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U.s. customs and border protection seized asset claim - forms
CBP Case No.: 13-2540-A-0008. A Classified Document (Non-Permanent). CBP Form 4631, Classified Document. CBP Form 4631 (07/07). C Classified Document (Non-Permanent). CBP Form 4631 (07/03); Form 4631 (07/03, 11/03). An order by a court of law, upon the motion of any party, directing the government to provide information, facilities or assistance to assist in the discovery or disposition of a document that contains any of the following identifiers: (i) A class identifier; a class description identifier; a classification identifier; a code phrase identifier, a system identifier or a phrase identifier; a non-derivative identifier; a predicate identifier; a subject or predicate identifier; a document identifier; a subject or predicate identifier or a form identifier; a predicate identifier or a form identifier, or; a phrase or phrase identifier or a document identifier; CBP Form 4631 (07/03) (07/14-15/15). CBP Form 4631 (07/03); Form 4631 (07/03, 11/03). An order by a court of law, upon.
Form 4631 - fill out and sign printable pdf template | signnow
US Customs and Border Protection will validate and process your claims. Use the template to create your claim and print your documents online or fax them in, or fax them in from outside the Get ready for your claim by registering online. We will email you with all required documents. Once registered, you should go back and finish the required actions outlined in the claim form. Please note that you must have documentation showing your property was seized or forfeited as well as the actual forfeited funds held by US Customs and Border Protection. In the event a claim isn't processed by the due date, and you cannot send in your documentation, we will hold your property for a maximum of 180 days. At that point you may appeal the claim's final refusal to your local Customs and Border Protection office or file a Writ of Execution in District Court. Use our.
department of homeland security - us customs and
DATE CHANGE: None IMPORTANT : This form requests that a document is submitted on behalf of the owner of the property, and the form includes instructions to a document provider or intermediary to submit the document on your behalf. It is a very common and effective method for securing documentation for yourself or your property, including an inventory, title application, or a title investigation. Many governments and police are now using these forms to help them verify ownership in the case of a title dispute. If you have been contacted by Customs and Border Protection regarding your missing property, you can send this required form along with the necessary documents for your missing property by email to: Customs and Border Protection Missing Property/Property of Consular Officers. You can also mail the required documents to Customs and Border Protection Missing Property/Property of Consular Officers.
Seized asset claim (cbp form 4631)
Inspect and check your form. If you find a “MISDEMEANOR” (such as a missing date),  or the form includes an incorrect name or address,  you must immediately report these errors and submit a new form, replacing the older filed one. If the form has a missing “EFT-to-POS” address or the wrong name or address (for example, “Customer A” or “Customer B”) it will automatically be returned to you, and you must immediately submit a new form, this time with the correct address and name (“Customer B's EFT to POS.”) The only exceptions to this are when you receive a “MISDEMEANOR, PERIOD” — a statement indicating the time the Form 4631 was filed and all the information is correct. In this case, you will not need to fill out a new form. If one of these exceptions also applies to you, you no longer need to report.
Claim information | forfeiture.gov
Unreleased Property (41) Where property is seized under the Stolen Property Act, a claimant must show it was not received from another person and includes evidence of the claimant acquiring possession of the property after the seizure. If the property was not originally seized (as is the case with some vehicles), the claimant must establish ownership of the property prior to its exceptionally seizure. In a court hearing, the claimant must state how he came into possession of the property, whether the claimant owned the property at the time of seizure, and whether the claimant has ownership or interest in the property at such time. If someone other than the claimant obtained possession of the property and then stole or traded it, the claimant must offer evidence that the property was still his, unless the claimant has purchased it. Missing Information: 4632) | Must include:4632) Property that was “stolen” pursuant to the Stolen Property Act (41) Where property was seized under.