why would an attorney ship me a package?

by Isac Pagac 6 min read

What does power of attorney mean on a package?

Find an Asset Forfeiture Attorney for Seized Shipping Package Cases Near Me. 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. Our asset forfeiture attorneys are adept with the skills and ...

Is power of attorney documentation required when sending international packages?

Apr 19, 2021 · Occasionally when sending international packages customs UPS tracking will show something along the lines of: "POWER OF ATTORNEY DOCUMENTATION IS MISSING AND IS REQUIRED FOR CLEARANCE. WE'RE WORKING TO OBTAIN THIS INFORMATION." This basically means the receiver of the package must authorize UPS on their behalf to manage that package …

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

Jun 21, 2019 · “For a real-world example, let’s say you need to ship an iPad from Dallas to your best friend in Chicago. Your package weighs 2 lbs., and your box is 13″ x 11″ x 2″. Using FedEx Ground, you will be able to ship that package for as little as $10.78 and it will arrive in only two business days…

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

A power of attorney (POA) is a legal document used in shipping to grant a customs broker the authority to process Customs clearance on your behalf. A signed POA is necessary in order to clear your goods through US Customs. Your freight forwarder may offer brokerage services directly, or they may contract a brokerage service.

image

Why are lawyers sending me mail?

The reason every lawyer is sending you an advertisement is because attorneys have decided that arrest mail spam works. The only way to stop arrest mail spam is to make lawyers realize that they are spending too much money on junk mail and not getting enough clients from it.Apr 10, 2017

Why would a law firm send me a letter?

The purpose of a demand letter is to give the recipient formal notice that you are considering legal action, a lawsuit, or some other action against them if they do not comply with your request. It makes them stop and realize that you are serious and ready to get what you want.

What will Tracking say if a package has been seized FedEx?

If a FedEx package is intercepted because it contains U.S. Currency, the tracking notes will eventually say “delivered” but the notes might indicate “signed for by: POLICESEIZED.” If you see that notation of “POLICESEIZED” or “SEIZEDBYLEO,” then you know that a law enforcement officer or agency took possession of the ...Feb 5, 2021

Do I have to respond to a letter from a lawyer?

It's always best to have an attorney respond, on your behalf, to a “lawyer letter,” or a phone call from a lawyer. If that's not an option for you, though, make sure that you send a typed, written response to the attorney (by e-mail or mail), and keep a copy for yourself.May 21, 2020

What is a demand letter for payment?

A demand letter is a document that you give to the person that you think owes you money. Within the letter, you set out why you are entitled to the payment and demand it. You'd be surprised how often a simple demand letter can work without you having to go to court.

How do I know if my package was seized?

Using the tracking numbers, you can check the delivery status online at USPS Tracking®. If seven (7) or more days have passed since the date of mailing and the recipient has confirmed the item has not arrived, you may either submit a search request for your lost mailpiece on or email us.

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.

What happens when package is seized by law enforcement?

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

What to do if your package is seized?

Once your shipping package is seized, you need to contact the law enforcement. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. Not that you have anything to hide, but whatever you say can be used as evidence against you in the court and only make things worse. Remember, the police are not supposed to be your friend or help you in any possible way. They want to file cases, seize illegally imported or exported goods, and arrest people. It is a wise move to have an experienced defense attorney by your side so that you don’t speak anything incriminating and later used against you by law enforcement.

What is USPS shipping?

Using the United States Postal Service (USPS) USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. Being a federal government agency, it must obey federal guidelines.

What is asset forfeiture?

Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. The lawyers are well-versed in state and federals laws and have handled cases of recovering seized FedEx/UPS/USPS shipping packages. There may be defense strategies to challenge the package seizure and protect it from losing it forever.Never talk to the police or any investigator in the absence of an attorney! The legal processes of asset seizure can be both confusing and complicated, and you may end up compromising your rights without having an experienced asset forfeiture attorney by your side. For personalized representation, contact us today!

How long does it take to get a seizure notice from Customs?

Customs & Border Protection has no legal right to seize your shipping items or should not have been seized, you may challenge a seizure through an administration petition with the Customs, within 30 days of receiving the seizure notice.

What is the burden of proof for a seizure?

Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. Based on that, U.S. Customs will eventually either grant release of the seized shipping package or reject the petition and decide not to release the packaged seized. If you have gone through a seizure process, you must ...

What do K-9 dogs detect?

Generally, law enforcement officers are trained to work with police K-9 dogs to detect prohibited or restricted contents at private third-party shipping facilities to identify suspicious packages containing drugs or explosives. Some K-9 dogs even get trained to sense the smell of cash and currency over time.

What does a dedicated attorney do?

Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case.

