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  • Us Customs Penalty Form - Google Search

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    paulmd2000
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    This letter from U.S. Customs and Border Protection notifies an attorney that their client's property was seized for smuggling or illegal importation. The appraised value is $3,177,825. It provides instructions for filing a petition within 30 days to challenge the forfeiture and explains the client must agree not to challenge the administrative process if seeking relief.

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    Custom clearance

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    us customs penalty form - Google Search

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    This letter from U.S. Customs and Border Protection notifies an attorney that their client's property was seized for smuggling or illegal importation. The appraised value is $3,177,825. It provides instructions for filing a petition within 30 days to challenge the forfeiture and explains the client must agree not to challenge the administrative process if seeking relief.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views1 page

    Us Customs Penalty Form - Google Search

    Uploaded by

    paulmd2000
    This letter from U.S. Customs and Border Protection notifies an attorney that their client's property was seized for smuggling or illegal importation. The appraised value is $3,177,825. It provides instructions for filing a petition within 30 days to challenge the forfeiture and explains the client must agree not to challenge the administrative process if seeking relief.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Diaz Trade law

    1,-0Pox52-2207

    TAS.Onstomsand

    BorderProtection

    CERTIFIEDMAIL

    Ms.JenniferDiaz,Esquire

    APAcECaseNo.

    DearGentleman/Madam:

    Therecordsofthisofficeindicatethatyourclient,
    michthaveaninterestincertainpropertyseizedbyCustomsandBorderProtection(CBP)a,Miami
    Thepropertywasseivedurdertheprovisionso.190.8.0.9127231026,

    formerchandisesmuggledosclandestinelyuportedorintroduccdcontrarytolawand
    youSC8139Safalmerchandiseusedin.toaidin,ortofacilitatetheimportationorconcealingofthe

    Theappraiseddomesticvalueofthepropertyis:$3,177,825.00
    Undertherovisionsof1919011618soumyretitionforreliedfromtheabosbeochty.The
    ionof
    enclooodholiceofinformationlosClaimantsexplainsyouropoonswithregardtotheremiss
    theforfeitureofseizedproperty.Ifyoudowishtopetitionforrelieffromtheforiciture,youmust
    rondeanexcessagreementtodeterpudiceadosadmansstrativefortestureproccodingsuntil
    completionoftheadministrativeprocess.CompictionoftheenclosodElectionosFroccodiesfosm
    willprovidethisexpressapreement

    Allpetitionsshouldbefiledwithin30daysofthedateoftusletteratthefollowingaddress:U.S.
    CustomsandBorderProtection,Attention:FP&FOffice,P.O.Box52-2207,Miami,Florida33152-
    2207.

    Shouldfurtherinformationberequired,contacttheFines,PenaltiesandForfeituresOfficeat305)
    809-2870.inquinessnowareicrencethecasehumnour.

    Sincerely,

    Enclosure

    CBP Seizures (Fines, Penalties Visit


    and Fo!eitures) - Customs ...
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