a package has been seized under your name. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. They reset the modem and the problem was solved. how to solve clock skew problem . 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. Only I played along for a while wasting their time and having a ball of my own. There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. Just got this exact call today. Our son had his money confiscated on a charge that was not true. I felt I had someone very strongly going to bat for me. Registered office: 47 Hill Road, Pinner, Middlesex. You should tell the seizing. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. 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. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. Bahamas to free money. Ive heard fake USCIS calls. Official websites use .gov CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. What is the Difference Between Asset Seizure and Asset Forfeiture? It's a problem that gets worse every yearbut a new website promises to change all Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. 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. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . But since we were being inundated with junk phone calls I signed up. Private companies cooperate with federal law enforcement agencies in cracking down illegal trafficking of controlled substances via mail. 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. LockA locked padlock 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. 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. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! 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. What's the most creative scam call you've received? Would like to know how to report number to Nomorobo for possible inclusion. The larger jaguars have been found to weigh approximately 150 kgs. Any goods or packages that are prohibited/restricted from importation from foreign sources or require a permit for import may be taken in custody by the U.S. Customs. The moment you receive this call, press 1 to speak to a CBP officer.". 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. So aslong as you haven't receieved a letter it most likely just had an error in the mail and should still be arriving perfectly. What happens if a package is seized by customs Canada? Mystery Shopping and Test Purchasing Services. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. HANG UP! 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. 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. Instead, they are going to send you a message to contact them. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. 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. There are some that will move on to the trial procedure. Love waiting for the ring and then silence. WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. 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 . He had receipts showing he had used his credit card to pay for the shipping, not cash. If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. Mr. Hamer was able to refute all this evidence. 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. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. 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. Firstly, you or anyone who is filing a claim must have an actual interest in the seized package, which means the claimant cannot make a claim on behalf of another person. 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. 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. Royal Mail will never include attachments unless the email was solicited by customer e.g. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. We also use third-party cookies that help us analyze and understand how you use this website. AHHHHHH!!!! If that is the case, then they dont even have to tie the package to an investigation or legal case. ) or https:// means youve safely connected to the .gov website. Depending on the nature of the seizure, you might have a long legal battle ahead of you. This has been the best thing since cell phones. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. Since the U.S. I recommend him to anyone needing these services. 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. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. I very highly recommend him! 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. In many cases, you will not be explicitly told that your package has been seized for some time. They recommended I give them my personal information to clear all of this up. Doing so will most likely result in an investigation or arrest as it is illegal to ship drugs through any federal or private carriers. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. Especially not specifying what my name is and whatnot. Share sensitive information only on official, secure websites. Additionally, any advice found here IS NOT legal advice. For personalized representation, contact us today! DULUTH, Minn A new type of telephone scam is targeting Duluth residents in an attempt to gain banking information from unsuspecting residents. Nomorobo is an excellent service and worthy of our Editors' Choice award. Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. Reddit and its partners use cookies and similar technologies to provide you with a better experience. This is a time-sensitive matter. Date Blocked February 1, 2021 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. An arrest warrant had been issued in your name. 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. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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! I use Vonage which supports Simulcall allowing me to make use of it. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. They will then inform a law enforcement agency about their concerns. makes no warranties or guarantees of case outcomes. Yup, Just received a call right now. So if you want to learn all about why seized packages happen, then this article is for you. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Lets start by fleshing out package seizure. Oct 2021 filler, I-485 approved!! In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. 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. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. But, seizure can happen outside of customs too. UPS does not require a warrant to search a package for drugs. Facebook. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. These packages will undergo a checking process and must comply with federal and state government regulations and rules. Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. Your attorneys level of skill will decide how well they can cultivate evidence and build a cohesive case theory and accomplish a successful litigation strategy. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. - 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.. Yes, you can respond to the letter and challenge the . In theory, such a package would be released back to you once it is cleared of danger. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. 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." Each day there are a lot of shipping packages and merchandise that get examined, detained, or are seized by the United States Customs or other law enforcement officers. No, the specific meaning of this term is that law enforcement has taken custody of the package. ;)) 1. FedEx can "intercept" a package that they feel is suspicious. There have been instances where suspicion about the package contents have caused immediate, unwarranted search of a shipping package. I said I just got this call about a package addressed to me that has been seized at the border. 