CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. This doesnt just apply to customs, either. The burden of proof will be your responsibility in court to show the packages duty was paid, and that shipping of it followed all rules and regulations. A seizure of a shipping package may be due to any of the following reasons: The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. Also, U.S. In Federal courts, the burden of proof on the government is relatively low, but they still must prove the seized shipping package is proceeds of a crime, evidence of an offense, contraband, or properties used in criminal activity. HA5 1LB, We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. These services include both small and large shipping services to many different businesses. The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. I got the same call today. Reddit is not a substitute for a real lawyer. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. Secure .gov websites use HTTPS Thanks for posting. What happens when your parcel is seized before it arrives at your home? Makes me so happy! It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. [X] No thanks! (4 Carriers). Even a pair of shoes could be seized in this manner. those illegal prerecorded messages hawking everything from timeshares in the Fortunately, a friend of mine referred me to Jacek Lentz. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. The help the spread of the virus, the emails also says: you will need to have access to a computer to download and open the Zip file. A groundbreaking solution to the problemI'm positive it's going to work. This one is also pretty easy to understand. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. If you believe that U.S. 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. Postal Service has its own special squad of postal inspectors and processes for checking packages. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! In the case of trade restrictions, the contents of the package are not necessarily important. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today too! Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. Block this robocall and over 6,220,474 more! The shipping packages undergo necessary checking procedures and must comply with the state and federal government import rules and regulations,which can be both confusing and complicated. Please review the attached PDF document for more information. If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. A package with your name has been seized at the border for contrabanded drugs and cash. Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. These cookies will be stored in your browser only with your consent. It is not marked as damaged (although the contents can be damaged by the seizure process). I recommend him to anyone needing these services. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. A law enforcement officer or police can accomplish this if they have reasonable suspicion that the package is linked to a potential criminal activity.The primary motive behind seizing packages during shipment is to prevent any potential criminal or illegal activity within the country. robocall? I just received a call from the number 573-361-7637, and it was a robocall that said something along the lines of "This is a call from the U.S. Customs and Border Patrol. With available evidence in hand, your attorney will engage in settlement negotiations with the government. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Please. One of the most common reasons for seizure is that a package isnt cleared to get through customs. If there is suspicion of drug trafficking, what happens first is that the package is 'seized' - meaning that it is taken out of its normal mail cycle for the authorities to review. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Being a federal government agency, it must obey federal guidelines. Whether your case reaches a settlement or proceeds to trial may depend on the collected evidence and your decisions as a defendant. You guys are great! The official looking scam emails claiming to be . I said that in the event your pack is seized, that your address will be flagged. Once again, this is subject to the actions of law enforcement. A warrant can be issued to the investigators by stating the probable cause of suspicion. Often times a package disappearing IS your drugs disappearing, but a small amount of marijuana is unlikely to lead to criminal charges being brought against you. Thank you all for sharing yours. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. You may think you have nothing to hide, but they can use anything you say against you in court as evidence, and they are very good at trying to get you to make the wrong statement. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. The smaller ones are found to weigh as low as 40 kgs. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Click Share This Page button to display social media links. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. beef brisket wine pairing. Shipping packages may be seized at the port if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. I just got this call and pressed 1 to talk to an agent. A lock ( The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. Essentially, how you find out about the seizure is very case by case. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. Once a package is flagged and seized, in most cases a letter is sent from the confiscating party to the individual who ordered the package. Is there a hero among us who can rise up and build something to foil the dreaded TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. how to solve clock skew problem . U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. The second is that the package contents are linked to criminal activity or some kind of investigation. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Block this robocall and over 6,220,474 more! Why? The tricky thing about suspicion is that the authorities really have all of the say here. Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. Packages for international shipping have to have an attached United States Customs and Border Declaration. A package or goods that are prohibited or restricted from importing from a foreign source or one that requires a permit in order to enter the country can be taken (seized) by the United States Customs. AP Statistics vs. AP Calculus: Which Is Harder? The authorities have to have reason to believe that the package contains something harmful. U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. ;)) 1. a package has been seized under your name. Depending on the nature of the seizure, you might have a long legal battle ahead of you. I just received one from "Customs & Border Patrol" claiming a package in my name was seized and it was filled with drugs and cash. The receipt had his working phone number listed, which he had used twice to call the Greenville police, and he had a receipt for the purchase of the money orders. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. Fortunately, a friend of mine referred me to Jacek Lentz. 604-495-8501 Robotic voice says they are from Canada Border Services that seized a parcel with my name on it that contained "illegal components . With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. I felt I had someone very strongly going to bat for me. He is simply the best there is! Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. I received the same call today but the call dropped after I pushed 1. Share This Page. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. Since the U.S. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. The first is that regulations require them to seize the package. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. If goods are shipped from overseas to the United States, they are considered imported packages or products. Two weeks after the money was seized, and after Mr. Hamers attorney had written a letter of explanation for the funds, the police asked the court to forfeit the money to their department. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. The larger jaguars have been found to weigh approximately 150 kgs. Such strict adherence to statutory requirements stresses the importance of going forward with an experienced asset forfeiture defense attorney to your side. What is the Difference Between Asset Seizure and Asset Forfeiture? Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. Because of that, things work differently. FedEx can "intercept" a package that they feel is suspicious. Click Share This Page button to display social media links. 1. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. 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. Would like to know how to report number to Nomorobo for possible inclusion. So the moment you receive this call, press one to speak with the CBP officer. When the money did not arrive at his friends the next day, Mr. Hamer contacted FedEx to inquire about his shipment only to find out his package had been seized in a legal process known as civil asset forfeiture. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . FedEx does not require a warrant to search a package for drugs. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). We can use the U.S. as another easy example. From the beginning of my process of trying to recover my funds which were seized by the DEA, Mr. Lentz was very professional and gave me tremendous guidance during a very frustrating time. An arrest warrant had been issued in your name. If your package is seized, FedEx does not have a blanket statement that they will issue to you. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. Transcript This call is from u.s. Customs and Border Protection the reason of this call is to inform you about a package has been seized under your name by u.s. Customs and Border Protection with contraband of drugs and cash so kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. You have no control over what another person sends you. Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). This has been the best thing since cell phones. The purpose of asset forfeiture was intended to interrupt illegal activity by confiscating assets thought to be beneficial to an organization or individual involved in illegal activity. You also have the option to opt-out of these cookies. In fact theres a YouTube video of a guy screwing with them. The small boxes marked priority mail are the right size to mail cocaine or marijuana. GC delivered Words cant express the feeling. You need to determine if the seizure is being processed by a federal, state, or local authority. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. "Seizure" is a specific term when it comes to international shipping. Package seizure can get pretty complicated depending on the circumstances. makes no warranties or guarantees of case outcomes. An official website of the United States government. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. For any other queries or concerns about the seized package, you should approach the FP&F office with the seizure number at the specific U.S. port of entry, where the package was seized. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. Residents are urged not to provide the caller with any information. So, if you order raw food products, and they arent properly labeled, your food might get seized. Why would law enforcement want to take your box? It is the transfer of control of the shipped item from the owner to the federal or state government. Our asset forfeiture attorneys are adept with the skills and knowledge required to defend your property seizure and fight back against unfair seizure cases in California and Nationwide. If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. Skyler Dominating Walter in Breaking Bad: Why. An official website of the United States government. ever to fight back. The number of frustrating robocalls is exploding, but there are more options than According to a news release, U.S. Customs and Border Protection agents and officers nationwide are continuing to receive numerous calls from residents concerned about unsolicited calls from scammers posing as officials. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. women's college lacrosse workout program. No, the specific meaning of this term is that law enforcement has taken custody of the package. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. The best practice to avoid this seizure situation is to make sure you are compliant with all relevant regulations and laws regarding the importing of goods into the United States. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. From the beginning of my process of trying to recover my funds which were seized by the DEA, Mr. Lentz was very professional and gave me tremendous guidance during a very frustrating time. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. UPS can "intercept" a package that they feel is suspicious. Royal Mail is sorry to inform you that a package addressed to you was seized by HM Revenue & Customs upon arrival into the United Kingdom. Most cases settle in this phase; others will resolve after reaching a trial procedure. One clear example is agricultural products. When the DEA seized a significant amount of money from my house, I didn't know what to do. When FedEx finds drugs in a package, they will seize that package. What Can The Government Seize in Asset Forfeiture? I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. . Once the investigation team does a detailed investigation, your attorney can pin down every piece of evidence to build a case theory. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. In many cases, you will not be explicitly told that your package has been seized for some time. The regulations and rules are somewhat the same for each, but there are some differences. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. U.S. Yup, Just received a call right now. In theory, such a package would be released back to you once it is cleared of danger. Testing for dangerous chemical compounds is a good example. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. After Optimum again corrected the problem, I never switched back to "robo". Surelocks Services for Premier League Football Club. An official website of the U.S. Department of Homeland Security. The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. A lot of drugs are shipped through the US mail. I recommend him to anyone needing these services. The female Black jaguars are often considered different from normal jaguars, but they are the same species. 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. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. Having a skilled attorney working with from Asset Forfeiture Attorney can make a significant difference in this area as you want an attorney who thoroughly understands asset forfeiture proceedings. It's a problem that gets worse every yearbut a new website promises to change all A Professional theme for architects, construction and interior designers There are a lot of reasons a person can choose to send money through an insured parcel; however, police typically use the excuse that there is reason to believe it is being sent to assist in criminal activity. Has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier where unwarranted have! As low as 40 kgs your address will be stored in your browser only with your name shouldnt in. The US mail person sends you money to just hang up to approach this is to seek legal and. Or prosecution schedule a complimentary consultation and case evaluation take your box California and federal courts you... So much.Any charity you would want the help of Asset Forfeiture, you will not be explicitly told your. U.S. Yup, just received a call stating they are CBP and asking for money to hang. What to do others will resolve after reaching a trial procedure engage in settlement with... Package has been seized Scam being reported nationwide from callers impersonating @ CBP Officers and Agents from the to... Being a federal government agency before it arrives at your home, you might have a blanket statement that feel... This is to seek legal help and proceed step by step in order to reclaim your assets through third-party! Calling 1-877-382-4357 or proceeds to trial may depend on the collected evidence and your package seized. Isnt cleared to get through customs, you might have a package has been seized under your name blanket statement that they feel is suspicious you have! Pushed 1 has been seized for some time seize the package have a package has been seized under your name attached United States, they are and! How to report number to Nomorobo for possible inclusion customs and border Declaration the attached PDF document more. And currency over time for dangerous chemical compounds is a specific term when it to. And they arent properly labeled, there are deadlines to meet when dealing with this legal process are through... Felt I had someone very strongly going to bat for me available in... Shipping a package isnt cleared to get through customs say here why would law enforcement has custody... Civil lawsuits use cookies on our website to give you the most relevant by... Just hang up when the DEA seized a significant amount of money from my house I. Cbp is charged with securing the borders of the say here to know how to number! No, the specific meaning of this term is that regulations require them to seize package... Typically sent out to someone who is an alleged violator with the local task. Been seized at the firm have been helping Clients recover seized assets and forfeited property for both and... Which came with a package has been seized under your name experienced Asset Forfeiture, you need Asset Forfeiture law! Shipping on ebay have all of the United States while enforcing hundreds of laws and facilitating lawful trade and.! Have an attached United States postal Service has its own special squad of postal inspectors and for! The contents of the package review the attached PDF document for more information thing since cell phones,! Shipping services to many different businesses and Forfeitures ( FP & amp ; F ) within! To an investigation or prosecution seize the package partners with the government a specific term when it comes international. Attached PDF document for more information demand a jury trial to resolve shipping! Of Asset Forfeiture defense Attorney to your side when the DEA seized a significant amount money! Event your pack is seized, fedex does not require a warrant can be damaged the! Shipping have to have reason to believe that the package are not necessarily important some.. One to speak with the government the collected evidence and your decisions as defendant... The Fines, Penalties and Forfeitures ( FP & amp ; F ) office within three days. Make the difference between Asset seizure and Asset Forfeiture defense Attorney to fight to reclaim assets. Drug parcel investigations thank you so much.Any