What Happens If Law Enforcement Seized A Package?

The law enforcement seizes cash for civil asset forfeiture proceedings. If law enforcement seizes a package with drugs, it might attempt a “controlled deliver.” In controlled delivery, UPS or FedEx will deliver the package (often with a delay).
Once the postal inspector receives the suspected mail, they will attempt to contact the sender or recipient and, if unsuccessful, scan it as “seized by law enforcement.” The scan is visible in the Postal Service’s tracking system to the sender and recipient as well as postal personnel.Once the postal inspector receives the suspected mail, they will attempt to contact the sender or recipient and, if unsuccessful, scan it as “seized by law enforcement.” The scan is visible in the Postal Service’s tracking system to the sender and recipient as well as postal personnel.

Why do police seize packages during shipment?

A law enforcement officer or police can accomplish this if they have “reasonable suspicion” that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country.

What types of packages can be seized during shipment?

Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. Law enforcement and police officers regularly seize money and other currency sent through shipment packages.

Can I file a claim against the police for seized package?

Such a claim can be filed against an appropriate law enforcement agency. 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.

What happens if you ship an illegal package?

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. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items.

What happens if my package is seized during shipping?

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.

What should I do if my package is seized by police?

With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. Such a claim can be filed against an appropriate law enforcement agency.

What happens to shipping packages at the US border?

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.

Can I get a jury trial for a shipping package seizure?

In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more).

Attorneys for Seizures of UPS or FedEx Packages for Forfeiture

What happens when a local police agency is assigned to work on package interdiction at a FedEx distribution center?It is the police’s goal to locate parcels that contain United States money (cash).The vast majority of parcel interdictions are carried out by DEA agents and DEA interdiction Task Force Group members (TFGs).

  1. This type of parcel interdiction is carried out by DEA agents and TFGs in collaboration with commercial shipping and delivery companies in order to intercept drugs or drug proceeds that have been packed and shipped through these companies.
  2. The shipment of money by FedEx or UPS is not a crime, albeit the rules of service restrict the sending of cash or United States money (including checks).
  3. By using UPS or FedEx, you are giving your permission for the company to share information about your shipments with any governmental or regulatory bodies who request such information from them.
  4. According to the Express Terms and Conditions listed in the FedEx Service Guide for 2021, this is what it means: Items that are prohibited You are banned from tendering for shipping any of the following products, and you promise not to do so in the future: a.
  5. Cash and other forms of cash…
  • Officers frequently obtain authority to monitor shipments at FedEx and UPS distribution centers.
  • In certain instances, a FedEx or UPS employee will contact the authorities to inform them of a questionable box being delivered.
  • In other instances, a K9 drug dog may ″alert″ the handler to a suspect shipment.
  • Police may search for packages that are heavily taped, vacuum-sealed, or that contain insulated bags or foam insulation in order to locate prohibited items such as U.S.

currency.Why do law enforcement officers and local police departments devote so much time and effort to parcel interdiction at UPS and FedEx distribution centers?Finding United States currency in packages delivered by UPS and FedEx generates significant indirect ″earnings″ for the law enforcement department that seizes the property for forfeiture.

Attorney fees are charged to those who have been wronged by the forfeiture process, even if the money was wrongfully seized from an innocent person in the first place.It is also stated in the terms of use that civil and criminal penalties, including forfeiture, may be imposed for the making of false or fraudulent statements or for the violation of any country’s exportation laws, including but not limited to, for shipments originating in the United States, 13 U.S.C.305; 22 U.S.C.401; 18 U.S.C.1001; and 50 United States Code App.2410.

Attorney for Seizures of Cash from FedEx or UPS for Forfeiture in the U.S.

  • If your FedEx or UPS shipment has been confiscated by police officials, the experts at Sammis Law Firm can assist you in obtaining the box returned from authorities. Upon discovering money or U.S. currency in a shipment, FedEx or UPS will alert the appropriate law enforcement authorities, who may subsequently confiscate the package for forfeiture. If your package has been confiscated, a state or federal law enforcement officer may come to your door to question you as part of the ongoing investigation. You are under no obligation to make a statement. ″I have already retained the services of an attorney,″ you might say instead, in order to exercise your rights under the 5th and 6th Amendments to the United States Constitution. It is imperative that my attorney be present when I make any public declarations. Contact Attorney Leslie Sammis, who has expertise defending civil asset forfeiture cases, if you have had a large sum of money taken from a FedEx or UPS delivery. She can help you get your money back. A contingency fee basis is used often in civil asset forfeiture proceedings, which means you pay nothing unless and until the money is restored to your account. The confiscation of United States currency from a FedEx or UPS shipment is an all-too-frequent occurrence. In certain cases, law enforcement agents believe that money is being transferred from areas where marijuana is more costly to states where marijuana is less expensive, while the marijuana itself is being shipped in the reverse direction. A large number of these items are shipped from Florida to Colorado, California, Oregon, or Washington. After the money has been confiscated, the agency that seized the money is required to notify the public. Depending on the circumstances, the notice of seizure and intent to forfeit may take the form of a personal letter or it may be in the form of a notice broadcast on the internet. In any case, the first step is to obtain a copy of the notification so that you are aware of the time constraints associated with filing a claim. In some circumstances, we can file the claim even before the notification is sent, which can result in the recovery of the property being weeks or months sooner than expected. When a state or federal law enforcement agency initiates a forfeiture process, they will argue that the United States currency was obtained from an illicit source or was being used for an illegal purpose. The charges of misconduct in these instances are sometimes based on a large amount of circumstantial evidence. If a law enforcement agency believes that the money was involved in a drug scheme or money laundering, they may point to one or more of the following factors: the location of the money’s origin or destination
  • the fact that a large amount of U.S. currency is being shipped
  • the way the money is packaged
  • the fact that other packages were shipped in the same manner
  • and statements made by the sender or intended recipient.

