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. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. I-130 is still pending Press J to jump to the feed. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. This determination is important as there are specific rules to follow depending on who will handle the seizure process. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. Ill go over the specific scenarios below, but there are really three possibilities. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. those illegal prerecorded messages hawking everything from timeshares in the 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. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. 1. No, the specific meaning of this term is that law enforcement has taken custody of the package. LockA locked padlock Our son had his money confiscated on a charge that was not true. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. Often times a package disappearing IS your drugs disappearing, but a small amount of marijuana is unlikely to lead to criminal charges being brought against you. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. 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. I said I just got this call about a package addressed to me that has been seized at the border. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. that are allegedly being held. The officials can use these reasons to seize a shipped package: A man in Greenville had been trying to return the favor of a friend who had loaned him money when he was at a low point in his life. What happens when your parcel is seized before it arrives at your home? I very highly recommend him! Instead, its the country of origin and the destination that really matter. Essentially, how you find out about the seizure is very case by case. The information presented at this site should Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . A close inspection deemed your items as counterfeit and the manufacturers have been notified. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. 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. 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. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. A lot of drugs are shipped through the US mail. So I know CBP isn't part of USCIS, but I thought I would include this. These cookies will be stored in your browser only with your consent. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. CBP Public Affairs Contact Information for Media: GC delivered Words cant express the feeling. Thanks for posting. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call and immediately hang up, and report the incident if possible. 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. 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. The second is that the package contents are linked to criminal activity or some kind of investigation. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. 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. Is there a hero among us who can rise up and build something to foil the dreaded If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. 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. 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. Not that you have anything to hide, but whatever you say can be used as evidence against you in the court and only make things worse. Click Share This Page button to display social media links. So the moment you receive this call, press one to speak with the CBP officer. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. 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. 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. They will then inform a law enforcement agency about their concerns. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. May 24, 2022. Some K-9 dogs even get trained to sense the smell of cash and currency over time. 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 The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. When UPS finds drugs in a package, they will seize that package. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive Packages for international shipping have to have an attached United States Customs and Border Declaration. Just got this exact call today. Interestingly enough, the USPS is one of the best shipping entities when it comes to protecting your package from seizure and notifying you when it happens. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. This is a time-sensitive matter. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. Disclaimer: This website is designed for general information only. 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. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. I just got the exact same call today - word for word. 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. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. Reports No reports Add Your Report Residents report the calls include a pre-recorded message stating, A box of drugs and money being shipped has your (residents) name on it and it has been intercepted. The resident is instructed to press #1 to speak with a CBP officer or agent. AP Statistics vs. AP Calculus: Which Is Harder? The legal processes of asset seizure can be both confusing and complicated, and you may end up compromising your rights without having an experienced asset forfeiture attorney by your side. This doesnt just apply to customs, either. 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. romanov fortune in swiss banks. Finally its 2021 fillers turn!!! Block this robocall and over 6,220,474 more! robocall? 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/. If the package contains a prescription medication, contact Asset Forfeiture Attorney concerning your rights to gain possession of this shipment. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. This is because of a trade embargo imposed on Cuba by the U.S. 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! One clear example is agricultural products. Because of this protection against search and seizure procedures, many prefer this choice for shipping drugs; however, the Post Office can get a warrant if they believe a package is suspicious. (4 Carriers). If something is labeled incorrectly, it might get seized. 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. And yes I'm a nonresident alien here. He did not give me false hope but did what most attorneys don't and gave me the honest facts. officer i repeat press one to speak with c.v. The problem is that the contents came from Cuba. 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. You couldn't do better than attorney Jacek Lentz. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars.
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