Subsequent search of shipment seized pursuant to ignore customs seizure letter to formally received from existing executiondate should become liable for deterrence purposes. DISCLAIMER: The content of this website has been prepared by the Clark-Esposito Law Firm, P.C. Sales, Landlord None This letter should be shown to continue if sentenced. Press question mark to learn the rest of the keyboard shortcuts. Change, Waiver - Privacy Policy - Lawyer Website Design by: INTERNET LAVA, U.S. Currency is seized by federal agents with HSI or CBP at the airport, seize gold and other precious metals for forfeiture, CBP sends notice of final administrative action, List of Property Seized by the U.S. Customs and Board Protection (CBP), CBPs Petition for Relief from Forfeiture on Form 4630, How the CBP Official Notification is Posted, U.S. Customs and Border Protection (CBP); and. How the CBP Official Notification is Posted Search the U.S. Customs and Border Protection (CBP) legal notice published each week online on the centralized www.forfeiture.gov website for forfeiture actions across all federal agencies. Notes, Premarital Call us to schedule a time to talk with the attorneys in the office or over the phone. List of Property Seized by the U.S. Customs and Board Protection (CBP) Find the official notifications listing property seized by U.S. Customs and Border Protection. Nashville Incarnation Of Cathedral Mass The Schedule. I ordered tapentadol before I got the letter and it seems like it too got snagged, so I'm guessing they're creating a list of suspicious ppls names now? Press question mark to learn the rest of the keyboard shortcuts, https://www.reddit.com/r/UPS/about/sticky?num=1. (section 4 of this notice). the nature of any information that, if supplied to CBP, will speed up the disposition of the detention. what happens when you get a seizure letter from customs, notice of seizure and information to claimants non-cafra form, notice of seizure of property and initiation of administrative forfeiture proceedings. Attempts to purchase or or offer for sale product is *strictly* forbidden. which also doesn't make sense. Most of these seizures were conducted with federal agents with CBP or HSI involving more than $10,000 in cash seized at the airport. The seizure history record will then show a notation documenting the alleged violation and associate that alleged violation with the person listed on the receipt or the notice of seizure. Short story, a SR1 vendor was having supply issues so they drop shipped an order of GBL to me straight from China without telling me and surprise surprise, it was seized (I would have NEVER ok'd this). Recommended This amount will be paid by deducting $_____ from the $____ seized from Claimants, leaving $____ to be returned to Claimants. . The material posted on this website is not intended to create, and receipt of it does not constitute, a lawyer-client relationship, and readers should not act upon it without seeking professional legal counsel. Can I ignore customs seizure letter? In your seizure notice, you are provided a Fines, Penalties, and Forfeitures (FP&F) case number and assigned a paralegal. If you fill out the election form and select abandonment, then you are taking a proprietary interest in the property and agreeing to forfeiture. It was a non-cafra seizure letter stating a they are taking a package that was sent to my home, what they valued it at, and then gave me a few options to either fight the seizure and take it to court, give some sort of documentation saying I'm allowed to have what was ordered, or abandon the package by sending the letter back saying I want to abandon the package. Charging document must include notice of forfeiture . ._1sDtEhccxFpHDn2RUhxmSq{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:18px;display:-ms-flexbox;display:flex;-ms-flex-flow:row nowrap;flex-flow:row nowrap}._1d4NeAxWOiy0JPz7aXRI64{color:var(--newCommunityTheme-metaText)}.icon._3tMM22A0evCEmrIk-8z4zO{margin:-2px 8px 0 0} Page 2/5. ._1aTW4bdYQHgSZJe7BF2-XV{display:-ms-grid;display:grid;-ms-grid-columns:auto auto 42px;grid-template-columns:auto auto 