Select a year to view detailed case information and outcomes.
730
Total Cases
$13,676,864
Total Recovered
2012–2026
Years of Results
8Cases
$183,589Total Seized
PendingTotal Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2026-3807-000154-01 | $15,500 | Pending | Failure to report | |
| Detroit | 2026-3807-000113-01 | $18,930 | Pending | Failure to report | |
| Detroit | 2026-3807-000116-01 | $30,893 | Pending | Failure to report | |
| Detroit | 2026-3807-000203-01 | $16,690 | Pending | Failure to report | |
| Chicago | 2026-3901-003297-01 | $40,000 | Pending | Failure to report | |
| Minneapolis | 2026-3501-000081-01 | $14,136 | Pending | Failure to report | |
| Long Beach | 2026-2722-000061-01 | $14,740 | Pending | Failure to report / Structuring | |
| Atlanta | 2026-1704-000107-01 | $32,700 | Pending | Failure to report |
34Cases
$624,544Total Seized
$410,295Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2025-3801-000001-01 | $17,140 | $16,140 | Standard | Failure to report |
| Detroit | 2025-3807-000066-01 | $13,150 | $12,650 | Standard | Failure to report |
| Detroit | 2025-3807-000097-01 | $20,353 | $19,353 | Standard | Failure to report |
| Detroit | 2025-3801-000229-01 | $16,724 | $15,724 | Standard | Failure to report |
| Detroit | 2025-3807-000106-01 | $11,214 | $16,224 | Standard | Failure to report |
| Detroit | 2025-3807-000128-01 | $31,600 | $29,100 | Standard | Failure to report |
| Detroit | 2025-3807-000165-01 | $12,560 | $12,060 | Standard | Failure to report |
| Detroit | 2025-3807-000107-01 | $10,087 | $9,587 | Standard | Failure to report |
| Detroit | 2025-3807-000134-01 | $12,340 | $11,930 | Standard | Failure to report |
| Dallas | 2025-5501-000033-01 | $15,800 | $14,800 | Standard | Failure to report |
| Detroit | 2025-3807-000177-01 | $15,727 | $15,727 | Extraordinary | Failure to report |
| Detroit | 2025-3807-000156-01 | $12,329 | $11,829 | Failure to report | |
| Detroit | 2025-3807-000203-01 | $11,910 | $11,410 | Standard | Failure to report |
| Detroit | 2025-3807-000248-01 | $20,652 | $19,652 | Standard | Failure to report |
| Detroit | 2025-3807-000169-01 | $20,000 | $19,000 | Standard | Failure to report |
| Detroit | 2025-3807-000212-01 | $12,004 | $11,504 | Standard | Failure to report |
| Nogales | 2025-2504-000414-01 | $13,394 | $12,840 | Extraordinary | Structuring |
| Detroit | 2025-3807-000299-01 | $19,246 | $19,246 | Standard | Failure to report |
| Detroit | 2025-3807-000245-01 | $19,000 | $18,000 | Failure to report | |
| Detroit | 2025-3807-000341-01 | $11,720 | $11,220 | Standard | Failure to report |
| Dulles | 2025-5401-000280-01 | $19,233 | $18,233 | Standard | Failure to report |
| Dulles | 2025-5401-000295-01 | $15,033 | Pending | Pending | |
| Detroit | 2025-3801-001594-01 | $10,095 | $9,595 | Standard | Failure to report |
| Detroit | 2025-3807-000367-01 | $15,635 | $14,635 | Standard | Failure to report |
| Chicago | 2025-3901-005821-01 | $38,000 | $35,500 | Standard | Failure to report |
| Detroit | 2025-3807-000501-01 | $12,899 | Pending | Failure to report | |
| Detroit | 2025-3004-000752-01 | $14,035 | Pending | Pending | |
| Laredo | 2025-2305-000401-01 | $19,600 | $9,800 | Structuring | |
| Miami | 2025-7424-000090-01 | $14,553 | Pending | Structuring | |
| San Francisco | 2025-2801-000450-01 | $15,536 | $14,536 | Standard | Failure to report |
| Tampa | 2025-1808-000531-01 | $10,756 | Pending | Failure to report | |
| Buffalo | 2025-0901-001016-01 | $21,129 | Pending | Pending | |
| Detroit | 2025-3801-000291-01 | $89,090 | Pending | Failure to report | |
| San Diego | 2025-2582-000037-01 | $12,000 | Pending | Pending |
46Cases
$1,779,300Total Seized
