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Fedex cash seizure Is it worth fighting? In most of the 30 cash seizures at the airport since the end of 2014, DEA agents approached airline passengers as they went through the baggage claim area. 5. In 2014, German customs officials intercepted a shipment containing about 4. The primary mechanism Call Now 1-617-472-5775 In 2024, the Sinaloa Cartel stands as the preeminent drug trafficking organization in the world. ” f. com The outcome of a cash seizure case can vary. FedEx, UPS, USPS; DEA; Home The Bitcoin seizure case is the largest cryptocurrency seizure in world history, and it explains why so many bitcoins exchanged hands this month. Call Direct at 617-472-5775 In the Philippines, a 2008 raid on a marijuana plantation in the province of Kalinga led to the seizure of about 6. 5 million in currency from 130 FedEx parcels in just . With a rich history of adaptability, innovation, and ruthless efficiency, the cartel has managed to outmaneuver rivals and law enforcement alike, cementing its position at the top of the global narcotics trade. The government took the box through a process called Call Our Money Lawyer Seizure Group Right Now If You’re Money was Seized or Confiscated by a Government Agency of Any Kind Over 30,000. Customer: I received a seizure notice [Title 21 USC 881] from the DEA for $25,990 in the mail (fedex). “There is no signature required to receive the parcel. Civil asset forfeiture is a legal process that allows law enforcement agencies to seize property they suspect is connected to criminal activity, even if the Cash Seizure Law. These laws were Call Our Money Lawyer Seizure Group Right Now If You’re Money was Seized or Confiscated by a Government Agency of Any Kind Over 30,000. Box. I was at home, why did you not leave a delivery attempt notice? Nov 3, 2021 · Domestic #cash #seizures by #Customs (#CBP) from domestic flights and UPS, FedEx or DHL happens a lot. Apr 11, 2019 · Questions of whether probable cause existed for law enforcement to seize more than $60,000 in cash from a FedEx package were heard before the Indiana Supreme Court on Thursday, with an attorney for the state urging justices to overturn recent precedent to allow the seizure. Neither the Chengs nor the Virginia retailer were charged with a crime, the The seizure of shipping packages by law enforcement agencies is a complex and often misunderstood issue. Even though most of CBP functions are at the internati Cash Seizure Law. But the parcel was seized by an Indianapolis police officer at the FedEx hub. 33K subscribers in the FedEx community. If you are the victim of a bulk cash seizure there is no practice group more experienced than cash seizure attorney Geoffrey Nathan (20+ years' experience) call 1-617-472-5775 now for your FREE consultation. Dec 3, 2024 · A class action lawsuit claims Indianapolis law enforcement is using civil asset forfeiture to seize millions in cash from packages routed through a major FedEx hub, without notifying the owners of The Institute for Justice says police and prosecutors are trying to seize any cash that gets mailed through the FedEx Express World Hub by the Indianapolis International Airport. Aug 13, 2024 · The lawsuit provides insight into how seizures at the Indianapolis FedEx hub typically occur. Dec 3, 2024 · A class action lawsuit claims Indianapolis law enforcement is using civil asset forfeiture to seize millions in cash from packages routed through a major FedEx hub, without notifying the owners of Aug 28, 2024 · An IMPD officer deemed the FedEx package with the cash payment as suspicious because it was taped in a certain way. They would question them about where they were traveling, and sometimes would remove cash from their backpacks, purses, suitcases and even their pockets. As with other civil-forfeiture cases originating from the FedEx facility, the prosecutors alleged simply that the cash was proceeds of “a violation of a criminal statute. “The parcel was tendered at a FedEx ship center in Falls Church, VA. See FedEx Express, Ground, Freight, and Custom Critical tracking services. to seize cash for alleged crimes they never explain. Los Angeles, CA: $57,730 cash seized at LAX by CBP/U. It's now being released, but its recipients allege a pattern of unfair seizures. It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit card, savings account, short term lending and other services. Aug 12, 2024 · A new class action lawsuit accuses Indiana law enforcement of seizing millions of dollars a year in cash from FedEx packages without ever informing owners of what crime they're suspected of Aug 6, 2024 · In April 2024, one retail jeweler located in Virginia sent them a cash payment (totaling $42,825) for a bulk order of gold jewelry. 