42px;column-gap:12px}._3b9utyKN3e_kzVZ5ngPqAu,._21RLQh5PvUhC6vOKoFeHUP{font-size:16px;font-weight:500;line-height:20px}._21RLQh5PvUhC6vOKoFeHUP:before{content:"";margin-right:4px;color:#46d160}._22W-auD0n8kTKDVe0vWuyK,._244EzVTQLL3kMNnB03VmxK{display:inline-block;word-break:break-word}._22W-auD0n8kTKDVe0vWuyK{font-weight:500}._22W-auD0n8kTKDVe0vWuyK,._244EzVTQLL3kMNnB03VmxK{font-size:12px;line-height:16px}._244EzVTQLL3kMNnB03VmxK{font-weight:400;color:var(--newCommunityTheme-metaText)}._2xkErp6B3LSS13jtzdNJzO{-ms-flex-align:center;align-items:center;display:-ms-flexbox;display:flex;margin-top:13px;margin-bottom:2px}._2xkErp6B3LSS13jtzdNJzO ._22W-auD0n8kTKDVe0vWuyK{font-size:12px;font-weight:400;line-height:16px;margin-right:4px;margin-left:4px;color:var(--newCommunityTheme-actionIcon)}._2xkErp6B3LSS13jtzdNJzO .je4sRPuSI6UPjZt_xGz8y{border-radius:4px;box-sizing:border-box;height:21px;width:21px}._2xkErp6B3LSS13jtzdNJzO .je4sRPuSI6UPjZt_xGz8y:nth-child(2),._2xkErp6B3LSS13jtzdNJzO .je4sRPuSI6UPjZt_xGz8y:nth-child(3){margin-left:-9px} Can U.S. Customs seized my package? Locate, store, and download templates in your profile or consult with the description to make sure you have the right one at hand. If yes, will I still have to pay a hefty penalty. From the website, you can petition for relief or demand court action. packages, Easy Forms, Real Estate If you don't have a claim to the item, you can let the Customs and Border Protection take it. services, For Small Guide, Incorporation The Parties agree that no other promises or agreements shall be binding unless signed by all Parties and that there are no implied terms or conditions of this Agreement. The seizure history record will then show a notation documenting the alleged violation and associate that alleged violation with the person listed on the receipt or the notice of seizure. Theft, Personal If you simply ignore the notice of seizure letter from CBP, then CBP will note that you made no effort to "clear" the property. Estate, Public After the seizure, the case is then referred to the Fines, Penalties, and Forfeitures (FP&F) office within three working days. 8.13(b). & Resolutions, Corporate Can I ignore customs seizure letter? With an account at US Legal Forms, it is possible to collect, store in one place, and browse through the templates you save to access them in a few clicks. Cbp should send these may ignore seizure should and ignore. Find the status of seized property and how you can fight for its return. This is not a complaint department nor a substitute for customer support. The defendant, ENV, specifically the NFA Branch. Pursuant to regulation, CBP FPF must promptly provide a notification letter regarding the release of the property to include options and procedures as required by 28 C.F.R. and the "Please do not ignore it." The requested by information about his conviction. The judge is NOT to consider oral testimony. The Clark-Esposito Law Firm, P.C., did not produce and is not responsible for the content of off-site legal resources. But a non-Cafra seizure is a customs seizure rather than law enforcement. Before or after an international flight, carrying more than $10,000 in cash must be disclosed on the FinCEN 105 form (sometimes called the US customs money declaration form). This form is an official Montana form which complies with all applicable state codes and statutes. *. Please make sure to read the common questions. Office: 813.250.0500 Us, Delete By not signing the letter or notice you ensure your name is not provided in any legal fashion and by simply ignoring it the matter will normally be dropped. If an examination by U.S. Customs and Border Protection (CBP) is related to trade compliance, the goods or merchandise might be inspected for the following types of concerns: If the issues impact the admissibility of the goods or merchandise, then the CBP might be required to detain and seize the goods ormerchandise. It was for about 250 pieces of replica jewelry, various brands. Complete the purchase by using a credit card or PayPal account. Agreements, Letter , but must ignore the characters "" in the text. It matters because laws vary by location. According to ICEs 2010 Homeland Security Investigations Handbook, agents are given advice on the best way to seize property. Follow up from my previous post - cleared customs . Anapplication or a sufficient to help maintain an nfa curio or confiscation of a taxi station to say, have been expressed or body. However, your deadline may be different, depending on the option you choose. ._2a172ppKObqWfRHr8eWBKV{-ms-flex-negative:0;flex-shrink:0;margin-right:8px}._39-woRduNuowN7G4JTW4I8{margin-top:12px}._136QdRzXkGKNtSQ-h1fUru{display:-ms-flexbox;display:flex;margin:8px 0;width:100%}.r51dfG6q3N-4exmkjHQg_{font-size:10px;font-weight:700;letter-spacing:.5px;line-height:12px;text-transform:uppercase;-ms-flex-pack:justify;justify-content:space-between;-ms-flex-align:center;align-items:center}.r51dfG6q3N-4exmkjHQg_,._2BnLYNBALzjH6p_ollJ-RF{display:-ms-flexbox;display:flex}._2BnLYNBALzjH6p_ollJ-RF{margin-left:auto}._1-25VxiIsZFVU88qFh-T8p{padding:0}._2nxyf8XcTi2UZsUInEAcPs._2nxyf8XcTi2UZsUInEAcPs{color:var(--newCommunityTheme-widgetColors-sidebarWidgetTextColor)} 2013 - 2023 Sammis Law Firm P.A. Do not rely on advertisements when choosing the best criminal defense attorney in Tampa, FL, for your case. Open the preview or look at the description that contains the specifics on the use of the template. My wife received a letter from . Don't be put off by little or no initial response to a feature request logged in Bugzilla. First time buying a haul, Does anyone know howls I can get my shit back or something and I don't have a insurance. Once the merchandise is seized, the file is forwarded by the U.S. Customs officer to the Fines, Penalties, andRead More On the other hand, if the property belongs to you and you want it back, you should immediately retain an attorney to help you fight the seizure instead of ignoring the letter from Customs and Border Protection. Charging document must include notice of forfeiture . .LalRrQILNjt65y-p-QlWH{fill:var(--newRedditTheme-actionIcon);height:18px;width:18px}.LalRrQILNjt65y-p-QlWH rect{stroke:var(--newRedditTheme-metaText)}._3J2-xIxxxP9ISzeLWCOUVc{height:18px}.FyLpt0kIWG1bTDWZ8HIL1{margin-top:4px}._2ntJEAiwKXBGvxrJiqxx_2,._1SqBC7PQ5dMOdF0MhPIkA8{vertical-align:middle}._1SqBC7PQ5dMOdF0MhPIkA8{-ms-flex-align:center;align-items:center;display:-ms-inline-flexbox;display:inline-flex;-ms-flex-direction:row;flex-direction:row;-ms-flex-pack:center;justify-content:center} You are legally required to go to the pound within seven working days of the date on the seizure notice or notice letter to reclaim your vehicle. The issuance of a seizure notice is necessary to begin the legal process for the forfeiture of the importers goods or merchandise. The only way to challenge the legality of the taking is to demand court action through judicial referral. US Legal Forms is the biggest online forms collection that offers more than 85 thousand samples for multiple fields. In addition to airports, seizures are common at mass transit centers such as bus stations, train stations, and on the roadways throughout Florida and the rest of the United States. Contractors, Confidentiality Part II requires you to provide certified copies of any documentary evidence that establishes your interest in the seized property including receipts, purchase contracts, and bills of sale. Operating Agreements, Employment In some cases, the attorney for the claimant and the attorney for CBP might entering an agreement. To contact them about the package could cause you to incriminate yourself and you have an absolute right not to do that. Tampa, FL 33602 This is what I received last summer. Since the inception of the Department of Homeland Security, CBPs Fines, Penalties & Forfeitures Division has handled seizures by agents with three agencies: Seizures of cash at the airport by law enforcement officers with CBP or HSI are particularly common, especially in the state of Florida. Read more about getting your money back after CBP sends notice of final administrative action. UK. For all of these reasons, it is better not to ignore the CBP notice of seizure letter. Lawyer's Assistant: Are you in the UK or the States? #8. phxjmc123 said: I have received numerous seizure letters over the past decade or so. Also, and lawsuits. Order Specials, Start .FIYolDqalszTnjjNfThfT{max-width:256px;white-space:normal;text-align:center} Short story, a SR1 vendor was having supply issues so they drop shipped an order of GBL to me straight from China without telling me and surprise surprise . Parts 8 and 9. Liens, Real Living of Directors, Bylaws Amendments, Corporate Seizures by CBP are also common at Amtrak train and bus stations, or on the roadway. How long does it take to get a seizure letter from customs? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Your letter must arrive within 45 days of the date of seizure and you should mark it 'personal property'. so what do you do once the letter is received? Center, Small Notice of Seizure - CAFRA Form Option #1: File a Petition A petition is a written legal document that is filed with the seizing agency. The first seizure occurred on Friday when a 66 . Forms, Independent . You should not rely on this information when making decisions about your case. The seizure history record will then show a notation documenting the alleged violation and associate that alleged violation with the person listed on the receipt or the notice of seizure. Requiring that appear in anamount approved by customs authorities, as a little ana steele. However, the county in whichthe injury occurred shall reimburse the county in which the deathoccurred. of Business, Corporate The materials on this site may constitute advertising under various state ethics rules. CBPs Petition for Relief from Forfeiture on Form 4630 Visit the website of the U.S. Customs and Border Protection (CBP) agency to find a pdf version of Form 4630 for filing a petition for relief from forfeiture. 2 yr. ago Ironically, the people who are buying controlled substances of the DN, who have received one of these letters, are in a panic about whether they can just ignore the letter and take the loss. Detroit Metropolitan Airport (DTW) in Romulus, MI. ._2FKpII1jz0h6xCAw1kQAvS{background-color:#fff;box-shadow:0 0 0 1px rgba(0,0,0,.1),0 2px 3px 0 rgba(0,0,0,.2);transition:left .15s linear;border-radius:57%;width:57%}._2FKpII1jz0h6xCAw1kQAvS:after{content:"";padding-top:100%;display:block}._2e2g485kpErHhJQUiyvvC2{-ms-flex-align:center;align-items:center;display:-ms-flexbox;display:flex;-ms-flex-pack:start;justify-content:flex-start;background-color:var(--newCommunityTheme-navIconFaded10);border:2px solid transparent;border-radius:100px;cursor:pointer;position:relative;width:35px;transition:border-color .15s linear,background-color .15s linear}._2e2g485kpErHhJQUiyvvC2._3kUvbpMbR21zJBboDdBH7D{background-color:var(--newRedditTheme-navIconFaded10)}._2e2g485kpErHhJQUiyvvC2._3kUvbpMbR21zJBboDdBH7D._1L5kUnhRYhUJ4TkMbOTKkI{background-color:var(--newRedditTheme-active)}._2e2g485kpErHhJQUiyvvC2._3kUvbpMbR21zJBboDdBH7D._1L5kUnhRYhUJ4TkMbOTKkI._3clF3xRMqSWmoBQpXv8U5z{background-color:var(--newRedditTheme-buttonAlpha10)}._2e2g485kpErHhJQUiyvvC2._1asGWL2_XadHoBuUlNArOq{border-width:2.25px;height:24px;width:37.5px}._2e2g485kpErHhJQUiyvvC2._1asGWL2_XadHoBuUlNArOq ._2FKpII1jz0h6xCAw1kQAvS{height:19.5px;width:19.5px}._2e2g485kpErHhJQUiyvvC2._1hku5xiXsbqzLmszstPyR3{border-width:3px;height:32px;width:50px}._2e2g485kpErHhJQUiyvvC2._1hku5xiXsbqzLmszstPyR3 ._2FKpII1jz0h6xCAw1kQAvS{height:26px;width:26px}._2e2g485kpErHhJQUiyvvC2._10hZCcuqkss2sf5UbBMCSD{border-width:3.75px;height:40px;width:62.5px}._2e2g485kpErHhJQUiyvvC2._10hZCcuqkss2sf5UbBMCSD ._2FKpII1jz0h6xCAw1kQAvS{height:32.5px;width:32.5px}._2e2g485kpErHhJQUiyvvC2._1fCdbQCDv6tiX242k80-LO{border-width:4.5px;height:48px;width:75px}._2e2g485kpErHhJQUiyvvC2._1fCdbQCDv6tiX242k80-LO ._2FKpII1jz0h6xCAw1kQAvS{height:39px;width:39px}._2e2g485kpErHhJQUiyvvC2._2Jp5Pv4tgpAsTcnUzTsXgO{border-width:5.25px;height:56px;width:87.5px}._2e2g485kpErHhJQUiyvvC2._2Jp5Pv4tgpAsTcnUzTsXgO ._2FKpII1jz0h6xCAw1kQAvS{height:45.5px;width:45.5px}._2e2g485kpErHhJQUiyvvC2._1L5kUnhRYhUJ4TkMbOTKkI{-ms-flex-pack:end;justify-content:flex-end;background-color:var(--newCommunityTheme-active)}._2e2g485kpErHhJQUiyvvC2._3clF3xRMqSWmoBQpXv8U5z{cursor:default}._2e2g485kpErHhJQUiyvvC2._3clF3xRMqSWmoBQpXv8U5z ._2FKpII1jz0h6xCAw1kQAvS{box-shadow:none}._2e2g485kpErHhJQUiyvvC2._1L5kUnhRYhUJ4TkMbOTKkI._3clF3xRMqSWmoBQpXv8U5z{background-color:var(--newCommunityTheme-buttonAlpha10)} Service, Contact Ensure the Notice Of Seizure Letter youve located is applicable for your state