The moment you receive this call, press 1 to speak to a CBP officer.". 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." These rules are both confusing and complicated. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Thanks for posting. ) or https:// means youve safely connected to the .gov website. One of the most common reasons for seizure is that a package isnt cleared to get through customs. If you have a travel document, go see your family!! Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. 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! The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. A groundbreaking solution to the problemI'm positive it's going to work. 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. So I know CBP isn't part of USCIS, but I thought I would include this. Lets start by fleshing out package seizure. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. 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. In the case of trade restrictions, the contents of the package are not necessarily important. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. Stop robocalls with Nomorobo. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. These calls are telephone scams/voice phishing attempts. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. Additionally, any advice found here IS NOT legal advice. 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. Click Share This Page button to display social media links. Secure .gov websites use HTTPS 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. He is simply the best there is! If you have faced seizure of shipping packages during transit by private (FedEx or UPS) or federal government carrier (USPS), you must seek assistance from a dedicated attorney like Asset Forfeiture Attorney. 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. 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). Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. In the State of California, as well as in federal courts, you have the right to trial by jury. Press question mark to learn the rest of the keyboard shortcuts. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. I love getting annoying calls. Cigars are legal in the United States, and you can legally ship them. 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. An official website of the United States government. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. 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. But opting out of some of these cookies may affect your browsing experience. Especially not specifying what my name is and whatnot. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. 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. If your package got seized then usps would never have said delivery conformation, it would have never made it to usps it would have said something like turned over to customs and you would have been notified by letter that it was seized. 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. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. A warrant can be issued to the investigators by stating the probable cause of suspicion. 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. 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. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. 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. 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. ) or https:// means youve safely connected to the .gov website. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. 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. 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. If the K-9 alerts the law enforcement or police officers by sensing the smell of the suspicious contents inside, the police will put it aside and inspect it manually. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. 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. 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. 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 . 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/. Police or other government agencies are able to seize a package from the shipping agent (U.S. Post Office, FedEx, UPS, or other delivery services) if they have reasonable suspicion the package is linked to a potential criminal activity. 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. This website uses cookies to improve your experience while you navigate through the website. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. New comments cannot be posted and votes cannot be cast. Love it. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. The small boxes marked priority mail are the right size to mail cocaine or marijuana. 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. Facebook. The official looking scam emails claiming to be . In fact theres a YouTube video of a guy screwing with them. No, the specific meaning of this term is that law enforcement has taken custody of the package. 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. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. Yes, you can respond to the letter and challenge the . You need to determine if the seizure is being processed by a federal, state, or local authority. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. What Can The Government Seize in Asset Forfeiture? Dont hesitate, call us today. Also, U.S. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. 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. They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. 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! The Department of Homeland Security and CBP does not solicit money over the phone. Once a package is flagged and seized, in most cases a letter is sent from the confiscating party to the individual who ordered the package. Based on that, U.S. Customs will eventually either grant release of the seized shipping package or reject the petition and decide not to release the packaged seized. Love waiting for the ring and then silence. 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. SCAM ALERT: Callers are now impersonating CBP officers/agents, Man killed in crash at Pima, Craycroft in Tucson, Prolonged rainfall leads to water rescues, road closures, Gas leak causes evacuation at Tucson home, Possible charges in fatal Rust shooting expected to be announced Thursday, Job cuts in tech sector spread, Microsoft lays off 10,000, UPDATE: Road to Mount Lemmon reopens but four-wheel drive or chains required, Human smuggling suspect recaptured after escaping Border Patrol. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. (USPS requires a warrant based on probable cause to search a package for drugs. Small boxes marked priority mail are the right size to mail cocaine or.... 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