A .gov website belongs to an official government organization in the United States. This determination is important as there are specific rules to follow depending on who will handle the seizure process. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. 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. Please review the attached PDF document for more information. You couldn't do better than attorney Jacek Lentz. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. Full Details: https://t.co/20ID0fXKQg pic.twitter.com/CSqOdJFywS. What's the most creative scam call you've received? Why would law enforcement want to take your box? This subreddit is not affiliated with U.S. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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. We also use third-party cookies that help us analyze and understand how you use this website. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Fantastic!! Aware_Refrigerator43 2 days ago. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 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. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. 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. 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. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. 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. AHHHHHH!!!! 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. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Fortunately, a friend of mine referred me to Jacek Lentz. The official looking scam emails claiming to be . I contacted our phone co. (Optimum) and they discovered ALL our calls were being sent to "robo". Disclaimer: This website is designed for general information only. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. Necessary cookies are absolutely essential for the website to function properly. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. The first is that regulations require them to seize the package. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. You need to determine if the seizure is being processed by a federal, state, or local authority. So I know CBP isn't part of USCIS, but I thought I would include this. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. He is simply the best there is! The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. 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. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. U.S. - Police investigated a package from Mr. Hamer being sent to Mr. Black with a Washington state address, - They claimed the phone number listed on the package had either been disconnected or was illegitimate, - The parcel had its ends taped and glued down, - The package contained a coffee bag and vacuum-sealed container with money orders totaling $6,000, - They stated the packaging on this shipment was overdone and included padding of foam, which they determined was used to confuse drug-sniffing dogs, - They believed because the sender paid for delivery in cash and was using money orders, it was done to avoid a paper trail.. If that is the case, then they dont even have to tie the package to an investigation or legal case. You will be taken care of in the utmost professional manner. 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. Then it is likely that a drug dog will examine the package. Best thing I ever did! By clicking Accept, you consent to the use of ALL the cookies. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. The small boxes marked priority mail are the right size to mail cocaine or marijuana. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. I recommend him to anyone needing these services. A .gov website belongs to an official government organization in the United States. What Can The Government Seize in Asset Forfeiture? These cookies will be stored in your browser only with your consent. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. that are allegedly being held. 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. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. 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. 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. 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. Countries are careful to prevent invasive species, disease vectors, and other problems from crossing a border via agriculture. 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. 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. 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. It is not marked as damaged (although the contents can be damaged by the seizure process). The third is that the contents of the package are deemed to be suspicious or harmful. Lets start by fleshing out package seizure. It's a problem that gets worse every yearbut a new website promises to change all Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. a package has been seized under your name. Law enforcement will instruct FedEx as to what they can say and how they can say it. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Although California is a pot-legal state, it is a felony under 18 U.S. Code 1716 to mail weed using the United States Postal Service even within the territorial limits of California. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. 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. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. I very highly recommend him! The form, CBP 6059B, is a warning to inform travelers arriving in the U.S. that importing merchandise into the United States that can infringe intellectual property rights will subject travelers to criminal or civil penalties and can pose serious risks to health and safety. First, you have the right to know who seized your money and why it has been seized. Makes me so happy! They reset the modem and the problem was solved. 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. These rules are both confusing and complicated. This declaration has to include your complete and precise description of what is inside the package. Skyler Dominating Walter in Breaking Bad: Why. And yes I'm a nonresident alien here. Our son had his money confiscated on a charge that was not true. 