What Happens If Fedex Finds Drugs In A Package?

For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency.
The law enforcement seizes cash for civil asset forfeiture proceedings. If law enforcement seizes a package with drugs, it might attempt a “controlled deliver.” In controlled delivery, UPS or FedEx will deliver the package (often with a delay).
What happens if FedEx finds drugs in a package? For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency.

Can FedEx find out if a package is containing drugs?

FedEx, UPS and most carriers have checks to ensure that drugs are not accepted in the first place. Through misdeclaration and because of poor frontline checking at the courier’s end, if you manage to ship it, there is very limited chance of being found out.

What happens if ups finds drugs in your package?

What happens is, if UPS or other company find drugs in your package, or even other prohibited and illegal items, they will report you to the police. The shipping service can also charge the sender if the contents of their package damage other parcels during the transport. How can I avoid shipping prohibited items?

What happens if a police dog hits a FedEx package?

If the dog “hit” on a package, the officer would confiscate it and investigate it further. US Customs agents also frequently visit FedEx facilities with drug dogs. Bottom line: not a good idea. As far as a general policy, FedEx always cooperates with law enforcement.

Is there such a thing as a drug dog at FedEx?

US Customs agents also frequently visit FedEx facilities with drug dogs. Bottom line: not a good idea. As far as a gene It depends on the destination. In a station I worked in we had a State Police narcotics investigator on the sort every morning.

What makes a FedEx package suspicious?

Based on information and experience, task force officers can easily identify suspicious packages with indicators, such as newly-bought boxes bought from the shipping company, overnight shipping, and excessive taping at the seams of the box. Boxes, tape, and overnight shipping are literally what FedEx is known for.

What happens when drugs are found in the mail?

At LEAST 10 years of imprisonment, and up to a 10 Million dollar fine (for first offense). At LEAST 20 years of imprisonment, and up to a 20 Millon dollar fine (for second offense). Other penalties depending on drug type and quantity transported.

Do FedEx packages get checked?

FedEx and UPS each have their own fleet of planes, and the rules are not as strict. Price said the companies aren’t required to use X-ray, explosive-trace detection or canine screening but can at their option. He said they are required to physically inspect all packages.

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).

Can you ship drugs via FedEx?

Individuals can only mail prescription drugs via FedEx when it’s done by entities registered with the DEA. Plus, FedEx only allows you to send a 90-day supply when mailing prescription drugs. For domestic and international shipments, importation of prescription drugs for personal use is prohibited unless FDA approved.

How risky is sending drugs through the mail?

However, unlike the risk of arrest for buying drugs in person, receiving drug through the mail comes with higher penalties. Often when receiving drugs, they need to cross state lines to reach your home. This automatically elevates your drug crime to a federal drug crime. This means harsher penalties if you are caught.

Are USPS packages Xrayed?

Is Mail X-Rayed? Some of the mail that is sent through the United States Postal Service will pass through an X-Ray machine. There are no specific guidelines as to what may or may not be x-rayed, though mail sent to or through larger cities is likely to pass through an X-Ray machine.

How does the post office detect 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.

Are FedEx boxes Xrayed?

The short answers is no. The more complete answer is that Fedex does not X-ray packages. This does not mean a package will not be exposed to radiation during the shipping process, but not intentionally, and not by FedEx X-raying the package.

What does in FedEx possession mean?

It means that if you got fedex overnight you will see it tomorrow. Fragem and Bagem.

Do drug dogs sniff UPS packages?

Armed with canines trained to sniff out drugs, local, state and federal authorities watch the mail for packages like Wright’s as they come through the post office and carriers such as FedEx, UPS and DHL.

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.

How do I know if my package was seized?

In the US, if a package is detained or seized they will send a letter to the recipient and explain why- sometimes it may be for import duties or it could be a prohibited item.

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.

Is it true that drugs are sent through FedEx?