00 in US Currency. Feb 11, 2019 · Once inside, Hamer dropped the money orders into a FedEx cardboard envelope, and an employee sealed it with tape. This claim must be filed within a specified timeframe, typically within 30 days of receiving the seizure notice. Nov 30, 2024 · The case in which Indiana seeks ownership of the Chengs’ seized cash is “State of Indiana v. Call Our Money Lawyer Seizure Group Right Now If You’re Money was Seized or Confiscated by a Government Agency of Any Kind Over 30,000. Drug busts, which involve the seizure of illegal substances and the arrest of individuals involved in the drug trade, are critical in the fight against drug Call Now 1-617-472-5775 Cash Seizure Law. Dec 10, 2024 · In April, $43,000 cash was intercepted by police at Indy's FedEx hub. Please read our rules carefully to ensure your posts or comments… Sep 13, 2024 · After a bulk cash seizure from a FedEx or UPS package, contact Attorney Leslie Sammis who is experienced in fighting civil asset forfeiture cases to get the money back. ” Cash App is a financial services application available in the US. ”It’s bad enough when Indiana police seize cash out of a car they pull over for speeding somewhere in the state, baselessly assuming the money played some unknown role in the violation of Indiana law. An Indianapolis Metropolitan Police Department officer flags a package as “suspicious” and Aug 12, 2024 · After an officer found the cash in the parcel (and without finding any contraband), the Marion County Prosecutor filed a civil-forfeiture action to keep all the money. Leading money seizure lawyer focusing on warrantless bulk cash seizure by federal law enforcement at Airports in the USA, Amtrack Train Stations, FEDEX UPS, US Postal Inspectors, Drug Enforcement Administration, Customs and Border Protection, Homeland Security which become the subject of federal civil forfeiture in the United States District Courts. Cash was in a package sent to my P. Aug 12, 2024 · A new class action lawsuit accuses Indiana law enforcement of seizing millions of dollars a year in cash from FedEx packages without ever informing owners of what crime they're suspected of Aug 13, 2024 · “It’s illegal and unconstitutional for Indiana to forfeit in-transit money whose only connection to Indiana is the happenstance of FedEx’s shipping practices. Settled out of court via petition & fine. 8 Payment for duties and taxes will be made by one of the following means at the sole discretion of FedEx: cash, check (personal or business, provided valid identification is offered), credit card, money order, traveler’s check, or debit or deferment account. Aug 12, 2024 · 2nd biggest Fedex hub is in Indy. However, if the court finds that the cash was connected to criminal activities, it may be forfeited permanently to the government. The seizure of cash by law enforcement agencies is a controversial topic, especially when it involves money that is legally earned. The drugs were concealed in pickled cucumber jars from Mexico and were intercepted at the port of Hamburg. The deadline is 90 days when the property was seized by a state or local agency but handed to Federal law enforcement for forfeiture. Call Direct at 617-472-5775 Dec 3, 2024 · A class action lawsuit claims Indianapolis law enforcement is using civil asset forfeiture to seize millions in cash from packages routed through a major FedEx hub, without notifying the owners of Dec 3, 2024 · Indiana prosecutors will return $42,000 in cash they seized from a California small business, several months after the owners filed a class action lawsuit alleging that law enforcement is exploiting a major FedEx shipping hub in Indianapolis to seize millions of dollars in cash from innocent owners. Aug 13, 2024 · Henry Minh’s box was one of 130 cash parcels seized by the government from the FedEx facility in the last year, according to the lawsuit. 14. 5 tons of methamphetamine, the largest seizure in Europe’s history. 