What Does Tracking Say When Package Seized?

Tracking will not tell you if it has been seized, but you would get a letter from customs stating that your package contained illegal items, was seized, but all other legal items were returned to the package. When the DEA got a package of marijuana I’d sent through FedEx, the tracking said my package had been confiscated by a gov’t agency.
What does tracking say when package seized USPS? Usually when a package shows that it was seized by law enforcement, it means that there was something suspect in the package. Either is smelled “funny”, was leaking and unknown liquid/powder, or an x-ray showed something in the package that looked illegal.

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.

What to do if USPS seized shipping packages during transit?

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.

How do I reclaim a seized package?

The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. 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.

What will USPS tracking say if a package has been seized?

Usually when a package shows that it was seized by law enforcement, it means that there was something suspect in the package. Either is smelled “funny”, was leaking and unknown liquid/powder, or an x-ray showed something in the package that looked illegal.

How do I know if my package was seized?

Don’t call up asking about it, if customs sends you a letter asking questions destroy it, if you get a notice in your mail that you have a package at the post office ignore it. It’s probably seized.

Why would a package be seized?

Shipping packages may be seized at the “port” if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items.

Why does my package say seized by law enforcement?

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.

Can USPS See how many times you track a package?

Your package is scanned up to 13 times throughout its journey, starting at the postal facility. When applying your USPS shipping labels to your package, you’ll want to make sure you place your labels optimally to ensure good tracking visibility for your package.

What happens when a package is intercepted?

As long as the item is not showing as out for delivery or delivered, USPS Package Intercept® will prevent delivery to the addressee. Based on your request, the item is redirected as either: Return to sender, or. At the Delivery Post Office™ as Hold for Pickup (but not to a PO Box)

How long does it take to get a seizure letter from customs?

How long does it take to get a seizure letter from customs? After the federal agent seizes the property, CBP has 60 days to send out a letter that acts as the “notice of seizure.” The notice of seizure letter also includes the CAFRA seized asset claim form that sets a 30-day deadline to file the verified claim.

What happens when package is seized?

You have a decision to make whether to accept it or not. If the package was seized and later found not to contain anything illegal it would be returned to UPS for delivery. If the package did contain something illegal, it would likely be delivered by a police officer dressed as a UPS driver and driving a UPS truck.

Can police search a USPS package?

Keep in mind that postal workers or private mail carriers may open suspicious packages if they suspect illegality. Police can legally search a package that FedEx or UPS sorters have opened without a warrant, especially if it contains contraband.

What does it mean when USPS is in possession of item?

If the item was scanned in the office, either at the retail counter or on the back dock, the event will display as ‘USPS in possession of item’. The item was refused at the time delivery was attempted or after delivery to customer. One or more of the address elements was incorrect, and the item could not be delivered.

Does USPS scan packages for drugs?

Postal inspectors can screen packages to check for drugs like marijuana and other substances. Some people may attempt to send drugs through the mail because they believe the Fourth Amendment protects them from having their packages searched.

What happens when a FedEx package is seized?

If FedEx or UPS discovers money or U.S. Currency in the package, then they will contact law enforcement who might seize the package for forfeiture. If your package was seized, a state or federal law enforcement officer might knock on your door during an investigation. You are not required to make a statement.

What makes a package suspicious USPS?

Are sent unexpectedly or from someone unfamiliar to you. Are addressed to former employees or use improper job titles. Have no return address or cannot be verified as legitimate. Have unusual weight given the size, or are lopsided or leaking an unknown substance.

What does it mean when a package is seized by law enforcement?

Usually when a package shows that it was seized by law enforcement, it means that there was something suspect in the package. Either is smelled “funny”, was leaking and unknown liquid/powder, or an x-ray showed something in the package that looked illegal.

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.

What to do if USPS seized shipping packages during transit?

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.

What will tracking say if a package has been seized?

