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. No, but Ive heard of these before. It is mandatory to procure user consent prior to running these cookies on your website. DHL wont automatically update your tracking information to tell you that the package has been seized. Seizure is a specific term when it comes to international shipping. You guys are great! These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. Like many of the robo calls I thought Nomorobo was similarly suspect. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. 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. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. You will be taken care of in the utmost professional manner. Some K-9 dogs even get trained to sense the smell of cash and currency over time. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. 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. I didn't think I would get any of it back. I want to spread the Interview was Scheduled!!! Postal Service has its own special squad of postal inspectors and processes for checking packages. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. A lot of drugs are shipped through the US mail. I said I just got this call about a package addressed to me that has been seized at the border. I received the same call today but the call dropped after I pushed 1. A .gov website belongs to an official government organization in the United States. not be construed to be formal legal advice or the information of an attorney client relationship. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. Please. You have no control over what another person sends you. Lentz Law Firm
Then it is likely that a drug dog will examine the package. 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. Controlled Substances like Weed, Cocaine, or Prescription Drugs. A law enforcement officer or police can accomplish this if they have reasonable suspicion that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country. 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. officer i repeat press one to speak with c.v. This means that you may lose the goods permanently or that you may have to pay a penalty to get them back .The CBSA keeps a record of infractions. 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. Even a pair of shoes could be seized in this manner. A warrant can be issued to the investigators by stating the probable cause of suspicion. UPS does not require a warrant to search a package for drugs. Share This Page. Finally its 2021 fillers turn!!! As a simple example, if you and a friend are both under investigation, then the authorities can seize just about anything you ship to each other, as long as they can justify the suspicion. Fazekasmatyi1 2 days ago. Reports No reports Add Your Report 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 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. They will then inform a law enforcement agency about their concerns. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. 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. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Package seizure can get pretty complicated depending on the circumstances. This shipping service has its own squad of special postal inspectors with their own process for checking packages. In the context of seized shipping packages, the term seizure refers to the act of physical possession of a shipped item or the transfer of control or custody from the package owner to the state or federal government. I recommend him to anyone needing these services. These cookies will be stored in your browser only with your consent. 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. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. Twitter. ) or https:// means youve safely connected to the .gov website. Would like to know how to report number to Nomorobo for possible inclusion. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. You should tell the seizing. This doesnt just apply to customs, either. Thank you. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. What happens if a package is seized by customs Canada? If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. An official website of the U.S. Department of Homeland Security. One of the most common reasons for seizure is that a package isnt cleared to get through customs. 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. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. Long silences are your indicator that the package might be in the hands of the authorities. 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. . Asset forfeiture is confiscation of a persons property and is considered a form of criminal justice that is typically applied to the alleged proceeds of a crime. SHARE. Our asset forfeiture attorneys are adept with the skills and knowledge required to defend your property seizure and fight back against unfair seizure cases in California and Nationwide. 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. The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. The Department of Homeland Security and CBP does not solicit money over the phone. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Fortunately, a friend of mine referred me to Jacek Lentz. Royal Mail will never include attachments unless the email was solicited by customer e.g. 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. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Why? The third is that the contents of the package are deemed to be suspicious or harmful. by obtaining the legal bank statements, withdrawal receipts, and other evidence. You couldn't do better than attorney Jacek Lentz. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. 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. U.S. Customs and Border Protection (CBP) Officers do not call individuals or send unsolicited emails concerning packages, consignments, monetary instruments, (checks, money orders, cash, lottery, inheritance, ATM cards, etc.) Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. a package has been seized under your name. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Instead, they are going to send you a message to contact them. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. For personalized representation, contact us today! These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. Please review the attached PDF document for more information. The motive behind the seizure during its shipping process should be to prevent any possible illegal activity from occurring in the country. 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/. 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! If goods are shipped from overseas to the United States, they are considered imported packages or products. uss canberra crew list. These services include both small and large shipping services to many different businesses. 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.
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