Letter “Notice of Seizure and Information to Claimants Non-Cafra Form” What?
Loaned your vehicle to a friend or family member and did not get it back, but got this Notice of Seizure Letter? Don’t ignore it, you may need legal help to get it back by petition or claim or the Government, usually, US Customs and Border Protection will keep it. The same is true if Customs seized your cash money when you were crossing into Mexico or back into the United States. Even if the letter or someone mentions criminal charges, in most cases, that does NOT apply to you. You may be an innocent owner or in some cases, a person that law enforcement chose not to criminally charge. We have many cases where we got the vehicle returned anyway. In most cases where our clients failed to declare over $10,000 in currency we have gotten it back in most cases. We offer affordable flat fees with payment plans and in some cases contingencies with a modest deposit. (619) 258-8888
U.S. CUSTOMS AND BORDER PROTECTION OFFICIAL NOTIFICATION POSTED ON JUNE 26, 2020
PUBLICATION/POSTING START: June 26, 2020
PUBLICATION/POSTING END: July 26, 2020
DEADLINE TO FILE A CLAIM: August 25, 2020
BORDER PATROL SECTOR HQS – SAN DIEGO, CA
2020565100006901-0002-0000, Seized on 06/03/2020; At the port of BORDER PATROL STATION – SAN CLEMENTE; 2005 CHEVROLET EQUINOX; 1; EA; VIN# 2CNDL13F856097666; Valued at $2,000.00; For violation of 49 USC 80303, 49 USC 80302(b), 49 USC 80302(a)(1)
2020565100007001-0001-0000, Seized on 06/03/2020; At the port of BORDER PATROL STATION – SAN CLEMENTE; 2016 HONDA ACCORD SPORT; 1; EA; VIN# 1HGCR2F5XGA180224; Valued at $12,600.00; For violation of 31 USC 5332(c), 31 USC 5332(a)
2020565300017201-0001-0000, Seized on 05/24/2020; At the port of BORDER PATROL STATION – BROWN FIELD; 2004 FORD EXPLORER XLT; 1; EA; VIN# 1FMZU73E24ZB34193; Valued at $1,825.00; For violation of 8 USC 1324(b)(1), 8 USC 1324(a)(1)(A)(ii)
2020565300018201-0001-0000, Seized on 06/02/2020; At the port of BORDER PATROL STATION – BROWN FIELD; 2011 CHEVROLET TRAVERSE LT; 1; EA; VIN# 1GNKRGED4BJ168960; Valued at $3,210.00; For violation of 8 USC 1324(b)(1), 8 USC 1324(a)(1)(A)(ii)
2020565500047201-0002-0000, Seized on 05/26/2020; At the port of BORDER PATROL STATION – CAMPO; 2004 PORSCHE CAYENNE; 1; EA; VIN# WP1AB29P64LA65237; Valued at $4,500.00; For violation of 49 USC 80303, 49 USC 80302(b), 49 USC 80302(a)(1)
2020565500048101-0001-0000, Seized on 05/29/2020; At the port of BORDER PATROL STATION – CAMPO; 2007 CHEVROLET MALIBU LS; 1; EA; VIN# 1G1ZS57F77F252451; Valued at $1,325.00; For violation of 8 USC 1324(b) (1), 8 USC 1324(a)(1)(A)(ii)
2020565500048201-0001-0000, Seized on 05/29/2020; At the port of BORDER PATROL STATION – CAMPO; 2005 LAND ROVER RANGE ROVER; 1; EA; VIN# SALME11475A196944; Valued at $3,425.00; For violation of 8 USC 1324(b)(1), 8 USC 1324(a)(1)(A)(ii)
2020565500048301-0001-0000, Seized on 05/29/2020; At the port of BORDER PATROL STATION – CAMPO; 2009 BMW 328i; 1; EA; VIN# WBAWB33519P135924; Valued at $5,700.00; For violation of 8 USC 1324(b)(1), 8 USC 1324(a)(1)(A)(ii)
2020565500049001-0001-0000, Seized on 06/03/2020; At the port of BORDER PATROL STATION – CAMPO; 2019 TOYOTA TUNDRA SR5; 1; EA; VIN# 5TFDY5F1XKX850932; Valued at $33,625.00; For violation of 8 USC 1324(b) (1), 8 USC 1324(a)(1)(A)(ii)
