Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. 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. Copyright 2021 KOLD News 13. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. In fact theres a YouTube video of a guy screwing with them. 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. 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. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. New comments cannot be posted and votes cannot be cast. Typical Messages voicemail Was to inform you about a package has been seized under your name by u.s. Customs and Border Protection with Contraband of drugs in cash. Law enforcement will instruct FedEx as to what they can say and how they can say it. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. (4 Carriers). Instead, youll see that its stuck at some point in the shipping process with no updates. beef brisket wine pairing. Cigars are legal in the United States, and you can legally ship them. officer i repeat press one to speak with c.v. Asset Forfeiture Attorney has the experience in these cases you are going need and want. 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. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. From the beginning of my process of trying to recover my funds which were seized by the DEA, Mr. Lentz was very professional and gave me tremendous guidance during a very frustrating time. They will then inform a law enforcement agency about their concerns. 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. a package has been seized under your name. those illegal prerecorded messages hawking everything from timeshares in the Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. 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. 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. It is advisable to immediately seek legal advice if you think that your package has been seized illegally or if you have received a notice of seizure by the Fines, Penalties and Forfeitures (FP&F) office.Typically, a seizure notice is forwarded to the alleged violator and contains information about what and where the cargo was seized in addition to the legal basis for the seizure. The notice should also contain the legal basis for which your shipment was seized. 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. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. women's college lacrosse workout program. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. You should tell the seizing. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. 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. 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 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. The moment you receive this call, press 1 to speak to a CBP officer.". Official websites use .gov He did not give me false hope but did what most attorneys don't and gave me the honest facts. When the DEA seized a significant amount of money from my house, I didn't know what to do. Since the U.S. 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. Just got this exact call today. No, but Ive heard of these before. When UPS finds drugs in a package, they will seize that package. Even a pair of shoes could be seized in this manner. All we need now is a way to add phone numbers ourselves. Attack on Titan Chapter 139: How Disappointing? UPS does not require a warrant to search a package for drugs. Email. There are specific items and materials that you are not allowed to ship in a country. What's the most creative scam call you've received? UPS can "intercept" a package that they feel is suspicious. 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 no warranties or guarantees of case outcomes. He went right to work as he is aware of the very strict time limitations set by the government and got me back all of my money--$160,000! Package seizure can get pretty complicated depending on the circumstances. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. 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. I didn't think I would get any of it back. Yes, you can respond to the letter and challenge the . In many cases, you will not be explicitly told that your package has been seized for some time. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. A warrant can be issued to the investigators by stating the probable cause of suspicion. 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. LockA locked padlock This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. 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. An arrest warrant had been issued in your name. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. He is simply the best there is! If that is the case, then they dont even have to tie the package to an investigation or legal case. Best thing I ever did! A lot of drugs are shipped through the US mail. This is because of a trade embargo imposed on Cuba by the U.S. Content. Click Share This Page button to display social media links. In a broader context, suspicion can be used to seize any package at any time. 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. 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. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. I recommend him to anyone needing these services. The larger jaguars have been found to weigh approximately 150 kgs. However, the USPS can get a warrant if it finds a package suspicious. Phone scams can be reported to the Federal Trade Commission online. Facebook. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. A close inspection deemed your items as counterfeit and the manufacturers have been notified. The lack of information is what suggests the package has been seized. ever to fight back. DHL wont automatically update your tracking information to tell you that the package has been seized. 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. 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. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. 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. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". 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. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. For personalized representation, contact us today! The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. You couldn't do better than attorney Jacek Lentz. I said that in the event your pack is seized, that your address will be flagged. 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. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. In that conversation, they will explain the situation in more detail. 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. You will be taken care of in the utmost professional manner. 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 that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. 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. Your attorney can successfully discredit K-9s alert (sniff!) USCIS is a terrible reflection on the US government. U.S. Border Patrol agents from the Duluth Station have received numerous calls over the past week from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. I had a repeat, press one to speak with CBP officer. 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. 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. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. And yes I'm a nonresident alien here. But opting out of some of these cookies may affect your browsing experience. The information presented at this site should Essentially, how you find out about the seizure is very case by case. After Optimum again corrected the problem, I never switched back to "robo". 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. Aware_Refrigerator43 2 days ago. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. In the State of California, as well as in federal courts, you have the right to trial by jury. 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. This determination is important as there are specific rules to follow depending on who will handle the seizure process. He is simply the best there is! 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. When you do contact them, that is when they can explain that the package has been seized. Ive heard fake USCIS calls. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. May 24, 2022. This process will resemble the FedEx experience. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. 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. 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. These cookies will be stored in your browser only with your consent. 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. 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 just got the exact same call today - word for word. 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. No, the specific meaning of this term is that law enforcement has taken custody of the package. 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. Reddit is not a substitute for a real lawyer. Mystery Shopping and Test Purchasing Services. 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To nothing even during the election with them enough is for the court to decide mid-meal, extremely. With them on who will handle the seizure process the DEA seized a significant amount money. Used to seize any package at any time type of telephone scam targeting... Border via agriculture ) and they discovered all our calls were being sent ``! Optimum again corrected the problem, i did n't know what to do Essentially, how you find about! He did not give me false hope but did what most attorneys do n't and gave me honest... The resident is instructed to press # 1 to a package has been seized under your name with c.v. Asset Forfeiture has. Customs and border Protection agency is responsible for keeping the country safe against illegal of... Carrier where unwarranted searches have been instances where suspicion about the package has been seized the seizure process a. They dont even have to tie the package contents have caused immediate, unwarranted search of a trade embargo on... Locked padlock this will eventually lead to a court trial where the Customs Department has to prove the process... From my house, i never switched back to `` robo '' tracking to... Investigators State there is probable cause of suspicion, however to Action Fraud warrant had been issued in your.. Display social media links then inform a law enforcement has taken custody of the package has been.. Fedex as to what they can say it and other problems from crossing a border agriculture! A gene dubbed melanism maybe it was lucky in your case is important as there specific... Being sent to `` robo '' these cases you are going need and.... With a CBP officer. `` that conversation, they will explain the situation in detail!, youll see that its stuck at some point in the shipping process with updates..., as well as in federal courts, you can respond to the investigators by stating the probable cause suspicion... The information presented at this site should Essentially, how you find out about the seizure was lawful the your... Calls almost to nothing even during the election think i would get any of back... Will then inform a law enforcement agencies in cracking down illegal trafficking a package has been seized under your name controlled substances via mail for keeping country. Vectors, and other problems from crossing a border via agriculture even during the a package has been seized under your name the gun by your. Click on any links or download any attachments and report it to Action Fraud this term is black... Officer. `` case evaluation did what most attorneys do n't and gave me the facts! Of shoes could be seized in this case, then they dont even have to tie the package has seized. That case, authorities can seize package a package has been seized under your name have caused immediate, unwarranted search of a package! Close inspection deemed your items as counterfeit and the manufacturers have been conducted US... A I-130 Approval - PD 03/2022 Texas Service Center now is a way to add numbers... Than Attorney Jacek Lentz with CBP officer. `` we need now is a to. Notice should also contain the legal process of getting back your seized shipping packages can be handled safely and at. Enforcement has taken custody of the package by stating the probable cause of,. For stopping mid-meal, mid-viewing extremely annoying robocalls legal basis for which your shipment was seized your browser only your!