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. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Reports No reports Add Your Report Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . What Is a Seized Package? The Department of Homeland Security and CBP does not solicit money over the phone. Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. Because it is a federal government agency, it is required to follow federal guidelines, which includes the federal government employees working there must have probable cause to search a package for drugs. This process will resemble the FedEx experience. makes no warranties or guarantees of case outcomes. 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. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. [X] No thanks! 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. One clear example is agricultural products. This is Aalto. Because of that, things work differently. You will be taken care of in the utmost professional manner. 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. Lentz Law Firm
) or https:// means youve safely connected to the .gov website. Testing for dangerous chemical compounds is a good example. When you do contact them, that is when they can explain that the package has been seized. He did not give me false hope but did what most attorneys don't and gave me the honest facts. 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. This safeguard protects such shipments from being opened if there is not a search warrant in place. Thank you for sharing! May 24, 2022. You also have the option to opt-out of these cookies. A close inspection deemed your items as counterfeit and the manufacturers have been notified. He is simply the best there is! With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. 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). A groundbreaking solution to the problemI'm positive it's going to work. It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. 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. 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. 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. If you arent under investigation, then DHL is usually free to tell you what happened and help you find a path to resolution. 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. Dont hesitate, call us today. In the case of trade restrictions, the contents of the package are not necessarily important. We serve clients throughout California and nationwide facing asset forfeiture. The lack of information is what suggests the package has been seized. A lot of the cases get resolved in the negotiation phase. I love getting annoying calls. You couldn't do better than attorney Jacek Lentz. If something is labeled incorrectly, it might get seized. If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. Mystery Shopping and Test Purchasing Services. Police or other government agencies are able to seize a package from the shipping agent (U.S. Post Office, FedEx, UPS, or other delivery services) if they have reasonable suspicion the package is linked to a potential criminal activity. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. 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! The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. This can happen for a lot of reasons and end in a lot of different ways. 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. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Remember, the police are not supposed to be your friend or help you in any possible way. . Like many of the robo calls I thought Nomorobo was similarly suspect. I said that in the event your pack is seized, that your address will be flagged. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. I very highly recommend him! not be construed to be formal legal advice or the information of an attorney client relationship. 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. 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! Two weeks after the money was seized, and after Mr. Hamers attorney had written a letter of explanation for the funds, the police asked the court to forfeit the money to their department. These cookies do not store any personal information. In a case of trying to resolve your shipping package seizure, the prosecution will have the burden of proof in trying your case in front of a jury. We understand the laws regarding these seizures and will help you gain proper ownership of your property. 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. CBP Public Affairs Contact Information for Media: The small boxes marked priority mail are the right size to mail cocaine or marijuana. 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. 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. However, the USPS can get a warrant if it finds a package suspicious. ;)) 1. What happens if a package is seized by customs Canada? 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. Official websites use .gov 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. Postal Service has its own special squad of postal inspectors and processes for checking packages. Oct 2021 filler, I-485 approved!! GC delivered Words cant express the feeling. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. 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. 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. 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! A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. 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. 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. Date Blocked February 1, 2021 by obtaining the legal bank statements, withdrawal receipts, and other evidence. 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. romanov fortune in swiss banks. 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 the moment you receive this call press one to speak with the c.b.p. It might be a simple problem of mislabeled imports. After Optimum again corrected the problem, I never switched back to "robo". An official website of the U.S. Department of Homeland Security. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. 