Best answer 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.
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 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 happens if the contents of a package is damaged?
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? If you are not entirely sure if you can ship a particular item or not, first check the chosen courier’s list of prohibited items on their official pages.
Does DHL scan packages for drugs and other prohibited items?
Shippers sometimes wonder if DHL, or other couriers, open packages to scan them for drugs and other prohibited items. Logistics companies and some countries impose specific regulations when shipping such prohibited items with courier services. Can a USP or DHL courier driver collect a parcel that includes a forbidden item?
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.
Does UPS check for drugs in packages?
Yes they do. They have a pre-employment drug screen as well as random drug testing. To be a driver at UPS you have to get a DOT physical which they drug test.
What happens if UPS seized my package?
With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. Such a claim can be filed against an appropriate law enforcement agency.
What happens if drugs are found in a package?
Receiving Drugs in the Mail is a Federal Offense
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.
What happens if USPS finds drugs in package?
However, if a package seems suspicious, the USPS can get a search warrant. While this might seem like an acceptable risk, the punishment for mailing drugs through the U.S. mail can include up to a year in federal prison and a fine of up to $250,000.
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 USPS tell you if your package is 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.
Does USPS scan packages for drugs?
Postal inspectors can screen packages to check for drugs like marijuana and other substances. Some people may attempt to send drugs through the mail because they believe the Fourth Amendment protects them from having their packages searched.
How do I know if my package was seized?
You should track the progress of the package whether it is a courier or a postal service, on their website. If it is being detained by customs, for whatever reason, it will show in the tracking. The reason for detention will not be displayed, but the hold will show.
How do you know if a parcel has been seized?
If customs seizes your package, you will be informed of this by way of a communication called a Notice 12A. This will either have been handed to you in person if you were travelling with the items at the time that Border Force or HMRC seized your goods, or it will be sent to your address.
How does a package get flagged?
Mail may be flagged if the letter or package is stained or is leaking. According to a USPS brochure, reused packaging and boxes are only acceptable when all markings and labels are removed or completely marked out.
What does it mean when USPS is in possession of item?
If the item was scanned in the office, either at the retail counter or on the back dock, the event will display as ‘USPS in possession of item’. The item was refused at the time delivery was attempted or after delivery to customer. One or more of the address elements was incorrect, and the item could not be delivered.
How can I mail drugs without getting caught?
Drug dealers who ship drugs through the mail often list a false or nonexistent return address, use a valid return address with a false sender’s name or no name, or use business names and addresses to reduce the possibility of getting caught, the complaint said.
Can UPS open my package?
UPS reserves the right to open and inspect any package tendered to it for transportation.
This means that if UPS or another corporation finds narcotics in your box, or even other forbidden and illegal products, they will contact the authorities and file a criminal report against you.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.What can I do to prevent sending products that are prohibited?
People also ask
Does DHL scan packages for drugs and other prohibited items?
Occasionally, shippers inquire whether DHL or other couriers open shipments in order to check them for narcotics or other illegal materials. When delivering such forbidden materials via courier services, logistics providers and some nations have special restrictions in place that must be followed.
Can USPS open my package if there is narcotics inside?
The United States Postal Service, on the other hand, is unique. It is true that packages sent via first class postage are protected by your Fourth Amendment right. To open the parcel, the United States Postal Service (USPS) must first acquire a warrant from a judge, if they believe there are drugs inside.
Can the USPS get a search and seizure warrant to ship drugs?
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.
What happens if you’re caught mailing drugs in North Carolina?
If you are found shipping narcotics or other illegal substances, you will face severe repercussions from the government. If you have been charged with delivering (or receiving) narcotics or other illegal substances over the mail, you should consult with a North Carolina criminal defense attorney immediately to examine the charges and to begin preparing a defense for your case.
Shipping prohibited items – what are the consequences?
Occasionally, shippers inquire whether DHL or other couriers open shipments in order to check them for narcotics or other illegal materials.When delivering such forbidden materials via courier services, logistics providers and some nations have special restrictions in place that must be followed.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.Instead, they will depend on the statement that the consumer supplied throughout the booking process.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?