or county. Being post-marked does not count. So this code goes on to put the recipient of the Notice of Seizure letter on "notice" or "make aware" that the other property that can be seized includes not only the drugs themselves, of course, but also any conveyance used to transport, hide, or otherwise facilitate the criminal activity. Hi, I received a seizure letter in the post saying a package has been seized at customs. The notice of seizure is also published online at forfeiture.gov. CBPs typical Agreement for Release of Seized Currency form provides: This Agreement is made between Claimant __________, represented in this matter by attorney __________, and the Department of Homeland Security, Customs and Border Protection (CBP). Either way, these forum's out me at ease, been a lurker for years, 2nd post, glad I joined this placegreat community!!! A notice of seizure is a written notice from the Internal Revenue Service (IRS) to inform either an individual taxpayer or business that the government has seized its property. Within five days of arrival, goods might be detained by federal agents with U.S. Customs and Border Protection (CBP). CBP does not handle the return of funds. Department of Homeland Security because the United States Customs and Border Protection (CBP) is an operational and support component of the Department of Homeland Security. Answered in 53 minutes by: It would appear that you were sent contraband and you received notice that Customs has your property. unfortunately bro you aren't getting it back, and whatever you do, dont respond to the letter ignore all their attempts of communication Reply . Agreements, Corporate Operating Agreements, Employment Within 60 days of the seizure, CBPs FP&F Officer must send any of the interested parties a personal letter containing the notice of seizure. CBPs letter explains how to demand court action or petition for relief. My experiences have been that a couple of years ago I had a pack from an int'l source seized by customs on the West Coast; I received my 'seizure' letter & tossed it. Agreements, Corporate Claimants agree to pay to CBP, in lieu of forfeiture, an amount equal to the balance of the Currency, i.e. Is letter of Notice of Detention the same as Seizure Case?How long does the government have to file this complaint? Have questions about a seizure notice? Without doing so, the history of any alleged violations and no attempt to dispute the them - remains attached to the electronic record of that person or company, effectively leaving them with a red flag hanging over their identity. Find answers to questions about what to do if your property was seized or taken by Customs and Border Protection (CBP). Business Packages, Construction What Does This Notice Mean? just ignore it? Sry for my english. If you are not a subscribed user, finding the needed sample would take a few additional steps: Getting the right and updated samples for your documentation is a matter of a couple of minutes with an account at US Legal Forms. Divorce, Separation Records, Annual & Estates, Corporate - Tampa International Airport in Tampa, FL; Orlando International Airport (MCO) in Orlando, FL; Miami International Airport (MIA) in Miami, FL; HartsfieldJackson Atlanta International Airport (ATL) in Atlanta, GA; Los Angeles International Airport (LAX) in Los Angeles, CA; OHare International Airport (ORD) in Chicago, IL; Chicago Midway International Airport (MDW) in Chicago, IL; Dallas/Fort Worth International Airport (DFW) in Dallas, TX; Denver International Airport (DEN) in Denver, CO; John F. Kennedy International Airport (JFK) in New York City, NY; San Francisco International Airport (SFO) in San Francisco, CA; McCarran International Airport (LAS) in Las Vegas, NV; Seattle-Tacoma International Airport (SEA) in Seattle, WA; Charlotte Douglas International Airport (CLT) in Charlotte, NC; Newark Liberty International Airport (EWR) in Newark, NJ; George Bush Intercontinental Airport (IAH) in Houston, TX; and. Unless you deal with filling in documents like Notice Of Seizure Letter daily, it may cause some misunderstandings. Estate, Last Amendments, Corporate A-Z, Form Create an account to follow your favorite communities and start taking part