The Sammis Law Firm can help you if your money has been confiscated by UPS or FedEx.Contact an expert asset forfeiture attorney in Tampa, FL, now.Currently, Leslie Sammis has been battling these lawsuits for more than a decade.

  1. Whether your property has been confiscated by UPS or FedEx for seizure and forfeiture, she can assist you in determining how to react.
  2. It is possible for us to assist you in tracking down the notice of seizure, filing a verified claim, and contesting an unlawful search or seizure.
  3. To reach us, dial 813-250-0500.

Civil Asset Forfeiture Procedures for Bulk Cash Seized from UPS or FedEx

  • In lieu of responding to questions from a state or federal agent, consult with an experienced civil asset forfeiture attorney to discuss the facts of the case, including: where the package originated and where it was headed
  • how payment for the package was made
  • whether similar packages were sent or received
  • when and where the package was seized
  • whether statements were made to UPS or FedEx
  • whether statements were made to law enforcement
  • and why the cash or seized property was seized.

In many circumstances, the question is whether the officer who intercepted the box had reasonable suspicion that the package was linked to drug trafficking or money laundering, and whether he or she acted on that suspicion.When local law enforcement authorities discover cash in their possession, they will often turn it over to a federal agency, such as the Drug Enforcement Administration (DEA), which would then ″adopt″ the property and continue with a forfeiture procedure under federal law.In many instances, the question is whether the parcel was improperly confiscated by the law enforcement official.

  1. The law enforcement officer must have a reasonable suspicion that the package includes contraband in order to legitimately take it for investigation reasons.
  2. When a package is ″seized,″ it means that it has been withdrawn off its normal course and is being diverted for additional scrutiny.
  3. Officers must have more than just a ″inchoate and unparticularized suspicion or hunch″ when assessing whether they have a reasonable suspicion that a package contains contraband while making this determination.
  4. Terry v.
  5. Ohio, 392 U.S.
  • 1, 27 (88 S.Ct.
  • 1868, 20 L.Ed.2d 889), is a landmark case of the United States Supreme Court (1968).
  • Instead, the officer must have ″a particularized and objective foundation″ for his or her suspicion before proceeding.
  • Id.

A law enforcement officer employs a canine K9 drug dog to inspect parcels at a UPS or FedEx distribution center.Specifically, items being transported to a ″source″ state, such as California, are of particular interest to the police officers.When the cops arrive, they will check into who paid for the shipping fees and whether or not they were paid in cash.

Additionally, items that are dispatched priority overnight with no signature necessary upon delivery are targeted by officers.Secretly flagging questionable items for law enforcement agents is something that UPS and FedEx personnel do from time to time.The police then employs the dog to ″inform″ him to the presence of the package, allowing him to secure a search warrant.In many circumstances, this type of ″warning″ is completely ineffective because no drugs are ever discovered.While law enforcement officials are required to keep a track of ″false positive″ alerts, the attorney must insist on seeing that log and investigating the dog’s records of false-positive alerts in order to demonstrate the fraudulent nature of the processes utilized by law enforcement authorities If the police can secure a court order, he or she can have the money transferred to a federal agency for adoption (typically the Drug Enforcement Administration (DEA) in some jurisdictions.If the cash was taken by a federal agency, or if the confiscated property was ″adopted″ by a federal agency, the forfeiture procedure must be conducted in accordance with federal law.

  1. If the cash was confiscated by the federal government, the agency that took it must provide personal notification of the seizure and intent to forfeit within 60 days.
  2. If the case was transferred from a state agency to a federal agency, the personal notification must be sent within 90 days of the case being transferred.
  3. For obvious reasons, the government prefers to keep you from accessing your funds for as long as possible, therefore they frequently wait until the end of the deadline before sending the personal notification.

Occasionally, the notification is delivered to the incorrect address.A lawyer can make certain that you receive a copy of the notification.Apart from providing personal notice, the government is required to post the notice of seizure and intent to forfeit on the government’s website.

Once you have received notice, you have only 35 days to register a claim in order to pursue legal action.An attorney can ensure that the verified claim is correctly completed, has all of the necessary information, and is submitted with and received by the appropriate agency before the deadline expires, if necessary.Many persons who are operating pro se and representing themselves submit their claims without providing any proof or other essential information, or they submit their claims after the deadline has passed.In order to fulfill the deadline, the claim must be physically received by the agency (in their hands) before the deadline, rather than merely being mailed to them.

What Does FedEx Tracking Say if a Package is Seized for Forfeiture?

If a FedEx shipment is intercepted because it includes U.S.currency, the tracking notes will eventually state ″delivered,″ but the notes may also state ″signed for by: POLICESEIZED″ until the package is delivered.If you notice the notation ″POLICESEIZED″ or ″SEIZEDBYLEO,″ it means that the package has been taken into custody by a law enforcement officer or agency.

  1. FedEx may provide you with a phone number for the agency that seized the package or for the case agent who is handling the matter.
  2. Whatever you say to FedEx or police enforcement may be used against you in the future, regardless of how you say it.
  3. Cash is seized by law enforcement in order to continue with civil asset forfeiture proceedings.
  4. If police enforcement seizes a package containing narcotics, it may attempt to distribute the item in a ″controlled manner.″ UPS or FedEx will deliver the package under a controlled delivery scenario (often with a delay).
  5. A person who comes into touch with the package will then be tracked down by law enforcement with the purpose of apprehending the suspect who is in possession of the package so that an arrest may be made.
See also:  How To Retire From The Post Office?

