In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. makes no warranties or guarantees of case outcomes. What Can The Government Seize in Asset Forfeiture? Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. An official website of the United States government. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. In many cases, you will not be explicitly told that your package has been seized for some time. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. 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. Seizure refers to the act of physically taking possession of an item that has been shipped rather than giving control of the package to the owner, or person it was being sent to. Surelocks Services for Premier League Football Club. I would appreciate your comments. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. 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. If you have a phone, you probably get robocallsbut relief may soon be 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. Especially not specifying what my name is and whatnot. Email. Winter-Stretch-7846 2 days ago. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. 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. A package with your name has been seized at the border for contrabanded drugs and cash. Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. 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. Click Share This Page button to display social media links. If the dog alerts that something suspicious is in the package, then a warrant would be issued to open it. Like many of the robo calls I thought Nomorobo was similarly suspect. Especially not specifying what my name is and whatnot. DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. Phone scams can be reported to the Federal Trade Commission online. We can use the U.S. as another easy example. 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. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. that. These packages will undergo a checking process and must comply with federal and state government regulations and rules. 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). Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. It is the transfer of control of the shipped item from the owner to the federal or state government. 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. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. 1. 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! Residents are urged not to provide the caller with any information. Such a claim can be filed against an appropriate law enforcement agency. So if you want to learn all about why seized packages happen, then this article is for you. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. 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. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. 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. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. The Department of Homeland Security and CBP does not solicit money over the phone. 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. Thanks for posting. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. Only I played along for a while wasting their time and having a ball of my own. Then it is likely that a drug dog will examine the package. AP Statistics vs. AP Calculus: Which Is Harder? 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. All we need now is a way to add phone numbers ourselves. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. One ring and those junk calls are shunted to space. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. 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. 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. By clicking Accept, you consent to the use of ALL the cookies. A seized package is not lost or stolen. 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. Bruh these tiktok kids always asking if they fet seized. 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 USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. AHHHHHH!!!! Share sensitive information only on official, secure websites. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. ever to fight back. I just got this call and pressed 1 to talk to an agent. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. No, but Ive heard of these before. 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. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. I love getting annoying calls. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. Postal Service has its own special squad of postal inspectors and processes for checking packages. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. So, a USPS packagecanbe seized, but its actually harder to do than with a private carrier. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. You need to ship out! You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Having my phone only ring one time brings a smile to my face. Possession and recreational use of marijuana is legal in many states in the U.S., but it is still federally illegal. Skyler Dominating Walter in Breaking Bad: Why. In theory, such a package would be released back to you once it is cleared of danger. Your attorney from Asset Forfeiture Attorney will look into different aspects of the claim being made against your shipping package and build a strong defense on your behalf. We understand the laws regarding these seizures and will help you gain proper ownership of your property. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. 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. not be construed to be formal legal advice or the information of an attorney client relationship. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. 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. Nomorobo is an excellent service and worthy of our Editors' Choice award. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Bahamas to free money. If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. A .gov website belongs to an official government organization in the United States. No, the specific meaning of this term is that law enforcement has taken custody of the package. Share This Page. A lot of drugs are shipped through the US mail. May 24, 2022. Attack on Titan Chapter 139: How Disappointing? 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. DHL wont automatically update your tracking information to tell you that the package has been seized. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. 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