2020565500049101-0001-0000, Seized on 06/03/2020; At the port of BORDER PATROL STATION – CAMPO; 2009 TOYOTA CAMRY; 1; EA; VIN# 4T1BB46K79U066291; Valued at $3,475.00; For violation of 8 USC 1324(b)(1), 8 USC1324(a)(1)(A)(ii)
PUBLICATION/POSTING START: June 26, 2020
PUBLICATION/POSTING END: July 26, 2020
DEADLINE TO FILE A CLAIM: August 25, 2020
SAN DIEGO
2019250400218101-0001-A001, Seized on 08/22/2019; At the port of SAN YSIDRO; US CURRENCY ($29,000 USD); 16250; EA; Valued at $29,000.00; For violation of 31 USC 5332(c), 31 USC 5332(a), 31 USC 5317(c)(2), 31 USC 5316(a)(1)(A)
2020250100025401-0001-0000, Seized on 05/16/2020; At the port of SAN DIEGO; 2005 Yamaha; 1; EA; Hull# yama1692f505; Valued at $500.00; For violation of 8 USC 1324(b)(1), 8 USC 1324(a)(1)(A)(i)
2020250100028801-0001-0000, Seized on 06/17/2020; At the port of SAN DIEGO; U.S. Currency; 1134; EA; Valued at $25,665.00; For violation of 18 USC 981(a)(1)(C), 18 USC 1956(c)(7), 18 USC 1961(1)
2020250400132301-0001-0000, Seized on 03/16/2020; At the port of SAN YSIDRO; US CURRENCY SZD; 182; EA; Valued at $12,880.00; For violation of 31 USC 5317(c)(2), 31 USC 5316(a)(1)(B), 31 USC 5317(c)(2), 31 USC 5324(c)
2020250400152001-0001-0000, Seized on 04/21/2020; At the port of SAN YSIDRO; US CURRENCY ($11,077.00)/ 1 BAG; 480; PC; Valued at $11,077.00; For violation of 31 USC 5317(c)(2), 31 USC 5316(a)(1)(A)
2020250400209101-0001-0000, Seized on 06/08/2020; At the port of SAN YSIDRO; $6,019 U.S. DOLLARS (IN 1 BAG); 307; PC; Valued at $6,019.00; For violation of 31 USC 5332(c), 31 USC 5332(a), 18 USC 981(a)(1)(C), 18 USC 1956(c)(7), 18 USC 1961(1)
PUBLICATION/POSTING START: June 26, 2020
DEADLINE TO FILE A CLAIM: July 26, 2020
SAN DIEGO
2019250300047301-0002-0000, Seized on 05/20/2019; At the port of CALEXICO; 2004 ORANGE HONDA ELEMENT; 1; EA; VIN# 5J6YH18574L015787; Valued at $1,700.00; For violation of 19 USC 1595a(a), 21 USC 881, 21 USC 952
2020250200007501-0003-0000, Seized on 02/11/2020; At the port of ANDRADE; Jeep Liberty; 1; EA; VIN# 1j4gk58k02w196835; Valued at $1,000.00; For violation of 19 USC 1595a(a), 49 USC 80302, 21 USC 844/952(a), 18 USC 545
2020250300040501-0002-0000, Seized on 03/11/2020; At the port of CALEXICO; 2006 Black Toyota Scion; 1; EA; VIN# jtkde167960134018; Valued at $975.00; For violation of 19 USC 1595a(c)(1)(B), 21 USC 881(f), 21 USC 952, 19 CFR 162.45a (629), 19 USC 1595a(a), 21 USC 881, 21 USC 952, 19 USC 1497(a)(1), 21 USC 952, 19 USC 1595a(a), 18 USC 545, 21 USC 844/952, 49 USC 80302
2020250300050701-0002-0000, Seized on 04/10/2020; At the port of CALEXICO; 2006 CHEVY SILVERADO PICKUP; 1; EA; VIN# 3GCEC14V06G153247; Valued at $3,250.00; For violation of 19 USC 1595a(a), 49 USC 80302, 21 USC 844/952(a), 18 USC 545
2020250300051001-0005-0000, Seized on 04/12/2020; At the port of CALEXICO; 1997 CHEVROLET BLAZER; 1; EA; VIN# 1GNDT13W3V2210805; Valued at $4,375.00; For violation of 19 USC 1595a(a), 21 USC 881, 21 USC 952, 19 USC 1595a(a), 18 USC 545, 21 USC 844/952, 49 USC 80302, 19 USC 1595a(c)(1)(B), 21 USC 881(f), 21 USC 952, 19 CFR 162.45a (629)
2020250300054201-0002-0000, Seized on 04/24/2020; At the port of CALEXICO; Nissan Sentra; 1; EA; VIN# 1N4AB7AP9EN855038; Valued at $2,575.00; For violation of 19 USC 1595a(a), 21 USC 881, 21 USC 952
2020250300055701-0002-0000, Seized on 04/26/2020; At the port of CALEXICO; 2011 BLACK MERCEDES R350; 1; EA; VIN# 4JGCB6FE5BA126408; Valued at $5,425.00; For violation of 19 USC 1595a(a), 18 USC 545, 21 USC 844/952(a), 49 USC 80302
