a package has been seized under your name

Surelocks Services for Premier League Football Club. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. 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. Fortunately, a friend of mine referred me to Jacek Lentz. Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. a package has been seized under your name. And yes I'm a nonresident alien here. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. You should tell the seizing. 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. "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. Asset forfeiture can even be invoked with a package being mailed to you, that you have never had possession of. Like many of the robo calls I thought Nomorobo was similarly suspect. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. If something is labeled incorrectly, it might get seized. 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. 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. If you have gone through a seizure process, you must learn from the ordeal and make sure that all your future cargo shipments are compliant with all the relevant laws and regulations based on the product being shipped,ahead of importing to the United States. Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. Controlled Substances like Weed, Cocaine, or Prescription Drugs. 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. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. 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. From a 615 Tennessee number. The thing to understand is that not all packages that are seized represent criminal activity. What is the Difference Between Asset Seizure and Asset Forfeiture? The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. 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. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. 1. 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. A Professional theme for architects, construction and interior designers An official website of the United States government. No, the specific meaning of this term is that law enforcement has taken custody of the package. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. They will then inform a law enforcement agency about their concerns. Combined with my 'no call" list peace reigns !! I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today too! 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. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. You couldn't do better than attorney Jacek Lentz. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. 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. What happens if a package is seized by customs Canada? If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. 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. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. Because of that, you cant ship it from one state to another. 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. This doesnt just apply to customs, either. beef brisket wine pairing. Share sensitive information only on official, secure websites. Thanks for posting. 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. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. 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. Seizure is a specific term when it comes to international shipping. Fantastic!! "Seizure" is a specific term when it comes to international shipping. It's a problem that gets worse every yearbut a new website promises to change all 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. I just got this call and pressed 1 to talk to an agent. 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. We are thankful for the concerned residents who have reached out to us with this information so we can inform our family, friends, and community of this criminal intent, said Director of Field Operations Christopher Perry. These cookies will be stored in your browser only with your consent. Royal Mail will never include attachments unless the email was solicited by customer e.g. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. LockA locked padlock They advised switching call forwarding to "off". 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 lack of information is what suggests the package has been seized. 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. 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. 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. These cookies do not store any personal information. Only I played along for a while wasting their time and having a ball of my own. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. But, seizure can happen outside of customs too. by obtaining the legal bank statements, withdrawal receipts, and other evidence. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. FedEx reserves the right to open and inspect any package deemed suspicious. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. A lot of drugs are shipped through the US mail. This is a time-sensitive matter. 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. Please accept our apologies for any inconvenience this may have caused. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. 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. The burden in Federal court is by a preponderance of the evidence (51 percent or more) meaning the judges should believe that the existence of a fact is more probable than its nonexistence. 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. This website uses cookies to improve your experience while you navigate through the website. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. This determination is important as there are specific rules to follow depending on who will handle the seizure process. Lentz Law Firm So, if you order raw food products, and they arent properly labeled, your food might get seized. 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." Thank you for sharing! I use Vonage which supports Simulcall allowing me to make use of it. Thank you, thank you,thank you. A .gov website belongs to an official government organization in the United States. Packages for international shipping have to have an attached United States Customs and Border Declaration. Forfeiture Attorney is a specific term when it comes to international shipping or money to! Switching call forwarding to `` off '' of California and nationwide has taken custody of the calls! 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