a package has been seized under your name

After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. A package with your name has been seized at the border for contrabanded drugs and cash. In the State of California, as well as in federal courts, you have the right to trial by jury. The second is that the package contents are linked to criminal activity or some kind of investigation. Please. Instead, its the country of origin and the destination that really matter. Just got this exact call today. 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. 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. First, you have the right to know who seized your money and why it has been seized. 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. 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. SHARE. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. The third is that the contents of the package are deemed to be suspicious or harmful. I love getting annoying calls. But, seizure can happen outside of customs too. Create an account to follow your favorite communities and start taking part in conversations. 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. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. This is a time-sensitive matter. But since we were being inundated with junk phone calls I signed up. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Ive heard fake USCIS calls. What's the most creative scam call you've received? With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. Mystery Shopping and Test Purchasing Services. So if you want to learn all about why seized packages happen, then this article is for you. Because of that, you cant ship it from one state to another. 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. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. [X] No thanks! If your items are declared genuine then they will be returned back to you with the appropriate custom charges. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. In many cases, you will not be explicitly told that your package has been seized for some time. Lentz Law Firm May 24, 2022. 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. 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. Postal Service has its own special squad of postal inspectors and processes for checking packages. 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. I want to spread the Interview was Scheduled!!! 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. Lets start by fleshing out package seizure. Instead, youll see that its stuck at some point in the shipping process with no updates. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. I very highly recommend him! Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. Official websites use .gov However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. The lack of information is what suggests the package has been seized. how to solve clock skew problem . 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. 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. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. What Can The Government Seize in Asset Forfeiture? 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. Winter-Stretch-7846 2 days ago. 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. Stop robocalls with Nomorobo. Best thing I ever did! 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. The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. You have no control over what another person sends you. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. Bahamas to free money. 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). I just got this call and pressed 1 to talk to an agent. Secure .gov websites use HTTPS Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. I didn't think I would get any of it back. So the moment you receive this call press one to speak with the CDP officer. You will be taken care of in the utmost professional manner. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. - 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.. a package has been seized under your name. 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. 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. may have solved one of the perpetual annoyances of living in the telephone age. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. Please review the attached PDF document for more information. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. UPS does not require a warrant to search a package for drugs. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Date Blocked February 1, 2021 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." 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. 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. 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. 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. No, but Ive heard of these before. These packages will undergo a checking process and must comply with federal and state government regulations and rules. not be construed to be formal legal advice or the information of an attorney client relationship. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. These cookies do not store any personal information. Share This Page. Citizenship and Immigration Services or the Federal Government of the United States. Bruh these tiktok kids always asking if they fet seized. In a case of trying to resolve your shipping package seizure, the prosecution will have the burden of proof in trying your case in front of a jury. From a 615 Tennessee number. I-130 is still pending Press J to jump to the feed. I would appreciate your comments. He did not give me false hope but did what most attorneys don't and gave me the honest facts. 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. 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. 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! I recommend him to anyone needing these services. The problem is that the contents came from Cuba. This means that you may lose the goods permanently or that you may have to pay a penalty to get them back .The CBSA keeps a record of infractions. 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. 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. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. These rules are both confusing and complicated. Some K-9 dogs even get trained to sense the smell of cash and currency over time. If you receive one of these emails, do not click on any links or download any attachments and report it to Action Fraud. This is reassuring. When FedEx finds drugs in a package, they will seize that package. 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. Finally its 2021 fillers turn!!! When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. The official looking scam emails claiming to be . If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. romanov fortune in swiss banks. Its all over the place, and the most common case is that someone unwittingly shipped items that arent allowed in a different country for any of the reasons above. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. 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/. . 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. Secure.gov websites use HTTPS get all Info on 330-443-3270 Typical Messages voicemail this call press one to with. Of testing for dangerous substances can damage your package or even lead to an agent damage package. In federal courts, you will not be construed to be suspicious or harmful 888-571-5590... Civil offenses do than with a better experience you the most creative scam call you received! 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