Petition For Remission Form PDF Details

When individuals or businesses find themselves entangled with the consequences of forfeitures and penalties related to U.S. Customs and Border Protection, the Petition for Remission or Mitigation of Forfeitures and Penalties Incurred form presents a critical recourse. It serves as a formal request to reconsider or alleviate the liabilities tied to seized properties under specified mitigating circumstances. The administrative process outlined in this form is supported by legal frameworks, specifically Title 19 U.S.C. 1618 and CFR 171.1, which guide the submission and evaluation of these petitions. Completing the form requires detailed information regarding the seizure event, including the seizure or penalty number, date, and location, alongside personal identification details. Crucially, it also demands comprehensive evidence of the petitioner's interest in the seized property, which could encompass bills of sale, purchase contracts, or any relevant documentary proofs. Moreover, the form mandates an explicit declaration of the factual background that the petitioner believes warrants relief from forfeiture, emphasizing the necessity for transparency and accuracy in these submissions, given the potential for legal repercussions in instances of false statements. Ultimately, this document embodies a bridge for individuals seeking to navigate through the complexities of reclaiming property or mitigating penalties, underscoring the importance of adherence to its procedural and evidentiary requirements.

QuestionAnswer
Form NamePetition For Remission Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other names123A456B789C0, amazon, 2011, sample petition for remission of forfeiture

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DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection

OMB No. 1651-0100 Exp. 11/30/2011

PETITION FOR REMISSION OR MITIGATION OF FORFEITURES AND PENALTIES INCURRED

NOTICE: Use this form if you want U.S. Customs and Border Protection to decide your request for the release of property and/or relief from liability incurred of the following mitigating circumstances.

INSTRUCTIONS: This form (Parts I - III) must be completed in English and signed.

In accordance with Title 19 U.S.C. 1618; CFR 171.1. I request U.S. Customs and Border Protection consider my petition for remission or mitigation from forfeiture administratively in order to obtain the release of my property.

 

PART I

 

 

 

 

Seizure or Penalty Number

 

 

 

 

 

 

 

Date of Seizure

 

Place of Seizure

 

 

 

 

Full Name (First, Middle, Last)

 

 

 

 

 

 

 

Address

 

 

Telephone Number

 

 

 

 

PART II

INSTRUCTIONS: Provide certified copies (or originals) of all bills of sale, purchase contracts, receipts, or any other documentary evidence to establish your interest in the seized property. Failure to do so may result in denial of your petition.

NOTE: Use separate piece of paper when necessary.

A.Describe the property that was seized (i.e., 1999 Ford Truck VIN # 123A456B789C0)

B.State your interest in the seized property listed above. Are you the owner, lien holder, or otherwise?

C.State the facts and circumstances relied upon to justify relief from forfeiture. If the property was in someone else's possession at the time of seizure, please provide an explanation how it came into their possession.

PART III

A false statement contained in a petition may subject the petitioner to prosecution under the provision of 18 U.S.C. 1001.

Signature

Date

Paperwork Reduction Act Statement: An agency may not conduct or sponsor an information collection and a person is not required to respond to this information unless it displays a current valid OMB control number and an expiration date. The control number for this collection is 1651-0100. The estimated average time to complete this application is 14 minutes. If you have any comments regarding the burden estimate you can write to U.S. Customs and Border Protection, Office of Regulations and Rulings, 799 9th Street, NW., Washington DC 20229.

CBP Form 4609 (06/09)

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Stage # 1 in submitting petition for remission form

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Paperwork Reduction Act Statement, CBP Form, and A false statement contained in a of petition for remission form

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