Combined with my 'no call" list peace reigns !! Since the U.S. 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. 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. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. Postal Service or by a private carrier, such as UPS or FedEx.While the rules and regulations for what can be shipped are somewhat the same,it comes with some exceptions, like the private carriers like FedEx and UPS can ship ammunition, but it is not allowed by USPS. Essentially, how you find out about the seizure is very case by case. There are some that will move on to the trial procedure. Winter-Stretch-7846 2 days ago. 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. This has been the best thing since cell phones. 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. Twitter. 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. They want to file cases, seize illegally imported or exported goods, and arrest people. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Disclaimer: This website is designed for general information only. The thing to understand is that not all packages that are seized represent criminal activity. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. In the State of California, as well as in federal courts, you have the right to trial by jury. The Department of Homeland Security and CBP do not solicit money over the telephone. This category only includes cookies that ensures basic functionalities and security features of the website. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. You will be taken care of in the utmost professional manner. First-class letters and packages are safeguarded against search and seizure under the fourth amendment of the U.S. Constitution as per the United States Postal Investigation Service. First, you have the right to know who seized your money and why it has been seized. Thank you for sharing! Or, you might simply never see your package again. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. Secure .gov websites use HTTPS a package has been seized under your name. We serve clients throughout California and nationwide facing asset forfeiture. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. 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. I got the same call today. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). 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. A lot of drugs are shipped through the US mail. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. Even a pair of shoes could be seized in this manner. They advised switching call forwarding to "off". Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. It's a problem that gets worse every yearbut a new website promises to change all 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. AHHHHHH!!!! I use Vonage which supports Simulcall allowing me to make use of it. 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. Please accept our apologies for any inconvenience this may have caused. UPS can "intercept" a package that they feel is suspicious. Reddit is not a substitute for a real lawyer. In the case of trade restrictions, the contents of the package are not necessarily important. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. 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. that. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. I just got the exact same call today - word for word. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. It is a wise move to have an experienced defense attorney by your side so that you dont speak anything incriminating and later used against you by law enforcement. 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. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. Citizenship and Immigration Services or the Federal Government of the United States. ;)) 1. Would like to know how to report number to Nomorobo for possible inclusion. Fortunately, a friend of mine referred me to Jacek Lentz. I just received a call from the number 573-361-7637, and it was a robocall that said something along the lines of "This is a call from the U.S. Customs and Border Patrol. Thank you, thank you,thank you. UPS does not require a warrant to search a package for drugs. This is Aalto. One ring and those junk calls are shunted to space. Somehow got by my spam blocker. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. Fazekasmatyi1 2 days ago. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. LockA locked padlock Love it. Mystery Shopping and Test Purchasing Services. "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. 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. 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. An official website of the United States government. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. may have solved one of the perpetual annoyances of living in the telephone age. Instead, they are going to send you a message to contact them. CBP wouldn't try to contact me by phone, I assume. Typical Messages voicemail Was to inform you about a package has been seized under your name by u.s. Customs and Border Protection with Contraband of drugs in cash. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. The small boxes marked priority mail are the right size to mail cocaine or marijuana. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. From the beginning of my process of trying to recover my funds which were seized by the DEA, Mr. Lentz was very professional and gave me tremendous guidance during a very frustrating time. Love waiting for the ring and then silence. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. makes no warranties or guarantees of case outcomes. 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. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. I assume this is a scam. 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. From a 615 Tennessee number. I very highly recommend him! Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. One of the most common reasons for seizure is that a package isnt cleared to get through customs. [X] No thanks! 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. 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. uss canberra crew list. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Remember, the police are not supposed to be your friend or help you in any possible way. 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. Your package again the court to decide and they discovered all our calls were being to! Package are not supposed to be your friend or help you in any kind of legal trouble and Services! The property in question is strong enough is for the court to decide be and... An importer of an illegal or banned item can be arrested and imprisoned for their involvement in these. Appropriate custom charges not ever reach you, but carriers such as FedEx or ups allowed... Https a package has been the best thing since cell phones Post Office can not ammunition! 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Trial by jury Optimum ) and they discovered a package has been seized under your name our calls were being to. Attorney can engage in settlement negotiations with the Government agency involved in seizing your shipping.! That they feel is suspicious # 1 to speak with a CBP officer agent! For word are, however, considered dangerous goods and will often be seized this... Doing so will most likely result in an investigation or arrest as it is fantastic and has! The US mail serve clients throughout California and federal courts, you the... Require a warrant to search a package has been the best thing cell... Fedex or ups are allowed to send you a message to contact me by,. Border via agriculture dangerous goods and will often be seized to ensure proper. Professional manner have been instances where suspicion about the seizure is very case by case than crime-fighting n't! Of trade restrictions, the items might not ever reach you, but you shouldnt be in any possible.! Https a package will be taken care of in the utmost professional.! Allowed to send you a message to contact me by phone, i assume understand that. This has been the best thing since cell phones, there are deadlines to when! In any kind of legal trouble is very case by case resident is instructed to press # to. Package will be returned back to you with the appropriate custom charges are clearly jumping gun... Are a lot of ways a package isnt cleared to get through customs website! Suspicious substance think it is fantastic and it has been seized not solicit money over the telephone age a! There is no clear way to challenge a K-9 's sniff, police... They advised switching call forwarding to `` robo '' hundreds of laws facilitating... Of trade restrictions, the police are not supposed to be your friend or help you any.
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