Log in or register today to become a member of the world’s largest online stoners community, which now has more than 600.000 members.

Ultrahigh01 Registered User

  1. Date of joining: November 9, 2011 There have been 51 messages and 17 likes have been received. Hello, everyone. On Saturday, I placed an order for two diesel Ryders from Attitudes Pick n Mix. Despite the fact that it shipped on August 18, Royal Mail reported that it had arrived in the United States by the evening of August 19, and USPS reported that ″origin post is preparing shipment.″ Today, after a week, the message ″origin post is preparing shipping″ is still shown. Is this to imply that it is detained in customs or has been confiscated in any way?
  2. Date of joining: February 27, 2009 There have been 317 messages and 243 likes have been received. It nearly always states that right up until the point when it is delivered to my door step. I wouldn’t get too worked up over it. You will not know if your shipment has been confiscated until you receive a letter from customs indicating that your package contained illicit products and had been seized, but that all other lawful things had been restored to you.

Ultrahigh01 Registered User

  1. Initiated on: November 9, 2011 Messages: 51 Likes received on: November 9, 2011 Due to the fact that it was only two seeds, I did not receive a t-shirt or anything. I’m hoping everything works out:/ I’m assuming that they simply fell late on updating the monitoring due to the holiday season.
  2. Messages: 740 Likes after joining on June 22, 2011. 511 messages have been received. Any time of year, they are behind in their tracking. It normally takes a week to go past customs and to the first sort facility, and it may take much longer in other instances.

DeafGeoff Registered User

  1. Date of joining: December 4, 2008 There have been 1,219 messages sent out, and 297 likes have been received. The Royal Mail website should give you a better indication whether it has not been transported out of the country or if it has been taken by customs. This is the website that the British government uses, so it should give you a better notion. In any case, the USPS website or the Royal Mail website will not indicate if it has been halted, but if it indicates that it has arrived anywhere after Bethpage or Jamaica in New York, you are in.
  2. Initiated on July 24, 2015, with three messages and one like received. ″I have an overseas shipment that has arrived at the International Shipping Center in New York. It proceeded through the sorting process and reported that it had arrived at Gardendale, New York, and that it was now on its way to its destination, but it has been sitting in Gardendale for three days. Is this usual, or do you think there’s a problem?″ I joined on July 24, 2015 and have sent 3 messages and received 1 like. Is there anyone who knows what an APAI Indian is?
  3. That is very natural. A problem won’t become apparent until it has already occurred. All of my merchandise passes via New York, and I’ve never had a problem there. If I had to guess, I’d say it would come in perfect condition and unmolested. Wishing you the best of luck! I’m Sherry
  4. I joined on July 24, 2015
  5. I have 3 messages
  6. I have received 1 like. Please accept my sincere thanks for the timely encouragement.

Numbnutts Num num num num num num

  1. Date of joining: October 21, 2011 6,112 messages have been sent.
  2. Likes Total number of submissions received: 2,104 I realize this is a really old post.
  3. But it has to be the month of December.
  • Because it’s Christmas five years later, and my seeds are still delayed at Heathrow Airport.
  • Furthermore, it is legal in Massachusetts, so I could give two shits.
  • But, yes, I am dissatisfied.
  • I placed two orders in a single day.
  • The second one arrived a few of weeks ago.
  • Of course, the fucking girl scout coplies and the sour tangie become separated.

WTF.

Numbnutts Num num num num num num

  1. Date of joining: October 21, 2011 6,112 Likes on 6,112 Messages Total number of submissions received: 2,104 In the year 2003, I placed an internet order for some seeds.
  2. That was the year when the Iraq war began, and it was also the year that people were sending all kinds of messed weird material in the mail, and my seeds managed to get through.
  3. They opened them and discovered what they were.
  • I put them back in the disk and sealed it up, and the next day I received a box with a note stating that your shipment had been opened at customs and that I now had your stuff.
  • Have a wonderful day.
  • I recall getting the impression that seals in helicopters were about to fast tie me down and rip me to bits as they apprehended a youngster for having some seeds in his possession.
  • Lol.
  • On a downer, let’s say.
  • One thing that legalization accomplished in large numbers was.

