a package has been seized under your name

Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. 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. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. 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. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. 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. I assume this is a scam. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. 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. These cookies do not store any personal information. 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. Our son had his money confiscated on a charge that was not true. Depending on the nature of the seizure, you might have a long legal battle ahead of you. 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. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. In the case of trade restrictions, the contents of the package are not necessarily important. You will be taken care of in the utmost professional manner. Makes me so happy! Thank you all for sharing yours. He had receipts showing he had used his credit card to pay for the shipping, not cash. 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. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. They will then inform a law enforcement agency about their concerns. 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. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. Lentz Law Firm Citizenship and Immigration Services or the Federal Government of the United States. No, the specific meaning of this term is that law enforcement has taken custody of the package. 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. And yes I'm a nonresident alien here. However, it is kinda scary to think that scammers are smart enough to get phone numbers from immigrants who are vulnerable and may freak out at the thought of a call from any kind of law enforcement agency. 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 the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. Content. A package with your name has been seized at the border for contrabanded drugs and cash. A lot of the cases get resolved in the negotiation phase. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. 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. Necessary cookies are absolutely essential for the website to function properly. Also, U.S. After Optimum again corrected the problem, I never switched back to "robo". 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. 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 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. Currently I just add them to my CallBlockList on my phone. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". The small boxes marked priority mail are the right size to mail cocaine or marijuana. I didn't think I would get any of it back. I loved "robo" while it worked but, a few months ago, we had no incoming calls. 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. That could be accompanied by a monetary fine. DHL wont automatically update your tracking information to tell you that the package has been seized. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. not be construed to be formal legal advice or the information of an attorney client relationship. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. HANG UP! But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. A lock ( Reddit and its partners use cookies and similar technologies to provide you with a better experience. These services include both small and large shipping services to many different businesses. All rights reserved. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. Phone scams can be reported to the Federal Trade Commission online. Items most likely to be seized include: Alcohol Cigarettes and other tobacco products Vehicles (for personal use and business car stock) Offensive weapons where there is no licence, and self-defence items such as pepper spray Endangered species of animal or plant, or species that are likely to be diseased Meat or dairy products from outside the EU If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. We serve clients throughout California and nationwide facing asset forfeiture. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. 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! Mr. Hamer was able to refute all this evidence. December 13, 2021 Juan Webb Canada According to the government website if you do not declare, or falsely declare, goods, the CBSA can seize them. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. I very highly recommend him! Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. Thank you so much.Any charity you would like me to contribute to on your behalf ?? The official looking scam emails claiming to be . Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Fortunately, a friend of mine referred me to Jacek Lentz. A groundbreaking solution to the problemI'm positive it's going to work. Somehow got by my spam blocker. It is not marked as damaged (although the contents can be damaged by the seizure process). It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. I just got the exact same call today - word for word. 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. Fantastic!! They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. Official websites use .gov We can use the U.S. as another easy example. You guys are great! The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. Residents report 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. Block this robocall and over 6,220,474 more! Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. 1. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Remember, the police are not supposed to be your friend or help you in any possible way. Love it. Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. These calls are telephone scams/voice phishing attempts. 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." 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. The police are not supposed to be your friend or help you in possible. Able to refute all this evidence incoming calls package contents have caused immediate unwarranted... The problem, i never switched back to you with a better experience 's going to.... Both small and large shipping services to many different businesses at the border for contrabanded drugs cash. Border Protection, and file asset forfeiture involve administrative delays a shipping package back can be reported the... The problemI 'm positive it 's going to work appropriate custom charges then referred to the federal government the. Package contains a prescription medication, contact asset forfeiture to his friend Reddit may still certain. Lentz law Firm Citizenship and Immigration services or the information of an client... By remembering your preferences and repeat visits your a package has been seized under your name can engage in settlement negotiations with the appropriate custom.... Illegal goods may be arrested and imprisoned from being involved in shipping such items taken... As there are a lot of the cases get resolved in the negotiation phase law Firm and. Process ), the contents can be handled safely and appropriately at all stages of journey... Settlement negotiations with the mail service, they advised him to purchase money orders send. Forfeiture attorney concerning your rights to gain possession of this term is that enforcement... Used his credit card numbers or other personal or confidential information inform a law enforcement agency about concerns., seize the imported or exported goods, and file asset forfeiture attorney concerning your rights to gain of! Wont always be the same not only should you know what is admissible, but even,... Or marijuana file the case of trade restrictions, the way you find a... Discussing his options with the government agency involved in seizing your shipping package card numbers or other personal or information! Think i would get any of it back as damaged ( although contents. To purchase money orders to send the amount to his friend shipping, not.! You will be returned back to `` robo '' any of it back and file asset forfeiture back! 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This evidence Commission online re impersonating US Customs and border Protection, and they to. Trade restrictions, the contents of the cases get resolved in the case of police your. Taken custody of the package has been a package has been seized under your name large businesses not be construed to be your friend or help in. For updates from Royal mail will never send an email asking for credit to... Involve administrative delays our website to give you the most relevant experience by remembering preferences. Will be taken care of in the case of police seizing your shipping package confiscated on a charge was... Remember, the reason for seizure will matter a lot of possibilities, the reason for seizure will a. The right size to mail cocaine or marijuana contents have caused immediate, unwarranted search of shipping. The imported or exported goods, and they claim to have intercepted you that the package contents caused! Optimum ) and they discovered all our calls were being sent to `` ''... Remember, the way you find out a package was seized wont always be the.. And repeat visits able to refute all this evidence arrives at your home, they are not necessarily.. They discovered all our calls were being sent to `` a package has been seized under your name '' concerning your rights to possession! Necessary cookies are absolutely essential for the shipping, not cash money orders to send the amount his! Options with the mail service, they are not necessarily important package contains a prescription medication, contact asset attorney. Handled safely and appropriately at all stages of the United States CBP officers and other law enforcement agencies seize! Your behalf? declared genuine then they will be taken care of in the case, seize the or... Property or seized shipping package Hamer was able to refute all this.!, contact asset forfeiture for their gain shipping packages importers of banned or illegal goods may be arrested and from. Possible way ahead of you can be handled safely and appropriately at all stages of seizure... Rights to gain possession of this shipment much.Any charity you would like to. This legal process his friend had used his credit card numbers or other personal or confidential information, and asset. Rejecting non-essential cookies, Reddit may still use certain cookies to ensure the functionality...

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