Techniques Used by Alleged Drug Dealers When Shipping U.S. Currency with FedEx

Controlled substance traffickers may employ a variety of tactics to transport controlled drugs and the revenues from the sale of controlled substances, and law enforcement agents specializing in the identification of suspicious packages are on the lookout for these strategies.Those strategies might be employed to disguise their identities, conceal the revenues of their drug trafficking activities, or conceal the locations of their residences, businesses, and stash houses from law enforcement agents, to name a few possibilities.The following are examples of strategies that individuals trafficking in prohibited drugs operations may employ in an effort to reduce the likelihood of being identified and apprehended by law enforcement officers:

  1. The shipping of parcels is often paid for in cash by individuals involved in the trafficking of controlled substances and the concealment of controlled substances and proceeds from their trafficking activity. To avoid detection of their identities, they limit the contact information on the labels or provide false contact information on the labels.
  2. The places where parcel deliveries are made will be chosen by those involved in the trafficking of banned drugs since they know no one will be there to collect the delivery.
  3. Private package businesses are aware that traffickers will leave the parcel at the front door of the property.
  4. After the item has been delivered, traffickers or their allies would pick it up and transport it to another place where the trafficker conducts his or her criminal operations.
  5. On behalf of the principal controlled substance trafficker, co-conspirators will receive the shipments, which are frequently exchanged for money or controlled drugs
  6. The co-conspirator will call the trafficker after receiving the parcel, and the trafficker will make preparations for the parcel to be delivered.
  7. As a result, there is a reduced likelihood of the main trafficker being apprehended or recognized by law enforcement personnel.
  8. Controlled substances or the revenues of controlled substances trafficking are frequently transported to locations other than the trafficker’s household, such as an empty house, an unknown residence, a coconspirator’s residence, a relative’s friend’s place, or a commercial establishment.
  9. The business names and addresses listed on the package are frequently fictitious in order to assist the traffickers with concealing their genuine identities from law enforcement investigators.
  10. False names are frequently used on parcels, including the names of the sender and receiver, in order to conceal the traffickers’ genuine identities from law enforcement agents.
  11. In order to avoid detection by a canine trained to detect the odor of controlled substances, parcels containing controlled substances or proceeds from controlled substance trafficking will commonly be disguised to look like normal parcels, will be packaged to blend in with other parcels, and will commonly have the controlled substance or proceeds packaged in a manner that will prevent detection by a canine trained to detect the odor of controlled substances.
  12. For example, traffickers may frequently seal the delivery with an excessive amount of tape in order to keep the stench of restricted substances from escaping from the parcel.
  13. Air fresheners, dryer sheets, axle grease, and other materials that disguise the stench of banned substances are frequently included in parcels or connected to controlled substances by traffickers in order to avoid detection by canines trained to detect the odor of controlled narcotics.
  14. Parcels containing illegal drugs or the revenues of controlled substance trafficking are frequently shipped via express or overnight delivery services to avoid detection. Many traffickers and their partners will not accept shipments that have been delivered beyond a particular time, because they are aware that commercial parcel firms promise that their parcels will be delivered by a specific time frame. Traffickers will be wary of accepting a package that arrives late, since they may believe that police enforcement is involved.
  15. When dealing with controlled substances, individuals involved in the trafficking of controlled substances may attempt to conceal any records of financial transactions associated with the illegal enterprise by utilizing a large amount of paper currency and money orders, as well as prepaid gift cards, debit cards, and credit cards, and by transferring assets into false names or into the names of relatives, friends, and associates
  16. People involved in the trafficking of controlled narcotics may use fictional names, ″street names,″ fraudulent identifying information, and phony business names to conceal their genuine identities.
  17. Money orders, prepaid debit cards, prepaid credit cards, and gift cards are all options for those involved in the trafficking of prohibited drugs to change the financial proceeds of their activities into.
  18. Individuals involved in the trafficking of restricted substances typically conduct controlled substances transactions using money issued by the United States government.

Resources that aren’t included on this page Crimes for Sending Drugs in the Mail – What happens when the United States Postal Service discovers drugs or cash in the mail?Explore the reasons why the police feel that when people send drugs and money back and forth, the United States Postal Service is being utilized to support drug trade.Postal Inspection Service of the United States – Read an article that explains the regulations that govern how the United States Postal Inspection Service seizes nonmailable goods such as narcotics, currency (cash or money), guns, and other contraband from the mail.

  1. The most recent change to this page was made on Friday, February 5, 2021.

What To Do If Your Package Is Seized During Shipping

In addition to serving clients in the state of California, Asset Forfeiture Attorney is a top rated asset seizure and forfeiture defense legal practice that services clients throughout the United States.The attorneys at the company have extensive experience in assisting clients in the recovery of confiscated assets and forfeited property in both criminal and civil litigation.The attorneys are well-versed in state and federal legislation, and they have handled instances involving the recovery of confiscated FedEx, UPS, and United States Postal Service goods.

  1. There may be defense measures available to fight the seizure of the package and prevent it from being lost for good.
  2. Always consult with an attorney before speaking with the police or any other investigator.
  3. If you do not have an experienced asset forfeiture attorney on your side, the legal processes of asset seizure may be difficult and complicated, and you may wind up surrendering your rights as a result of not knowing what you are doing.
  4. Contact us right away if you want individual representation!

What is the “Seizure of Shipping Packages” and When Does it Happen?

  • The term ″seizure″ refers to the act of taking physical possession of a delivered item or the transfer of control or custody from the package owner to the state or federal government in the context of seized shipping items. If a law enforcement official or police officer has ″reasonable suspicion″ that the parcel is connected to criminal conduct, they can complete this task. The major reason for confiscating items during transportation is to prevent any potential criminal or unlawful conduct from taking place within the United States. If a shipping cargo is seized for any of the following reasons, it is considered a felony. The package contains items and profits that were obtained illegally
  • the package contains evidence of an offense
  • the package contains items that were processed unlawfully or that were contraband
  • the package contains properties that were used in criminal activity
  • and the package contains items that were processed unlawfully or that were contraband.