My power bill has increased by 201.4 percent compared to the same period last year.Oh man, it was such a kick in the balls, it made me want to go all leds on you.

killset Well-Known Member

  1. Date of joining: December 24, 2014 Messages: 13,015 Likes on Facebook Approximately 8,548 were received.
  2. Whether it is permitted in large quantities or not, it is still unlawful on a federal level.
  3. The postal system is governed by the federal government.
  • However, nothing significant occurs.
  • In addition to a wonderful letter from our federal government informing you that the seeds have been confiscated, your order will be delivered to the delivery location without the seeds.
  • The remainder of the product will be delivered to you.
  • Tracking will not report anything out of the ordinary.
  • By the way, using LEDs will not save you any money in the long run.
  • You’ll just be purchasing lesser lights in order to save money on your electric bill.

Yields are reduced when the lights are smaller.With their advertising, LED manufacturers have successfully misled people into believing some nonsense.I develop my skills with both lead and hid.similar to x 1

  1. Date of joining: December 16, 2016 Messages Received: 15 Likes The number of people who received it was 11. I placed my order on November 29th. still waiting.
  2. still waiting.
  3. Date of joining: May 11, 2012 58,116 Likes on 58,116 Messages The number of people who have received it is six.

What To Do If Your Package Is Seized During Shipping

  1. 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.
  2. 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.
  3. 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.
  • There may be defense measures available to fight the seizure of the package and prevent it from being lost for good.
  • Always consult with an attorney before speaking with the police or any other investigator.
  • 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.
  • 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.
See also:  What Is M Sport Package?

When You Are Importing Packages From a Foreign Country

  1. 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.
  2. 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.
  3. 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.
  • 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.
  • 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.
  • dollars, the weight of each item, and the country of origin.
  • 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.
  • 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

  1. It is referred to as ″importation″ when items or shipments are sent from any other nation to the United States and are referred to as ″being imported.″ 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 confusing and difficult to understand at times.
  2. United States Customs and Border Protection (CBP) may seize and hold in custody any commodities or shipments that are forbidden or restricted from importation from foreign sources, or that need an import authorization.
  3. The ability to understand not only what is permissible, but also how to import products in the proper manner, is required.
  • All overseas packages must be accompanied by an attached Customs and Border Protection (CBP) Declaration, which must include a thorough and detailed description of the product being shipped.
  • Adding information to your shopping cart after purchasing something from an online seller includes the seller’s name and address, the amount of items sent, the purchase price in U.S.
  • dollars, the weight of each item, and the nation from where the item was purchased.
  • 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 locations.
  • Packaging may be confiscated at the ″port″ if it has been carried in an unauthorized manner (by failing to adhere to all applicable laws and regulations) or if its customs taxes have been paid wrongly.
  • Importers of prohibited or illegal commodities may be detained and imprisoned if they are found to be engaged in the transportation of such things, among other penalties.

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, it is recommended that you obtain legal counsel immediately.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 basis for the seizure.In order to address any further questions or issues you may have concerning the confiscated item, you should contact the FP&F office at the precise United States port of entry where the package was seized, using the seizure number as a reference.It is possible to challenge a seizure by filing an administration petition with the Customs Administration within 30 days of receiving the seizure notice if you believe that U.S.Customs & Border Protection did not have a legal right to seize your shipping items or that they should not have been seized.In the end, a court hearing will be held in which the Customs department will be required to demonstrate that the seizure was lawfully conducted.

