What Does Tracking Say When Package Seized Fedex?

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 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 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.

Do you need a lawyer to recover a seized FedEx package?

The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney!

How do you know if your package is seized Fedex?

The package is “seized” when it is removed from its ordinary progress and is diverted for further investigation. When determining whether the officer has a reasonable suspicion that a package contains contraband, the officer must have more than an “inchoate and unparticularized suspicion or hunch.” Terry v.

Will tracking show if package has been seized?

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.

What happens if your package is seized?

Once the package is ‘seized’, it may be examined by a drug dog, and a warrant will be issued to open the package should the dog alert for the presence of drugs (typically, the post office will line up 6 packages, five which they know do not contain drugs, and the suspected package).

What does it mean when a Fedex package is detained?

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.

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 if package is seized by law enforcement?

Once the package is ‘seized’, it may be examined by a drug dog, and a warrant will be issued to open the package should the dog alert for the presence of drugs (typically, the post office will line up 6 packages, five which they know do not contain drugs, and the suspected package).

What happens if FedEx loses my package?

Claims for undelivered or lost shipments must be filed within nine months of the shipment date. You will need your tracking number to submit a claim online. You can file a claim and include supporting documentation, or add it later. Simply drag and drop documents from your desktop to your claim form.

Does FedEx scan packages?

Save important paperwork by scanning it at a FedEx Office near you. Scan large and small documents, and conveniently save them to a flash drive or the cloud. Do it yourself at the self-service station or ask a team member for help.

What makes a suspicious package?

Suspicious packages or articles might have protruding wires, aluminum foil or oil stains visible, and might emit a peculiar odor. Suspicious packages or articles might have an excessive amount of postage. Letter bombs might feel rigid or appear uneven or lopsided.

Does FedEx open packages?

Yes they are, if they suspect a package has, drugs, or cigarettes, or ant other types of contraband, they have to open the package, and inform the relevant agency, who will pick up the package, and continue investigations, if it is contraband of any type the addressee is interviewed under caution, the package is

What is a controlled delivery?

Controlled delivery is an investigative technique in which law enforcement knowingly allows a shipment to travel to its destination so that law enforcement can learn more about a criminal enterprise and the people involved.

How long does FedEx clearance in progress take?

How long will FedEx be able to keep my shipment on hold for import clearance? FedEx will usualy hold the shipments for 10 days for customer instructions or approvals. On the 11th day, we will return the shipment back to origin, if no positive feedback from the customer.

Why are FedEx packages taking so long?

Several variables can influence how fast your FedEx package arrives at your address. Storms, incorrect shipping addresses, and missing documentation can delay your package which makes FedEx take longer to deliver it.

Why is my package still in transit?

Your package could be stuck in transit for many reasons: loss, damage, or even a USPS tracking system failure. More likely, though, the short-staffed US Post Office has misplaced, mislabelled, or simply overlooked your package. This means it can be located easily enough once you call attention to its absence.

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.

Do you need a lawyer to recover a seized FedEx package?

The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney!

Can I ship a gun through FedEx?

Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check.

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.
  1. Because it’s Christmas five years later, and my seeds are still delayed at Heathrow Airport.
  2. Furthermore, it is legal in Massachusetts, so I could give two shits.
  3. But, yes, I am dissatisfied.
  4. I placed two orders in a single day.
  5. The second one arrived a few of weeks ago.
  6. Of course, the fucking girl scout coplies and the sour tangie become separated.


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.
  1. 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.
  2. Have a wonderful day.
  3. 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.
  4. Lol.
  5. On a downer, let’s say.
  6. 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.
  1. However, nothing significant occurs.
  2. 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.
  3. The remainder of the product will be delivered to you.
  4. Tracking will not report anything out of the ordinary.
  5. By the way, using LEDs will not save you any money in the long run.
  6. 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

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.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.
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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.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.

  1. 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.
  2. Depending on the outcome of the petition, U.S.
  3. 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.
  1. 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.
  2. 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.Every year, law enforcement forfeits cash and currency worth hundreds of thousands of thousands of thousands of dollars.Controlled substances such as marijuana, cocaine, and prescription drugs are prohibited.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.

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.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.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

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.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.

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.

See also:  What To Do If Package Was Stolen?

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 believe your shipping package was unlawfully seized or if you want to file a lawsuit to get your seized packages returned, call us at 888-571-5590 to schedule 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!

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.

  1. 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.
  2. 305; 22 U.S.C.
  3. 401; 18 U.S.C.
  1. 1001; and 50 United States Code App.
  2. 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.Whether your property has been confiscated by UPS or FedEx for seizure and forfeiture, she can assist you in determining how to react.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.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.The law enforcement officer must have a reasonable suspicion that the package includes contraband in order to legitimately take it for investigation reasons.When a package is ″seized,″ it means that it has been withdrawn off its normal course and is being diverted for additional scrutiny.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.