- There are a variety of methods in which courier firms might discover that someone is sending products that are illegal by law. The following are the most often encountered: Customs was able to assist us. All packages traveling from or to a nation outside of the European Union must pass through customs. It goes without saying that parcels shipping between the EU and non-EU countries (such as Albania, Iceland, Macedonia, Montenegro, Norway, and Switzerland) will be subjected to x-rays and physical inspection. Because commodities transit more or less freely across EU members, it is unlikely that shipments traveling by road inside the EU will be subjected to customs inspection by customs officials. It should be noted that this does not imply a complete lack of control. A certain amount of shipments are still only intermittently checked by the authorities, which means there is no way to predict whether a package will be subjected to customs clearance or will be rejected. suspect packages are subjected to a thorough examination. In rare instances, even the courier services themselves have the authority to open a box and extensively investigate its contents. These scenarios include: The package has been damaged or has been improperly packed. When couriers uncover banned and not recommended materials in packages that exhibit symptoms of damage and so demand a deeper inspection, they raise suspicions. Leakage or odors trigger more concerns. While stains on the container may suggest that there has been a leak, an unpleasant odor may signal that one is dealing with a perishable product that has gone bad. Both situations provide a legitimate reason for the depot employees to investigate the package
- the form of the packing itself is suspicious in both instances. Employees of courier services are likely to scrutinize packages if the shape of the packaging resembles that of a restricted or banned item. When transporting materials that appear to be prohibited commodities, it is important to wrap them carefully in order to minimize misunderstanding.
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.
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?
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.Our shipping personnel are well-versed in both the laws of the country in which they work and the norms of the shipping industry.They are well-versed in the ins and outs of shipping and will be more than pleased to provide you with guidance.Turalp Ture, a customer care professional at Eurosender, collaborated on the creation of this post.
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.
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.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.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.
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!
Drugs through UPS.
I’ve been wondering what type of chance there is that drugs will be discovered if they are hypethetically distributed by UPS. Do any law enforcement agencies conduct routine drug detecting dog checks on deliveries to ensure that they are not tampered with?
I’m not sure how they would be able to detect narcotics in the parcels. That is why I am inquiring.
This is just a weird post, and why would you even care to know what it is about? Unlike other buildings, we have the State Troopers come here at least once a week with narcotics smelling dogs, which I’m not sure about for other buildings. You’d be shocked at how they can locate a needle in a haystack, to put it another way. Is it really worth it? No, I don’t believe so.
This is just a weird post, and why would you even care to know what it is about?Unlike other buildings, we have the State Troopers come here at least once a week with narcotics smelling dogs, which I’m not sure about for other buildings.You’d be shocked at how they can locate a needle in a haystack, to put it another way.Is it really worth it?I don’t believe it, so they go ahead and do it.
Thank you very much for providing this information.What you’re asking is exactly what I’ve been pondering.Some medications, of course, do not have any odors associated with them.
Also, if you’re delivering narcotics, don’t stuff them into computer towers and ship them that way. Here, it has been done to death a number of times. TB How was it possible for the dog to sniff it out of a coffee bag? And I’m not referring to marijuana in any way.
This is a genuine tale that occurred only a few weeks ago.Kid had some prescription medications sent to him.We have two drivers who deliver to his town, and he pulled over to the side of the road and asked whether the driver had his package.Driver stated no, but felt something didn’t seem quite right, so he phoned the other driver to notify him of the situation.Sure enough, the child tracks down the other motorist, but unfortunately for the boy, the authorities had already tracked down the other driver and set up a sting operation.
The package was delivered, the driver was given an autograph, and then the officers went about their business.In regards to the coffee grounds myth, we had the drug dogs come through and they alerted on a package of coffee grounds.In this case, the ball had been pierced, filled with pot, sealed, and then covered with coffee grounds to make it look like it was floating in space.