Drug routinely shipped through FedEx, drug trafficker testifies. Discussion in ‘ FedEx Discussions ‘ started by Joe Nuno, Feb 18, 2012. This is so true. FedEx knows that there are huge amounts of illegal drugs going through it’s system every day. It isn’t efficient to have all of the pkgs checked by police dog, so almost all of it gets through.

Can FedEx Open Your package without permission?

FedEx, UPS, and any other private shipping company can open any package at any time without reason. And they tend to cooperate with law enforcement more often than not. This is the proper way to nail items such as what you are saying across state line.

What happens if USPS finds drugs in a package?

What happens if USPS finds drugs in a package? In order to understand this, you have to back up a bit. Generally there is no reason for postal workers to look in your package. They don’t want to, and even randomly checking a percentage can greatly slow the entire service.

What did you find hidden in a FedEx package?

I once found an ounce of cocaine, a razor blade and a straw hidden in overnight letter in our supply area at the end of the belt. I turned it into a manager who thought I was joking and went back to his office without it. In the 90’s a few times people would randomly thank me because FedEx made them a very very rich person.

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.
  1. Contact us right away if you want individual representation!

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

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

When You Are Importing Packages From a Foreign Country

  • It is referred to as ″importation″ when items or shipments are sent from any foreign nation to the United States and are referred to as ″importation.″ The shipping packages must pass through the proper inspection procedures and must be in compliance with the import rules and regulations of the state and federal governments, which can be convoluted and difficult to understand.
  • Any items or shipments that are forbidden or restricted from importation from foreign sources, or that require an import permission, may be held in custody by the United States Customs and Border Protection.
  • Not only should you be aware of what is permissible, but you should also be familiar with the procedures for importing items in the proper manner.
  • 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.
  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
  6. If you have any further questions or concerns concerning the confiscated package, you should contact the FP&F office at the precise U.S.

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

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

Types of Seized Shipping Packages That Typically Get Seized

  • Cash and currency are among the packages that may be seized by police authorities when being shipped through courier services such as FedEx, UPS, and USPS.
  • Money and other valuables are routinely seized by law enforcement and police officers who intercept parcels containing money or other valuables.
  • However, authorities will typically keep to their convenient notion that the money is being sent for or to support criminal activities, regardless of the purpose for sending it through an insured shipment.
  • 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.
  1. 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.
  2. 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.
  3. Firearms, ammunition, and explosives are all prohibited.
  4. 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.
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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.
  1. 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.
  2. A warrant can be issued to the investigators if the reasonable cause of suspicion is stated in the warrant.
  3. 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.
  4. The USPS, on the other hand, has the authority to get a search warrant if a shipment is deemed suspicious.
  5. Despite the fact that marijuana is legal in California, it is still a crime under 18 U.S.
  6. 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.
  1. 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.
  2. Over time, some K-9 canines may even be taught to detect the scent of banknotes and other forms of money.
  3. 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.
  4. 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.
  1. Returning your confiscated shipping products may be a stressful and time-consuming process that is frequently hampered by administrative delays.
  2. 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.
  1. 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

  • The preservation of rights suit against a confiscated USPS, UPS, or FedEx package must be filed with the assistance of a dedicated attorney as soon as possible.
  • A lawsuit for wrongful death can be made against the competent law enforcement agency in such a circumstance.
  • 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 someone else’s behalf.
  • Second, it is critical for you to identify whether the seizure will be handled by local, state, or federal government officials, depending on your location.
  • Important since there are unique regulations to follow based on who will be in charge of the seizure procedure, it is essential to make this judgment.
  • Even the smallest departure from a legal statutory requirement might be the difference between having your confiscated property returned and losing it for ever.
  1. The necessity of proceeding with an expert asset forfeiture defense attorney on your side is highlighted by such tight adherence to statutory criteria.

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!

Shipping prohibited items – what are the consequences?