Terry v.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.

  1. Secretly flagging questionable items for law enforcement agents is something that UPS and FedEx personnel do from time to time.
  2. The police then employs the dog to ″inform″ him to the presence of the package, allowing him to secure a search warrant.
  3. In many circumstances, this type of ″warning″ is completely ineffective because no drugs are ever discovered.
  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.

  1. 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.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.Whatever you say to FedEx or police enforcement may be used against you in the future, regardless of how you say it.Cash is seized by law enforcement in order to continue with civil asset forfeiture proceedings.

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).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.

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

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.

  1. The appropriate sites at the other nine institutions had been secured as well.
  2. Eight out of the 34 postal inspectors we spoke with said that they had found unsecured suspicious mail at postal facilities throughout their investigations.
  3. Because of policy conflicts, postal personnel were forced to make their own decisions about where to safeguard questionable mail.
  1. 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.
  2. Furthermore, when suspicious mail was in their custody, postal inspectors did not always examine it for viruses.
  3. 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.
  4. Because it is important to maintain the integrity of ongoing investigations, postal inspectors do not scan mail that will be utilized in investigative activities.
  5. 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.

Determine the places where scanning devices are required and then distribute scanning equipment to those sites.

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

Drug Trafficking Via Express Mail

Have you ever noticed that your mail takes a little longer than it should to arrive on occasion?As part of their continuous efforts to uncover drug trafficking via Express Mail, it’s possible that Big Brother has chosen to remove your item from the usual delivery procedure.What you would not anticipate is that our Constitution protects our mail from government intrusion–though there are specific red flags that will persuade a court to allow the post office to open a package if certain circumstances exist.An overview of what happens in a drug trafficking case that involves postal parcels is provided below.As you may be aware, when a package is taken out of its normal mail cycle, it is considered ″seized,″ and as such, law enforcement must have ″reasonable suspicion″ to do so (as you may be aware, our government may only seize our belongings when there is reasonable suspicion that we are engaging in criminal activity).Once the item has been’seized,’ it may be subjected to a drug dog examination, and a warrant may be granted to allow the box to be opened if the dog detects the presence of illegal narcotics (typically, the post office will line up 6 packages, five which they know do not contain drugs, and the suspected package).

If narcotics are discovered in the box, undercover agents will make a ″controlled delivery″ of the package to the intended recipient.An undercover officer disguising up as a mailman, driving the delivery vehicle to the location, and even handing out mail to neighbors are all examples of controlled deliveries that make the delivery appear more convincing.Anyone who takes the gift will be taken into custody.An anticipatory search warrant for the whole residence where the package was delivered may also be issued by a court in addition to the above.When it comes to drug trafficking via the United States Postal Service, our courts have developed a list of circumstances that can lead to a package being confiscated, many of which are very benign on their own merits.

Here are a few of such considerations: (1) Use of Express Mail, (2) the weight of the package, (3) the fact that the package was sent from Puerto Rico, a known drug source location, (4) the fact that the package was mailed from a post office address outside of the zip code on the return address, (5) the fact that no one by the sender’s name lived at the return address, (6) the fact that the package was heavily taped at all seams, and (7) the fact that the label was written by hand More information can be found in United States v.Angel Colon, 386 Fed.Appx.229 (3d DCA 2010).The fact that the Postal Service’s ″drug package profile″ has not been officially embraced by our courts as a basis for seizing a package is worth mentioning; on the other hand, not many courts have ruled against the profile either.The following is a more detailed analysis of the many court decisions that have allowed police to seize packages: (1) The use of Express Mail as a delivery method.

  1. One interesting aspect of express mail is that 99.99 percent (don’t quote me on this statistic…) of all express mail is just envelopes containing documents, cheques, contracts, or anything else might be needed.
  2. Express Mail is largely utilized by enterprises for the delivery of important documents.
  3. As a result, when law enforcement officers come upon an express mail package of a specific size and weight, they are instantly suspicious of its contents.
  1. Express mail is popular among drug traffickers because it allows them to trace the whereabouts of their shipments.
  2. (2) The package’s weight in pounds.
  3. The outer appearance and weight of a package may always be checked even if there is no reasonable suspicion of criminal conduct.
  4. Each box contains around one kg of cocaine, as well as some false weights, which drug dealers send out on a consistent basis.
  5. Law enforcement is already aware of this and will suspect the presence of such a package instantly.

(3) The cargo has been dispatched from the island of Puerto Rico.It’s one thing to send a ″package″ rather than documents by express mail–but when the box is coming fr

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