The same thing happened: the detectives set up a sting, the driver delivered the package, got an autograph, and the consignee was arrested.We can’t capture all of the drugs that pass through our system, but we can catch enough to serve as a deterrent to those who use them.
However, I believe that marijuana is simpler to come by for the dogs since it stinks the most. The other medications, on the other hand, do not have such a strong aroma.
County police have brought dogs into my Hub to search for narcotics, which I have witnessed.I believe they were training them; nevertheless, they only do it on occasion.It was approximately twenty years ago that we were standing behind our package cars, waiting for Next Day Air to arrive on the conveyor belt.It was so evident that we couldn’t believe it when a large box of shrink-wrapped cannabis began tumbling down the conveyor belt.Because it was so intense, you could smell it.
My OnCar Supe was a former Atlanta Police Officer, and they were the ones that received the call on that one.While working on EAMs, I also made a number of unusual deliveries.I’ve drove up to residences that were either for sale or seemed to be vacant on a few of occasions.
Someone would be waiting in a vehicle in the driveway for it to arrive.I’d just say good morning and DR it as ″meet man″ to start the day.Another instance occurred when I pulled into a carwash at 6:45 a.m.
and discovered a vehicle parked there.That street address was printed on the label, but it was addressed to a completely different sort of company.When the gentleman exits his vehicle and approaches me, I inquire, ″Are you Mr.″Smith?″ I drove away once he had signed for it.
These EAMs were in dangerous neighborhoods, and I’m not going to risk my life by standing on a box.Since it is none of my concern what is in the box, I make no effort to find out what is in it.
Since it is none of my concern what is in the box, I make no effort to find out what is in it. You are correct, it is not.
It was so evident that we couldn’t believe it when a large box of shrink-wrapped cannabis began tumbling down the conveyor belt. Because it was so intense, you could smell it. I assume stoners are a bunch of idiots.
What a bunch of cretins. I think it’s a given. Anyone who uses drugs of any type is a complete moron. Unfortunately, some people require a chemical high in order to believe they are happy. They will still have difficulties once the medicine wears off; however, they will have less money and will have more problems.
I suppose the Brown Cafe is no different than any other community.We now even have our own resident drug dealer on the premises.It shouldn’t come as a surprise that humans are catching certain medicines as they pass through the system.Some of these are quite self-explanatory.People who use and sell drugs, I believe, are less likely to have a strong decision-making process than the general public.
Who would have imagined it?You make an excellent point: a large number of drug addicts are really naive.
Anyone who uses drugs of any type is a complete moron.Unfortunately, some people require a chemical high in order to believe they are happy.They will still have difficulties once the medicine wears off; however, they will have less money and will have more problems.Does it make a difference whether anti-depressants are used?Prozac, zoloft, lexapro, xanax, and other similar medications But, of course, the government assures us that we are permitted to possess such substances.
There are two sides to this argument, and I’m not going to delve into it here.
According to what I’ve heard, you should avoid driving while under the influence of Vicodin.
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.
1001; and 50 United States Code App.2410.
Attorney for Seizures of Cash from FedEx or UPS for Forfeiture in the U.S.