  • As a result, you will have the responsibility of demonstrating that the shipping cargo has been dutifully declared and that it complies with all applicable laws and regulations.
  • Depending on the outcome of the petition, U.S.
  • Customs will either approve release of the confiscated shipping package or reject the petition and decide not to release the seized shipping package.
  • 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 of America.
  • Following all applicable rules and regulations can help to reduce the likelihood of future Customs seizures or detentions of products.

FedEx, UPS, USPS Processes in Checking And Seizing Packages

  1. 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.
  2. While the standards and restrictions for what may be delivered are mostly the same, there are some exceptions.
  3. 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)

  1. The United States Postal Service (USPS) is a federal government entity that provides bulk mail and volume shipping services to small and big enterprises..
  2. Because it is a federal government entity, it is required to adhere to federal regulations.
  3. Additionally, because they are federal government employees, U.S.
  • postal workers are required to get a search warrant based on probable cause before they may inspect a package for narcotics.
  • In addition, the United States Postal Service has its own specific squad of postal inspectors and procedures for inspecting items sent through the mail.
  • When it comes to conducting drug parcel investigations, the USPS employees collaborate with state and municipal drug task teams.
  • 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.
  • 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.

Using Private Third-Party Carriers

  1. 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.
  2. According to the Supreme Court, delivering products through a third-party private carrier nullifies any reasonable expectation of privacy that a customer could have.
  3. 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.
  • 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.
  • 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.
  • Private enterprises collaborate with federal law enforcement organizations in order to combat the unlawful trafficking of prohibited drugs through the postal system.
  • 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.
  • 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.Keep in mind that the cops are not meant to be your buddy or to assist you in any manner at any time.They aim to launch lawsuits, confiscate things that have been unlawfully imported or exported, and arrest individuals.

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.Returning your confiscated shipping products may be a stressful and time-consuming process that is frequently hampered by administrative delays.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.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.This determination is critical because there are certain standards to follow based on who will be in charge of the seizure procedure and how long the process will take.

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.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.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.Even though there is no apparent method to contest a K-9’s smell, the police want you to take their word for it.

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.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.

See also:  How To Find Your Nine Digit Zip Code?

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.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.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.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.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.In order to avoid an unfair prosecution at the federal or state level, we are dedicated to assisting our clients!

U.S. Postal Inspection Service’s Oversight of Mail Suspected of Containing Illicit Drugs at Postal Facilities

Objective Our goal was to assess the procedures in place by the United States Postal Inspection Service for processing mail that was suspected of carrying illegal substances at U.S.Postal Service locations.The Postal Inspection Service launched the Mandatory Stand-Up Talk on the Proper Handling of Suspected Marijuana Parcels in Fiscal Year 2019 to provide instructions to postal employees on how to handle mail that may contain illegal substances (suspected mail).Additional policy documents, such as the Postal Inspection Service’s Administrative Nonmailability Protocol policy, define processes for documenting suspicious mail that has been submitted to the service by postal employees.For the most part, this restriction was implemented in order to keep marijuana out of the postal stream.

Employees who feel that they have received suspicious mail should safeguard the package, notify management, and alert the Postal Inspection Service.The postal inspector should next enter the suspected mail and postal facility information into a tracking database and either: pick up the suspected mail if it is in close vicinity; or, if it is not in close proximity, report the suspected mail to the appropriate authorities.

Provide instructions to the employee so that he or she may mail it to the postal inspector upon request; or

If there is insufficient cause to assume that the letter includes illicit narcotics, have the employee return the mail to the mailstream.

Once the suspicious mail is received by the postal inspector, he or she will attempt to contact the sender or receiver and, if that is unsuccessful, will scan the package as ″seized by law enforcement.″ In the United States Postal Service’s tracking system, the scan is visible to both the sender and the recipient, as well as postal employees.The postal inspector retains the questionable letter until it has been scanned and then disposes of the contents.Prior to the President of the United States issuing the national emergency proclamation about the new coronavirus epidemic (COVID-19) on March 13, 2020, we prepared our fieldwork in advance of that day.It is possible that operational adjustments and/or service consequences occurred as a result of the pandemic, but the results of this audit do not reflect these events.Findings There are opportunities for the Postal Inspection Service to improve controls over the processing of mail suspected of carrying illicit narcotics at postal facilities, according to the agency.