$806,677Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2024-3807-000030-01 | $11,940 | $11,440 | Standard | Failure to report |
| Detroit | 2024-3807-000095-01 | $20,318 | $19,318 | Standard | Failure to report |
| New York | 2024-4701-003400-01 | $122,000 | Pending | Failure to report | |
| Houston | 2024-5309-000026-01 | $27,303 | $24,803 | Standard | Failure to report |
| Houston | 2024-5309-000065-01 | $48,839 | $43,839 | Standard | Failure to report |
| Nogales | 2024-2604-000057-01 | $16,800 | $15,800 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2024-3807-000109-01 | $19,384 | $14,439 | Standard | Failure to report / Structuring |
| Houston | 2024-5309-000067-01 | $20,300 | $19,300 | Standard | Failure to report |
| Laredo | 2024-2304-000172-01 | $36,364 | $25,455 | Extraordinary | Failure to report / Bulk cash smuggling |
| Laredo | 2024-2310-000019-01 | $10,000 | $10,000 | Standard | Failure to report |
| Laredo | 2024-2310-000018-01 | $16,560 | $15,560 | Standard | Failure to report |
| Detroit | 2024-3807-000185-01 | $12,080 | $11,580 | Standard | Failure to report / Structuring |
| Detroit | 2024-3807-000252-01 | $15,926 | $14,926 | Standard | Failure to report |
| Dulles | 2024-5401-000346-01 | $26,256 | $23,756 | Standard | Failure to report |
| St. Louis | 2024-4503-000090-01 | $24,186 | $23,186 | Standard | Failure to report |
| Detroit | 2024-3801-000432-01 | $11,135 | $10,635 | Standard | Failure to report |
| Detroit | 2024-3801-000433-01 | $9,309 | Pending | Failure to report | |
| Detroit | 2024-3807-000222-01 | $15,745 | $14,745 | Standard | Failure to report |
| Detroit | 2024-3001-000070-01 | $9,979 | $9,479 | Standard | Failure to report |
| Laredo | 2024-2310-000051-01 | $17,922 | $8,961 | Standard | Structuring |
| Detroit | 2024-3807-000331-01 | $30,803 | $28,303 | Standard | Failure to report |
| Detroit | 2024-3807-000355-01 | $18,836 | $17,836 | Standard | Failure to report / Structuring |
| Detroit | 2024-3807-000457-01 | $22,959 | $21,959 | Standard | Failure to report |
| Detroit | 2024-3807-000456-01 | $17,144 | $16,144 | Standard | Failure to report |
| Detroit | 2024-3807-000434-01 | $26,525 | $24,025 | Standard | Failure to report |
| Dallas/Fort Worth | 2024-5507-000070-01 | $295,305 | Pending | 18 USC 981 | |
| Detroit | 2024-3807-000533-01 | $11,820 | $11,320 | Standard | Failure to report |
| Detroit | 2024-3807-000528-01 | $18,425 | $17,425 | Standard | Failure to report |
| Dallas/Fort Worth | 2024-5501-001296-01 | $17,328 | $7,636 | Standard | Structuring |
| Detroit | 2024-3807-000602-01 | $12,240 | $11,740 | Standard | Failure to report |
| Laredo | 2024-3205-000392-01 | $26,000 | $23,500 | Standard | Failure to report |
| Dallas/Fort Worth | 2024-5507-000106-01 | $300,000 | Pending | Unknown | |
| Detroit | 2024-3807-000568-01 | $19,315 | $18,315 | Standard | Failure to report |
| Boston | 2024-0417-000237-01 | $30,669 | $25,669 | Standard | Failure to report |
| Miami | 2024-5206-006734-01 | $95,000 | Pending | Unlicensed money business | |
| Dallas/Fort Worth | 2024-5501-001475-01 | $30,122 | Pending | Failure to report / Structuring | |
| Detroit | 2024-3807-000710-01 | $19,900 | $18,900 | Standard | Failure to report |
| Dulles | 2024-5401-000765-01 | $106,726 | $101,726 | Standard | Failure to report |
| Los Angeles | 2024-2720-003920-01 | $30,316 | $26,816 | Extraordinary | Failure to report |
| Dulles | 2024-5401-000694-01 | $18,157 | $17,157 | Failure to report | |
| Laredo | 2024-2304-000833-01 | $24,900 | $23,900 | Standard | Failure to report |
| Dallas/Fort Worth | 2024-5501-001592-01 | $38,000 | $33,000 | Standard | Failure to report |
| Detroit | 2024-3801-002659-01 | $15,725 | $14,665 | Standard | Failure to report |