  1. Occasionally, shippers inquire whether DHL or other couriers open shipments in order to check them for narcotics or other illegal materials.
  2. When delivering such forbidden materials via courier services, logistics providers and some nations have special restrictions in place that must be followed.
  3. If you are delivering within the European Union, the courier driver will most likely not inspect the contents of the item until after it has been delivered to the recipient.
  4. Instead, they will depend on the statement that the consumer supplied throughout the booking process.
  5. Because of this, every sender is accountable for the material he or she is sending, and for ensuring that the content complies with the logistics provider’s guidelines.

In general, if you ship internationally, the courier driver will inspect your package when he or she collects it; as a result, it is critical that you keep the package open until the driver arrives.Customs and scanners will also be used to inspect the item, but more information on that may be found further down in this article.UPS, DHL, FedEx, and other courier firms have a lengthy list of forbidden products that goes far beyond the most obvious instances, like as narcotics or explosives.The list is available on their websites.Are you looking for the complete list of things that cannot be shipped by courier services?

Click on the button below to learn more about the things that are forbidden or restricted from being shipped by UPS, DHL, FedEx, and other logistics providers.

How can couriers discover prohibited items in a parcel?

  • Customers occasionally inquire whether DHL or other carriers inspect shipments to check for drugs or other illegal things. When sending such forbidden commodities through courier services, logistics providers and some governments enforce additional rules. If you are delivering within the European Union, the courier driver will most likely not inspect the contents of the item until after it has been delivered to its destination. As an alternative, they will depend on the declaration supplied by the consumer throughout the booking process. So every sender is liable for the material he or she is delivering as well as whether or not they comply with the policies of their respective logistics providers. General rule: If you ship internationally, the courier driver will inspect your package upon collection
  • consequently, it is critical that you keep the package open until the driver arrives on the scene. Customs and scanners will also be used to inspect the item
  • however, additional information on that will be provided later in this article. An broad forbidden materials list is maintained by UPS, DHL, FedEx and other courier firms, and it extends far beyond the most visible instances like as narcotics or explosives. Are you looking for the whole list of things that cannot be shipped using courier services? If so, click here. See what things are on the forbidden and restricted item list with UPS, DHL, FedEx, and other logistics companies by clicking on the icon below.

When a package is not delivered on time If a box goes lost, the courier service will demand a thorough and exact description of the package’s exterior, as well as its contents, in order to make the search process easier and faster. It is possible that they will open the package if they locate it and confirm that it meets the description you provided.

What if you place restricted or forbidden items inside a package?

  • So, what happens if the courier learns that the shipment contains materials that are prohibited by law? The truth is that there is no simple solution to this issue because every courier service has its own set of standards and processes to follow. However, the following scenarios are the most likely: The products are collected by a courier service. It has been observed that some courier firms just remove the forbidden goods from the box and proceed with the delivery process. Additionally, they may mail these products back to the sender
  • otherwise, the courier service may confiscate the materials. In this situation, they will very certainly destroy the box, and the courier will return the package to the sender. The entire package will be returned to the sender’s address
  • the sender will be required to arrange for another service. Occasionally, when delivering products that are not suited for ordinary delivery, the courier service may compel the sender to arrange transportation with a separate firm that is capable of transporting such materials securely
  • if this is not done, the courier will notify the appropriate authorities. It is possible that you will be in an unpleasant situation if a business such as DHL examines your box or scans it for drugs, for example. What occurs is that if UPS or another firm discovers narcotics in your delivery, or even other restricted and illegal products, they will contact the authorities and denounce you.
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If the contents of the sender’s shipment cause harm to other packages while in transit, the shipping provider may charge the sender for the damage.

How can I avoid shipping prohibited items?

  1. If you are unsure whether or not you will be able to transport a specific item, first check the official sites of the courier company to see if the item in question is on their list of forbidden products.
  2. Our shipping personnel are well-versed in both the laws of the country in which they work and the norms of the shipping industry.
  3. They are well-versed in the ins and outs of shipping and will be more than pleased to provide you with guidance.
  4. Turalp Ture, a customer care professional at Eurosender, collaborated on the creation of this post.

