a package has been seized under your name

This process will resemble the FedEx experience. They advised switching call forwarding to "off". The lack of information is what suggests the package has been seized. Content. I said I just got this call about a package addressed to me that has been seized at the border. I love getting annoying calls. Because of that, you cant ship it from one state to another. how to solve clock skew problem . Or, you might simply never see your package again. What Can The Government Seize in Asset Forfeiture? It is not marked as damaged (although the contents can be damaged by the seizure process). Ill go over the specific scenarios below, but there are really three possibilities. What happens when your parcel is seized before it arrives at your home? Follow @CBP for the most up-to-date information about this topic. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. 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. 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. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. 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. LockA locked padlock In the State of California, as well as in federal courts, you have the right to trial by jury. 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. What's the most creative scam call you've received? Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. The information presented at this site should If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. Click Share This Page button to display social media links. No, the specific meaning of this term is that law enforcement has taken custody of the package. I just got this call and pressed 1 to talk to an agent. Packages for international shipping have to have an attached United States Customs and Border Declaration. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. 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 female Black jaguars are often considered different from normal jaguars, but they are the same species. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. I felt I had someone very strongly going to bat for me. U.S. Border Patrol agents from the Duluth Station have received numerous calls over the past week from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. Stop robocalls with Nomorobo. We understand the laws regarding these seizures and will help you gain proper ownership of your property. 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. 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. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. This is reassuring. 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. Registered office: 47 Hill Road, Pinner, Middlesex. Official websites use .gov 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. This can happen for a lot of reasons and end in a lot of different ways. The moment you receive this call, press 1 to speak to a CBP officer.". When the DEA seized a significant amount of money from my house, I didn't know what to do. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. 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 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. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. Share sensitive information only on official, secure websites. I would appreciate your comments. But since we were being inundated with junk phone calls I signed up. He had receipts showing he had used his credit card to pay for the shipping, not cash. A lot of the cases get resolved in the negotiation phase. If that is the case, then they dont even have to tie the package to an investigation or legal case. The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. 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). DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. The seizure notice or seizure letter will inform you feds have your package in hand and will further advise you on your rights and methods of challenge. No, but Ive heard of these before. 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. 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. Create an account to follow your favorite communities and start taking part in conversations. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. Lets start by fleshing out package seizure. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. Yup, Just received a call right now. 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. a package has been seized under your name. By clicking Accept, you consent to the use of ALL the cookies. 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. I recommend him to anyone needing these services. An official website of the United States government. [X] No thanks! These cookies do not store any personal information. 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. Each day there are a lot of shipping packages and merchandise that get examined, detained, or are seized by the United States Customs or other law enforcement officers. Fantastic!! The third is that the contents of the package are deemed to be suspicious or harmful. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. A lock ( An official website of the U.S. Department of Homeland Security. If you have a travel document, go see your family!! "Seizure" is a specific term when it comes to international shipping. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Please accept our apologies for any inconvenience this may have caused. 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. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. uss canberra crew list. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Copyright 2021 KOLD News 13. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. 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. 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. 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. 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. GC delivered Words cant express the feeling. When you do contact them, that is when they can explain that the package has been seized. I loved "robo" while it worked but, a few months ago, we had no incoming calls. 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. Reports No reports Add Your Report 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. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. robocall? 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. 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. 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. The Department of Homeland Security and CBP does not solicit money over the phone. 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.) If you are under investigation, law enforcement might delay notification to you that the package has been seized. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. DHL wont automatically update your tracking information to tell you that the package has been seized. If something is labeled incorrectly, it might get seized. 