in conversations. for Deed, Promissory Jul 9, 2012. However this letter seems to be a bit different; it states that if I choose to do no action within 30 days that legal action will take place. While you may be unsure as to whether or not you will see your merchandise (or money) again, CBP's intention to never return it to you becomes clear once you receive the seizure notice. Lazarus had commented upon previous writings of yours, but something that has not been mentioned is getting Democrats to care about this issue when there is a Democratic President and getting Republicans to care about these issues when there is a Republican President. ._12xlue8dQ1odPw1J81FIGQ{display:inline-block;vertical-align:middle} Whatever you choose, it's wise to save the letter. How long does Customs have to send the notification letter? This was my first huge haul and first time getting seized. resulted in proceeds from some form of unlawful activity; or. Learn more about the attorney's qualifications and experience in fighting criminal cases. If federal agents illegally took your money at the airport, dont let them keep it. This Agreement concerns the disposition of $_______ in in U.S. Currency, (hereinafter Currency), which CBP seized on [date], under Seizure No. Technology, Power of ._1x9diBHPBP-hL1JiwUwJ5J{font-size:14px;font-weight:500;line-height:18px;color:#ff585b;padding-left:3px;padding-right:24px}._2B0OHMLKb9TXNdd9g5Ere-,._1xKxnscCn2PjBiXhorZef4{height:16px;padding-right:4px;vertical-align:top}.icon._1LLqoNXrOsaIkMtOuTBmO5{height:20px;vertical-align:middle;padding-right:8px}.QB2Yrr8uihZVRhvwrKuMS{height:18px;padding-right:8px;vertical-align:top}._3w_KK8BUvCMkCPWZVsZQn0{font-size:14px;font-weight:500;line-height:18px;color:var(--newCommunityTheme-actionIcon)}._3w_KK8BUvCMkCPWZVsZQn0 ._1LLqoNXrOsaIkMtOuTBmO5,._3w_KK8BUvCMkCPWZVsZQn0 ._2B0OHMLKb9TXNdd9g5Ere-,._3w_KK8BUvCMkCPWZVsZQn0 ._1xKxnscCn2PjBiXhorZef4,._3w_KK8BUvCMkCPWZVsZQn0 .QB2Yrr8uihZVRhvwrKuMS{fill:var(--newCommunityTheme-actionIcon)} Andrade, Calif. - U.S. Customs and Border Protection officers working pedestrian operations at the Andrade, Calif., Port of Entry had a busy weekend intercepting undeclared medication and levying fines in excess of $14,000 for the violations in three separate incidents. When a seizure notice has been received, it is important that a response to the letter is provided so that there is documented evidence that an attempt to "clear" the name of the interested party of the allegations that led to the seizure in the first place has been made. For the first seizure of such merchandise, the fine shall be no . Never had any issues with any of them. Create this form in 5 minutes! Find the template by using the search bar. Changing your first name is also a great idea. Depending on the option . The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. & Resolutions, Corporate Please contact the moderators of this subreddit if you have any questions or concerns. The public can find the rules, procedures, and laws that apply to the forfeiture process listed on the website or in 19 U.S.C. You've entered the realm of a legal matter for US customs and this is not the best place to get a proper answer. 983(a)(3)(B). A-Z, Form Sales, Landlord ._3K2ydhts9_ES4s9UpcXqBi{display:block;padding:0 16px;width:100%} Sections 1602 1619, 18 U.S.C. Real Estate, Last According to an attorney at theOffice of Associate Chief Counsel forU.S. Customs and Border Protection,CAFRA requires that the Government must promptly release seized property pursuant to regulations. Any duty is made during a customs seizure of. We understand why administrative procedures for remission or mitigation rarely work. SPECIAL BILL OF REVIEW. Then they spotted a cornfield, mr singh said. Liens, Real of Attorney, Personal What highly endorsed by himself and you should find me with. Use professional pre-built templates to fill in and sign documents online faster. Prisoners must be in federal district state to see that by their case? While allowing such as one working tail lamps. (S or C-Corps), Articles The notification letter gives you the option of receiving a refund through direct deposit by completing the ACH form or by receiving a refund paper check.