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. Registered office: 47 Hill Road, Pinner, Middlesex. Create an account to follow your favorite communities and start taking part in conversations. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. These calls are telephone scams/voice phishing attempts. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. Love it. 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. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. 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. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. Disclaimer: This website is designed for general information only. Even if you arent under investigation, they could conceivably find a reason to seize your package. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. 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. Twitter. They reset the modem and the problem was solved. Depending on the nature of the seizure, you might have a long legal battle ahead of you. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. 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. Similarly, K-9 dog alerts can be questioned by looking at other sources too. 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 friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. that. They want to file cases, seize illegally imported or exported goods, and arrest people. Please accept our apologies for any inconvenience this may have caused. The seizure notice or seizure letter will inform you feds have your package in hand and will further advise you on your rights and methods of challenge. In that version, scammers text returning students to say there's a package waiting for them sometimes claiming it's been waiting since last spring, when many students had to go home from campus quickly. The residents banking information is then requested. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Domestic orders are very rarely siezed so you should be fine the only way to be sure your package was siezed would be if you got a letter in the mail which they are obligated to send to you whenever they sieze something. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. The filing of the petition will eventually lead to a court trial where the Customs department must prove it had a legal right to seize your item or items. Our son had his money confiscated on a charge that was not true. 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. 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. ever to fight back. Click Share This Page button to display social media links. Follow @CBP for the most up-to-date information about this topic. 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. I felt I had someone very strongly going to bat for me. 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. You have no control over what another person sends you. Stop robocalls with Nomorobo. 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. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. An official website of the U.S. Department of Homeland Security. In the end, I got the best case scenario--I received all my funds back which I definitely did not expect. If something is labeled incorrectly, it might get seized. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. A seizure of a shipping package may be due to any of the following reasons: When goods or packages are shipped from any overseas country to the United States, they are referred to as being imported." 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! But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. This process will resemble the FedEx experience. This declaration has to include your complete and precise description of what is inside the package. What is the Difference Between Asset Seizure and Asset Forfeiture? There are specific items and materials that you are not allowed to ship in a country. 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. If that is the case, then they dont even have to tie the package to an investigation or legal case. For any other queries or concerns about the seized package, you should approach the FP&F office with the seizure number at the specific U.S. port of entry, where the package was seized. 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 kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. I very highly recommend him! Thanks for posting. Its always disappointing when scammers try to take advantage of unsuspecting individuals especially during this holiday season, said Acting Chief Patrol Agent William J. Maddocks. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. No, the specific meaning of this term is that law enforcement has taken custody of the package. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Nomorobo is an excellent service and worthy of our Editors' Choice award. 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. It might be a simple problem of mislabeled imports. a package has been seized under your name. Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. 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. ) or https:// means youve safely connected to the .gov website. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. Most cases settle in this phase; others will resolve after reaching a trial procedure. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. Especially not specifying what my name is and whatnot. 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. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. 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