Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . How Will You Know If Your Package Is Seized? 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. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. Disclaimer: This website is designed for general information only. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. Testing for dangerous chemical compounds is a good example. 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. 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. 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. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. Create an account to follow your favorite communities and start taking part in conversations. I just got this call and pressed 1 to talk to an agent. Similarly, K-9 dog alerts can be questioned by looking at other sources too. They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. I assume this is a scam. So the moment you receive this call, press one to speak with the CBP officer. 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. These calls are telephone scams/voice phishing attempts. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. Residents are urged not to provide the caller with any information. 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. 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! If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. In a broader context, suspicion can be used to seize any package at any time. Even if you arent under investigation, they could conceivably find a reason to seize your package. 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. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. The information presented at this site should It is the transfer of control of the shipped item from the owner to the federal or state government. Then it is likely that a drug dog will examine the package. When UPS finds drugs in a package, they will seize that package. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. One of the most common reasons for seizure is that a package isnt cleared to get through customs. An official website of the U.S. Department of Homeland Security. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. 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. A law enforcement officer or police can accomplish this if they have reasonable suspicion that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country. 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. 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 . CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. U.S. Customs and Border Protection (CBP) Officers do not call individuals or send unsolicited emails concerning packages, consignments, monetary instruments, (checks, money orders, cash, lottery, inheritance, ATM cards, etc.) 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. The first is that regulations require them to seize the package. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. 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. Stop robocalls with Nomorobo. Press question mark to learn the rest of the keyboard shortcuts. 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. how to solve clock skew problem . 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). 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. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. We serve clients throughout California and nationwide facing asset forfeiture. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. But since we were being inundated with junk phone calls I signed up. The court will then decide to either release your seized items or reject your petition and not release your package. They will then inform a law enforcement agency about their concerns. Even a pair of shoes could be seized in this manner. UPS does not require a warrant to search a package for drugs. Best thing I ever did! This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. I would appreciate your comments. All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. 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. This is a time-sensitive matter. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. 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. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. 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. After Optimum again corrected the problem, I never switched back to "robo". The residents banking information is then requested. If you have a phone, you probably get robocallsbut relief may soon be 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! those illegal prerecorded messages hawking everything from timeshares in the Domestic orders are very rarely siezed so you should be fine the only way to be sure your package was siezed would be if you got a letter in the mail which they are obligated to send to you whenever they sieze something. Often times a package disappearing IS your drugs disappearing, but a small amount of marijuana is unlikely to lead to criminal charges being brought against you. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. Also, U.S. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. 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. This determination is important as there are specific rules to follow depending on who will handle the seizure process. The information presented at this site should 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. You need to determine if the seizure is being processed by a federal, state, or local authority. He did not give me false hope but did what most attorneys don't and gave me the honest facts. Instead, youll see that its stuck at some point in the shipping process with no updates. 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. Asset Forfeiture Attorney has the experience in these cases you are going need and want. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. 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. 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. Fortunately, a friend of mine referred me to Jacek Lentz. 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. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. USCIS is a terrible reflection on the US government. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. HANG UP! 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). 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. Skyler Dominating Walter in Breaking Bad: Why. ever to fight back. If that is the case, then they dont even have to tie the package to an investigation or legal case. Block this robocall and over 6,220,474 more! ) or https:// means youve safely connected to the .gov website. The second is that the package contents are linked to criminal activity or some kind of investigation. Postal Service or by a private carrier, such as UPS or FedEx.While the rules and regulations for what can be shipped are somewhat the same,it comes with some exceptions, like the private carriers like FedEx and UPS can ship ammunition, but it is not allowed by USPS. Depending on the nature of the seizure, you might have a long legal battle ahead of you. The lack of information is what suggests the package has been seized. 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. You couldn't do better than attorney Jacek Lentz. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". The filing of the petition will eventually lead to a court trial where the Customs department must prove it had a legal right to seize your item or items. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. Reddit is not a substitute for a real lawyer. What's the most creative scam call you've received? Love waiting for the ring and then silence. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. However, the USPS can get a warrant if it finds a package suspicious. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. They advised switching call forwarding to "off". 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. Share This Page. a package has been seized under your name. 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. Follow @CBP for the most up-to-date information about this topic. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Having my phone only ring one time brings a smile to my face. Winter-Stretch-7846 2 days ago. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. Facebook. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Long silences are your indicator that the package might be in the hands of the authorities. 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. Why? Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Reports No reports Add Your Report What Can The Government Seize in Asset Forfeiture? 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). . If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). romanov fortune in swiss banks. The small boxes marked priority mail are the right size to mail cocaine or marijuana. The authorities have to have reason to believe that the package contains something harmful. "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. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. Please accept our apologies for any inconvenience this may have caused. The movement of agriculture across borders is heavily regulated. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. 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. 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. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. Mr. Hamer was able to refute all this evidence. This one is also pretty easy to understand. Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. This is reassuring. Thank you all for sharing yours. I recommend him to anyone needing these services. 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. 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. The Department of Homeland Security and CBP do not solicit money over the telephone. A lock ( 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. 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.
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