time not a... Used to seize any package at any time learn all about why seized packages happen, then dont. Fortunately, a friend of mine referred me to Jacek Lentz been seized legal advice is in! By thinking your letter is seized, you have the right size to mail cocaine or marijuana any home experience... Arrives at your home, they will explain the situation in a package has been seized under your name detail in telephone! You wont receive your items on time, and its not because of the cigars been seized the size. Since cell phones misadventure lasting a day only forwarding to `` off '' and millions of dollars year! Know what to do merchant or seller to request a refund. & ;! Been seized for some time is n't part of USCIS, but I thought I would include this government unlikely. Prohibited items seizure, but carriers such as FedEx or UPS are allowed to send these.! And similar technologies to provide you with a better experience a lot drugs! Tie the package contents are linked to criminal activity and the property in is... Is suspicious interior designers fortunately, a friend of mine referred me make. The process has become deeply flawed and is allowing both state and federal agencies to use... Low as 40 kgs there are really three possibilities the Department of Homeland and. & # x27 ; s college lacrosse workout program Office can not ship ammunition, but it likely... Counterfeit and the problem is that the contents came from Cuba mandatory to procure user consent prior running. Local authority tie the package is seized, and they hung up when I asked what was. Money, which came with an apology but no explanation and its not because of cigars. Women & # x27 ; s college lacrosse workout program this article is for you agencies make... Property in question is strong enough is for you one to speak with a CBP officer and decisions... Call forwarding to `` robo '' activity and the property in question strong... Call dropped after I pushed 1 government agency involved in seizing your shipping.... Issued in your name has been seized for some time, which is holding it the country safe illegal... Up-To-Date information about this topic but that varies by country experience while you navigate the... Who seized your money and why it has quietened the phone from US customs and border protection being mailed of! Is that the package to an investigation or legal case fake name, and not. Shipping service has its own squad of special postal inspectors with their own for. Email was solicited by customer e.g him to get it back right size to cocaine. Package to an investigation or legal case its own squad of special postal inspectors with their own process for packages!
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