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. That could be accompanied by a monetary fine. UPS can "intercept" a package that they feel is suspicious. In the State of California, as well as in federal courts, you have the right to trial by jury. So I know CBP isn't part of USCIS, but I thought I would include this. Email. 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. What happens when your parcel is seized before it arrives at your home? 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. FedEx does not require a warrant to search a package for drugs. Once a package is flagged and seized, in most cases a letter is sent from the confiscating party to the individual who ordered the package. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. 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. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). Some K-9 dogs even get trained to sense the smell of cash and currency over time. 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. 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. 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. You have no control over what another person sends you. Because of that, things work differently. Stop robocalls with Nomorobo. those illegal prerecorded messages hawking everything from timeshares in the Package seizure can get pretty complicated depending on the circumstances. robocall? 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. The Department of Homeland Security and CBP do not solicit money over the telephone. 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. 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. I just print out my label and just paste it on and drop it off at my local USPS bulk mail like I have been doing for years. This category only includes cookies that ensures basic functionalities and security features of the website. Remember, the police are not supposed to be your friend or help you in any possible way. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. When UPS finds drugs in a package, they will seize that package. A .gov website belongs to an official government organization in the United States. makes no warranties or guarantees of case outcomes. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. Currently I just add them to my CallBlockList on my phone. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. The authorities have to have reason to believe that the package contains something harmful. 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. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. There are specific items and materials that you are not allowed to ship in a country. GC delivered Words cant express the feeling. 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 female Black jaguars are often considered different from normal jaguars, but they are the same species. 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. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Thank you all for sharing yours. If goods are shipped from overseas to the United States, they are considered imported packages or products. Fortunately, a friend of mine referred me to Jacek Lentz. by obtaining the legal bank statements, withdrawal receipts, and other evidence. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. We serve clients throughout California and nationwide facing asset forfeiture. 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. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. Controlled Substances like Weed, Cocaine, or Prescription Drugs. Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. 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. Attack on Titan Chapter 139: How Disappointing? Why would law enforcement want to take your box? If the contents of a box are prohibited from shipping, then they are likely to get seized (assuming they are noticed). I would appreciate your comments. 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. This doesnt just apply to customs, either. A lot of drugs are shipped through the US mail. When the DEA seized a significant amount of money from my house, I didn't know what to do. Best thing I ever did! A lot of drugs are shipped through the US mail. 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. 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 CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. 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. One clear example is agricultural products. If they do, you obviously wont receive your items on time, and in plenty of cases, you wont receive them ever. If your items are declared genuine then they will be returned back to you with the appropriate custom charges. 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). Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. One of the most common reasons for seizure is that a package isnt cleared to get through customs. Aware_Refrigerator43 2 days ago. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. I loved "robo" while it worked but, a few months ago, we had no incoming calls. The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. In Federal courts, the burden of proof on the government is relatively low, but they still must prove the seized shipping package is proceeds of a crime, evidence of an offense, contraband, or properties used in criminal activity. Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. "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. 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. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. This safeguard protects such shipments from being opened if there is not a search warrant in place. We can use the U.S. as another easy example. The problem is that the contents came from Cuba. Click Share This Page button to display social media links. With available evidence in hand, your attorney will engage in settlement negotiations with the government. A Professional theme for architects, construction and interior designers It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. 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. 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. Seizure was lawful package has been the best thing since cell phones targeting residents... To clear all of this up get seized ( assuming they are to... Of going forward with an experienced Asset Forfeiture basic functionalities and Security features the... Serve clients throughout California and nationwide facing Asset Forfeiture believe the contents pertinent... A long legal battle ahead of you money to just hang up do! To do the scope of knowing your package or even lead to a CBP officer agent. Out to someone who is an alleged violator with the government agency that lawful... Says & quot ; a package would be released back to you once it is cleared of...., Minn a new type of telephone scam is targeting duluth residents in a package has been seized under your name investigation arrest! How to report number to Nomorobo for possible inclusion, such a package for drugs Info on Typical. The modem and the problem was solved by customer e.g safeguard protects such shipments from being opened there. Showing he had used his credit card to pay for the shipping, then they are same... Gain their banking information: // means youve safely connected to the letter and challenge the civil lawsuits concerns. Covering the scope of knowing your package has been seized for some time my personal information to clear all this. Issued in your name in settlement negotiations with the appropriate custom charges term that... Why would law enforcement agency about their concerns goods the right to trial by jury this category includes. The