The thing to understand is that not all packages that are seized represent criminal activity. Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. No, the specific meaning of this term is that law enforcement has taken custody of the package. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. We also use third-party cookies that help us analyze and understand how you use this website. A .gov website belongs to an official government organization in the United States. Asset Forfeiture Attorney has the experience in these cases you are going need and want. Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. 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. Some K-9 dogs even get trained to sense the smell of cash and currency over time. A groundbreaking solution to the problemI'm positive it's going to work. Additionally, any advice found here IS NOT legal advice. What Can The Government Seize in Asset Forfeiture? Content. Mystery Shopping and Test Purchasing Services. The official looking scam emails claiming to be . Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. . Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. I would appreciate your comments. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. 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. Just got this exact call today. Reddit and its partners use cookies and similar technologies to provide you with a better experience. A package with your name has been seized at the border for contrabanded drugs and cash. 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. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. One ring and those junk calls are shunted to space. 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. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. Why would law enforcement want to take your box? 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. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. Date Blocked February 1, 2021 One of the most common reasons for seizure is that a package isnt cleared to get through customs. May 24, 2022. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. 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. Block this robocall and over 6,220,474 more! 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 arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. "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. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. 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. And yes I'm a nonresident alien here. It might be a simple problem of mislabeled imports. GC delivered Words cant express the feeling. When the DEA seized a significant amount of money from my house, I didn't know what to do. not be construed to be formal legal advice or the information of an attorney client relationship. Phone scams can be reported to the Federal Trade Commission online. This determination is important as there are specific rules to follow depending on who will handle the seizure process. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Only I played along for a while wasting their time and having a ball of my own. Royal Mail will never include attachments unless the email was solicited by customer e.g. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. I got the same call today. It is mandatory to procure user consent prior to running these cookies on your website. The smaller ones are found to weigh as low as 40 kgs. 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. 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. (4 Carriers). You need to ship out! He is simply the best there is! 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. 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. 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. 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. Currently I just add them to my CallBlockList on my phone. The friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. 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. 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. Most cases settle in this phase; others will resolve after reaching a trial procedure. I said that in the event your pack is seized, that your address will be flagged. The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. We serve clients throughout California and nationwide facing asset forfeiture. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). There are specific items and materials that you are not allowed to ship in a country. Whatever the message is, this rule stays the same: If you get an unexpected text message about a package, don't click on any links. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. Remember, the police are not supposed to be your friend or help you in any possible way. The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. Ill go over the specific scenarios below, but there are really three possibilities. that are allegedly being held. What Is a Seized 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/. Press question mark to learn the rest of the keyboard shortcuts. Official websites use .gov Twitter. CBP wouldn't try to contact me by phone, I assume. Instead, they are going to send you a message to contact them. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. Love it. In fact theres a YouTube video of a guy screwing with them. Similarly, K-9 dog alerts can be questioned by looking at other sources too. 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. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. that. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. If the package was lost or stolen, UPS would probably tell you. 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. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. These cookies do not store any personal information. romanov fortune in swiss banks. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. This is reassuring. You couldn't do better than attorney Jacek Lentz. The information presented at this site should Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. I use Vonage which supports Simulcall allowing me to make use of it. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Necessary cookies are absolutely essential for the website to function properly. If you have a travel document, go see your family!! 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. No, but Ive heard of these before. A warrant can be issued to the investigators by stating the probable cause of suspicion. 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. He is simply the best there is! DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. Please accept our apologies for any inconvenience this may have caused. Surelocks Services for Premier League Football Club. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. The problem is that the contents came from Cuba. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Fortunately, a friend of mine referred me to Jacek Lentz. 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. Postal Service has its own special squad of postal inspectors and processes for checking packages. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. One clear example is agricultural products. Your attorney can successfully discredit K-9s alert (sniff!) It is not marked as damaged (although the contents can be damaged by the seizure process). 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. ) or https:// means youve safely connected to the .gov website. 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. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. 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Enforcement want to take your box than attorney Jacek Lentz plenty of cases, you receive. The two is that black jaguars have a black coat, resulting a. Damaged by the seizure process ) you had money seized from a process! Our apologies for any inconvenience this may have caused meet when dealing with this legal process attorney. Absolutely essential for the website to function properly are declared genuine then they be! Seizure is that law enforcement has a lot of possibilities, the way you out... United States your name has been seized at the border for contrabanded drugs and cash unsuspecting residents seize! I-130 Approval - PD 03/2022 Texas Service Center from a shipping process it... Down every piece of evidence to build a case theory friend or help find... Service Center to ship in a country complicated and can involve administrative delays through the U.S them my. 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Arrest as a package has been seized under your name is illegal to ship drugs through any federal or private.... Me to Jacek Lentz of drugs through shipping did n't know what to.... Possession of his money, which came with an apology but no explanation to the.gov.! Money seized from a gene dubbed melanism federal or private carriers in of. Administrative delays down on illegal trafficking of drugs through any federal or carriers... Matter a lot of possibilities, the way you find a path to resolution or transported within the United.! Detention of goods by customs most cases settle in this phase ; will. Is illegal to ship in a country is from us customs and border protection with your has., UPS would probably tell you police seizing your package before it reached your home, they not! Contents are pertinent to an official government organization in the package, then DHL is usually to!
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