Attorneys for Seizures of UPS or FedEx Packages for Forfeiture

  1. What happens when a local police agency is assigned to work on package interdiction at a FedEx distribution center?
  2. It is the police’s goal to locate parcels that contain United States money (cash).
  3. The vast majority of package interdictions are carried out by DEA agents and DEA interdiction Task Force Group members (TFGs).
  4. 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.
  5. 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.

  1. 401; 18 U.S.C.
  2. 1001; and 50 United States Code App.
  3. 2410.

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

  • If your FedEx or UPS package has been seized by law enforcement, the attorneys at Sammis Law Firm can assist you in obtaining the package back from authorities. Upon discovering money or U.S. currency in a package, FedEx or UPS will contact the appropriate law enforcement authorities, who may then seize the package for forfeiture. If your package has been seized, 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 can 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 experience fighting civil asset forfeiture cases, if you have had a large sum of money taken from a FedEx or UPS package. She can help you get your money back. A contingency fee basis is used frequently in civil asset forfeiture cases, which means you pay nothing unless and until the money is returned to your account. The seizure of United States currency from a FedEx or UPS package is an all-too-frequent occurrence. In some cases, law enforcement officers claim that money is being shipped from states where marijuana is more expensive to states where marijuana is less expensive, while the marijuana itself is being shipped in the opposite direction. A large number of these packages are shipped from Florida to Colorado, California, Oregon, or Washington. After the money has been seized, 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 published on the internet. In either case, the first step is to obtain a copy of the notice so that you are aware of the time constraints associated with filing a claim. In some cases, we can file the claim even before the notice is delivered, which can result in the return of the property being weeks or months sooner than expected. When a state or federal law enforcement agency initiates a forfeiture proceeding, they will allege that the United States currency was obtained from an illegal source or was being used for an illegal purpose. The allegations of wrongdoing in these cases are frequently 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.
  1. The Sammis Law Firm can help you if your money has been confiscated by UPS or FedEx.
  2. Contact an expert asset forfeiture attorney in Tampa, FL, now.
  3. Currently, Leslie Sammis has been battling these lawsuits for more than a decade.
  4. Whether your property has been confiscated by UPS or FedEx for seizure and forfeiture, she can assist you in determining how to react.
  5. 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.

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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.
  1. 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.
  2. 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.
  3. In many instances, the question is whether the parcel was improperly confiscated by the law enforcement official.
  4. The law enforcement officer must have a reasonable suspicion that the package includes contraband in order to legitimately take it for investigation reasons.
  5. 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.Secretly flagging questionable items for law enforcement agents is something that UPS and FedEx personnel do from time to time.The police then employs the dog to ″inform″ him to the presence of the package, allowing him to secure a search warrant.

  1. In many circumstances, this type of ″warning″ is completely ineffective because no drugs are ever discovered.
  2. 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.
  3. 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.
  4. 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.
  • 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.
  • 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.
  1. Apart from providing personal notice, the government is required to post the notice of seizure and intent to forfeit on the government’s website.
  2. Once you have received notice, you have only 35 days to register a claim in order to pursue legal action.
  3. An attorney can ensure that the verified claim is correctly completed, has all of the necessary information, and is submitted with and received by the appropriate agency before the deadline expires, if necessary.
  • Many persons who are operating pro se and representing themselves submit their claims without providing any proof or other essential information, or they submit their claims after the deadline has passed.
  • In order to fulfill the deadline, the claim must be physically received by the agency (in their hands) before the deadline, rather than merely being mailed to them.

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

  1. If a FedEx shipment is intercepted because it includes U.S.
  2. currency, the tracking notes will eventually state ″delivered,″ but the notes may also state ″signed for by: POLICESEIZED″ until the package is delivered.
  3. 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.
  4. 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.
  5. 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

  1. 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.
  2. 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.
  3. 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.
  1. 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?
  2. 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.
  3. 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.
  4. The most recent change to this page was made on Friday, February 5, 2021.
See also:  What Time Does The Post Office Closes?

