Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. It's a problem that gets worse every yearbut a new website promises to change all 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). Additionally, any advice found here IS NOT legal advice. 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. 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. customer has contacted Royal Mail with an enquiry or has signed up for updates from Royal Mail. These cookies will be stored in your browser only with your consent. This is because of a trade embargo imposed on Cuba by the U.S. Royal Mail will never include attachments unless the email was solicited by customer e.g. I use Vonage which supports Simulcall allowing me to make use of it. 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. You couldn't do better than attorney Jacek Lentz. 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. That could be accompanied by a monetary fine. 1. Whatever the message is, this rule stays the same: If you get an unexpected text message about a package, don't click on any links. 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. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. Date Blocked February 1, 2021 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. A groundbreaking solution to the problemI'm positive it's going to work. 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. This website uses cookies to improve your experience while you navigate through the website. Instead, they are going to send you a message to contact them. 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! This is reassuring. 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. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. Once the investigation is complete, your attorney can use all the evidence to build your case theory. They want to file cases, seize illegally imported or exported goods, and arrest people. 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. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. 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. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. makes no warranties or guarantees of case outcomes. Especially not specifying what my name is and whatnot. 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. What is the Difference Between Asset Seizure and Asset Forfeiture? 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! Combined with my 'no call" list peace reigns !! that. 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/. Only I played along for a while wasting their time and having a ball of my own. ever to fight back. 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. Thank you all for sharing yours. 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. Click Share This Page button to display social media links. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. Major shipping carriers such as UPS, the United States Postal Service, and FedEx have specific state and federal regulations in place to ship firearms. 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. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. This doesnt mean that the story is over. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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 . Share sensitive information only on official, secure websites. These cookies do not store any personal information. This shipping service has its own squad of special postal inspectors with their own process for checking packages. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. The problem is that the contents came from Cuba. 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. 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. I didn't think I would get any of it back. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. GC delivered Words cant express the feeling. Follow @CBP for the most up-to-date information about this topic. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. When the DEA got a package of marijuana I'd sent through FedEx, the tracking said my package had been confiscated by a gov't agency. These rules are both confusing and complicated. I said that in the event your pack is seized, that your address will be flagged. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. But opting out of some of these cookies may affect your browsing experience. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. CBP wouldn't try to contact me by phone, I assume. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. The Department of Homeland Security and CBP do not solicit money over the telephone. 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. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. It is best not to contact any authority to inquire about the shipment status if it already shows that it was seized by law enforcement. 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. 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. 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. 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. He is simply the best there is! (4 Carriers). 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. Bahamas to free money. Ill go over the specific scenarios below, but there are really three possibilities. 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. 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. But, seizure can happen outside of customs too. 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