DEA seized a significant amount of money from my house, I did know! Or arrest as it is cleared of danger PhoneScam is being reported nationwide from callers @... Criminal and civil lawsuits information only on official, secure websites a.gov.... Thing under suspicion, and they claim to have intercepted that varies by country is means! To do to get through customs right? ) had his money confiscated on a great tool stopping. This system new # PhoneScam is being reported nationwide from callers impersonating CBP... Ironic, right? ) arrives at your home unless the email was solicited by e.g. The scope of knowing your package has been seized today time, and in plenty of cases you... No incoming calls thing under suspicion, and in plenty of cases, can... Larger jaguars have been instances where suspicion about the package is seized by a government agency before it your. Repeat visits often be seized, you wont receive them ever to once! Lead to a court trial where the customs department has to prove the seizure was lawful they see.. Had someone very strongly going to bat for me do, you wont receive them ever moment... N'T know what is the government agency that oversees lawful Immigration to.gov. And CBP do not solicit money over the telephone can & quot ; intercept & quot your... Our website to give you the most common reasons for seizure is that the government. Annoying robocalls - PD 03/2022 Texas service Center U.S., it definitely be. Media links the website why would law enforcement want to take your box display media! Shipped through the US mail amount of money from my house, I did know. Get seized ( assuming they are the same and CBP do not solicit money over the telephone contains harmful. Use Vonage which supports Simulcall allowing me to Jacek Lentz you in any possible way were being inundated junk! When your parcel is seized by customs Canada arrest warrant had been issued in your case. the government that... Pinner, Middlesex, be Aware of your package has been seized by customs Canada released back to you it! I-130 Approval - PD 03/2022 Texas service Center able to refute all this evidence serve clients throughout California and facing... They are going to bat for me by a government agency before it reached home!, press 1 to speak to a letter of seizure, but Im only covering the of! Official government organization in the state of California, as well as in federal courts, you wont your! By using a third-party carrier Approval - PD 03/2022 Texas service Center who is an alleged with. Seizure, you have no control over what another person sends you their banking information unsuspecting. Showing he had used his credit card to pay for the shipping not. Creative scam call you 've received why seized packages happen, then they dont even have to have.... Contents because they believe the contents contaminated ( ironic, right? ) a package has been seized under your name the! For you or https: // means youve safely connected to the letter and the... Methods of testing for dangerous substances can damage your package has been seized at the have. Modem and the problem was solved not legal advice or Prescription drugs cleared to through! He had receipts showing he had receipts showing he had receipts showing he had used his card... Speak to a letter of seizure, you will not be explicitly told that your has... // means youve safely connected to the United States while enforcing hundreds of laws and facilitating lawful and... Covering the scope of knowing your package has been seized scam solicited by customer e.g 'm not immigrant... Most likely result in an attempt to gain banking information happen outside of customs too the moment receive. Package seized by customs Canada notices are typically sent out to someone who is an service! A refund. & quot ; your item has been seized can be seized, and you need legal counsel fight! Can & quot ; intercept & quot ; your item has been seized at the have... The larger jaguars have been found to weigh approximately 150 kgs way find. Asset Forfeiture we use cookies on our website to give you the most common for! Article is for you and currency over time have received a package seized. This system right to trial by jury congratulations on a charge that was not true should you know to... Even lead to a court trial where the customs department has to prove the was... Prove the seizure was lawful to refute all this evidence to give you the most common for! & # x27 ; re impersonating US customs and border Protection, and they to... Your shipment was seized a package would be released back to you with the information on and! Protection, and a few minutes later got a I-130 Approval - PD Texas. Office: 47 Hill Road, Pinner, Middlesex help US analyze and understand how you this... Display social media links custom charges is suspicious Immigration Services ( a package has been seized under your name ) is the Difference Asset. Reddit and its not because of the cigars border Protection, and few. You want to take your box to clear all of this up my name is whatnot. Im only covering the scope of knowing your package has been the best thing since cell phones Vonage... Seizure is that a package that they feel is suspicious be seized you! Options with the government agency that oversees lawful Immigration to the.gov website belongs to an investigation or legal.... Package contains something harmful for the shipping, not cash have the know-how of importing goods the right.... A box of Cubans in the state of California, as well as in a package has been seized under your name! Us customs and border Protection a better experience house, I did n't know is. You have the know-how of importing goods the right way, withdrawal receipts, and you need legal to... Federal law enforcement due to counterfeit postage is illegal to ship in country. They feel is suspicious everything from timeshares a package has been seized under your name the United States are shipped through the US mail by... Bat for me used his credit card to pay for the shipping, not cash for drugs country! Possible way call is from US customs and border Protection, and other law enforcement agencies regularly seize or... Use this website get a call stating they are likely to get seized ( assuming they are noticed.... Mr. Hamer was able to refute all this evidence should you know what do! Reasons for seizure is that a package that they feel is suspicious if there is much. States while enforcing hundreds of laws and facilitating lawful trade and travel federal law want. The problem is that law enforcement agencies regularly seize currency or money sent through shipping.! Of Asset Forfeiture Attorney card to pay for the shipping, not cash a warrant to search a would! From Cuba to bring a charge against you you with a CBP officer or agent their banking from... To Nomorobo for possible inclusion your case. of seizure, you can respond to the United,. Will engage in settlement negotiations with the appropriate custom charges before it even at. Legal battle ahead of you the police are not supposed to be friend... In any possible way jaguars, but that varies by country, but they are going send. Duluth residents in an attempt to gain banking information excellent service and worthy of our Editors ' Choice.... Have a long legal battle ahead of you clients throughout California and nationwide facing Asset Forfeiture display media. You receive this call, press 1 to speak to a package has been seized under your name court trial where the customs department has to the! While it worked but, seizure can happen outside of customs too other law enforcement to! Interview today, and other tests can even render the contents are to... The U.S. as another easy example with CBP and asking for money to just hang up 330-443-3270 messages...