| Honolulu | 2024-3201-000321-01 | $29,820 | $0 | Standard | 18 USC 981 |
| Dulles | 2024-5401-000672-01 | $14,919 | $14,419 | Standard | Failure to report |
| Detroit | 2024-3807-000538-01 | $16,000 | $15,000 | Standard | Failure to report |
68Cases
$1,553,600Total Seized
$1,303,721Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2023-3807-000292-01 | $10,006 | $9,506 | Standard | Failure to report |
| San Juan | 2023-4913-000645-01 | $10,100 | $10,100 | Extraordinary | Structuring |
| Detroit | 2023-3801-001556-01 | $10,200 | $9,700 | Standard | Failure to report |
| Detroit | 2023-3801-001056-01 | $10,400 | $9,900 | Standard | Failure to report |
| Detroit | 2023-3807-000330-01 | $10,584 | $10,084 | Standard | Failure to report |
| Tampa | 2023-1808-000789-01 | $10,912 | $10,412 | Standard | Failure to report |
| Laredo | 2023-2305-000066-01 | $11,000 | $10,500 | Extraordinary | Bulk cash smuggling |
| Detroit | 2023-3807-000241-01 | $11,200 | $10,700 | Standard | Failure to report |
| Detroit | 2023-3807-000334-01 | $11,207 | $5,604 | Standard | Structuring |
| Detroit | 2023-3807-000035-01 | $11,256 | $10,756 | Standard | Failure to report |
| Detroit | 2023-3807-000074-01 | $11,350 | $10,850 | Standard | 31 USC 5316 |
| Detroit | 2023-3807-000016-00 | $11,514 | $11,014 | Standard | 31 USC 5316 |
| El Paso | 2023-2402-001453-01 | $11,515 | $11,015 | Standard | Failure to report |
| Detroit | 2023-3807-000355-01 | $11,770 | $11,270 | Standard | Failure to report |
| Detroit | 2023-3807-000158-01 | $12,154 | $11,654 | Standard | Failure to report |
| Detroit | 2023-3807-000457-01 | $12,300 | $11,800 | Standard | Failure to report |
| Detroit | 2023-3807-000155-01 | $12,607 | $12,107 | Standard | Failure to report |
| Detroit | 2023-3807-000364-01 | $13,000 | $12,500 | Standard | Failure to report |
| Dulles | 2023-5401-000330-01 | $13,000 | $12,500 | Standard | Failure to report |
| Detroit | 2023-3807-000883-01 | $13,086 | $12,586 | Standard | Failure to report |
| Detroit | 2023-3807-000095-01 | $13,236 | $12,736 | Standard | Failure to report |
| Detroit | 2023-3807-000798-01 | $13,245 | $12,745 | Extraordinary | Failure to report / Structuring |
| Detroit | 2023-3807-000149-01 | $13,256 | $12,756 | Standard | Failure to report |
| Houston | 2023-5309-000281-01 | $13,528 | $13,028 | Pending | Failure to report |
| Dallas/Fort Worth | 2023-5501-001122-01 | $13,619 | $13,119 | Pending | Failure to report |
| Dallas/Fort Worth | 2023-5501-000483-01 | $14,025 | $7,013 | Standard | Structuring |
| Houston | 2023-5309-000083-01 | $15,295 | $14,295 | Standard | Failure to report |
| Detroit | 2023-3801-001555-01 | $15,600 | $14,600 | Standard | Failure to report |
| San Diego | 2023-2506-000467-01 | $15,670 | $14,670 | Standard | Failure to report |
| Detroit | 2023-3807-000891-01 | $15,806 | $14,806 | Standard | Failure to report |
| Miami | 2023-5210-000012-00 | $15,830 | $14,830 | Extraordinary | Failure to report / Structuring |
| Detroit | 2023-3807-000726-01 | $15,971 | $14,971 | Standard | Failure to report |
| Detroit | 2023-3807-000645-01 | $16,600 | $15,600 | Standard | Failure to report |
| Chicago | 2023-3901-001074-01 | $16,901 | $15,901 | Standard | Failure to report |
| Detroit | 2023-3807-000892-01 | $16,905 | $15,905 | Extraordinary | Failure to report / Bulk cash smuggling |
| Dulles | 2023-5401-000387-01 | $18,000 | $17,000 | Standard | Failure to report |
| Detroit | 2023-3807-000390-01 | $18,082 | $17,082 | Standard | Failure to report |
| Dallas/Fort Worth | 2023-5501-000929-01 | $18,400 | $17,400 | Standard | Failure to report |
| San Diego | 2023-2504-000822-01 | $18,600 | $17,600 | Extraordinary | 8 USC 1324 |