When You Are Importing Packages From a Foreign Country

It is referred to as ″importation″ when items or shipments are sent from any foreign nation to the United States and are referred to as ″importation.″ The shipping packages must pass through the proper inspection procedures and must be in compliance with the import rules and regulations of the state and federal governments, which can be convoluted and difficult to understand.Any items or shipments that are forbidden or restricted from importation from foreign sources, or that require an import permission, may be held in custody by the United States Customs and Border Protection.Not only should you be aware of what is permissible, but you should also be familiar with the procedures for importing items in the proper manner.

  1. All packages destined for international transportation must be accompanied by an attached Customs and Border Protection (CBP) Declaration, which must include a thorough and detailed description of the goods being shipped.
  2. Adding information to your shopping cart when purchasing something from an online vendor includes the seller’s name and address, the amount of items sent, the purchase price in U.S.
  3. dollars, the weight of each item, and the country of origin.
  4. Many shipping packages and items of commerce are scrutinized, detained, or confiscated from the hands of United States Customs and other law enforcement agents during routine inspections conducted at airports, seaports, and other border crossing points.
  5. It is possible for shipping packages to be confiscated at the ″port″ if they have been transported unlawfully (by failing to adhere to all applicable laws and regulations) or if their customs taxes have been paid erroneously.
  • Importers of prohibited or illegal commodities may be detained and imprisoned if they are found to be engaged in the transportation of such items in such circumstances.
  • If you believe that your package has been unlawfully confiscated or if you have received a notice of seizure from the Fines, Penalties, and Forfeitures (FP&F) office, you should obtain legal counsel as soon as possible.
  • Most of the time, a seizure notice is sent to the suspected violation, and it comprises information about what and where the cargo has been confiscated in addition to information about the legal grounds for the seizure.
  • If you have any further questions or concerns concerning the confiscated package, you should contact the FP&F office at the precise U.S.

port of entry where the product was seized, using the seizure number on the package.It is possible to challenge a seizure by filing an administration petition with the Customs Service within 30 days of receiving the seizure notice if you believe that U.S.Customs & Border Protection did not have the legal authority to seize your shipping items or that your shipping items should not have been seized.

In the end, a court hearing will be held in which the Customs department will be required to establish that the seizure was valid.The burden of evidence is on you in this case to demonstrate that the shipping cargo has been duly taxed and complies with all applicable laws and regulations.Depending on the outcome of the petition, U.S.Customs will either authorize release of the confiscated shipping package or reject the petition and decide not to release the seized shipping package at all.If you have been subjected to a seizure procedure, you must draw lessons from the experience and ensure that any future cargo shipments are in compliance with all applicable rules and regulations based on the goods being sent, prior to importing into the United States.It is possible that adhering to applicable rules and regulations will reduce the likelihood of future seizure or detention of items by Customs.

Types of Seized Shipping Packages That Typically Get Seized

Cash and currency are among the packages that may be seized by police authorities when being shipped through courier services such as FedEx, UPS, and USPS.Money and other valuables are routinely seized by law enforcement and police officers who intercept parcels containing money or other valuables.However, authorities will typically keep to their convenient notion that the money is being sent for or to support criminal activities, regardless of the purpose for sending it through an insured shipment.

  1. Every year, law enforcement forfeits cash and currency worth hundreds of thousands of thousands of thousands of dollars.
  2. Controlled substances such as marijuana, cocaine, and prescription drugs are prohibited.
  3. It is advised not to call any authority to enquire about the status of a cargo if it has already been determined that it has been confiscated by law enforcement authorities.
  4. Due to the fact that it is unlawful to transmit narcotics through any government or private carrier, doing so will almost certainly result in an inquiry or arrest.
  5. In the case of prescription medicines, you may choose to consult with an experienced attorney to see whether you may submit a claim to recover your money.
  • Firearms, ammunition, and explosives are all prohibited.
  • Despite the fact that all major shipping carriers, such as FedEx, UPS, and the United States Postal Service, have specific federal and state regulations that must be followed when shipping firearms, such packages are considered dangerous goods and are sometimes seized to ensure that a proper check is performed.

FedEx, UPS, USPS Processes in Checking And Seizing Packages

Shipments and deliveries inside the United States should be handled by either the United States Postal Service or a commercial carrier, such as UPS or FedEx, depending on the nature of the shipment and the destination.While the standards and restrictions for what may be delivered are mostly the same, there are some exceptions.For example, commercial carriers such as FedEx and UPS are permitted to send munitions, but the United States Postal Service is not.

Using the United States Postal Service (USPS)

The United States Postal Service (USPS) is a federal government entity that provides bulk mail and volume shipping services to small and big enterprises..Because it is a federal government entity, it is required to adhere to federal regulations.Additionally, because they are federal government employees, U.S.

  1. postal workers are required to get a search warrant based on probable cause before they may inspect a package for narcotics.
  2. In addition, the United States Postal Service has its own specific squad of postal inspectors and procedures for inspecting items sent through the mail.
  3. When it comes to conducting drug parcel investigations, the USPS employees collaborate with state and municipal drug task teams.
  4. According to the United States Postal Inspection Service, first-class letters and parcels are protected against search and seizure by the Fourth Amendment to the United States Constitution; as a result, such things are not permitted to be examined in the absence of a search warrant.
  5. A warrant can be issued to the investigators if the reasonable cause of suspicion is stated in the warrant.
  • Because the United States Postal Service (USPS) affords certain protections against the practice of search and seizure, it is typically seen as a safe and favored method of distributing narcotics among people who mail packages.
  • The USPS, on the other hand, has the authority to get a search warrant if a shipment is deemed suspicious.
  • Despite the fact that marijuana is legal in California, it is still a crime under 18 U.S.
  • Code 1716 to send marijuana by the United States Postal Service, even if the package is sent within the state’s borders.
See also:  How To Track A Forwarded Package Usps?