Customs and Importing in the US: POA In Shipping

A power of attorney (POA) is a legal document used in shipping to grant a customs broker the authority to process Customs clearance on your behalf.

Who is authorized to sign a POA?

A POA must be signed by an officer of the company making the shipment. Authority to sign sometimes depends on the structure of the company (individual, corporation, LLC, etc.). EU companies importing into the United States require a secondary witness signature from another officer of the company.

What does it mean when you don't order anything?

If you get merchandise you didn't order, it could mean that scammers have created an account in your name or taken over your account, an FTC spokesperson said in an email. Scammers may have even created new accounts in other names tied to your address, allowing them to post lots of seemingly-real reviews.

When will Moderna be available in 2021?

A nurse fills up a syringe with the Moderna COVID-19 vaccine at a vaccination site at a senior center on March 29, 2021 in San Antonio, Texas. Texas has opened up all vaccination eligibility to all adults starting today.

Is it illegal to send someone a fake review?

It's not illegal to send customers unordered merchandise. But "the [Federal Trade Commission] has long gone after marketers that use fake reviews," said David Vladeck, a former director of the FTC's Bureau of Consumer Protection and a law professor at Georgetown University.

What to do if you ship weed via FedEx?

If you are correct and several pounds of marijuana was shipped via FedEx your friend should contact an attorney as soon as possible. Your friend can be looking at prosecution from both the state and federal authorities. With this information the police can get a search warrant on the address and may start to do surveillance of your friend. It is a very bad idea to ship illegal drugs through the mail. At this point the best thing to do is have your friend contact a qualified attorney.

Can you get a warrant for a package?

Yes, authorities can probably get a warrant. One problem here is that your friend inquired about the package, apparently, though it was not addressed to him. Uh... how would he know to expect it, or that it hadn't arrived? That is a problem. I would need to know how your friend learned that the package had been seized by the authorities. Obviously, your friend should not admit anything to the police/Feds. He shouldconsult an attorney, including one who primarily practices Federal law. This could be prosecuted federally, which would be bad news for your friend. I do not know how the Feds found the marijuana (maybe a routine x-ray, or a drug dog), but it is important that your friend not admit anything. Otherwise, they could at least make a conspiracy charge out of the situation. Hopefully, your friend does not live alone.

Can you be charged with shipping a package?

Yes they can be charged and likely will be. It could be state felonies or federal, based on the shipping. Do not cooperate with authorities until you have your own attorney hired. This is a very serious matter.

Can a friend be prosecuted?

Your friend can be prosecuted if the police and the district attorney want to investigate and can formulate enough evidence to get a magistrate to find probably cause to issue a warrant. The same is true for a search warrant. A magistrate could very easily find probable cause to issue a search warrant for the residence.

Cheapest Shipping Option for Tiny Packages: The U.S. Postal Service's First-Class Package Service (by Weight)

What you're shipping: Think a necklace, a few photos or a pair of socks that can fit in a padded envelope.

Best Shipping Option for Medium to Large Packages: The Postal Service's Priority Mail

What you're shipping: Think a volleyball, scrapbook, large care package or small appliance.

Best Shipping Option for Very Large Packages: FedEx Ground or UPS Ground

What you're shipping: Furniture, large appliances and large sporting equipment.

Cheapest Option for Overnight Shipping: Postal Service Priority Mail Express

If you've waited until the last minute, UPS, the U.S. Postal Service and FedEx have you covered – for a cost. All three offer various overnight options, and costs vary by destination, weight and when exactly the next day you need that package to arrive.

25 Ways to Fix Your Finances Fast

Kristin McGrath is a shopping, deals and personal finance expert. She became a contributor to ... Read more

image

How Does The Scam Work?

  • In the typical story, the money is held by the courier, sometimes customs, or sometimes by some other law enforcement agency. All of the calls I’ve receive on this topic are from people who are getting scammed by someone. And sometimes the scams are very sophisticated, involving very official looking documentation from CBP, banks, lawyers, or shipping companies. The scam is u…
See more on greatlakescustomslaw.com

How Do I Know If I Am Being scammed?

  • Although there are many cases where customs seizes gold, money, or other property and also many cases where people are detained by Customs, in these certain specific scenarios it wasn’t what happened. It’s impossible to tell what is really happening without having an experienced person look at the situation, but here are some considerations. Anyone telling you to pay money …
See more on greatlakescustomslaw.com

How Can I Get Some Advice?

  • Not everyone can figure this out on their own, especially if there have emotional attachments to the person who sent the cash or gold. That’s why we offer a consultations to assess if the authenticity of demands for payment for money, gold, or property being held by customs or a shipping company. If you need a consultation, complete the form below. You will be contacted b…
See more on greatlakescustomslaw.com