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What Does This Notice Mean? U.S. Customs may seize goods if they are contrary to law. If your merchandise is seized, you have options. In your seizure notice, you are provided a Fines, Penalties, and Forfeitures (FPF) case number and assigned a paralegal.
You must file a CAFRA Seized Asset Claim Form if judicial forfeiture is the best option or the only option left. You should understand that submitting the CAFRA Claim Form means a Federal district court judge will decide your case.
If CBP finds a customs violation, they will seize the subject goods and transfer them to a bonded warehouse. Forfeitures of seized goods or currency are handled by a department known as Fines, Penalties, and Forfeitures (FPF).
The term non-CAFRA refers to forfeiture cases not governed by the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), which is codified, in part, in 18 U.S.C. 983. When CAFRA was enacted, however, Congress expressly excluded the Customs laws codified in Title 19 of the United States Code.
This letter will warn you that if you do not file a claim within the stated time allowed, the property will be forfeited to the US government. The form lists the information describing the seized property, such as notice data, asset ID numbers, property description, value of the assets, and more.
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Civil Asset Forfeiture Reform Act. CAFRA.
The U.S. Marshals Service (USMS) is entrusted to assess, value, manage, and sell real property assets that are legally forfeited to the United States (U.S.) Government.
Property may be seized, if available, by any Customs officer who has reasonable cause to believe that any law or regulation enforced by Customs and Border Protection or Immigration and Customs Enforcement has been violated, by reason of which the property has become subject to seizure or forfeiture.

notice of seizure and information to claimants non cafra form