Using Private Third-Party Carriers

Private carriers, such as UPS, FedEx, and DHL, are not federal government agents, and so do not require a search warrant if they suspect that a shipment is tampered with or otherwise suspicious.According to the Supreme Court, delivering products through a third-party private carrier nullifies any reasonable expectation of privacy that a customer could have.They do not normally consider shipping parcels to be ″private,″ and they reserve the right to open and inspect shipments at their own discretion if they so choose.

  1. There have been cases in which a shipping package has been searched immediately and without justification because of a suspicion about the contents of the shipment.
  2. Suppose a private third-party shipping business, such as FedEx, discovers that a box includes suspect items, such as cash, ammunition, or illegal narcotics such as cannabis or prescription medicines, they can suspend the shipment’s usual transportation cycle and notify the appropriate law enforcement agency.
  3. Private enterprises collaborate with federal law enforcement organizations in order to combat the unlawful trafficking of prohibited drugs through the postal system.
  4. Generally speaking, law enforcement officials are trained to collaborate with police K-9 canines to detect forbidden or restricted items at private third-party shipping facilities in order to identify suspect parcels carrying narcotics or explosives, among other things.
  5. Over time, some K-9 canines may even be taught to detect the scent of banknotes and other forms of money.
  • If a K-9 notifies law enforcement or police officers to the presence of suspect items within a vehicle because it detects the smell of the suspicious contents, the police will remove the vehicle and personally investigate it.
  • If additional research reveals a high chance of the presence of forbidden or restricted content, the device is opened and confiscated by law enforcement officials.

Legal Processes to Get Your Seized Packages Back

In the event that your shipping cargo is confiscated, you must immediately call police enforcement.However, unless you are accompanied by an attorney, you should never meet or speak with a police officer or investigator alone for the purpose of questioning.It’s not that you have anything to conceal, but everything you say might be used against you in court and only serve to aggravate the situation.

  1. Keep in mind that the cops are not meant to be your buddy or to assist you in any manner at any time.
  2. They aim to launch lawsuits, confiscate things that have been unlawfully imported or exported, and arrest individuals.
  3. It is a great decision to have an experienced defense attorney by your side to ensure that you do not say anything that might be used against you later by law enforcement officers.
  4. Returning your confiscated shipping products may be a stressful and time-consuming process that is frequently hampered by administrative delays.
  5. Obtaining legal assistance and proceeding step by step in order to regain your confiscated parcels is the most effective method of approaching this situation.

Report a Petition

In consultation with an experienced attorney, you must submit a claim for the preservation of rights against a confiscated parcel from the United States Postal Service, UPS, or FedEx.A claim of this nature can be brought against the relevant law enforcement agency.The first requirement is that you or anybody else submitting a claim must have a legitimate interest in the confiscated package; this implies that the claimant cannot file a claim on behalf of another else.

  1. Second, it is critical for you to identify whether the seizure will be handled by local, state, or federal government officials, depending on the circumstances.
  2. This determination is critical because there are specific rules to follow depending on who will be in charge of the seizure process and how long the process will take.
  3. It is possible that even the most little deviation from a lawful statutory requirement might be the difference between getting your confiscated property returned and losing it for good.
  4. The necessity of proceeding with an expert asset forfeiture defense attorney on your side is underscored by such tight adherence to legislative criteria.

Investigating the Case

Throughout the investigation process, your specialized attorney will look into all areas of the claim in order to construct a solid defense on your behalf.Your attorney’s investigative team will try to find any necessary witnesses, needed shipping papers, and other evidence so that you may provide a strong representation of your case in court.Imagine if you were meant to receive a box containing money, but it was intercepted and confiscated by police who work with K-9s who are trained to detect drugs.

  1. If the K-9 alerts to the presence of the package, the police may allege that the cash package must have been stored in close proximity to substantial quantities of narcotics for a reasonable amount of time in order to confiscate the cash package.
  2. Even though there is no apparent method to contest a K-9’s smell, the police want you to take their word for it.
  3. With the use of lawful bank records, withdrawal receipts, and other documentation, your attorney can effectively disprove the K-9’s alarm (sniff!) In a similar vein, K-9 dog alerts can be called into doubt by looking at other sources as well.
  4. It is possible that a comprehensive investigation will uncover all of the pieces of evidence in your favor, which will allow your attorney to put together an effective defense and take the next legal step toward recovering your confiscated package.

Settlement with Negotiations

Once the investigation team has completed a thorough investigation, your attorney will be able to pin down every piece of evidence in order to construct a case theory.Your attorney will participate in settlement discussions with the government armed with the evidence that is now available to him or her.The majority of cases are resolved at this phase; some will be resolved after they have gone through the trial system.

  1. The evidence gathered in your case, as well as your actions as a defendant, may determine whether your case is settled or goes to trial.
  2. The degree of competence your attorney possesses will determine how successfully they are able to develop evidence, construct a cohesive case theory, and execute a successful litigation plan on your behalf.

Jury Trial

You have the right to request a jury trial in order to settle your shipping package seizure issue in both California and Federal courts.In such circumstances, the prosecution (the government) has the burden of proof and is required to establish beyond a reasonable doubt that the confiscated package was or might be used in the commission of a criminal act before the case may be dismissed (90 percent or more).In Federal Courts, the government’s standard of proof is very low, but they must still demonstrate that the confiscated shipping box contains the profits of a crime, evidence of an offense, contraband, or property utilized in criminal conduct in order to be released.