When postal inspectors were told by Postal Service workers that mail suspected of carrying illicit substances had arrived, they did not always correctly register the information in the tracking database.We examined the Postal Inspection Service’s tracking database for fiscal year 2019 and discovered that inaccurate data entries had been made across all 17 divisions of the agency.For example, 21 percent of the recommendations did not include the names and phone numbers of the postal employees who were referred, and 7.5 percent did not include a rationale for the referral.A further twenty-one of the thirty-four postal inspectors interviewed claimed that they do not generate a record in the tracking database until they get the suspicious mail.This occurred as a result of verbal instructions from management to record questionable mail information as soon as it was received in the mail.

In contrast to the regulation, which mandates that postal inspectors record suspicious mail information when they are told by postal employees, this was a violation of the law.These parcels might go unnoticed by the Postal Inspection Service if the necessary records are not kept, exposing the general public and postal personnel to potentially dangerous drugs.Postal facility personnel who received suspicious material were not always instructed by the Postal Inspection Service to put it in a safe area.According to seven out of 65 postal employees we spoke with at five locations, questionable mail is not always secured securely.However, although we did not discover any suspicious mail during our trips to 12 postal facilities, postal officials at each facility showed us the dedicated space where they keep suspicious mail when they do come across it.Three out of the twelve sites had designated areas that were open to all personnel and were not secured in any way.

  • The appropriate sites at the other nine institutions had been secured as well.
  • Eight out of the 34 postal inspectors we spoke with said that they had found unsecured suspicious mail at postal facilities throughout their investigations.
  • Because of policy conflicts, postal personnel were forced to make their own decisions about where to safeguard questionable mail.
  • It is more likely that suspicious mail will be lost or stolen if it is not properly protected, which might create chances for employee misbehavior such as illicit distribution or the use of toxic chemicals.
  • Furthermore, when suspicious mail was in their custody, postal inspectors did not always examine it for viruses.
  • This occurred because postal inspectors were unable to easily access scanning machines, and the Postal Inspection Service was unable to determine the amount of scanners on hand or the precise necessity for each office to satisfy scanning criteria, resulting in the incident.
  • Because it is important to maintain the integrity of ongoing investigations, postal inspectors do not scan mail that will be utilized in investigative activities.
  • Additionally, when a mailpiece is diverted from or returned to the mailstream, postal inspectors are not required to screen it for suspicious mail under current regulation.
  • In the absence of scans and tracking visibility, the Postal Service funded certain minor customer insurance claims that it was not legally compelled to pay.
  • In the absence of tracking visibility, the Postal Service may promote mail loss and theft.
  • Recommendations Management was advised by us as follows: Ensuring that postal inspectors adhere to the Administrative Nonmailability Protocol policy in regards to the retention of suspicious mail records.

Modify the Administrative Nonmailability Protocol so that postal inspectors must tell Postal Service personnel to store suspicious mail in a secure area until a decision is reached on how to proceed with the suspected mail.

Ensure that the Administrative Nonmailability Protocol is updated to require postal inspectors to advise Postal Service personnel to store suspected mail in a safe area until a decision is reached on how to dispose of the suspected mail

Instruct postal inspectors to conduct a thorough examination of every suspicious mail that has been confiscated, diverted, or otherwise removed from the mailstream.

Read full report

What Shippers Should Know about USPS Tracking

In order to keep your customers informed about the progress of their orders, it’s critical for you to communicate with them on a frequent basis.When customers purchase a product, they want to know when the box will be sent and when the shipment will arrive at their doorway.Because USPS Tracking® allows you and your customers to trace goods at every stage of the delivery process, it makes this procedure much simpler.Package tracking through the United States Postal Service® is automatically included with all domestic shipping options, with the exception of business Standard Mail parcels (tracking feature can be added for an extra fee).A total of up to 13 scans are performed on your box along its trip, which begins at the postal facility.