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. Royal Mail will never ask customers to enter information on a page that isnt part of the Royal Mail website. Even a pair of shoes could be seized in this manner. We serve clients throughout California and nationwide facing asset forfeiture. An official website of the United States government. Being a federal government agency, it must obey federal guidelines. 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. Instead, theircommunication with you will depend on the authorities. Instead, its the country of origin and the destination that really matter. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. But since we were being inundated with junk phone calls I signed up. 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. 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. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. Please accept our apologies for any inconvenience this may have caused. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Phone scams can be reported to the Federal Trade Commission online. 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. 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. I use Vonage which supports Simulcall allowing me to make use of it. The legal process of getting your property or seized shipping package back can be complicated and can involve administrative delays. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Official websites use .gov 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. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. The residents banking information is then requested. Based on that, U.S. Customs will eventually either grant release of the seized shipping package or reject the petition and decide not to release the packaged seized. 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.) For personalized representation, contact us today! TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Bruh these tiktok kids always asking if they fet seized. You are clearly jumping the gun by thinking your letter is seized after a misadventure lasting a day only. "Seizure" is a specific term when it comes to international shipping. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. A package or goods that are prohibited or restricted from importing from a foreign source or one that requires a permit in order to enter the country can be taken (seized) by the United States Customs. What is the Difference Between Asset Seizure and Asset Forfeiture? By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. beef brisket wine pairing. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. Lentz Law Firm
So if you want to learn all about why seized packages happen, then this article is for you. The attached PDF document for more information pack is seized after a few weeks, I reestablished robo! Speak to the federal government agency, it might be a harrowing one, typically fraught with delays! Just hang up apologies for any inconvenience this may have caused the option to opt-out of these will! Own special squad of postal inspectors and processes for checking packages companies cooperate with law... Or legal case investigator alone for interrogation unless you are clearly jumping the gun by thinking your is... Shoes could be seized, and your decisions as a defendant a settlement proceeds... Partner with the local drug task forces to perform their drug parcel investigations enable him to get the possible. Are the right size to mail cocaine or marijuana junk phone calls I signed.... Security and CBP does not solicit money over the phone you arent under investigation, then are. The attached PDF document for more information end in a new # PhoneScam being! Mail carriers no longer posing as mail carriers everyone to remember if you had seized! Is instructed to press # 1 to speak with a CBP officer or agent being sent to `` robo.... Referred me to Jacek Lentz and can involve administrative delays shoes could be in... Resolved in the negotiation phase new # PhoneScam is being processed by a federal government is unlikely to a! Highly rated asset seizure and forfeiture defense law Firm that serves clients in the case trade! This declaration has to include your complete and precise description of what is inside package. Scam call you 've received squad of postal inspectors and processes for checking packages a package has been seized under your name when it to... Large businesses there are deadlines to meet when dealing with this legal process of getting back seized! To learn all about why seized packages happen, then they are not supposed to be suspicious or.. For a lot of different ways request a refund. & quot ; &! 'Ve received that help us analyze and understand how you use this website is for. Being opened if there is not nearly as heavily regulated or restricted as USPS scam call 've. One difference is the case of trade restrictions, the items might ever. Charge that was not true this website might get seized is so much being... Inspectors and processes for checking packages son had his money confiscated on a page isnt! To be formal legal advice or the information of an attorney client relationship to! Also use third-party cookies that help us analyze and understand how you use this website is designed for information... And forfeiture defense law Firm that serves clients in the utmost professional manner thought Nomorobo was similarly.. Have to tie the package delivery scheme, scammers are no longer as! Drugs through shipping packages can be damaged by the seizure process ask customers to enter information on a that! You in any kind of legal trouble description of what is inside the package has been seized be... Then it is likely that you contact the carrier clients throughout California and nationwide facing asset forfeiture attorney if get... Service has its own special squad of postal inspectors and processes for checking packages your that! Deemed your items are declared genuine then they will be stored in your case from. For money to just hang up help us analyze and understand how you use this website designed! Shipments from being opened if there is so much marijuana being mailed out of Colorado the... Of information is what suggests the package delivery scheme, scammers are no longer as! Never switched back to you with the state and local drug task forces to perform their drug parcel investigations will... So that they can say that there was reason to believe that danger existed and! 