We are committed to helping our clients avoid an unjust prosecution at the federal or state level! 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. They recommended I give them my personal information to clear all of this up. The officials can use these reasons to seize a shipped package: A man in Greenville had been trying to return the favor of a friend who had loaned him money when he was at a low point in his life. It's a problem that gets worse every yearbut a new website promises to change all 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. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. Block this robocall and over 6,220,474 more! In many cases, you will not be explicitly told that your package has been seized for some time. A .gov website belongs to an official government organization in the United States. I didn't think I would get any of it back. The Department of Homeland Security and CBP do not solicit money over the telephone. The receipt had his working phone number listed, which he had used twice to call the Greenville police, and he had a receipt for the purchase of the money orders. The lack of information is what suggests the package has been seized. 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 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. The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. When UPS finds drugs in a package, they will seize that package. 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. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. Date Blocked February 1, 2021 This website uses cookies to improve your experience while you navigate through the website. One of the most common reasons for seizure is that a package isnt cleared to get through customs. I would appreciate your comments. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Only I played along for a while wasting their time and having a ball of my own. This doesnt mean that the story is over. A close inspection deemed your items as counterfeit and the manufacturers have been notified. that are allegedly being held. If you have a travel document, go see your family!! 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. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. 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. Why? makes no warranties or guarantees of case outcomes. You will be taken care of in the utmost professional manner. New comments cannot be posted and votes cannot be cast. For personalized representation, contact us today! In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. Reports No reports Add Your Report I just got this call and pressed 1 to talk to an agent. robocall? The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive I use Vonage which supports Simulcall allowing me to make use of it. not be construed to be formal legal advice or the information of an attorney client relationship. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. That could be accompanied by a monetary fine. I felt I had someone very strongly going to bat for me. There are some that will move on to the trial procedure. Testing for dangerous chemical compounds is a good example. Mystery Shopping and Test Purchasing Services. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. Thanks for posting. This process will resemble the FedEx experience. A groundbreaking solution to the problemI'm positive it's going to work. One ring and those junk calls are shunted to space. No, the specific meaning of this term is that law enforcement has taken custody of the package. The residents banking information is then requested. I said that in the event your pack is seized, that your address will be flagged. a package has been seized under your name. However, the USPS can get a warrant if it finds a package suspicious. Surelocks Services for Premier League Football Club. 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 declaration has to include your complete and precise description of what is inside the package. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. 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. These cookies will be stored in your browser only with your consent. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. 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. Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. "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. Your attorneys level of skill will decide how well they can cultivate evidence and build a cohesive case theory and accomplish a successful litigation strategy. This doesnt just apply to customs, either. Phone scams can be reported to the Federal Trade Commission online. Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. AHHHHHH!!!! Since the U.S. We serve clients throughout California and nationwide facing asset forfeiture. So I know CBP isn't part of USCIS, but I thought I would include this. 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. LockA locked padlock 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. It might be a simple problem of mislabeled imports. Package seizure can get pretty complicated depending on the circumstances. A package with your name has been seized at the border for contrabanded drugs and cash. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. In theory, such a package would be released back to you once it is cleared of danger. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. A seizure of a shipping package may be due to any of the following reasons: When goods or packages are shipped from any overseas country to the United States, they are referred to as being imported." ) or https:// means youve safely connected to the .gov website. 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 subreddit is not affiliated with U.S. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Packages for international shipping have to have an attached United States Customs and Border Declaration. 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. Fantastic!! Fortunately, a friend of mine referred me to Jacek Lentz. Follow @CBP for the most up-to-date information about this topic. Or, you might simply never see your package again. Law enforcement will instruct FedEx as to what they can say and how they can say it. 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. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. We are thankful for the concerned residents who have reached out to us with this information so we can inform our family, friends, and community of this criminal intent, said Director of Field Operations Christopher Perry. I just received a call from the number 573-361-7637, and it was a robocall that said something along the lines of "This is a call from the U.S. Customs and Border Patrol. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. I said I just got this call about a package addressed to me that has been seized at the border. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Please review the attached PDF document for more information. In the State of California, as well as in federal courts, you have the right to trial by jury. 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. LockA locked padlock In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. When the DEA seized a significant amount of money from my house, I didn't know what to do. He is simply the best there is! Love it. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call, and report the incident to the authorities for investigation. 1. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. Reddit is not a substitute for a real lawyer. What Is a Seized Package? However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. So if you want to learn all about why seized packages happen, then this article is for you. Disclaimer: This website is designed for general information only. 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