- If your FedEx or UPS shipment has been confiscated by police officials, the experts at Sammis Law Firm can assist you in obtaining the box returned from authorities. Upon discovering money or U.S. currency in a shipment, FedEx or UPS will alert the appropriate law enforcement authorities, who may subsequently confiscate the package for forfeiture. If your package has been confiscated, a state or federal law enforcement officer may come to your door to question you as part of the ongoing investigation. You are under no obligation to make a statement. ″I have already retained the services of an attorney,″ you might say instead, in order to exercise your rights under the 5th and 6th Amendments to the United States Constitution. It is imperative that my attorney be present when I make any public declarations. Contact Attorney Leslie Sammis, who has expertise defending civil asset forfeiture cases, if you have had a large sum of money taken from a FedEx or UPS delivery. She can help you get your money back. A contingency fee basis is used often in civil asset forfeiture proceedings, which means you pay nothing unless and until the money is restored to your account. The confiscation of United States currency from a FedEx or UPS shipment is an all-too-frequent occurrence. In certain cases, law enforcement agents believe that money is being transferred from areas where marijuana is more costly to states where marijuana is less expensive, while the marijuana itself is being shipped in the reverse direction. A large number of these items are shipped from Florida to Colorado, California, Oregon, or Washington. After the money has been confiscated, the agency that seized the money is required to notify the public. Depending on the circumstances, the notice of seizure and intent to forfeit may take the form of a personal letter or it may be in the form of a notice broadcast on the internet. In any case, the first step is to obtain a copy of the notification so that you are aware of the time constraints associated with filing a claim. In some circumstances, we can file the claim even before the notification is sent, which can result in the recovery of the property being weeks or months sooner than expected. When a state or federal law enforcement agency initiates a forfeiture process, they will argue that the United States currency was obtained from an illicit source or was being used for an illegal purpose. The charges of misconduct in these instances are sometimes based on a large amount of circumstantial evidence. If a law enforcement agency believes that the money was involved in a drug scheme or money laundering, they may point to one or more of the following factors: the location of the money’s origin or destination
- the fact that a large amount of U.S. currency is being shipped
- the way the money is packaged
- the fact that other packages were shipped in the same manner
- and statements made by the sender or intended recipient.
The Sammis Law Firm can help you if your money has been confiscated by UPS or FedEx.Contact an expert asset forfeiture attorney in Tampa, FL, now.Currently, Leslie Sammis has been battling these lawsuits for more than a decade.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.Secretly flagging questionable items for law enforcement agents is something that UPS and FedEx personnel do from time to time.The police then employs the dog to ″inform″ him to the presence of the package, allowing him to secure a search warrant.In many circumstances, this type of ″warning″ is completely ineffective because no drugs are ever discovered.
While law enforcement officials are required to keep a track of ″false positive″ alerts, the attorney must insist on seeing that log and investigating the dog’s records of false-positive alerts in order to demonstrate the fraudulent nature of the processes utilized by law enforcement authorities If the police can secure a court order, he or she can have the money transferred to a federal agency for adoption (typically the Drug Enforcement Administration (DEA) in some jurisdictions.If the cash was taken by a federal agency, or if the confiscated property was ″adopted″ by a federal agency, the forfeiture procedure must be conducted in accordance with federal law.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.Apart from providing personal notice, the government is required to post the notice of seizure and intent to forfeit on the government’s website.Once you have received notice, you have only 35 days to register a claim in order to pursue legal action.An attorney can ensure that the verified claim is correctly completed, has all of the necessary information, and is submitted with and received by the appropriate agency before the deadline expires, if necessary.
- Many persons who are operating pro se and representing themselves submit their claims without providing any proof or other essential information, or they submit their claims after the deadline has passed.
- In order to fulfill the deadline, the claim must be physically received by the agency (in their hands) before the deadline, rather than merely being mailed to them.
What Does FedEx Tracking Say if a Package is Seized for Forfeiture?
If a FedEx shipment is intercepted because it includes U.S.currency, the tracking notes will eventually state ″delivered,″ but the notes may also state ″signed for by: POLICESEIZED″ until the package is delivered.If you notice the notation ″POLICESEIZED″ or ″SEIZEDBYLEO,″ it means that the package has been taken into custody by a law enforcement officer or agency.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:
- 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.
- 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.
- Private package businesses are aware that traffickers will leave the parcel at the front door of the property.
- 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.
- On behalf of the principal controlled substance trafficker, co-conspirators will receive the shipments, which are frequently exchanged for money or controlled drugs
- The co-conspirator will call the trafficker after receiving the parcel, and the trafficker will make preparations for the parcel to be delivered.
- As a result, there is a reduced likelihood of the main trafficker being apprehended or recognized by law enforcement personnel.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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
- 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.
- 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.
- Individuals involved in the trafficking of restricted substances typically conduct controlled substances transactions using money issued by the United States government.
Resources that aren’t included on this page Crimes for Sending Drugs in the Mail – What happens when the United States Postal Service discovers drugs or cash in the mail?Explore the reasons why the police feel that when people send drugs and money back and forth, the United States Postal Service is being utilized to support drug trade.Postal Inspection Service of the United States – Read an article that explains the regulations that govern how the United States Postal Inspection Service seizes nonmailable goods such as narcotics, currency (cash or money), guns, and other contraband from the mail.The most recent change to this page was made on Friday, February 5, 2021.
What to Do When Busted For Receiving Drugs in the Mail
If you know where to search, you can find just about anything on the internet.Everything from outlawed literature to illicit weapons may be purchased on the internet.Unsurprisingly, it is also possible to purchase drugs online, and a surprising number of people are already participating in this activity.In addition, as marijuana becomes legal for recreational use and purchase in certain states while staying illegal in others and on a federal level, this is becoming an even more prevalent tendency.Despite this, despite a significant number of individuals engage in the purchase and selling of a broad variety of drugs online and delivering them in the same manner as a typical Amazon shipment, there are still a significant number of people who are arrested doing so.
If you have been caught obtaining drugs over the mail, you may expect to face a variety of unpleasant degrees of punishment as a result of your actions.
Receiving Drugs in the Mail is a Federal Offense
A number of hazards are associated with purchasing narcotics on the street from an untrustworthy or otherwise unidentified vendor.This is one of the reasons why some people choose to do their business online.However, unlike the possibility of being arrested while purchasing narcotics in person, obtaining drugs over the mail has worse consequences.When obtaining medications, it is common for them to have to travel across state boundaries in order to get to your house.As a result, your drug offense is automatically elevated to the level of a federal drug felony.
If you are detected, you will face more severe consequences.Although the severity of the sanctions can vary, because drug trafficking through the postal system is such a widespread crime, authorities often want to create a public spectacle out those who are apprehended.
Can They Search My Package Without a Warrant?
Your mail is subject to a certain level of confidentiality, and if they opened your box and discovered narcotics, you may worry if your Fourth Amendment right has been violated by the government.Unfortunately, when utilizing private shipping services such as UPS or FedEx, the delivery agency has the ability to open any box at their discretion.The United States Postal Service, on the other hand, is unique.It is true that packages sent via first class postage are protected by your Fourth Amendment right.To open the parcel, the United States Postal Service (USPS) must first acquire a warrant from a judge, if they believe there are drugs inside.
Unfortunately, obtaining a warrant is quite straightforward for them to do because parcels carrying narcotics might appear suspicious by their very appearance.The authorities are within their rights to obtain a warrant and open the package if the package is being shipped under fictitious names (which USPS computers can easily detect), if the package attracts the attention of drug sniffing dogs, or if it is being shipped from a monitored, well-known drug shipping address.
What to Do When Busted?
You should consult with an attorney immediately if you have been arrested for obtaining narcotics over the mail.This is a serious federal case, and you require the assistance of an attorney who is both talented and informed in order to defend you.When faced with this situation, there are a variety of defense methods that you may utilize and that a defense lawyer can take advantage of, many of which go above and beyond the old standard of ″that’s not my package.″ If you have been arrested for obtaining narcotics over the mail, please contact us immediately so that Judith Samson can assist you with your case.
What to Do When Busted For Receiving Drugs in the Mail
A disclaimer: The material you acquire from this site is not meant to be, and does not constitute, legal advice.If you want legal counsel on your specific case, you should visit an attorney.We encourage you to get in touch with us and look forward to receiving your calls, letters, and electronic messages.Contacting us does not result in the formation of an attorney-client relationship with us.It is important that you refrain from sending any private information to us until an attorney-client relationship has been formed with us.
Can I Mail Someone Marijuana in California?
As the legal marijuana market in California continues to expand, both dealers and customers are becoming increasingly curious about the possibility of legally mailing marijuana across state lines inside the United States.The answer is a straightforward and unequivocal no.It is important to note that this is true regardless of whether the shipment’s origin or destination countries hav