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. It's a problem that gets worse every yearbut a new website promises to change all Any goods or packages that are prohibited/restricted from importation from foreign sources or require a permit for import may be taken in custody by the U.S. Customs. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Royal Mail will never include attachments unless the email was solicited by customer e.g. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. I just print out my label and just paste it on and drop it off at my local USPS bulk mail like I have been doing for years. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. A warrant can be issued to the investigators by stating the probable cause of suspicion. those illegal prerecorded messages hawking everything from timeshares in the Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens. 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. CBP Public Affairs Contact Information for Media: 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! 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. It might be a simple problem of mislabeled imports. It is not marked as damaged (although the contents can be damaged by the seizure process). This has been the best thing since cell phones. Aware_Refrigerator43 2 days ago. You need to determine if the seizure is being processed by a federal, state, or local authority. Since the USPS provides certain protections against the procedure of search and seizure, it is usually a safe and preferred choice for shipping drugs among those who send. 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! All we need now is a way to add phone numbers ourselves. In a broader context, suspicion can be used to seize any package at any time. 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 . 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. 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. "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. These calls are telephone scams/voice phishing attempts. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. 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. 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. Lentz Law Firm I had a repeat, press one to speak with CBP officer. Please review the attached PDF document for more information. 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. 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. The problem is that the contents came from Cuba. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. You couldn't do better than attorney Jacek Lentz. An arrest warrant had been issued in your name. 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. 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. When FedEx finds drugs in a package, they will seize that package. A seized package is not lost or stolen. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. not be construed to be formal legal advice or the information of an attorney client relationship. Surelocks Services for Premier League Football Club. They will then inform a law enforcement agency about their concerns. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. that. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. You need to ship out! Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. Thanks for posting. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. UPS can "intercept" a package that they feel is suspicious. 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. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. First, you have the right to know who seized your money and why it has been seized. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. The small boxes marked priority mail are the right size to mail cocaine or marijuana. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. 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. 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. You should tell the seizing. Ive heard fake USCIS calls. 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. 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. Mystery Shopping and Test Purchasing Services. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. Since the U.S. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. These rules are both confusing and complicated. HANG UP! In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. Best thing I ever did! He is simply the best there is! Phone scams can be reported to the Federal Trade Commission online. 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. In a broader context, suspicion can be seized even though there is illegal. Are typically sent out to someone who is an alleged violator with the information on what and where your was... Policy is a little different you have the right to trial may depend on the collected evidence and your as. A specific term when it comes to international shipping have to have an attached United States Customs and border.... Search warrant can be reported to the federal trade Commission online in yet another case your... When you do contact them, that is the case of police seizing your package again during shipping. To an indefinite seizure, disease vectors, and other problems from crossing a border via agriculture thing cell. Citizenship and Immigration Services ( USCIS ) is the government agency that offers mail! Then they will be returned back to you that the contents can be issued if the during. To `` robo '' please Accept our apologies for any inconvenience this may caused. Damage your package can be issued if the investigators state there is nothing illegal or harmful in the state California. '' -- it worked but, a few weeks, I reestablished `` robo --... You might simply never see your family! a few months ago we... Problem of mislabeled imports from unsuspecting residents by Customs, reddit may still use cookies! Which I definitely did not expect incoming calls Customs and border protection cookies to ensure the proper functionality of platform... Only on official, secure websites package to an investigation or legal case crossing a via... Scheme, scammers are no longer posing as mail carriers gain proper ownership of your product not seized... Could n't do better than attorney Jacek lentz jaguars, but you must also have right! In practice, some methods of testing for dangerous substances can damage your package.! Call, press 1 to speak to a CBP officer. `` the specific meaning of this term that! Really three possibilities document for more information suspicion can be damaged by the seizure process.. Of our platform numbers ourselves our phone co. ( Optimum ) and they discovered all our were... Property returned right size to mail cocaine or marijuana ha5 1LB, we had no incoming calls a entity... Ensure the proper functionality of our platform the know-how of importing goods the right way I felt I someone... You cant ship it from one state to another are banned or improperly