Drug routinely shipped through FedEx, drug trafficker testifies.

  1. This is absolutely correct.
  2. FedEx is well aware that it has a large volume of illicit narcotics passing through its system on a daily basis.
  3. Because it is inefficient to have all of the packages scrutinized by a police canine, nearly all of them pass through.
  4. I have personally watched 50 pound boxes of cocaine, many boxes and envelopes containing marijuana and hashish, as well as other illicit narcotics being transported.
  5. A damaged package is typically only noticed after it has been delivered, and my personal strategy is to say nothing, tape it up, and deliver it.

Those who handed in contraband or intentionally functioned as delivery mules for the police have also been intimidated or harassed, in my experience.And then on February 14, 2012, go to the Memphis Daily News and read the report.Do you believe that Fred S.paid money to keep FedEx’s name out of the news?

  1. The number of drugs I’ve seen in my 20 years working for FedEx is mind-boggling.
  2. I’ve seen wardrobe boxes stuffed to the brim with magic mushrooms, 20, 30, and 40 pound shipments of weed, coke hidden in stuffed animals, and even vials of liquid LSD taped to cardboard and shipped overnight in courier boxes.
  3. I’ve also seen shipments of weed, coke, and magic mushrooms hidden in stuffed animals.
  4. When I was working at our supply section at the end of the belt, I once discovered an ounce of cocaine, a razor blade, and a straw packed in an overnight envelope.
  5. I handed it over to a manager, who assumed I was kidding and proceeded to return to his office without it.

The 1990s saw a few instances of people approaching me and thanking me because FedEx had made them a very very wealthy individual.It is still in operation today.Considering that our keystone police security staff is unable to prevent rampant theft at our station, how are they expected to locate narcotics as well?They are unable to find out how to insert a tape into the VCR for the fictitious camera.One of the most frightening things is the self-made staff narcs who believe it is their responsibility to sniff every item and report them to management, who then phone the already overburdened local police and/or security.

Personally, I don’t pay attention to things like that.It is awful karma to be a part of anything like that.I live in a region where there is a lot of random violence.

I’d hate to see a drive-by at a FedEx station because of something so naive as this.We are not compensated adequately for taking such risks.Strangely, when a medicine package gets passed over to management, they frequently just toss it back on the belt when no one is looking to spare themselves the trouble of filling out paperwork once again.A few of us were on the shift one night, and we presented the manager with a courier box that smelled strongly of marijuana.He tossed it into the shuttle when he thought no one was watching!

  1. I’d often wondered what security would do with the occasional box of cash they’d come across, or with the narcotics they’d come across as well.
  2. They really do drive some wonderful huge trucks for someone making a pittance as a mall cop.

When I worked as a part-time damage clerk here at UPS, I came across a box that contained what I suspected to be narcotics. My center manager didn’t want anything to do with it, so we were instructed to tape it up and send it on its way without more delay. It would be a complete waste of our time to deal with it.

  1. When I returned to New York, there was a major bust at JFK.
  2. Agents, couriers, and CSAs were all involved in the operation.
  3. In addition, when I lived in the South, we would often have DEA officers with dogs come to our station to check on us.
  4. At one point, they climbed into my vehicle and inquired as to if I was transporting a box to a certain location, which the dog smelled and discovered to be’something.’

Mr. 7

The monkey on the left.

FWIW. I del’d something to a ″lab″ on one of my days this week. (This is a legitimate business) I got into a conversation with the guy who signed for it about this and that. Someone opened the package, and I exclaimed, ″Hey, what’s in there?″ (she’s not difficult to look at) ″Buds,″ a person responded. It turned out to be marijuana buds.

