a package has been seized under your name

uss canberra crew list. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. stored means that your package has arrived at the pandabuy warehouse. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. I felt I had someone very strongly going to bat for me. This doesnt just apply to customs, either. If you are under investigation, law enforcement might delay notification to you that the package has been seized. 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. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. I received the same call today but the call dropped after I pushed 1. The lack of information is what suggests the package has been seized. 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. 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. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. I got the same call today. Then it is likely that a drug dog will examine the package. Once the investigation is complete, your attorney can use all the evidence to build your case theory. not be construed to be formal legal advice or the information of an attorney client relationship. Copyright 2021 KOLD News 13. Currently I just add them to my CallBlockList on my phone. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. What is the Difference Between Asset Seizure and Asset Forfeiture? We can use the U.S. as another easy example. With available evidence in hand, your attorney will engage in settlement negotiations with the government. 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. If you have a travel document, go see your family!! I very highly recommend him! Royal Mail will never include attachments unless the email was solicited by customer e.g. First-class letters and packages are safeguarded against search and seizure under the fourth amendment of the U.S. Constitution as per the United States Postal Investigation Service. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. 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 . Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. Package seizure can get pretty complicated depending on the circumstances. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. If it is an item being purchased through an online merchant, it must have the sellers name and address, along with the number of items, its price in U.S. dollars, the country it is coming from, and its weight. Postal Service has its own special squad of postal inspectors and processes for checking packages. What Can The Government Seize in Asset Forfeiture? The help the spread of the virus, the emails also says: you will need to have access to a computer to download and open the Zip file. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. A package with your name has been seized at the border for contrabanded drugs and cash. 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! 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. Disclaimer: This website is designed for general information only. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. Because of that, things work differently. So the moment you receive this call, press one to speak with the CBP officer. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. The second is that the package contents are linked to criminal activity or some kind of investigation. In many cases, you will not be explicitly told that your package has been seized for some time. Fortunately, a friend of mine referred me to Jacek Lentz. By clicking Accept, you consent to the use of ALL the cookies. makes no warranties or guarantees of case outcomes. We understand the laws regarding these seizures and will help you gain proper ownership of your property. That could be accompanied by a monetary fine. 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. Additionally, any advice found here IS NOT legal advice. The call disconnected immediately. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. I said that in the event your pack is seized, that your address will be flagged. In the State of California, as well as in federal courts, you have the right to trial by jury. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. All rights reserved. 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. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. You will be taken care of in the utmost professional manner. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. 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. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Fazekasmatyi1 2 days ago. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Based on that, U.S. Customs will eventually either grant release of the seized shipping package or reject the petition and decide not to release the packaged seized. 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. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. 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. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. There are specific items and materials that you are not allowed to ship in a country. If the K-9 alerts the law enforcement or police officers by sensing the smell of the suspicious contents inside, the police will put it aside and inspect it manually. 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 official looking scam emails claiming to be . 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. 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. Being a federal government agency, it must obey federal guidelines. Ill go over the specific scenarios below, but there are really three possibilities. This can happen for a lot of reasons and end in a lot of different ways. 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. that. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. I had a repeat, press one to speak with CBP officer. 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. 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. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. The information presented at this site should The best practice to avoid this seizure situation is to make sure you are compliant with all relevant regulations and laws regarding the importing of goods into the United States. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney! Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. A seizure of a shipping package may be due to any of the following reasons: 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. I use Vonage which supports Simulcall allowing me to make use of it. The problem is that the contents came from Cuba. 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. UPS can "intercept" a package that they feel is suspicious. Best thing I ever did! 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. 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 lock ( 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. Fortunately, a friend of mine referred me to Jacek Lentz. Reddit is not a substitute for a real lawyer. A package with your name has been seized at the border for contrabanded drugs and cash. HANG UP! Skyler Dominating Walter in Breaking Bad: Why. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? Lentz Law Firm 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. What happens if a package is seized by customs Canada? In a broader context, suspicion can be used to seize any package at any time. Finally its 2021 fillers turn!!! LockA locked padlock 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. There are some that will move on to the trial procedure. 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 said I just got this call about a package addressed to me that has been seized at the border. 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. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. The residents banking information is then requested. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. If goods are shipped from overseas to the United States, they are considered imported packages or products. 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 case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. 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. The larger jaguars have been found to weigh approximately 150 kgs. Since the U.S. So if you want to learn all about why seized packages happen, then this article is for you. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. FedEx reserves the right to open and inspect any package deemed suspicious. Oct 2021 filler, I-485 approved!! Seizure is a specific term when it comes to international shipping. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. These cookies do not store any personal information. The notice should also contain the legal basis for which your shipment was seized. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. 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). customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Winter-Stretch-7846 2 days ago. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. may have solved one of the perpetual annoyances of living in the telephone age. He is simply the best there is! Remember, the police are not supposed to be your friend or help you in any possible way. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. Controlled Substances like Weed, Cocaine, or Prescription Drugs. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. beef brisket wine pairing. Twitter. Especially not specifying what my name is and whatnot. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. Or, you might simply never see your package again. Citizenship and Immigration Services or the Federal Government of the United States. Instead, youll see that its stuck at some point in the shipping process with no updates. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. If the package was lost or stolen, UPS would probably tell you. Testing for dangerous chemical compounds is a good example. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. When FedEx finds drugs in a package, they will seize that package. No, the specific meaning of this term is that law enforcement has taken custody of the package. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. 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. The tricky thing about suspicion is that the authorities really have all of the say here. Why? 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. In theory, such a package would be released back to you once it is cleared of danger. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive 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. ) or https:// means youve safely connected to the .gov website. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. 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. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. It's a problem that gets worse every yearbut a new website promises to change all 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. 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. UPS does not require a warrant to search a package for drugs. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Once again, this is subject to the actions of law enforcement. FedEx does not require a warrant to search a package for drugs. - 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.. I love getting annoying calls. Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. 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. I recommend him to anyone needing these services. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. (USPS requires a warrant based on probable cause to search a package for drugs. Nomorobo is an excellent service and worthy of our Editors' Choice award. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted .