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Other Related Topics >> Laws, Regulations, and Enforcement

Trampy
Pooh-Bah


Reged: 04/02/02
Posts: 1241
Loc: Southwest U.S.
Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure)
      07/22/03 07:07 PM

The letter from DHS's Customs is pretty much the same as the old ones from Treasury's Customs. I've seen posts from people who claimed to have gotten a seizure notice from DEA. Now that would be scary. But somehow i doubt that they'd be so open about it, and the posts were probably mistaken about who the letter came from.

Once a federal agency sends you an official letter, they can keep a file on you and you often have the right to get copies of it. But your Privacy Act rights to get copies of your government files would not apply to an ongoing criminal investigation. Regular seizure notices by Customs and FDA are *not* a part of criminal investigations, so anyone could do a Privacy Act request for their own seizure-notice files kept by Customs. There's a Privacy Act request form-letter you can find on the web, and you have to have it notarized and promise to pay for copying expenses ... and they will send you your file. Parts of the file can be blacked out. You'd have to do it for each individual government agency: FDA and Customs are very separate.

If the DEA were interested in the mail you were receiving, i reallly doubt they'd send you a seizure letter (or give you your file). Maybe they'd show up at your door and threaten/intimidate/bully-their-way-in ... but no letters in the mail unless it was a subpeona.

One major change in import/export law since 9/11 is that Customs is now allowed to search the outgoing as well as the incoming stuff. I don't think anything else in the law has changed with regard to mail searches by Customs.

Trampy

--------------------
Your mileage may vary ...

Edited by Trampy (07/22/03 09:15 PM)

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* U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL 07/21/03 03:22 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) BADKnees   07/26/03 11:19 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/26/03 12:53 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Trampy   07/26/03 01:52 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) PrivateRealm   07/23/03 01:07 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/23/03 01:23 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) PrivateRealm   07/23/03 01:29 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Lablady2   08/13/04 03:28 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Zilla   08/29/04 12:03 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) phpeters87   11/07/04 10:49 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) JasonG   11/08/04 06:41 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) squirrelgirl5   11/08/04 03:39 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) phpeters87   11/08/04 10:14 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) upstate   11/08/04 03:07 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) MetsFan   11/08/04 03:30 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) JasonG   11/08/04 10:28 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) upstate   11/07/04 11:49 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Therion   08/13/04 04:12 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) tesla   08/18/04 10:07 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) neonsign2003   08/14/04 10:59 AM
. * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Eeyore27   08/14/04 10:46 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) cleo911   08/14/04 07:12 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) therhino   08/14/04 07:19 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Lablady2   08/13/04 05:31 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/23/03 02:33 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Jeremiah   07/24/03 04:28 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/25/03 05:35 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Jeremiah   07/26/03 01:49 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/27/03 03:15 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   08/10/03 05:27 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) qbird   08/10/03 07:03 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Trampy   08/10/03 06:42 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) mhip689   08/10/03 08:11 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Onlinenow   08/29/04 10:03 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Jeremiah   07/22/03 07:28 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/22/03 07:52 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Jeremiah   07/22/03 08:14 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/22/03 08:47 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Snowmoon   07/22/03 09:00 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/22/03 11:08 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Deedie   07/22/03 01:33 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) lnd4508   07/26/03 02:18 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) qbird   07/22/03 02:54 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/22/03 03:36 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Trampy   07/22/03 07:07 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/22/03 07:40 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) painstaking   08/24/04 12:17 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Deedie   07/22/03 03:35 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) qbird   07/23/03 08:30 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) qbird   07/22/03 12:28 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Trampy   07/21/03 04:20 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/21/03 05:17 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) caramello51   07/21/03 05:26 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/21/03 05:34 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) dollhog   07/21/03 07:27 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/21/03 11:58 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Eeyore27   08/13/04 12:35 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) qbird   07/22/03 06:24 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) parusski   07/22/03 03:02 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) cougar35   07/22/03 06:33 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) cypress434   07/22/03 08:41 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) Caveman6666   07/22/03 07:11 AM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) charm   07/21/03 04:08 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) oldnavy170   07/21/03 03:55 PM
. * * Re: U.S. CUSTOMS AND BORDER PROTECTION (Seizure) CzArSheL   07/21/03 04:15 PM

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