a package has been seized under your name

The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Lentz Law Firm These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. You need to ship out! So the moment you receive this call press one to speak with the CDP officer. 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. This one is also pretty easy to understand. Once again, this is subject to the actions of law enforcement. The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. Typical packages that encounter being seized during shipping by the law enforcement agencies, include: If you have had a package seized that contains controlled substances such as marijuana, cocaine, or a prescription drug, it is best not to contact the agency which has taken the package. When UPS finds drugs in a package, they will seize that package. I had a repeat, press one to speak with CBP officer. Stop robocalls with Nomorobo. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. Combined with my 'no call" list peace reigns !! Winter-Stretch-7846 2 days ago. How Will You Know If Your Package Is Seized? A package with your name has been seized at the border for contrabanded drugs and cash. Our son had his money confiscated on a charge that was not true. 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. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. Is there a hero among us who can rise up and build something to foil the dreaded Like many of the robo calls I thought Nomorobo was similarly suspect. It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. I-130 is still pending Press J to jump to the feed. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. Would like to know how to report number to Nomorobo for possible inclusion. I assume this is a scam. That could be accompanied by a monetary fine. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. 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. We serve clients throughout California and nationwide facing asset forfeiture. that are allegedly being held. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. Fazekasmatyi1 2 days ago. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. 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! Some K-9 dogs even get trained to sense the smell of cash and currency over time. This can happen for a lot of reasons and end in a lot of different ways. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. (USPS requires a warrant based on probable cause to search a package for drugs. Skyler Dominating Walter in Breaking Bad: Why. 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. 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. 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. You couldn't do better than attorney Jacek Lentz. FedEx can "intercept" a package that they feel is suspicious. Fantastic!! Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. With available evidence in hand, your attorney will engage in settlement negotiations with the government. The information presented at this site should Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. The number of frustrating robocalls is exploding, but there are more options than This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. So I know CBP isn't part of USCIS, but I thought I would include this. 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 . Copyright 2021 KOLD News 13. 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. LockA locked padlock Thank you so much.Any charity you would like me to contribute to on your behalf ?? (USPS requires a warrant based on probable cause to search a package for drugs. 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. Facebook. . Share sensitive information only on official, secure websites. We are committed to helping our clients avoid an unjust prosecution at the federal or state level! Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. Essentially, how you find out about the seizure is very case by case. This doesnt mean that the story is over. They want to file cases, seize illegally imported or exported goods, and arrest people. 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. Share This Page. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. Yup, Just received a call right now. [X] No thanks! 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. 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. Please accept our apologies for any inconvenience this may have caused. This process will resemble the FedEx experience. 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. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. I recommend him to anyone needing these services. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. 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. He is simply the best there is! 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. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. 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. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. I recommend him to anyone needing these services. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. They recommended I give them my personal information to clear all of this up. Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. Seizure is a specific term when it comes to international shipping. Testing for dangerous chemical compounds is a good example. 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. The seizure notice or seizure letter will inform you feds have your package in hand and will further advise you on your rights and methods of challenge. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. What happens when your parcel is seized before it arrives at your home? U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. uss canberra crew list. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". 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. I very highly recommend him! 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. I felt I had someone very strongly going to bat for me. 1. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. 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. It's a problem that gets worse every yearbut a new website promises to change all 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. If goods are shipped from overseas to the United States, they are considered imported packages or products. The form, CBP 6059B, is a warning to inform travelers arriving in the U.S. that importing merchandise into the United States that can infringe intellectual property rights will subject travelers to criminal or civil penalties and can pose serious risks to health and safety. A .gov website belongs to an official government organization in the United States. 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. I said I just got this call about a package addressed to me that has been seized at the border. 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). The small boxes marked priority mail are the right size to mail cocaine or marijuana. The movement of agriculture across borders is heavily regulated. that. may have solved one of the perpetual annoyances of living in the telephone age. In the State of California, as well as in federal courts, you have the right to trial by jury. UPS can "intercept" a package that they feel is suspicious. 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. 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! Reddit is not a substitute for a real lawyer. 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. Lets start by fleshing out package seizure. You have no control over what another person sends you. This is a time-sensitive matter. The regulations and rules are somewhat the same for each, but there are some differences. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. Official websites use .gov GC delivered Words cant express the feeling. Makes me so happy! In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. These services include both small and large shipping services to many different businesses. women's college lacrosse workout program. Packages for international shipping have to have an attached United States Customs and Border Declaration. Asset Forfeiture Attorney has the experience in these cases you are going need and want. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. A seized package is not lost or stolen. The smaller ones are found to weigh as low as 40 kgs. Yes, you can respond to the letter and challenge the . In theory, such a package would be released back to you once it is cleared of danger. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. This safeguard protects such shipments from being opened if there is not a search warrant in place. Depending on the nature of the seizure, you might have a long legal battle ahead of you. The larger jaguars have been found to weigh approximately 150 kgs. Please review the attached PDF document for more information. 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. We can use the U.S. as another easy example. The female Black jaguars are often considered different from normal jaguars, but they are the same species. Instead, theircommunication with you will depend on the authorities. Aware_Refrigerator43 2 days ago. by obtaining the legal bank statements, withdrawal receipts, and other evidence. Or, you might simply never see your package again. The third is that the contents of the package are deemed to be suspicious or harmful. The official looking scam emails claiming to be . To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. "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. They reset the modem and the problem was solved. The shipping packages undergo necessary checking procedures and must comply with the state and federal government import rules and regulations,which can be both confusing and complicated. 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. Especially not specifying what my name is and whatnot. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. In a broader context, suspicion can be used to seize any package at any time. The information presented at this site should This is because of a trade embargo imposed on Cuba by the U.S. If you have a phone, you probably get robocallsbut relief may soon be New comments cannot be posted and votes cannot be cast. 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. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. It is not marked as damaged (although the contents can be damaged by the seizure process). Click Share This Page button to display social media links. beef brisket wine pairing. One clear example is agricultural products. 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. Similarly, K-9 dog alerts can be questioned by looking at other sources too. I would appreciate your comments. 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. You will be taken care of in the utmost professional manner. Your attorney can successfully discredit K-9s alert (sniff!) 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. 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. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The purpose of asset forfeiture was intended to interrupt illegal activity by confiscating assets thought to be beneficial to an organization or individual involved in illegal activity. They 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. Additionally, any advice found here IS NOT legal advice. In that version, scammers text returning students to say there's a package waiting for them sometimes claiming it's been waiting since last spring, when many students had to go home from campus quickly. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. The Department of Homeland Security and CBP do not solicit money over the telephone. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. 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. Cigars are legal in the United States, and you can legally ship them. You also have the option to opt-out of these cookies. These calls are telephone scams/voice phishing attempts. A lock ( This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. It might be a simple problem of mislabeled imports. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. 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). This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. 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. Because of that, you cant ship it from one state to another. Disclaimer: This website is designed for general information only. 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/. Secure .gov websites use HTTPS All rights reserved. When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. 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. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. I didn't think I would get any of it back. Also, U.S. 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 kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. By clicking Accept, you consent to the use of ALL the cookies. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. A lot of drugs are shipped through the US mail. DHL wont automatically update your tracking information to tell you that the package has been seized. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. It is not marked as damaged (although the contents can be damaged by the seizure process).
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