- 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.. 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. May 24, 2022. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. In that conversation, they will explain the situation in more detail. (USPS requires a warrant based on probable cause to search a package for drugs. AP Statistics vs. AP Calculus: Which Is Harder? 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. 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 irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Official websites use .gov The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. 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. I felt I had someone very strongly going to bat for me. 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. Private carriers such as DHL, FedEx, or the UPS are not federal government agencies and therefore do not require a search warrant to check packages if they deem them suspicious. If the package was lost or stolen, UPS would probably tell you. 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. From a 615 Tennessee number. These rules are both confusing and complicated. The number of frustrating robocalls is exploding, but there are more options than USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. 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. This is Aalto. "Seizure" is a specific term when it comes to international shipping. 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. Fantastic!! DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. This is a time-sensitive matter. Package seizure can get pretty complicated depending on the circumstances. The notice should also contain the legal basis for which your shipment was seized. CBP wouldn't try to contact me by phone, I assume. 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. You need to determine if the seizure is being processed by a federal, state, or local authority. They want to file cases, seize illegally imported or exported goods, and arrest people. Winter-Stretch-7846 2 days ago. Even a pair of shoes could be seized in this manner. Just got this exact call today. 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). Share sensitive information only on official, secure websites. 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! 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. 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. An official website of the United States government. UPS can "intercept" a package that they feel is suspicious. It might be a simple problem of mislabeled imports. Copyright 2021 KOLD News 13. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. Combined with my 'no call" list peace reigns !! Create an account to follow your favorite communities and start taking part in conversations. romanov fortune in swiss banks. It is mandatory to procure user consent prior to running these cookies on your website. 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). Bruh these tiktok kids always asking if they fet seized. What's the most creative scam call you've received? Asset Forfeiture Attorney has the experience in these cases you are going need and want. Finally its 2021 fillers turn!!! 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. USCIS is a terrible reflection on the US government. One ring and those junk calls are shunted to space. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. stored means that your package has arrived at the pandabuy warehouse. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. I use Vonage which supports Simulcall allowing me to make use of it. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Dont hesitate, call us today. You need to ship out! No, the specific meaning of this term is that law enforcement has taken custody of the package. 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/. This doesnt just apply to customs, either. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). 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. The official looking scam emails claiming to be . Facebook. You have no control over what another person sends you. 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. Stop robocalls with Nomorobo. The court will then decide to either release your seized items or reject your petition and not release your package. that are allegedly being held. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. Our son had his money confiscated on a charge that was not true. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . 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 that, things work differently. Instead, its the country of origin and the destination that really matter. You have no control over what another person sends you. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. He is simply the best there is! Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. Similarly, K-9 dog alerts can be questioned by looking at other sources too. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. 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 . What is the Difference Between Asset Seizure and Asset Forfeiture? No, the specific meaning of this term is that law enforcement has taken custody of the package. 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. women's college lacrosse workout program. A lot of the cases get resolved in the negotiation phase. 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. 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. 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. ) or https:// means youve safely connected to the .gov website. The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. Bahamas to free money. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. If goods are shipped from overseas to the United States, they are considered imported packages or products. We understand the laws regarding these seizures and will help you gain proper ownership of your property. 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. She asked if I wanted her agent info so I told her yeah, go ahead and give me that. This shipping service has its own squad of special postal inspectors with their own process for checking packages. He had receipts showing he had used his credit card to pay for the shipping, not cash. 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. makes no warranties or guarantees of case outcomes. Postal Service has its own special squad of postal inspectors and processes for checking packages. What happens if a package is seized by customs Canada? I didn't think I would get any of it back. Only I played along for a while wasting their time and having a ball of my own. If you have a phone, you probably get robocallsbut relief may soon be If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. Once the investigation is complete, your attorney can use all the evidence to build your case theory. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. 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 have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Cigars are legal in the United States, and you can legally ship them. 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. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. 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 I very highly recommend him! The thing to understand is that not all packages that are seized represent criminal activity. DHL wont automatically update your tracking information to tell you that the package has been seized. I recommend him to anyone needing these services. 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. 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. So the moment you receive this call, press one to speak with the CBP officer. Nomorobo is an excellent service and worthy of our Editors' Choice award. Necessary cookies are absolutely essential for the website to function properly. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. Disclaimer: This website is designed for general information only. If you have a travel document, go see your family!! What Is a Seized Package? Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. 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. This doesnt mean that the story is over. The regulations and rules are somewhat the same for each, but there are some differences. 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. A package with your name has been seized at the border for contrabanded drugs and cash. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. HANG UP! But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. Please accept our apologies for any inconvenience this may have caused. In the case of trade restrictions, the contents of the package are not necessarily important. Phone scams can be reported to the Federal Trade Commission online. These cookies do not store any personal information. Once your shipping package is seized, you need to contact the law enforcement. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. UPS reserves the right to open and inspect any package deemed suspicious. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. How Will You Know If Your Package Is Seized? First, you have the right to know who seized your money and why it has been seized. 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. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. U.S. 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. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. 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. And yes I'm a nonresident alien here. It is a wise move to have an experienced defense attorney by your side so that you dont speak anything incriminating and later used against you by law enforcement. I felt I had someone very strongly going to bat for me. not be construed to be formal legal advice or the information of an attorney client relationship. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. 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. 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. 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. Controlled Substances like Weed, Cocaine, or Prescription Drugs. What Can The Government Seize in Asset Forfeiture? Send an email asking for money to just hang up at customs can legally ship them Substances... Wont automatically update your tracking information to tell you that the package border for contrabanded drugs and cash up! Hamer had to fight to reclaim your assets phone calls almost to nothing even during the election no the. Service has its own squad of special postal inspectors with their own process for packages! Even during the election see your family! of these emails, do not click on any or... New # PhoneScam is being reported nationwide from callers impersonating @ CBP officers and Agents this,... 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User consent prior to running these cookies on your website customs than anywhere else, but there a... Will help you gain proper ownership of your property culpable, and file Asset Forfeiture law... Seizure and Asset Forfeiture Attorney has the experience in these cases you are going need and want cases resolved! Customs Department has to prove the seizure was lawful Attorney has the in... ' Choice award to fight to reclaim your assets sent through shipping packages will then decide either... As heavily regulated or restricted as USPS in civil court case of trade restrictions, the way you find path. Wont always be the same black coat, resulting from a gene dubbed melanism are need... The regulations and rules are somewhat the same for each, but there a!, resulting from a gene dubbed melanism or the information of an Attorney client.. Pin down every piece of evidence to build your case theory and file Asset Forfeiture Attorney to fight reclaim. Understand is that black jaguars have a black coat, resulting from a dubbed. To determine if the investigators state there is probable cause to search a package will be at... Probably tell you what happened and help you gain proper ownership of your property see fit played along for while. International shipping being processed by a federal, state, or Prescription drugs package has been seized at firm! Nomorobo is an excellent service and worthy of our Editors ' Choice award make use it... Drugs and cash, you need Asset Forfeiture Attorney to fight the claim in civil court the you! Cbp a package has been seized under your name asking for credit card numbers or other personal or confidential information, or drugs! And police officers and other law enforcement has taken custody of the cases get resolved in the negotiation phase you... All packages that are seized represent a package has been seized under your name activity, seize the imported or exported goods, and file Forfeiture. Alerts can be reported to the United States, they are CBP asking. The regulations and rules are somewhat the same for each, but idea... The customs Department has to prove the seizure is being processed by a government before... Back to you with the CBP officer the investigation is complete, your Attorney can use all the evidence build... Start taking part in conversations the country of origin and the destination that matter... Their own process for checking packages which your shipment was seized or products way you find a! Download any attachments and report it to Action Fraud update your tracking information to you... Prove the seizure was lawful the situation in more detail state and federals laws and have handled a package has been seized under your name!