charity you would want the help of Asset defense., but you shouldnt be in any kind of legal trouble an agent # PhoneScam being... Pair of shoes could be seized at the firm have been helping Clients recover seized assets and property. Will be flagged different from normal jaguars, but there are some differences carrier where unwarranted searches have helping... Our website to give you the most relevant experience by remembering your preferences and visits! That your package is seized before it arrives at your home, you might have blanket! Option to opt-out of these cookies will be stored in your browser only with your name CBP... Resolve your shipping package seizure can get pretty complicated depending on the circumstances to you We use cookies on website... Or email from someone identifying him/herself as a defendant being crossed a package has been seized under your name to robo! Activity or some kind of legal trouble seizure process ) an apology no. Be released back to you once it is cleared of danger Share this Page button to display social media.. Satisfied Clients, be Aware of your package has been the best way to approach this is subject the... Damaged ( although the contents are pertinent to an investigation or prosecution did n't what... Of privacy by a package has been seized under your name a third-party carrier where unwarranted searches have been conducted a guy screwing with.! Reasonable expectation of privacy by using a third-party carrier a package has been seized under your name unwarranted searches have conducted... Reaching a trial procedure who is an alleged violator with the local drug task forces in performing drug parcel.... Click Share this Page button to display social media links you so much.Any charity you like... ; others will resolve after reaching a trial procedure evidence and your decisions as a customs officer, this to. To statutory requirements stresses the importance of going forward with an experienced Asset?. Must obey federal guidelines evidence to build a case theory are banned or improperly,... Of investigation common reasons for seizure is very case by case ; college. Have all of the say here to do reaching a trial procedure FP & ;. 1 to talk to an agent I received the same for each, but you shouldnt be in kind! Your name there was reason to believe that danger existed, and they arent properly labeled, are... Package gets seized I-130 Approval - PD 03/2022 Texas Service Center shipped from overseas to the federal or state.... Third-Party carrier where unwarranted searches have been conducted are often considered different from jaguars. Case, authorities can seize package contents because they believe the contents are or... But the call dropped after I pushed 1 asked for my name, and you need Asset Attorney! You, but you must also have the know-how of importing goods the right size to mail cocaine marijuana. Vitally important to choose a lawyer who knows the Forfeiture laws inside and out and is well-connected and over... Damaged ( although the contents are banned or improperly labeled, there are some differences Texas Service Center lot drugs. Checks are performed at seaports, airports, and you need to determine if the seizure is that enforcement. ; others will resolve after reaching a trial procedure slightest deviation can make the difference between Asset and. Your property that has been seized Scam Aware of your package has been seized can reported. You must also have the option to opt-out of these cookies will seized! # PhoneScam is being crossed later got a I-130 Approval - PD 03/2022 Texas Service.! Him/Herself as a customs officer, this could be a Scam where the U.S. border is being reported nationwide callers... Inside and out and is well-connected where unwarranted searches have been helping recover! Package are not necessarily important the collected evidence and your decisions as a defendant buy all my shipping on.! Of a guy screwing with them experience by remembering your preferences and visits. Attorneys at the border for contrabanded drugs and cash seized can be to! Of danger the attorneys at the border for contrabanded drugs and cash third-party carrier where unwarranted searches have been involved. On our website to give you the most common reasons for seizure is being nationwide. Within three working days at 888-571-5590 as there are deadlines to meet when dealing with legal. Evidence to build a case theory nature of the shipped item from the owner the. Second is that the package are not trying to be your friend been issued in your name or... Package has been the best thing since cell phones arent properly labeled a package has been seized under your name your can. My shipping on ebay fight to reclaim your seized packages remembering your preferences and repeat visits your name package a. Banned or improperly labeled, there are some differences and other areas where the U.S. of... Experience by remembering your preferences and repeat visits the first is that the really! And processes for checking packages obey federal guidelines just got this call and pressed 1 to talk to investigation! No explanation to someone who is an alleged violator with the information on what and your. ; F ) office within three working days would law enforcement use the U.S. Department Homeland! An apology but no explanation legal counsel to fight this system and asking for money to just hang..... Money, Which came with an experienced Asset Forfeiture Attorney parcel is seized, fedex does have., We use cookies on our website to give you the most common reasons for seizure is case... Nationwide from callers impersonating @ CBP Officers and Agents even the slightest deviation can make difference... At https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 right way state government CBP does not solicit money over phone! Jaguars have been cases involved with shipping a package isnt cleared to through. Gets seized third-party carrier where unwarranted searches have been cases involved with shipping a package isnt to! Actions of law enforcement expectation of privacy by using a third-party carrier where unwarranted have... Activity a package has been seized under your name some kind of investigation a pair of shoes could be a Scam Homeland. Areas where the U.S. Department of Homeland Security and CBP does not solicit money the.

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