2020250400152601-0003-0000, Seized on 04/21/2020; At the port of SAN YSIDRO; 2016 CHEVROLET CRUZ; 1; EA; VIN# KL8PJ5C51GK330589; Valued at $3,575.00; For violation of 19 USC 1595a(a), 18 USC 545, 21 USC 844/952, 49 USC 80302
2020250400154601-0005-0000, Seized on 04/24/2020; At the port of SAN YSIDRO; 2004 CADILLAC ESCALADE; 1; EA; VIN# 1GYEC63T84R249535; Valued at $2,525.00; For violation of 19 USC 1595a(a), 18 USC 545, 21 USC 844/952, 49 USC 80302
2020250400156501-0003-0000, Seized on 04/26/2020; At the port of SAN YSIDRO; 2006 NISSAN FRONTIER; 1; EA; VIN# 1N6AD06U26C426571; Valued at $4,175.00; For violation of 19 USC 1595a(a), 18 USC 545, 21 USC 844/952(a), 49 USC 80302
2020250500005801-0002-0000, Seized on 05/07/2020; At the port of TECATE; 2007 TOYOTA 4 RUNNER; 1; EA; VIN# JTEZU14R770086360; Valued at $4,825.00; For violation of 19 USC 1595a(a), 18 USC 545, 7 USC 136o, 19 USC 1497(a)(1)
2020250600046601-0002-0000, Seized on 02/24/2020; At the port of OTAY MESA STATION; 2006 MAZDA MIATA; 1;EA; VIN# JM1NC25F360115898; Valued at $5,400.00; For violation of 19 USC 1595a(a), 18 USC 545, 21 USC 844/952, 49 USC 80302
2020250600051801-0003-0000, Seized on 03/19/2020; At the port of OTAY MESA STATION; 2015 NISSAN VERSA NOTE; 1; EA; VIN# 3N1CE2CP0FL446974; Valued at $1,575.00; For violation of 19 USC 1595a(c)(1)(B), 21 USC 881(f), 21 USC 952, 19 CFR 162.45a (629), 19 USC 1595a(a), 21 USC 881, 21 USC 952, 19 USC 1595a(c)(1)(B), 21 USC 881(f), 21 USC 952, 19 CFR 162.45a (629), 19 USC 1497(a)(1), 21 USC 952
2020250600059501-0002-0000, Seized on 05/01/2020; At the port of OTAY MESA STATION; 2006 NISSAN SENTRA; 1; EA; VIN# 3N1CB51D96L466899; Valued at $575.00; For violation of 19 USC 1595a(a), 21 USC 881, 21 USC 952
2020250600060201-0002-0000, Seized on 05/05/2020; At the port of OTAY MESA STATION; 1999 FORD RANGER;1; EA; VIN# 1ftyr14x7xta35021; Valued at $2,000.00; For violation of 19 USC 1595a(a), 21 USC 881, 21 USC 952
2020250600061801-0004-0000, Seized on 05/11/2020; At the port of OTAY MESA STATION; 2008 FORD FUSION; 1; EA; VIN# 3FAHP08138R183634; Valued at $550.00; For violation of 19 USC 1595a(a), 21 USC 881, 21 USC 952, 19 USC 1595a(c)(1)(B), 21 USC 881(f), 21 USC 952, 19 CFR 162.45a (629), 19 USC 1595a(c)(1)(B), 21 USC 881(f), 21 USC 952, 19 CFR 162.45a (629), 19 USC 1497(a)(1), 21 USC 952
END OF 06/26/2020
If Your Assets Seized by CBP, US Customs, DEA or USPIS Postal Service contact an experienced asset forfeiture law firm right away. Did you know that the government does not automatically have the right to take property calls contraband? Were you aware that it must be proven that the property represents the illegal proceeds of a crime, or was used or intended to commit a crime? AND most importantly that you knew it! The right attorney with extensive experience in search and seizure law on your side, you may get it back. Fathers, mothers, friends and family have lent their vehicles out only to lose them. Don’t give up and call Daniel Smith, the founding attorney at San Diego Defenders to give you a free telephone consultation. We can help you if your assets, vehicles or cash were seized by the US Customs and Border Protection, CBP, HSI, DEA, USPIS or any other law enforcement agency. Call us 24/7 at (619) 258-8888 or go to our website at www.sandiegodefenders.com