25, to ship the envelope overnight, his receipt shows. Whether it’s FedEx, UPS, or USPS, packages can be intercepted and confiscated for various reasons, ranging from suspicion of illegal activities to breaches of shipping regulations. O. Los Angeles, CA: $19,609 cash seized at LAX by DEA. to seize cash for alleged… The Institute for Justice says Indianapolis police and prosecutors are exploiting one of the biggest FedEx hubs in the U. What is the situation? I tracked my shipment, and there are no scans. Money Confiscated at Airport and Customs Money Seizure. Even though most of CBP functions are at the international border (or international airport), CBP is also given authority to seize or oversee the seizure of cash that is being moved within the United States, from one state to another. That ain't right. Customs and Border Protection (CBP) agents are authorized to seize undeclared cash over $10,000 or any amount they suspect is linked to illegal activities. g. Justices heard oral argument in Michael Hodges v. Police took it away and had a drug dog sniff it. Civil asset forfeiture is a legal tool that allows law enforcement to seize assets from individuals suspected of involvement with crime or illegal activity, Cash Seizure Law. Germany, 2014: The European Record. Aug 13, 2024 · According to the Institute for Justice, the nonprofit libertarian law firm representing the plaintiffs, law enforcement and prosecutors seized millions of dollars a year in cash from these packages that are sent through the FedEx Express World Hub in Indianapolis, where up to 99,000 packages are processed every hour. Washington: $30,172 cash seized by US Customs and Border Protection. He paid a premium, $64. Common cash seizures also happen with Cash Seized by Customs, Cash Seized at Airport, Cash Seized by DEA. Settled in court. Customs and Border Protection (Customs)/Homeland Security seizes your cash during transportation via Express Consignments (e. Feb 17, 2022 · If U. ” In recent years, there has been an increase in cases where law enforcement agencies seize cash from packages shipped via carriers like FedEx and UPS. S Aug 12, 2024 · c. The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. She often takes civil asset forfeiture cases on a contingency fee basis which means you pay nothing until the money is returned. com Call Now 1-877-472-5775 “Northland police report on record meth seizure”. ” Civil asset forfeiture allows police to seize property based on mere suspicion that it is involved in criminal activity. Financial analysts had noticed the large transfer on the public blockchain and said it was either because a Silk Road conspirator had tried to cash out, or because the coins had been stolen by Nov 12, 2024 · Domestic #cash #seizures by #Customs (#CBP) from domestic flights and UPS, FedEx or DHL happens a lot. ” e. No specific crime is alleged. FedEx does not accept prepayment of duties and taxes. "If a dog alerts Questions about Forfeiture law, property seizure or vehicle seizure? Call for a free consultation. Couple who own Cali business paired with IJ to sue to get What Is the Process for Contesting a Cash Seizure? To contest a cash seizure, you must file a formal claim with the appropriate government agency, stating your ownership of the seized funds and your intent to challenge the forfeiture. Cops routinely run dogs over parcels, seize those with cash, Marion County DA files for forfeiture. Airports and border crossings are hotspots for money seizures. Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. I practice primarily in Central Indiana, including Aug 19, 2024 · This situation developed because one of the company’s customers, in Virginia, was slow to pay. Virginia jewelry retailer shipped $42K cash to California supplier, cops grabbed money. I tracked my shipment, and there haven't been any scans for more than a day. FedEx, UPS, USPS; DEA; Home Aug 12, 2024 · The Institute for Justice says Indianapolis police and prosecutors are exploiting one of the biggest FedEx hubs in the U. Settled out of court. com Call Now 1-877-472-5775 Aug 12, 2024 · The deputy that tried to steal my motorcycle was personal dishonesty, Policies that demand taking cash away from citizens with no crime charged is corporate dishonesty. This notice will provide information on the location of the cash seizure, the date it occurred, the grounds for seizure, and a list of available options to Nov 26, 2024 · After an officer found the cash in the parcel (and without finding any contraband), the Marion County Prosecutor filed a civil-forfeiture action to keep the money. Here are the top 10 largest cash seizures in history, showcasing the monumental