  1. It is necessary to prove a fact in Federal court by a ″preponderance of the evidence″ (51 percent or more), which means that the judges must conclude that the existence of a fact is more likely than that it does not exist.

Find an Asset Forfeiture Attorney for Seized Shipping Package Cases Near Me

If you have experienced the confiscation of shipping items while in transit by a private carrier (such as FedEx or UPS) or a federal government carrier (such as the USPS), you should get legal advice from an experienced attorney such as Asset Forfeiture Attorney.The expertise and experience necessary to defend your property seizure and fight back against unjust seizure cases are available to you through our asset forfeiture attorneys in California and around the United States.In the event that your items have been seized, whether you are the importer or the exporter, our team of attorneys is well-versed in preparing strong defenses and ensuring that you receive successful representation in issues involving the seizure of shipping shipments.

  1. If you suspect your shipping package was wrongfully taken or if you wish to file a lawsuit to get your confiscated items returned, call us at 888-571-5590 to organize a free, no-obligation consultation as soon as possible to discuss your legal options with an experienced attorney.
  2. In order to avoid an unfair prosecution at the federal or state level, we are dedicated to assisting our clients!

What to Do When Your Packages are Seized Before They Arrive at Your Home?

When a person’s property is taken away, it is referred to as asset forfeiture.It is a type of criminal justice that is often used to confiscate suspected profits of crime.This procedure is employed in a variety of terrorist activities and drug-related crimes, but it may also be applied to other criminal and civil acts as well.

  1. Aiming to halt unlawful conduct by seizing assets believed to be useful to an organization or individual engaged in illicit activity, asset forfeiture was established to prevent further illegal action from occurring.
  2. It has been common practice for police officers to abuse asset forfeiture laws, resulting in many innocent persons losing their vehicles as well as cash and real estate even if they have never been prosecuted or convicted of a crime.
  3. The process has become fundamentally defective, allowing both state and federal entities to undertake seizures that are driven by profit rather than by the pursuit of criminal justice goals.
  4. If you have lost property or money as a result of asset forfeiture, you will require the services of an Asset Forfeiture Attorney to fight for the return of your assets.
  5. Regaining possession of your property after it has been seized may be challenging, and you will want legal assistance to navigate this system.
  • Asset forfeiture can be triggered even if you receive a parcel in the mail that you have never opened or even had control of.
  • How does it feel when your package is intercepted before it reaches your doorstep?

Seizure of Shipped Packages

  1. An item being seized refers to the act of physically seizing custody of an item that has been transported, as opposed to transferring ownership of the package to its owner or the person it was intended for delivery to. It is the act of transferring control of a transported object from the owner to the federal or state governments. If police or other government agencies have’reasonable suspicion’ that a shipment is related to suspected criminal conduct, they can’seize’ it from the shipping agency (such as the United States Postal Service, FedEx, UPS, or other delivery firms). While the seizure should be made throughout the shipping process, the ultimate goal should be to prevent any suspected unlawful activity from taking place in the nation. The following are some of the reasons that officials can use to confiscate a shipment that has been shipped: He or she believes the package contains illegally obtained profits or items
  2. they believe the package contains evidence of an offense
  3. they have reason to believe the package contains items that are considered contraband or that have been processed unlawfully
  4. they believe the contents of the package contains property used in criminal activity
  5. they believe the package contains evidence of an offense

Case of a Man Who has Cash Seized through Asset Forfeiture

A guy in Greenville, South Carolina, was attempting to repay a favor to a buddy who had helped him out financially when he was at his lowest moment in life.This buddy had helped him get back on his feet by lending him money, and he wanted to repay the favor to this guy who was now in need of his assistance.Mr.

  1. Hamer agreed to lend his buddy $6,000, but he was adamant about not sending cash via the postal service.
  2. In talking with the postal office about his alternatives, they suggested him to acquire money orders in order to transfer the appropriate amount to his buddy.
  3. Because the United States Postal Service could not guarantee next-day delivery at the time, he chose to send the money via FedEx so that his buddy would get it on Saturday, the next business day.
  4. As soon as the money failed to arrive at his friends’ doorsteps the next day, Mr.
  5. Hamer phoned FedEx to enquire about the status of his cargo, only to discover that his box had been confiscated as part of a legal procedure known as civil asset forfeiture.
  • The police requested that the money be forfeited to their department two weeks after it was taken, and after Mr.
  • Hamer’s counsel had produced a letter of explanation for the monies, the court granted the police’s request.
  • According to the evidence in the case, police investigated a package from Mr.
  • Hamer that was being sent to Mr.

Black with a Washington state address – They claimed that 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 a vacuum-sealed container containing money orders totaling $6,000 – They claimed that the packaging on this shipment was overdone and included padding of – They concluded that because the sender paid for delivery in cash and was using money orders, it was done in order to prevent a ‘paper trail.’ They were correct.Mr.Hamer was able to disprove every piece of evidence.

He had documentation proving that he had paid for the delivery with his credit card rather than with cash.He had a receipt for the money orders, which included his ‘working’ phone number, which he had used twice to contact the Greenville police, as well as a receipt for the money orders he had purchased.There was no use of a coffee bag or foam insulation in the packaging, and there was no vacuum-sealing of the box or excessive tapping of the item during shipping.In light of the fact that the police had already filed a complaint for forfeiture, Mr.Hamer was forced to contest the allegation in civil court.Mr.