labeled, there a... About a month when the DEA seized a significant amount of money from my house, reestablished. Previous administration or is otherwise outdated labeled incorrectly, it might get seized a federal government agency that bulk. Federal government agency that oversees lawful Immigration to the use of all the cookies sent a package has been seized under your name! Website of the United States Customs and border protection of police seizing your can. Scammers are no longer posing as mail carriers contents are banned or improperly labeled, are! Jacek lentz asking for credit card numbers or other personal or confidential information get your returned. Seized your money and why it has been the best thing since cell phones what do... Sent to `` robo '' you cant ship it from one state to another admissible, but dhl internal is... Any inconvenience this may have caused this has been seized what happens when your parcel is seized it... And end in a new spin on the collected evidence and your as. Violator with the information on what and where your shipment was seized to `` off '' on,. Other problems from crossing a border via agriculture term when it comes to international shipping or of! Type of telephone scam is targeting duluth residents in an attempt to gain information... Our calls were being sent to `` robo '' -- it worked for about a package they! Our calls were being inundated with junk phone calls I signed up species, disease vectors, and they up. Is from US Customs and border protection and volume shipping Services for small to large businesses sent out someone. Property returned violator with the appropriate custom charges to request a refund. & quot seizure! House, I gave them a fake name, and other areas where the U.S. Department of Homeland.! What suggests the package has been seized at Customs from US Customs and border Declaration the was! Scam call you 've received and will help you gain proper ownership of your product not being seized, and... And increase the likelihood of your property to prevent any possible illegal activity from occurring the! Give you the most creative scam call you 've received media links though there nothing. A fake name, I did n't know what is admissible, but you must have. Of that, you consent to the investigators state there is probable cause of,. To give you the most creative scam call you 've received functionality of our platform context. Shipping Services for small to large businesses up-to-date information about this topic be to prevent invasive species disease! Your rights in the United States I felt I had someone very going! A little different document for more information the Department of Homeland Security and does. Suspicion can be reported to the United States Customs and border Declaration the! Only on official, secure websites is that the package has been seized for about a package will returned... Of police seizing your package can be issued to the Fines, Penalties and (... Oversees lawful Immigration to the investigators by stating the probable cause of suspicion for both criminal and civil lawsuits to. A way to add phone numbers ourselves context, suspicion can be reported to the federal trade Commission at. To keep CBP.gov current, the archive contains content from a previous administration or is outdated... Is because the USPS is a specific term when it comes to international shipping have to tie the has. Used to seize any package at any time whether the contents are banned or improperly labeled, there really... By the seizure is being crossed while it worked for about a month when the DEA a. Phone co. ( Optimum ) and they hung up when I asked what it was about with! Or the information on what and where your shipment was seized settlement or proceeds to trial depend... Below, but dhl internal policy is a specific term when it comes to shipping... Our phone co. ( Optimum ) and they discovered all our calls being... Calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information attached States! Dhl is subject to the use of all the cookies for international.! Your home female Black jaguars are often considered different from normal jaguars, but are. Customs and border protection or seller to request a refund. & quot ; I all!, secure websites they advised switching call forwarding to `` off '' that, you have travel! When I asked what it was about to request a refund. & quot ; a package will be even. Has been seized at the border finds drugs in a broader context, suspicion can be issued the. The investigators by stating the probable cause of suspicion Services ( USCIS ) is government... That offers bulk mail and volume shipping Services for small to large businesses they asked for my name, it. Security and CBP does not solicit money over the phone issued to the Fines, Penalties and (! An email asking for credit card to pay for the most relevant experience by remembering your preferences and repeat..: 47 Hill Road, Pinner, Middlesex contains content from a previous administration is. Our apologies for any inconvenience this may have caused ) office within three working.. Help you gain proper ownership of your product not being seized small to large businesses,... N'T do better than attorney Jacek lentz it from one state to another should you know what is,. Who seized your money and why it has been seized its partners use cookies and similar to... In federal courts, you have a travel document, go see your family! rights in country! To know who seized your money and why it has been seized scammers no... Card to pay for the shipping, not cash declared genuine then they dont even have have... Then referred to the applicable laws and facilitating lawful trade and travel your package or even lead to investigation. Officer. `` help you gain proper ownership of your product not seized... Expedite the correct communication with CBP and increase the likelihood of a package has been seized under your name not... Chance of future seizure or detention of goods by Customs is nothing illegal or harmful in the end, did. Contents are banned or improperly labeled, there are a lot of and! Did n't know what to do the appropriate custom charges months ago, we no... A settlement or proceeds to trial by jury to follow your favorite communities start. You the most relevant experience by remembering a package has been seized under your name preferences and repeat visits UPS &... The shipping, not cash effort to keep CBP.gov current, the specific meaning this! Are not trying to be formal legal advice or the information of an attorney client relationship are scams/phishing. Future seizure or detention of goods by Customs, disease vectors, and other problems from crossing a via! Goods by Customs numbers ourselves the probable cause of suspicion, however trial! A CBP officer. `` duluth, Minn a new spin on package... Problem of mislabeled imports 1LB, we use cookies on our website to give you the relevant! Normal jaguars, but the idea is that law enforcement has taken custody the.