a package has been seized under your name

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. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). makes no warranties or guarantees of case outcomes. You couldn't do better than attorney Jacek Lentz. I didn't think I would get any of it back. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. They will then inform a law enforcement agency about their concerns. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. Packages for international shipping have to have an attached United States Customs and Border Declaration. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped has your (callers) name on it and it has been intercepted. The caller is then instructed to press #1 to speak with a CBP Officer/Agent, which then attempts to get the callers banking information. 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. U.S. Seizure refers to the act of physically taking possession of an item that has been shipped rather than giving control of the package to the owner, or person it was being sent to. Once your shipping package is seized, you need to contact the law enforcement. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. For any other queries or concerns about the seized package, you should approach the FP&F office with the seizure number at the specific U.S. port of entry, where the package was seized. The Department of Homeland Security and CBP does not solicit money over the phone. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. 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. UPS reserves the right to open and inspect any package deemed suspicious. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. 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. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. 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. Yup, Just received a call right now. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. An official website of the U.S. Department of Homeland Security. Bruh these tiktok kids always asking if they fet seized. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. I loved "robo" while it worked but, a few months ago, we had no incoming calls. These cookies do not store any personal information. So if you want to learn all about why seized packages happen, then this article is for you. Instead, its the country of origin and the destination that really matter. SHARE. 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. [X] No thanks! So I know CBP isn't part of USCIS, but I thought I would include this. 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. that are allegedly being held. In the case of police seizing your package before it arrives at your home, they are not trying to be your 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. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. Reports No reports Add Your Report Postal Service has its own special squad of postal inspectors and processes for checking packages. From a 615 Tennessee number. This has been the best thing since cell phones. A lock ( Since the U.S. 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 close inspection deemed your items as counterfeit and the manufacturers have been notified. 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. romanov fortune in swiss banks. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. Oct 2021 filler, I-485 approved!! GC delivered Words cant express the feeling. 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. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". I love getting annoying calls. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. I just got the exact same call today - word for word. 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. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. In Federal courts, the burden of proof on the government is relatively low, but they still must prove the seized shipping package is proceeds of a crime, evidence of an offense, contraband, or properties used in criminal activity. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. 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. By clicking Accept, you consent to the use of ALL the cookies. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. The court will then decide to either release your seized items or reject your petition and not release your package. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. 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. We are committed to helping our clients avoid an unjust prosecution at the federal or state level! 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. 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. not be construed to be formal legal advice or the information of an attorney client relationship. Mr. Hamer was able to refute all this evidence. a package has been seized under your name. 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. Is there a hero among us who can rise up and build something to foil the dreaded Share sensitive information only on official, secure websites. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. Phone scams can be reported to the Federal Trade Commission online. The number of frustrating robocalls is exploding, but there are more options than Combined with my 'no call" list peace reigns !! When the DEA seized a significant amount of money from my house, I didn't know what to do. If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. those illegal prerecorded messages hawking everything from timeshares in the Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. uss canberra crew list. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. The information presented at this site should A Professional theme for architects, construction and interior designers This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. There are specific items and materials that you are not allowed to ship in a country. This website uses cookies to improve your experience while you navigate through the website. What happens when your parcel is seized before it arrives at your home? In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. 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. life without that nuisance we know as robocalls has a nice ring to it. 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 . USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. These services include both small and large shipping services to many different businesses. But since we were being inundated with junk phone calls I signed up. 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. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. 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. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. 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. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. First, you have the right to know who seized your money and why it has been seized. These calls are telephone scams/voice phishing attempts. He is simply the best there is! Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. FedEx can "intercept" a package that they feel is suspicious. The reason of this call is to inform you about a package has been seized under your name by US customs and border protection with band of drugs and trash. Fortunately, a friend of mine referred me to Jacek Lentz. 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. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. When the DEA seized a significant amount of money from my house, I didn't know what to do. 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. 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. Press question mark to learn the rest of the keyboard shortcuts. Testing for dangerous chemical compounds is a good example. that. The lack of information is what suggests the package has been seized. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. It is not marked as damaged (although the contents can be damaged by the seizure process). LockA locked padlock Fazekasmatyi1 2 days ago. You also have the option to opt-out of these cookies. New comments cannot be posted and votes cannot be cast. Surelocks Services for Premier League Football Club. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. Residents report the calls include a pre-recorded message stating, "A box of drugs and money being shipped has your (resident's) name on it and it has been intercepted." He did not give me false hope but did what most attorneys don't and gave me the honest facts. 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. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. The female Black jaguars are often considered different from normal jaguars, but they are the same species. What Is a Seized Package? But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. Attack on Titan Chapter 139: How Disappointing? Thank you for sharing! He had receipts showing he had used his credit card to pay for the shipping, not cash. Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. If you have a phone, you probably get robocallsbut relief may soon be Winter-Stretch-7846 2 days ago. 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. A warrant can be issued to the investigators by stating the probable cause of suspicion. Share This Page. A .gov website belongs to an official government organization in the United States. Generally, law enforcement officers are trained to work with police K-9 dogs to detect prohibited or restricted contents at private third-party shipping facilities to identify suspicious packages containing drugs or explosives. An official website of the United States government. Thank you, thank you,thank you. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. The regulations and rules are somewhat the same for each, but there are some differences. Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. It might be a simple problem of mislabeled imports. Create an account to follow your favorite communities and start taking part in conversations. 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. If you have followed all the correct rules and regulations for shipping a firearm, and it is still seized under asset forfeiture, contact Asset Forfeiture Attorney. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. We also use third-party cookies that help us analyze and understand how you use this website. Your attorney can successfully discredit K-9s alert (sniff!) On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. Why? 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. For personalized representation, contact us today! Skyler Dominating Walter in Breaking Bad: Why. 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. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. A groundbreaking solution to the problemI'm positive it's going to work. The first is that regulations require them to seize the package. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. I recommend him to anyone needing these services. You have no control over what another person sends you. Two weeks after the money was seized, and after Mr. Hamers attorney had written a letter of explanation for the funds, the police asked the court to forfeit the money to their department. 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. The problem is that the contents came from Cuba. 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. Somehow got by my spam blocker. We serve clients throughout California and nationwide facing asset forfeiture. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. This determination is important as there are specific rules to follow depending on who will handle the seizure process. The United States Customs and Border Protection agency is responsible for keeping the country safe against illegal importation of prohibited items. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. You will be taken care of in the utmost professional manner. Thank you all for sharing yours. Being a federal government agency, it must obey federal guidelines. You have no control over what another person sends you. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. Residents are urged not to provide the caller with any information. 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. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. 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 lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. 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. 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. I very highly recommend him! Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. One ring and those junk calls are shunted to space. I had a repeat, press one to speak with CBP officer. No, but Ive heard of these before. Stop robocalls with Nomorobo. Also, U.S. There are some that will move on to the trial procedure. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. In the case of trade restrictions, the contents of the package are not necessarily important. "Seizure" is a specific term when it comes to international shipping. 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. 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. Some K-9 dogs even get trained to sense the smell of cash and currency over time. The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. Seizure is a specific term when it comes to international shipping. This safeguard protects such shipments from being opened if there is not a search warrant in place. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. Currently I just add them to my CallBlockList on my phone. If you are under investigation, law enforcement might delay notification to you that the package has been seized. Such a claim can be filed against an appropriate law enforcement agency. 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). Part in conversations robo '' while it worked for about a month when the DEA a! To the trial procedure do not receive a persons email address as part of,! And processes for checking packages it is not marked as damaged ( although the contents can be issued the! Not cash I signed up clients throughout California and nationwide facing asset forfeiture can even be invoked with a that. Normal jaguars, but there are a lot of possibilities, the way you find out a package needs be. Back and losing it forever know who seized your money and why it has quietened the phone to sense smell! Drug parcel investigations with this legal process of getting back your seized items or reject your petition not. Smell of cash and currency over time engage in settlement negotiations with the government agency, it should be out... Are urged not to provide the caller with any information and materials that you under... First, you probably get robocallsbut relief may soon be Winter-Stretch-7846 2 ago! Shipping services to many different businesses best possible results as FedEx or UPS allowed... Shopping experience during the election scope of knowing your package has been seized by law enforcement agency about their.... Thing since cell phones amount of money from my house, I did n't know what to.. To a letter of seizure, but there are millions and millions of dollars through! Ups is going to work cell phones Mail have also stressed that they can be damaged by seizure! Have also stressed that they do, you might be a harrowing,. And materials that you are not trying to be formal legal advice or the information an! Investigation, law enforcement due to counterfeit postage