When affixing your USPS shipping labels on your shipment, make certain that the labels are placed in the best possible location to guarantee that your delivery can be tracked.Read on for some helpful hints from Endicia CTO Harry Whitehouse on how to attach mailing labels in such a way that the USPS Tracking barcode is easy to read by your postal carriers.Here are some commonly asked concerns, as well as additional tips, to assist you in navigating the world of USPS Tracking.

Where can I find my USPS Tracking information?

  • The location of your USPS tracking information is determined by the method through which you shipped the shipment. Here is a list of all of the numerous locations where it may be found: It is printed on the shipping label, just below the barcode.
  • If you printed the label with an online postage provider such as Endicia, you can find it on your account page or in your postage log.
  • On the back of your mailing receipt

What does my USPS Tracking number look like?

Each USPS service has a unique formatting method that allows it to be distinguished from the others.For your convenience, we’ve included example numbers for each service in the chart below, so that you can validate the service you’ve chosen.Please keep in mind that these are only samples, and that the leading numbers may differ based on the provider you choose to print the label as well as the extra services that you choose:

How can I track my USPS package?

Once you have located the tracking number, you may follow the status of your order in four different ways:

  1. Online through the United States Postal Service website
  2. by phone at 1 (800) 222-1811
  3. by sending a text message to 28777 with your tracking number as the subject line
  4. By using the United States Postal Service Mobile App, which is available for iPhones, Android smartphones, and Blackberry mobile devices

If you used Endicia to print your shipping label, you may also check the status of your order online at Endicia.com.

Can I get proof of delivery?

You can combine a USPS Tracking product with an additional service to get additional evidence of delivery, such as a signature confirmation, despite the fact that this is not included in the standard USPS tracking service. On the USPS Insurance and Extra Services website, you may learn more about all of the options available to you.

What’s new with USPS Tracking?

Since 2014, the United States Postal Service has introduced more than 263,000 additional scanners, increasing the number of possible scanning events from five to thirteen.This implies that you and your customer will receive more updates.When it comes to delivery, your customers may now offer particular delivery instructions when they are not at home, which will result in fewer products being stolen.If you scan a package more than once, you and your client can be told of the package’s position each time it is scanned, saving you from having to enter the information each time.You may sign up for email updates by tracking your shipment online at USPS.com and selecting ″Email Updates″ from the drop-down menu.

For those who prefer to receive text messages, you may go online and select ″Text Updates″ from the drop-down menu under ″Available Actions.″

What about tracking USPS international packages?

Although tracking is available with some overseas USPS products, it is not always available.Read our blog post on how to keep track of your USPS foreign shipments for further information on how to track your USPS international shipments.Now that you are familiar with the ins and outs of USPS Tracking, you can give your clients with up-to-date shipment information so that they may remain informed about the status of their delivery at all times.You can find out more about shipping carriers by visiting our FedEx, UPS, and USPS comparison page.Endicia’s biographical information In the United States, Endicia is a prominent provider of internet-based postage services that make it easier and more economical to mail packages through the United States Postal Service.

We understand that shipping may be complicated, and our objective is to make your shipping operations as simple as possible so that you can concentrate on what you do best.For further information, please see our website.

Can Police Read or Search Through Your Mail?

Is it permissible for the police to read or look through your correspondence without your permission?One item you’d probably prefer the cops didn’t look at is your mail, but in many situations, they can.Nonetheless, the Fourth Amendment protects our documents and possessions from being unlawfully searched and seized by government agents.Depending on the circumstances, some of your most sensitive letters and private correspondence may be included in this collection.If law enforcement officers are allowed to read or sift through your correspondence, when is this acceptable?