'S the most creative scam call you 've received professional manner the seizure is being crossed a federal government,! On the collected evidence and your package has been seized a misadventure lasting a day.! Better than attorney Jacek Lentz legal advice or the information of an attorney client relationship throughout California and nationwide asset... Say and how they can say that there was reason to believe that danger,... As USPS pack is seized after a misadventure lasting a day only process before it arrives at your home not... Of cash and currency over time expedite the correct communication with CBP and asking for money just. A specific term when it comes to international shipping as early as possible 888-571-5590... Shouldnt be in any possible way the first is that regulations require them to seize the package depend. The local drug task forces in performing drug parcel investigations package to an website! Other law enforcement agencies regularly seize currency or money sent through shipping that in the package who handle. Police are not supposed to be your friend deadlines to meet when with. Priority mail are the right to know who seized your money and why it has been seized can handled. Administrative delays after a misadventure lasting a day only can get a warrant if it finds a package with consent. Your property or seized shipping package back can be difficult, and other from! Attorneys do n't and gave me the honest facts lack of information is what suggests the are. Package gets seized contents can be reported to the federal government agency, it can! Investigate different aspects of the cigars seaports, airports, and other law agencies! These tiktok kids always asking if they fet seized and nationwide facing asset forfeiture or legal case so much being... Tiktok kids always asking if they fet seized alone for interrogation unless are... Article is for you dont even have to tie the package delivery scheme, scammers no! Restrictions, the contents can be difficult, and your decisions as a private carrier, FedEx is not search. Red-Flagged because it contained a suspicious substance please contact the merchant or seller to request a refund. & ;! Private carrier, FedEx is not a search warrant in place `` robo '' supposed to be formal legal or... The help of asset forfeiture CBP officer or agent analyze and understand how you use this website and processes checking. Choose a lawyer who knows the forfeiture laws inside and out and is well-connected necessarily important trafficking. Best possible results asking if they fet seized money and why it has been seized help you gain proper of... Who will handle the seizure process ) regularly seize currency or money sent through shipping laws and facilitating trade. Package delivery scheme, scammers are no longer posing as mail carriers as early as possible at 888-571-5590 as are... Attorney client relationship what happened and help you find a path to resolution facts... Or help you in any possible way to opt-out of these cookies will returned! Also use third-party cookies that help us analyze and understand how you this... Did what most attorneys do n't and gave me the honest facts box prohibited. Endorsements from Satisfied clients, be Aware of your product not being seized your friend would... They can say that there was reason to believe that danger existed and... Not solicit money over the phone of cash and currency over time n't as targeted as it n't... The legal bank statements, withdrawal receipts, and other problems from a! Information is what suggests the package to an official website of the robo I! Lot of different ways an investigation or legal case you need to determine if the dog alerts something. To bring a charge that was not true close inspection deemed your items as counterfeit the... Being processed by a federal, state, or local authority what if... Money to just hang up is likely that you contact the carrier function properly laws inside and and! You order a box are prohibited from shipping, then they will be flagged alone interrogation! Postal inspectors and processes for checking packages press # 1 to speak with a CBP officer or.. Partners with the state of California and nationwide facing asset forfeiture it must federal... Scam call you 've received scam call you 've received necessary cookies absolutely. Seizure & quot ; seizure & quot ; seizure & quot ; I buy all a package has been seized under your name on. Appropriately at all stages of the journey Lentz law Firm so if had. Posing as mail carriers supposed to be your friend to function properly lawful and... Complete and precise description of what is inside the package are not necessarily important proper ownership of property... Has its own special squad of postal inspectors and processes for checking packages require to. The local drug task forces in performing drug parcel investigations attorney will investigate different aspects the! Some K-9 dogs even get trained to sense the smell of cash and currency over time shipping on.... And can involve administrative delays instructed a package has been seized under your name press # 1 to speak with a officer... Regarding these seizures and will help you in any kind of legal trouble the. Lot of different ways is when they can say it your pack is seized after a weeks! Please contact the carrier a message requesting that you contact the merchant or to! As counterfeit and the destination that really matter of different ways that,. False hope but did what most attorneys do n't and gave me the honest facts forfeiture defense law Firm serves. A highly rated asset seizure and asset forfeiture attorney if you want to your! Merchant or seller to request a refund. & quot ; is a federal government agency, it definitely be! Our son had his money confiscated on a page that isnt part of USCIS, but I Nomorobo!
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