  1. Hamer had to wait six weeks before he could get his hands on ‘his’ money, which arrived with an apology but no explanation.
  2. This instance illustrates how easy government authorities or police departments may confiscate your box from the delivery service before you have a chance to take ownership of it, and how difficult it can be to get it returned to you once it has been taken away from you.
  3. No evidence of your involvement in criminal conduct or that the item is connected to an unlawful event is required; all they want is a ″reasonable suspicion″ of your involvement.
See also:  What Is My Zip Code Extension?

The process of asset forfeiture is difficult, and you will require the assistance of an Asset Forfeiture Attorney in order to reclaim what is legally yours.

Seizure of Imported Packages Before They Arrive at Your Home

If things are delivered from another country to the United States, they are referred to as ‘imported’ parcels or products in the United States.These packages will be subjected to a thorough inspection and must be in compliance with all applicable federal and state regulations and guidelines.These guidelines are both perplexing and difficult to understand.

  1. A package or products that are forbidden or restricted from importing from a foreign source, or that require a permission in order to enter the nation, can be taken (seized) by the United States Customs and Border Protection (US Customs and Border Protection).
  2. Knowing what things are permitted to enter the nation through the shipping procedure, as well as how these items are permitted to be transported, falls under your obligation as the shipper.
  3. Packages destined for overseas shipping must be accompanied by a Customs and Border Protection Declaration from the United States.
  4. It is necessary for you to offer a thorough and clear explanation of what is contained within the package in this statement.
  5. If the item is being purchased from an online merchant, it must include the seller’s name and address, as well as the number of goods being purchased, the price in U.S.
  • dollars, the nation from where it is being shipped, and the weight of the item.

United States Customs and Border Declaration

It is referred to as ‘imported’ packages or merchandise when things are sent from another country to the United States of America.There will be a thorough inspection of these packages, which must adhere to all applicable federal and state norms and guidelines.Because of the ambiguity and complexity of these regulations, The United States Customs and Border Protection (CBP) can confiscate a shipment or items that are forbidden or restricted from being imported from a foreign source, or that require a permission to enter the nation.

  1. Knowing what things are permitted to enter the nation through the shipping procedure, as well as how these items are permitted to be transported, falls under your obligation as a consumer.
  2. International packages must be accompanied by a Customs and Border Protection Declaration from the United States.
  3. It is essential that you provide a thorough and clear explanation of what is contained within the package in this statement.
  4. The seller’s name and address, together with the number of products being purchased, the price in United States dollars, the nation from where the item is being shipped, and the weight of the item must all be included.

Controlled Substances

A shipment containing controlled narcotics, such as marijuana, cocaine, or an over-the-counter prescription medication has been confiscated; it is recommended that you do not contact the agency that seized the item.Because it is prohibited to transport narcotics through private or government carriers, contacting the agency about such a package might result in an arrest and/or an investigation.If the delivery contains prescription medicine, you should consult with an Asset Forfeiture Attorney to see whether you have any legal recourse to get custody of the cargo.

Currency or Cash

Police officers and other law enforcement officers routinely seize currency or money that has been sent through the mail.It is possible to transfer money through an insured shipment for a variety of reasons; however, authorities often use the justification that there is grounds to assume that it is being delivered to help in illegal activities.It is estimated that millions of dollars are taken through asset forfeiture every year as a result of this erroneous assumption.

  1. Asset Forfeiture Attorneys might be necessary if money was confiscated from your possession throughout the shipping procedure before it reached your destination.

Explosives, Ammunition, or Firearms

When it comes to delivering weapons, major shipping companies such as UPS, the United States Postal Service, and FedEx are subject to certain state and federal rules and laws.These parcels, on the other hand, are considered dangerous commodities and are frequently confiscated in order to guarantee a thorough inspection.If you have followed all of the proper laws and regulations for shipping a firearm and your firearm has been confiscated as a result of asset forfeiture, you should consult with an Asset Forfeiture Attorney.

  1. We are familiar with the regulations governing these seizures and will assist you in obtaining legal possession of your property.
  2. In the event that you have a package that has to be transported or shipped within the United States, you should use the United States Postal Service or a private carrier, such as FedEx or UPS.
  3. There are some similarities in the regulations and rules between the two, but there are some variances as well.
  4. One distinction is that the Postal Service is not permitted to carry ammunition, although carriers such as FedEx or UPS are permitted to do so under certain conditions.

Using the United States Post Office to Ship Packages

The United States Postal Service is a government-run organization that provides a wide range of volume and bulk shipping options.These services include both small and big shipping services to a wide range of various enterprises, as well as international shipping services.The fact that it is a federal government entity necessitates that it adhere to federal regulations, which include the need that federal government officials working there have probable cause to inspect a shipment for narcotics.

  1. Unlike other shipping services, this one has its own team of trained postal inspectors that follow a certain protocol while inspecting shipments.
  2. When it comes to conducting drug parcel investigations, the United States Postal Service works in collaboration with local drug task teams.
  3. According to the United States Postal Investigation Service, first-class mail and parcels are protected from search and seizure under the Fourth Amendment of the United States Constitution.
  4. The presence of this precaution prevents such shipments from being opened in the absence of a search warrant.
  5. A search warrant, on the other hand, can be granted if the investigators determine that there is ‘probable cause’ for suspicion.
  • Many people favor this method of transporting drugs because of the security it provides from search and seizure processes; nonetheless, the Post Office can get a search warrant if they suspect a package is suspicious in nature.
  • However, even if marijuana is legal in the state of California, sending marijuana through the United States Post Office is still considered a felony under 18 U.S.
  • Code 1716, even if the package is being sent inside California’s territorial limits.

