Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. What happens if a package is seized by customs Canada? romanov fortune in swiss banks. If goods are shipped from overseas to the United States, they are considered imported packages or products. The problem is that the contents came from Cuba. All rights reserved. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. Disclaimer: This website is designed for general information only. 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. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call and immediately hang up, and report the incident if possible. I recommend him to anyone needing these services. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. Even a pair of shoes could be seized in this manner. In the State of California, as well as in federal courts, you have the right to trial by jury. Because of that, things work differently. I said that in the event your pack is seized, that your address will be flagged. First, you have the right to know who seized your money and why it has been seized. The moment you receive this call, press 1 to speak to a CBP officer.". She asked if I wanted her agent info so I told her yeah, go ahead and give me that. 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. One ring and those junk calls are shunted to space. I just got this call and pressed 1 to talk to an agent. 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. Not that you have anything to hide, but whatever you say can be used as evidence against you in the court and only make things worse. The authorities have to have reason to believe that the package contains something harmful. Because it is a federal government agency, it is required to follow federal guidelines, which includes the federal government employees working there must have probable cause to search a package for drugs. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. The lack of information is what suggests the package has been seized. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. An official website of the United States government. Your attorney can successfully discredit K-9s alert (sniff!) Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. Yup, Just received a call right now. 604-495-8501 Robotic voice says they are from Canada Border Services that seized a parcel with my name on it that contained "illegal components . The residents banking information is then requested. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. 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. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Additionally, any advice found here IS NOT legal advice. 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. An official website of the United States government. 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. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. Seizure is a specific term when it comes to international shipping. AP Statistics vs. AP Calculus: Which Is Harder? 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/. Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. 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. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive You also have the option to opt-out of these cookies. However, it is kinda scary to think that scammers are smart enough to get phone numbers from immigrants who are vulnerable and may freak out at the thought of a call from any kind of law enforcement agency. 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. All we need now is a way to add phone numbers ourselves. [X] No thanks! This is reassuring. FedEx can "intercept" a package that they feel is suspicious. Please. 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. 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. 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. 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. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. This website uses cookies to improve your experience while you navigate through the website. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. What Is a Seized Package? Fantastic!! may have solved one of the perpetual annoyances of living in the telephone age. I felt I had someone very strongly going to bat for me. It is mandatory to procure user consent prior to running these cookies on your website. stored means that your package has arrived at the pandabuy warehouse. They will then inform a law enforcement agency about their concerns. 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. 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. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. I said I just got this call about a package addressed to me that has been seized at the border. 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. Necessary cookies are absolutely essential for the website to function properly. 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. If you have gone through a seizure process, you must learn from the ordeal and make sure that all your future cargo shipments are compliant with all the relevant laws and regulations based on the product being shipped,ahead of importing to the United States. One clear example is agricultural products. 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. Block this robocall and over 6,220,474 more! So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. They want to file cases, seize illegally imported or exported goods, and arrest people. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. 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. I love getting annoying calls. a package has been seized under your name. 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. AHHHHHH!!!! What's the most creative scam call you've received? This process will resemble the FedEx experience. Click Share This Page button to display social media links. This shipping service has its own squad of special postal inspectors with their own process for checking packages. These cookies do not store any personal information. 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. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. You couldn't do better than attorney Jacek Lentz. 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. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. When FedEx finds drugs in a package, they will seize that package. 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. Bahamas to free money. 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! From a 615 Tennessee number. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. An official website of the U.S. Department of Homeland Security. Lets start by fleshing out package seizure. The official looking scam emails claiming to be . 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. For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. It is best not to contact any authority to inquire about the shipment status if it already shows that it was seized by law enforcement. Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. uss canberra crew list. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. 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. Thank you so much.Any charity you would like me to contribute to on your behalf ?? a package has been seized under your name. Our son had his money confiscated on a charge that was not true. Fortunately, a friend of mine referred me to Jacek Lentz. Email. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. We serve clients throughout California and nationwide facing asset forfeiture. I have to say the service works exactly as promised. Winter-Stretch-7846 2 days ago. Thank you, thank you,thank you. 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. Copyright 2021 KOLD News 13. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. GC delivered Words cant express the feeling. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. There are some that will move on to the trial procedure. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. 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. I recommend him to anyone needing these services. The information presented at this site should transcript this call is from u.s. customs and border protection the reason of this call is to inform you about a package has been seized under your name by u.s. customs and border protection with contraband of drugs and cash so the moment you receive this call press one to speak with the c.b.p. 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. Click Share This Page button to display social media links. 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. The tricky thing about suspicion is that the authorities really have all of the say here. A lock ( 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. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. Bruh these tiktok kids always asking if they fet seized. Postal Service has its own special squad of postal inspectors and processes for checking packages. 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. The regulations and rules are somewhat the same for each, but there are some differences. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. LockA locked padlock Instead, its the country of origin and the destination that really matter. Surelocks Services for Premier League Football Club. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. 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. We also use third-party cookies that help us analyze and understand how you use this website. What Can The Government Seize in Asset Forfeiture? Only I played along for a while wasting their time and having a ball of my own. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement..
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