efforts of law enforcement agencies worldwide. The payment was shipped via FedEx, which routed it through Indiana, and when a dog “alerted,” an officer opened the package and took the cash. Henry and Minh Cheng, who run a small jewelry business, are suing the state of Indiana after police showed up at a FedEx depot and seized a package sent to the couple containing the cash, the The Initial Seizure. Preventive Measures Leading money seizure lawyer focusing on warrantless bulk cash seizure by federal law enforcement at Airports in the USA, Amtrack Train Stations, FEDEX UPS, US Postal Inspectors, Drug Enforcement Administration, Customs and Border Protection, Homeland Security which become the subject of federal civil forfeiture in the United States District Courts. Then suddenly the retailer said a cash payment would be possible, and they accepted. If you successfully prove that the cash was legally obtained and not linked to any illegal activities, the court may order the return of your money. “The parcel is being shipped to a FedEx ship center for pick up, in a source State (California) and not a residence. Sacramento, CA: $21,700 cash seized from Federal Express Facility by DEA on 3/29/13. These seizures typically occur when shipping companies flag packages they suspect contain illegal substances or large amounts of cash, which they then report to law enforcement. Main menu. Claims it is proceeds of crime. Cash seizures at the border typically occur when individuals fail to comply with legal requirements to declare amounts over a certain threshold, which in many countries, including the United States, is $10,000. 2 million marijuana plants. , FedEx, UPS, DHL), a seizure notice will be issued. Nov 27, 2020 · 60 Day Notice Deadline: In Federal civil forfeiture, the seizing agency has 60 days from the date of seizure to send notice. 1. $42,825. Aug 12, 2024 · The Institute for Justice says Indianapolis police and prosecutors are exploiting one of the biggest FedEx hubs in the U. com Call Now 1-877-472-5775. Skip to primary content. Cash Seizure Law. / I tracked my shipment and there wasn't any update on it. S. Aug 18, 2024 · Police officers in Indiana, where the package was routed through a FedEx shipping facility, seized the cash. This operation covered an area of 120 hectares and was one of the largest marijuana plantations ever discovered in the country. ” d. Call Direct at 617-472-5775 Where is my package? Enter your FedEx tracking number, track by reference, obtain proof of delivery, or TCN. Int: +1 617-472-5775. “The listed phone numbers are duplicate numbers for the sender and receiver Henry and Minh Cheng, who run a small California jewelry wholesaler business, allege in a class action countersuit filed in Indiana state court that police seized over $42,000 in cash from a FedEx Leading money seizure lawyer focusing on warrantless bulk cash seizure by federal law enforcement at Airports in the USA, Amtrack Train Stations, FEDEX UPS, US Postal Inspectors, Drug Enforcement Administration, Customs and Border Protection, Homeland Security which become the subject of federal civil forfeiture in the United States District Courts. Did you sent cash by mail or fedex that has been siezed by law enfrocement? I have personally handled thousands of cases, teach criminal law at the IU School of Law, am a top rated attorney, and have practiced criminal defense my entire career. The Sinaloa Cartel Bust (2012) One of the largest cash seizures in history occurred in 2012 when Mexican authorities raided a property linked to the Sinaloa Cartel, headed by the notorious Joaquín “El Chapo I tracked a shipment, but it says 'shipment information has been sent to FedEx'. /r/FedEx is for ANYTHING FedEx related. Legal Basis: In the United States, civil asset forfeiture laws such as the Comprehensive Crime Control Act of 1984 give law enforcement agencies the authority to seize assets believed to be involved in criminal activity. Now Reason reports the Chengs’ have countersued, claiming police never cited the law they supposedly violated and say the state has seized $2. Call Now 1-877-472-5775. The retailer mailed the cash through FedEx to Henry and Minh in California. Reactions: Romero Zombie , Compatriot G and firecadet613 Aug 24, 2024 · A small business run by a husband-and-wife duo is reportedly out $43,000 after police decided to seize a cash transfer sent to them through FedEx. pnlr mfvn qdpedood uevg vlerfe ktr wjdyae tdrnaaf uartj iiqe