(US) Multiple Seizure Letter followup?

[Ghoul]

While here on Meso and many other places there are countless reports of US customs seizures, including many who've received multiple letters, is anyone aware of follow up by law enforcement after multiple seizures?

I can't find any examples

I'm curious if there's some threshold that triggers something more than a letter, because some have reported getting 6(!) in a month which makes it seem as if certain types of products, like small amounts of gear, Sched 4/5 pharma, and unscheduled drugs are always dealt with by a love letter, which is kind of surprising if that's the case tbh.

 

[pigeonhed]

They cannot contact you again. It needs another agency.

While CBP itself doesn't typically follow up with criminal charges, they may refer cases to other law enforcement agencies, such as the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), or the Federal Bureau of Investigation (FBI). These agencies might investigate further if they suspect illegal activities, such as smuggling, trafficking, or other criminal conduct.

 

[HeatherSwanson]

In my mind it would be dependent on quantity? Personal use quantities wouldn't really warrant the time for already over worked and under funded alphabet agencies. But a pound or two of raws or hundreds of kits for real sale likely would raise suspicions I'd imagine.

Follow up if you find out anything else!

 

[SalimTheDream]

Wondering the same. If you get a letter, is address no good for future packs?

 

[Ghoul]

Wondering the same. If you get a letter, is address no good for future packs?

So far there is no evidence seizures "burn" an address. Plenty of people report getting a love letter and re-shipped packages getting through without issue.

 

[AlexDavis43]

Wondering the same. If you get a letter, is address no good for future packs?

So far there is no evidence seizures "burn" an address. Plenty of people report getting a love letter and re-shipped packages getting through without issue.

I've received a few love letters over the years. Still successfully receiving packs to the same name/address after.

If my address is burned, it's a very slow burn.

 

[Ghoul]

I've received a few love letters over the years. Still successfully receiving packs to the same name/address after.

If my address is burned, it's a very slow burn.

Let's hope it stays that way brother.

 

[DECLAN]

There were a couple of guys in OLM and one here I think years ago who had to fight a charge, I think one got probation. However, the problem is nobody came back to tell their stories.

 

[bighunanballs]

An address is only "burned" in the sense that there is a record against the address and name used for future prosecution or triggering events. We know this happens based on a handful of busts that happened many years ago (raw deal timeframe) I have not heard of anything in the recent years In any reports or news describing or linking to previous seizures being looked at In recent litigation for busts. Based on previous experience it's usually not customs seizures that trigger fedbois or sniffing up your ass. It's something stupid like a broken vial leaking and being shipped domestically. Large label purchases or heavy evidence of reselling, even then that's hard to get on the radar. Still if I get a few seizures to a single addy I burn it. My orders are typically large (handful of kilos, hundreds of vials or thousands of tabs lol) so I prefer not to chance it.

I specifically remember reading up on a lot of the raw deal busts since I was hot and heavy into homebrew. Feds were collecting data and information over the course of multiple years this included intricate records of seizures at addresses they had used etc... I was very scared I was going to get a knock during this time lol