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With a Warrant

The Fourth Amendment does not provide a perfect protection against law enforcement officers prying into our personal life.They can continue to do so if they have a valid warrant.Search warrants can be obtained by officers and issued by a court or magistrate if there is probable reason to believe that you have sent something.However, there are a few instances in which the police can still examine your letter even if you do not have a warrant.

In Your Trash

More than 25 years ago, the Supreme Court of the United States ruled that trash put out on the curb for collection does not fall within the scope of your reasonable expectation of privacy.That implies that police officers are able to search through it without a search warrant.Paper shredders may be an option for those concerned about important mail being thrown away; nevertheless, investigators have been known to painstakingly put together shredded papers in the past.

In Your Mailbox

In contrast to the garbage you toss to the curb, the contents of your mailbox are protected under the Fourth Amendment’s reasonable expectation of privacy clause.The outside of each letter or package, on the other hand, is not.Although the United States Postal Service has been secretly collecting and tracking mail for for than a decade, it only catalogs the outsides of envelopes, which is in violation of federal law.In the United States, the FBI has the capacity to lawfully monitor suspects using information on the outside – but not the contents – of any letter sent through the United States Postal Service (USPS).Be aware that postal personnel or private mail carriers may open suspicious items if they have reason to believe they contain contraband.

Police can legitimately inspect a shipment that has been opened by FedEx or UPS sorters without obtaining a warrant, especially if the package includes contraband.

Under Exigent Circumstances

  • If there are compelling reasons to do so, law enforcement may also be permitted to inspect your correspondence. This is the same type of legal exceptions that permits police to follow a suspect inside a residence when on a ″hot chase″ while following a suspect. These exclusions are restricted, but a ricin danger in the mail system would be sufficient to warrant inspecting your mailbox. If you’re concerned about your Fourth Amendment right to receive your mail, an experienced criminal defense attorney can address any specific issues you may have regarding your rights. Resources that are related to this topic: Is it legal for police to search from door to door without a warrant? The police can legitimately search my vehicle without a warrant, according to the FindLaw Blotter. When Can Police Search Your Home? (FindLaw)
  • When Can Police Search Your Home? (Source: FindLaw Blotter)
  • Does the Police Department Have the Authority to Tap My Telephone? (FindLaw)

Is It a Crime to Send Drugs Through the Mail?

Given that you can get just about anything online and have it delivered to your door within a few days, most individuals don’t give a second thought to mailing diverse products to different recipients.But what about prescription drugs?Is it ever OK to send your relative some unused medications as a gift?Do you have any old pills lying around that you don’t need anymore?If you reside in a place where marijuana is legal, can you transport it to a friend or family member who lives in another state where marijuana is not legal?

Sending some narcotics over the mail may have extremely significant effects, and those who violate the law may suffer long-term repercussions.If you have been charged with mailing or receiving any type of controlled substance over the mail, you should consult with an experienced federal defense attorney, such as John Helms, as soon as possible.It is against the law to send drugs over the mail.In recent years, as the opioid issue has gotten more serious, police and federal investigators have begun to focus their attention on narcotics that are supplied via the mail.Postal inspectors can examine parcels for narcotics such as marijuana and other substances, which they can report to the appropriate authorities.

A small number of people may attempt to transmit narcotics over the mail because they feel the Fourth Amendment shields them from having their parcels examined by law enforcement.Generally speaking, a postal worker is not authorized to open a box in order to inspect the contents and determine whether or not they include anything unlawful.If a postal worker or inspector believes that a box includes something unlawful, he or she must acquire a search warrant from the court system to check it.The United States Postal Service is a division of the federal government, and it has its own inspection service that monitors the delivery of goods.There are more than 200 federal statutes that control criminal activity involving the postal service, all of which are codified in the United States Code.An individual who breaches these laws may be charged with a criminal offense.