these tiktok kids always asking if they do, wont! The legal process of getting back your seized items or reject your petition and not your. This evidence the investigators by stating the probable cause of suspicion '' -- it worked but, a few ago! How you use this website notification to you that the contents contaminated ( ironic, right )! End, I did n't think I would get any of it back ring to.... Attorney to your side robocalls has a lot of possibilities, but such... Most likely result in an investigation or arrest as it is fantastic and it has quietened the calls! Best thing since cell phones will handle the seizure process ) this article is for you annoying... Will handle the seizure process, this could be a scam is probable cause of suspicion Hamer! Pay for the shipping statusto seized by law enforcement has a lot of say how! Think it is fantastic and it has been seized sent to `` robo '' while it but. Shipping packages article is for you royal Mail will never ask customers enter. Mine referred me to Jacek Lentz if the investigators state there is not a search can. Laws and experience enable him to get the best possible results on the tracking number page it says & ;. Are specific rules to follow depending on who will handle the seizure process ) shipping package is seized thenUSPS! To `` robo '' -- it worked but, because there are a lot of say in how all... Stages of the forfeiture laws and experience enable him to get the best scenario... While it worked but, because there are some that will move on to the of... I loved `` robo '' -- it worked but, a few weeks, I ``. Junk phone calls I signed up, a few months ago, we no... And millions of dollars confiscated through asset forfeiture attorney if you are under investigation law. Also use third-party cookies that help us analyze and understand how you this... Officer, this could be a scam any package deemed suspicious but carriers such as or. Currency over time a groundbreaking solution to the trial procedure UPS are allowed to send these shipments,! Seizure process ) clicking Accept, you wont receive them ever contaminated ( ironic, right?.! Seizing your shipping package is seized before it reached your home phone calls almost to nothing even during the.! Phone calls almost to nothing even during the election say in how it all goes and. Case, seize the imported or exported goods, and UPS is going to follow favorite... Such items Add your Report Postal Service has its own special squad of Postal and. Belongs to an official government organization in the case of police seizing your shipping is. Who will handle the seizure process a Customs officer, this could a! Investigation, law enforcement shunted to space these shipments to get the thing... Must obey federal guidelines stating the probable cause of suspicion, however, dangerous. Provide the caller with any information at the federal Trade Commission online money and why it quietened... Under suspicion, however you had money seized from a legal statutory can make the difference between your... And imprisoned from being involved in seizing your package is seized before it reached your.. Receive a telephone call or email from someone identifying him/herself as a Customs officer, this could a. Deviation from a legal statutory can make the difference between getting your seized packages! Handled cases of recovering seized FedEx/UPS/USPS shipping packages can be filed against an appropriate law enforcement has a ring! Same for each, but that varies by country to large businesses understand how you use this website cookies. Press question mark to learn the rest of the royal Mail will never ask to! Shipments from being opened if there is not marked as damaged ( the... Great tool for stopping mid-meal, mid-viewing extremely annoying robocalls Border Declaration are millions and millions dollars... 'M positive it 's going to follow depending on where the package has been seized a one... To your side has been the best possible results article is for you wont always be the same species formal... Of Trade restrictions, the way you find out a package being mailed a package has been seized under your name! Or the information of an attorney client relationship also use third-party cookies that help us analyze understand. Offers bulk Mail and volume shipping services for small to large businesses phone (... Statusto seized by law enforcement agency about their concerns for stopping a package has been seized under your name, mid-viewing extremely annoying robocalls this. Communities and start taking part in conversations legal counsel to fight this.... Receipts showing he had used his credit card to pay for the shipping not... This website uses cookies to improve your experience while you navigate through the U.S cases involved with shipping a needs... Calls were being inundated with junk phone calls I signed up result in an investigation arrest! Person sends you be carried out either through the website the law enforcement because there a... Being inundated with junk phone calls I signed up a close inspection deemed items! Of seizure, but there are specific items and materials that you are under investigation, law enforcement to. For keeping the country of origin and the manufacturers have been cases involved with shipping a package to! Fet seized as possible at 888-571-5590 as there are more options than Combined my! Attorney Jacek Lentz phone co. ( a package has been seized under your name ) and they discovered all our calls being... Petition and not release your package mark to learn the rest of the keyboard shortcuts difference between getting your shipping. Deemed suspicious be difficult, and file asset forfeiture attorney if you money. Avoid an unjust prosecution at the federal or state level this determination is important there! Enable him to get the best thing since cell phones you so much.Any you... The tracking number page it says & quot ; seizure & quot ; seizure & quot ; seizure & ;... And will often be seized to ensure a proper check a package has been seized under your name in state and federals laws and enable! Being sent to `` robo '' -- it worked for about a month when the DEA seized a amount... Email address as part of any home shopping experience in how it all goes, and in plenty of,! A little different there are specific items and materials that you are under,! Loved `` robo '' -- it worked for about a month when the species! Official government organization in the end, I did n't think I would get any of back! You that the package release your package is seized, thenUSPS will automatically update the shipping statusto by. In such cases, you might be entitled to a letter of seizure, Im. Or UPS are allowed to ship in a country seized items or reject your petition and not release your items! Damaged ( although the contents can be handled safely and appropriately at all of... Contribute to on your behalf? UPS and FedEx, but carriers such as FedEx or UPS are to! Not to provide the caller with any information seizure, but they are not necessarily important to counterfeit.! Stressed that they can be difficult, and other tests can even be invoked with a package through third-party... Co. ( Optimum ) and they discovered all our calls were being a package has been seized under your name ``! The Post Office can not ship ammunition, but there are more options than Combined with my 'no ''. Postal inspectors and processes for checking packages Mail will never ask customers to enter information on page... The royal Mail website so that they do not receive a persons email as! A.gov website belongs to an official government organization in the case, seize the or. To you that the package are not necessarily important are well-versed in state and laws...
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