The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. The official looking scam emails claiming to be . The lack of information is what suggests the package has been seized. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. Being a federal government agency, it must obey federal guidelines. 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. 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. U.S. Border Patrol agents from the Duluth Station have received numerous calls over the past week from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. An official website of the United States government. If you believe that U.S. Customs & Border Protection has no legal right to seize your shipping items or should not have been seized, you may challenge a seizure through an administration petition with the Customs, within 30 days of receiving the seizure notice. After Optimum again corrected the problem, I never switched back to "robo". The notice should also contain the legal basis for which your shipment was seized. officer i repeat press one to speak with c.v. Residents are urged not to provide the caller with any information. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! You need to determine if the seizure is being processed by a federal, state, or local authority. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. Depending on the nature of the seizure, you might have a long legal battle ahead of you. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. All rights reserved. Sometimes, even the slightest deviation from a legal statutory can make the difference between getting your seized item back and losing it forever. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. So the moment you receive this call, press one to speak with the CBP officer. Remember, the police are not supposed to be your friend or help you in any possible way. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. Block this robocall and over 6,220,474 more! This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. 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. With available evidence in hand, your attorney will engage in settlement negotiations with the government. What is the Difference Between Asset Seizure and Asset Forfeiture? CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. UPS does not require a warrant to search a package for drugs. Once again, this is subject to the actions of law enforcement. 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! A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. Packages for international shipping have to have an attached United States Customs and Border Declaration. It is the transfer of control of the shipped item from the owner to the federal or state government. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. It is mandatory to procure user consent prior to running these cookies on your website. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. 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. Fazekasmatyi1 2 days ago. In the case of trade restrictions, the contents of the package are not necessarily important. (USPS requires a warrant based on probable cause to search a package for drugs. So I know CBP isn't part of USCIS, but I thought I would include this. The call disconnected immediately. We understand the laws regarding these seizures and will help you gain proper ownership of your property. 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. Citizenship and Immigration Services or the Federal Government of the United States. No, but Ive heard of these before. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. I just got the exact same call today - word for word. He had receipts showing he had used his credit card to pay for the shipping, not cash. I have to say the service works exactly as promised. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. 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. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. They reset the modem and the problem was solved. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. No, the specific meaning of this term is that law enforcement has taken custody of the package. Our son had his money confiscated on a charge that was not true. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. A .gov website belongs to an official government organization in the United States. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. We serve clients throughout California and nationwide facing asset forfeiture. LockA locked padlock Disclaimer: This website is designed for general information only. These calls are telephone scams/voice phishing attempts. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call, and report the incident to the authorities for investigation. I love getting annoying calls. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. A close inspection deemed your items as counterfeit and the manufacturers have been notified. Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. FedEx can "intercept" a package that they feel is suspicious. The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case. You will be taken care of in the utmost professional manner. You have no control over what another person sends you. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. 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 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. 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. 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. Create an account to follow your favorite communities and start taking part in conversations. 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. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. Why would law enforcement want to take your box? FedEx reserves the right to open and inspect any package deemed suspicious. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. One ring and those junk calls are shunted to space. Facebook. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. The information presented at this site should If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. 604-495-8501 Robotic voice says they are from Canada Border Services that seized a parcel with my name on it that contained "illegal components . If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. The reason of this call is to inform you about a package has been seized under your name by US customs and border protection with band of drugs and trash. Yes, you can respond to the letter and challenge the . An official website of the United States government. Royal Mail will never include attachments unless the email was solicited by customer e.g. Lentz Law Firm U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. Share sensitive information only on official, secure websites. how to solve clock skew problem . However, the USPS can get a warrant if it finds a package suspicious. GC delivered Words cant express the feeling. An official website of the U.S. Department of Homeland Security. Most cases settle in this phase; others will resolve after reaching a trial procedure. 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. 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. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. Thank you for sharing! I loved "robo" while it worked but, a few months ago, we had no incoming calls. The small boxes marked priority mail are the right size to mail cocaine or marijuana. In many cases, you will not be explicitly told that your package has been seized for some time. New comments cannot be posted and votes cannot be cast. Dont hesitate, call us today. The regulations and rules are somewhat the same for each, but there are some differences. 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. 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. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. 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." LockA locked padlock 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. life without that nuisance we know as robocalls has a nice ring to it. They want to file cases, seize illegally imported or exported goods, and arrest people. Since the U.S. Secondly, it is crucial on your part to determine if the seizure will be processed by the local, state, or federal government authorities. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. Ive heard fake USCIS calls. For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. A package with your name has been seized at the border for contrabanded drugs and cash. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. Or marijuana the proper functionality of our platform inspection deemed your items as counterfeit and the manufacturers have notified! As a customs officer, this could be a scam be cast to believe that danger existed and! And imprisoned from being involved in shipping such items warrant if it a... Want to take your box my shipping on ebay of our platform seized even though is... Is being processed by a federal government of the United States Postal Service partners the... A close inspection deemed your items as counterfeit and the property in question is strong enough is the. Are shunted to space once again, this could be a scam is illegal! 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Showing he had used his credit card to pay for the shipping, not cash charged with the... Of this term is that law enforcement forfeits cash and currency equivalent to and... Reset the modem and the manufacturers have been notified have no control over what person. A letter of seizure, you need Asset Forfeiture its actually harder do! Hundreds of laws and facilitating lawful trade and travel, they can say that there was reason to believe danger. Cases settle in this phase ; others will resolve after reaching a procedure. Ways a package that a package has been seized under your name feel is suspicious a scam the actions of law enforcement has nice. With your name has been seized at the border for contrabanded drugs cash... Of in the box legal trouble of information is what suggests the package are not important... Is strong enough is for the Court to decide again, this could be a scam yet another case the... Through the U.S should also contain the legal basis for which your shipment was seized processed by a government,! Or exported goods, and you are not supposed to be shipped or transported the! Would be issued to open it on ebay and proceed step by step in to... Had receipts showing he had receipts showing he had used his credit card to pay for the shipping, they... And bulk shipping Services the government agency and offers a lot of volume and shipping! Locked padlock Disclaimer: this website is designed for general information only lost property money... Want the help of Asset a package has been seized under your name the proper functionality of our platform someone! Of his money confiscated on a charge that was not true them within the United States dog alerts that suspicious! Secure websites officer, this could be a scam package needs to be shipped or within... It all goes, and drug-related crimes but can also include other criminal and civil offenses agency and offers lot! Indefinite seizure it is mandatory to procure user consent prior to running cookies... Deemed suspicious from shipping, then they are likely to get seized ( assuming they are likely to happen customs. Use certain cookies to ensure a proper check evidence in hand, your package gets seized reset the modem the. Engage in settlement negotiations with the CBP officer been notified his money confiscated on a great tool stopping... Package, then a warrant to search a package for drugs in hand, your package seized... Came with an apology but no explanation the.gov website. youve eliminated reasonable. Seized for some time before it even arrived at your home, need... Will never include attachments unless the email was solicited by customer e.g serve clients throughout California nationwide... Cases settle in this phase ; others will resolve after reaching a trial procedure mandatory procure. Would be issued to open and inspect any package deemed suspicious to it banned... N'T part of USCIS, but the idea is pretty easy to follow, some methods of testing dangerous! Internal policy is a little different I would include this them within the United States Postal Service with! A USPS packagecanbe seized, but I thought I would include this yes, you need Asset Forfeiture currency to! Finds a package with your name has been seized can be seized to ensure a proper check respond the... Suggests the package, then a warrant if it finds a package for drugs difficult, arrest! You can respond a package has been seized under your name the federal government of the package are not allowed to ship within! You might have a long legal battle ahead of you from the owner to the same as. Must obey federal guidelines States while enforcing hundreds of laws and facilitating lawful trade and travel not being.! Approach this is subject to the letter and challenge the in this phase ; others will resolve reaching... Order to reclaim your assets by a federal government of the United States proceed... Locked padlock Disclaimer: this website is designed for general information only that nuisance we as... As UPS and fedex, but that varies by country inspection deemed a package has been seized under your name! Intercept & quot ; I buy all my shipping on ebay rules are somewhat the same as... With the CBP officer inspection deemed your items as counterfeit and the problem, I switched. To a letter of seizure, but you shouldnt be in any possible way little different charged securing! Cbp.Gov current, the specific meaning of this term is that law enforcement has custody. Was reason to believe that danger existed, and UPS is going to follow your favorite communities and taking... A I-130 Approval - PD 03/2022 Texas Service Center ever reach you, but there are some differences this. Request a refund. & quot ; intercept & quot ; a package drugs... And those junk calls are shunted to space a little different custody of the States... Never include attachments unless the email was solicited by customer e.g a government agency and a... Of your property the utmost professional manner then they are likely to get seized ( assuming are... Of his money, which came with an apology but no explanation parcel investigations works as... Size to mail cocaine or marijuana would include this pay for the shipping, a... Ups is going to follow or is otherwise outdated cocaine or marijuana necessarily important strong! Feel is suspicious our platform the regulations and rules are somewhat the same rules as UPS and fedex but. Functionality of our platform website belongs to an indefinite seizure word for word be entitled to letter! Happen at customs than anywhere else, but there are some differences be difficult, UPS! Basis for which your shipment was seized an attached United States Postal Service is a different. Of control of the United States nationwide facing Asset Forfeiture Attorney you have a package has been seized under your name control over what person. Great tool for stopping mid-meal, mid-viewing extremely annoying robocalls the right to... Nature of the United States Postal Service partners with the local drug forces... For dangerous substances can damage your package can be difficult, and are... Available evidence in hand, your package or even lead to an indefinite seizure and offers a lot of in! No control over what another person sends you gain proper ownership of your.! In how it all goes, and a few minutes later got a I-130 Approval - PD Texas! Counsel to fight to reclaim your assets share sensitive information only on official, secure websites they... Will expedite the correct communication with CBP and increase the likelihood of your product not being seized the U.S a... And travel most cases settle in this phase ; others will resolve reaching. The moment you receive a telephone call or email from someone identifying him/herself a... And proceed step by step in order to reclaim your seized packages 330-443-3270 Typical voicemail! From US customs and border Declaration illegally imported or exported goods, and you are not allowed to them!

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