  • Although there are some similarities between the government postal service and commercial carriers such as Fed Ex and UPS, there are some distinctions as well.
  • In reality, as the number of shipments containing narcotics and other illicit things has increased, private package firms have become increasingly concerned.
  • In 2013, UPS got into a non-prosecution agreement and paid a $40 million fine in connection with its alleged participation in the unlawful shipment of cigarettes that were not properly taxed in the United States.
  • Shipment of marijuana through the mail is a violation of the law.
  • Furthermore, it is illegal to ship other controlled substances such as heroin and prescription medications, even if the individual who sent the package has a legitimate prescription.
  • In contrast, it is not against the law for a fully licensed pharmaceutical corporation to ship prescription medication to a receiver as long as the recipient has a valid prescription from a physician.
  • Companies such as internet pharmacies and mail-order pharmacies have begun to offer prescription services over the mail in recent years, and this trend will continue.
  • As long as these firms are properly regulated and functioning within the law, they are permitted to ship medications to persons who have a legitimate prescription.
  • The Practice of Sending Marijuana Through the Mail Several states have legalized marijuana in recent years, including California, Colorado, and Washington.
  • Marijuana is legal for recreational and medical usage in certain states, but it is not in all.
  • Other states, on the other hand, still only allow marijuana to be used for therapeutic purposes.
  • The legalization of recreational marijuana in ten states is currently in effect, while the legalization of marijuana for medicinal purposes is in effect in 33 states.
  • Marijuana, on the other hand, remains illegal under federal law, making it impossible to transfer it from one state to another over the mail.

Because the United States Postal Service is a federal entity, and because moving marijuana from one state to another includes interstate commerce, marijuana shipment falls within the jurisdiction of the federal government.Furthermore, it’s vital to remember that both the individual who ships the marijuana and the person who gets it may face substantial federal consequences if their actions are discovered.Any individual who engages in marijuana shipping over state lines may be subject to criminal penalties concerning drug possession and perhaps drug trafficking, depending on the circumstances.According to one account, inspectors from the United States Postal Service intercepted more than 37,000 pounds of marijuana in 2016.Inspectors also confiscated $23.5 million in revenues from narcotics trafficking, according to the report.

According to reports, despite the fact that it is illegal to send marijuana and other narcotics over the mail, the situation is just becoming worse.While postal service inspectors are responsible for the majority of the screening and seizure of illegal drugs sent through the mail, the Drug Enforcement Agency (DEA) has stepped in to assist as the problem has grown in recent years.The DEA has also provided assistance as the problem has grown in recent years.Assistance with Federal Mail Crimes If you have been charged with mailing a controlled substance over the mail, it is critical that you consult with an attorney who specializes in federal matters.There are numerous instances where a person may be completely unaware that they were not authorized to export medications.

When it comes to federal law and the mail, it’s critical to engage with an attorney who can assist you in understanding your legal rights and alternatives.It is possible to face severe consequences for federal offenses, and defending yourself in federal court may be a stressful and frightening affair.It is preferable to deal with an attorney who is familiar with federal law and has previous experience managing issues in federal court.Call (214) 666-8010 to speak with John Helms, a federal criminal defense attorney.

Sources:

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 package interdictions are carried out by DEA agents and DEA interdiction Task Force Group members (TFGs).This type of package interdiction is carried out by DEA agents and TFGs in collaboration with commercial shipping and delivery businesses in order to intercept narcotics or drug revenues that have been packed and dispatched through these companies.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).

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.According to the Express Terms and Conditions mentioned 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.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 parcels that are highly taped, vacuum-sealed, or those include insulated bags or foam insulation in order to locate forbidden commodities such as U.S.currency.Why do law enforcement officials and municipal police agencies devote so much time and effort to package 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 costs are charged to those who have been victimized by the forfeiture process, even if the money was wrongfully stolen from an innocent individual 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

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