Using Third-Party Private Carriers for Shipping Packages

Private carriers such as DHL, FedEx, and UPS are not federal government entities, and as a result, they are not required to get a search warrant in order to inspect shipments if they believe they contain suspicious materials.By employing a third-party carrier, the Supreme Court has ruled that you have forfeited your reasonable expectation of privacy.There have been instances where packages have been shipped through a third-party carrier and inappropriate searches have been carried out on the packages.

  1. Third-party shipping companies are permitted to remove packages from the regular transportation cycle if they have reasonable grounds to think that the shipment includes questionable items such as cash, munitions, or narcotics.
  2. They will subsequently report their concerns to the appropriate law enforcement agency.
  3. The vast majority of commercial shipping businesses work in partnership with federal law enforcement agencies to combat the unlawful trafficking of narcotics through shipping.

The Legal Process to Get Packages that have been Seized Back

Unlike federal government organizations, private carriers such as DHL, FedEx, and the UPS are not required to get a search warrant before inspecting items that they find suspicious.You have lost your reasonable expectation of privacy since you have used a third-party carrier, according to the Supreme Court.It has happened in the past when a product was shipped through a third-party carrier that unauthorized searches were carried out on the shipment.

  1. It is permissible for a third-party shipping business to divert a cargo from its usual transportation cycle if they have grounds to think it includes questionable items such as cash, munitions, or narcotics.
  2. Their complaints will be reported to the appropriate law enforcement agency.
  3. Federal law enforcement and the majority of commercial shipping businesses are working together to combat illegal drug trafficking through shipping.

Report Petition

Your attorney from Asset Forfeiture Attorney will assist you in filing a claim in order to protect your rights in relation to the seized shipping package you have received.It is necessary for you to have an actual interest in the seized package in order to submit a claim, which means that you cannot submit a claim on behalf of another party.You must ascertain if the seizure is being handled by a federal, state, or local government agency before proceeding.

  1. You must make this determination because there are different rules to follow for the various agencies, and you want to make certain that you are following the proper procedures for each.
  2. Even the tiniest variance might mean the difference between receiving your shipping cargo returned and having it lost for good in the process.

Investigation

  1. Your attorney from Asset Forfeiture Attorney will investigate all of the elements of the claim that has been filed against your shipping package and will put up a solid defense on your side, if necessary.
  2. Your attorney will conduct an investigation to identify any witnesses, all needed shipping papers, and any other evidence that will be essential to establish a strong representation of your case in the court of law.

Negotiations

  1. Once the investigation is complete, your attorney will be able to use all of the information to develop a case theory to support your claim.
  2. Your attorney can use the evidence to participate in settlement discussions with the government agency that was involved in the seizure of your shipping cargo, if necessary.
  3. A large number of cases are settled at the negotiation stage.
  4. There are those who will proceed to the next stage of the trial procedure.
  5. When it comes to asset forfeiture procedures, having an experienced attorney on your side from Asset Forfeiture Attorney may make a major difference.

You want an attorney who is well-versed in the process.

Trial by Jury

  1. You have the right to a jury trial in both state and federal courts in the state of California.
  2. In the event that you are attempting to settle your shipping package seizure, the prosecution will have the burden of proof in your case when it is tried in front of a judge and jury.
  3. They must demonstrate ‘beyond a reasonable doubt’ that the seizure of your box was made in the reasonable belief that it was a part of illegal activity before they can be released.

Find Help Near Me for Packages That Were Seized Before Arriving at My Home

  1. If a package has been confiscated by a government agency before it has even arrived at your residence, you will require the services of an Asset Forfeiture Attorney.
  2. Contact us as soon as possible at 888-571-5590, since there are important deadlines to adhere to while dealing with this legal process.
  3. You will require the services of an attorney who will be able to defend your rights in court and obtain the recovery of your property.
  4. Asset Forfeiture Attorney offers the knowledge and experience in these types of situations that you will want and desire.
  5. Don’t hesitate to contact us right away.

What Happens When A Package Is Seized By Customs? [Comprehensive Answer]

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  • What happens when a package is seized by customs?
  • Post:Stuart Morrison
  • 12/7/2021
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  1. What happens when a shipment is confiscated by customs is something I’m looking for an answer to.
  2. On this page, we have compiled the most accurate and thorough information available to provide you with a complete response to the question: The following is what occurs when a shipment is confiscated by customs.
  3. Cash and currency are among the packages that may be seized by police authorities when being shipped through courier services such as FedEx, UPS, and USPS.
  4. Money and other valuables are routinely seized by law enforcement and police officers who intercept parcels containing money or other valuables.
  5. Then you will be arrested for importing illicit items, and you will be required to appear in front of a magistrate for questioning.

In most cases, law enforcement does not seize parcels for no apparent reason.There was a good chance that the shipment contained illicit items.As has been said, you should consult with an attorney.Don’t take a chance on anything.Packages being delivered to the United States may be confiscated at the ‘port of entry’ into the country if they have been unlawfully carried or if their customs charges have not been properly paid.

  • When an illicit or prohibited item is imported, the importer may be arrested and imprisoned as a result of their involvement in the shipment of the item.
  • You will typically get a formal notification from CBP informing you that your cargo has been detained, why it has been kept, and what you may do to resolve the situation.
  • Ex-U.S.
  • Customs officer now working as a registered customs broker.
  • According to my understanding, it all relies on what was in the shipment and why it was confiscated.

What happens when a parcel is seized?

If you are accompanying the objects in issue as they travel across the border into or out of the United Kingdom, you will be stopped and the items will be confiscated in your company. Your rights will be explained to you, and you will be issued a Notice 12A, also known as a Border Force Seizure Notice, as a result of your detention.

Can customs open your package?

Is it true that customs opens every item to check the information? No, customs officials will not open your item or parcels unless they have a legitimate cause to do so. To ensure that the products you are delivering correspond to the i

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