59 Dano

I just want to make friends!
  1. When I returned to New York, there was a major bust at JFK.
  2. Agents, couriers, and CSAs were all involved in the operation.
  3. In addition, when I lived in the South, we would often have DEA officers with dogs come to our station to check on us.
  4. At one point, they climbed into my vehicle and inquired as to if I was transporting a box to a certain location, which the dog smelled and discovered to be’something.’ One drug dog tore into a package with such force that the handlers had to drag him away and put him in the car because he was on the verge of destroying the airbill with the addresses and the contents of the box.

59 Dano

I just want to make friends!

Did you give instructions to the courier on how to deliver it? I’m not sure. Do you have a shipment of medications that you need?

59 Dano

I just want to make friends!

No, I do not make use of them. But, based on some of your remarks, I’m thinking you’re taking a ″taste test″ of the product, so to speak. That’s strange. I felt that someone as spiteful and petty as you required some sort of psychotherapeutic intervention.

At my previous station, the local drug task force would bring the dog in once a week and let him walk the belt; if they discovered anything, the local cops would put on their ″fedex″ clothes and conduct the bust themselves.

Mr. 7

The monkey on the left.

UPS has never transported illegal substances. In order to do this, the personnel at the UPS store empty the parcels of their contents, re-tape the empty box, and re-ship the item to its destination. I make no apologies.

Cactus

Just telling it like it is

It is not true that UPS has ever transported illegal substances. This is due to the fact that the personnel at the UPS shop empty the packages of their contents, re-tape the empty box, and then send it on its way to its destination. This is a promise from myself.

Mr. 7

The monkey on the left.
  1. There’s a UPS store right across the street from my house.
  2. In there almost every day, I’m del’ing to box holders.
  3. I have a great working relationship with the people that work there.
  4. (It’s even better than my relationship with the individuals who work at the FXO on my route.) This is something they’ve told me in the past, and there’s no reason not to believe them this time.
  5. People in my neighborhood cultivate marijuana on a regular basis.

Cactus

Just telling it like it is
  1. There’s a UPS store right across the street from my house.
  2. In there almost every day, I’m del’ing to box holders.
  3. I have a great working relationship with the people that work there.
  4. (It’s even better than my relationship with the individuals who work at the FXO on my route.) This is something they’ve told me in the past, and there’s no reason not to believe them this time.
  5. People in my neighborhood cultivate marijuana on a regular basis.

Understandable, but that’s only one of several possible locations.

Federal Agent: Using A Taped Box To Send Stuff Overnight Via FedEx Is Suspicious Behavior

  1. Here’s how we’re going about combating the War on Drugs: 1.
  2. Despite the fact that there is a lot going on, it does not appear to be much occurring in terms of actually blocking drugs from coming up in the hands of customers.
  3. Everyone seemed to be only concerned with the byproduct of the problem, which is money.
  4. The Federal Bureau of Investigation (FBI) camps out at key air traffic hubs in search of nothing but cash, as Brad Heath points out in his tweets mentioning this in rem lawsuit.
  5. It has been previously reported that the DEA pays TSA agents to search for cash and warn authorities if any quantity of cash worth capturing passes through checkpoints.

The same issue is happening in FedEx distribution centers.In this particular instance, officials from the Department of Homeland Security, the Indiana State Police, and the Indiana Metro Police Department worked together to prevent some cash from traveling across the nation from Ohio to Arizona.It is revealed in the file that anything is considered suspect by the authorities when it comes to packing and shipping goods across the country: everything.If you enjoy utilizing FedEx and their new boxes, but find yourself applying a little too much tape to your packages, you could be a drug dealer.According to the complaint: Based on knowledge and past experience, task force personnel may quickly detect suspicious parcels by looking for signs such as recently purchased boxes purchased from a shipping firm, overnight shipping, and excessive tape at the seams of the box, among other things.

FedEx is mostly recognized for its boxes, tape, and overnight delivery services, and for good reason.When the cops got inside the boxes, they found a variety of suspicious items, including bags of cash wrapped in fabric softener sheets, but they needed something to justify the search of the boxes in the first place.Fortunately, they found exactly that.

I’m sorry, but stating little more than wh

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