| Detroit | 2023-3807-000649-01 | $18,645 | $17,645 | Standard | Failure to report |
| Detroit | 2023-3807-000815-01 | $18,990 | $17,990 | Extraordinary | Failure to report / Structuring |
| Dulles | 2023-5401-000216-01 | $19,157 | $18,157 | Pending | Failure to report |
| Dallas/Fort Worth | 2023-5501-000407-01 | $19,179 | $18,179 | Standard | Failure to report |
| Detroit | 2023-3807-000874-01 | $19,335 | $18,335 | Standard | Failure to report |
| Detroit | 2023-3807-000097-01 | $19,792 | $18,792 | Pending | Failure to report |
| Detroit | 2023-3807-000205-01 | $19,815 | $9,908 | Standard | Failure to report / Structuring |
| Detroit | 2023-3801-000192-01 | $19,911 | $9,956 | Standard | Structuring |
| Detroit | 2023-3807-000762-01 | $19,970 | Pending | Pending | Failure to report |
| Detroit | 2023-3807-000848-01 | $20,514 | $19,514 | Standard | Failure to report |
| Dallas/Fort Worth | 2023-5501-000111-01 | $20,700 | $19,700 | Standard | Failure to report |
| San Juan | 2023-4913-000527-01 | $23,000 | $16,100 | Extraordinary | Structuring |
| Detroit | 2023-3807-000590-01 | $23,596 | $22,596 | Standard | Failure to report |
| Chicago | 2023-3901-000531-01 | $25,000 | $22,500 | Standard | Failure to report |
| Philadelphia | 2023-1108-000188-01 | $25,000 | $22,500 | Standard | Failure to report |
| Detroit | 2023-3801-001210-01 | $25,186 | $22,686 | Standard | Structuring |
| Dallas/Fort Worth | 2023-5501-001835-01 | $26,000 | $25,000 | Standard | Failure to report |
| Charlotte | 2023-1512-000885-01 | $27,270 | Pending | Pending | Bulk cash smuggling |
| Phoenix | 2023-2605-000467-01 | $28,941 | $26,047 | Extraordinary | Failure to report / Bulk cash smuggling / Structuring |
| Tampa | 2023-1808-000017-01 | $30,000 | $0 | Standard | 18 USC 981 |
| Detroit | 2023-3807-000403-01 | $32,000 | $29,500 | Pending | Failure to report / Bulk cash smuggling |
| Detroit | 2023-3807-000721-01 | $36,736 | $18,368 | Standard | Structuring |
| Miami | 2023-5210-000269-01 | $36,839 | $34,339 | Standard | Failure to report / Bulk cash smuggling |
| Las Vegas | 2023-2722-000045-01 | $40,120 | $35,120 | Standard | Failure to report |
| Boston | 2023-0417-000012-01 | $46,181 | $41,181 | Standard | 31 USC 5316 |
| Aruba | 2023-7424-000055-00 | $53,493 | $48,493 | Standard | Failure to report |
| Chicago | 2023-3901-003113-01 | $62,915 | $57,915 | Standard | Failure to report |
| Laredo | 2023-2304-000014-01 | $67,265 | $62,265 | Extraordinary | Failure to report / Bulk cash smuggling |
| Philadelphia | 2023-1108-000056-01 | $200,320 | $160,320 | Extraordinary | Failure to report |
46Cases
$1,260,868Total Seized
$1,048,507Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2022-3807-000015-01 | $20,235 | $19,235 | Standard | Failure to report |
| Detroit | 2022-3807-000079-01 | $65,587 | $60,587 | Standard | Failure to report |
| Detroit | 2022-3801-000088-01 | $12,474 | $11,974 | Standard | Failure to report |
| Detroit | 2022-3807-000104-01 | $37,000 | $34,500 | Standard | Failure to report / Bulk cash smuggling |
| Chicago | 2022-3901-000857-01 | $31,415 | $28,915 | Standard | Failure to report |
| Detroit | 2022-3807-000018-01 | $14,880 | $14,340 | Pending | Failure to report |
| Dallas/Fort Worth | 2022-5501-000244-01 | $30,104 | $27,604 | Standard | Failure to report |
| Detroit | 2022-3807-000161-00 | $14,944 | $14,444 | Pending | Failure to report |
| Las Vegas | 2022-2722-000083-01 | $11,105 | $10,605 | Standard | Failure to report |
| Atlanta | 2022-1704-000054-01 | $20,968 | $19,968 | Standard | Failure to report |
| Dulles | 2022-5401-000199-01 | $19,426 | $18,426 | Standard | Failure to report |
| El Paso | 2022-2401-000073-01 | $19,355 | $9,589 | Standard | Failure to report / Structuring |
| Houston | 2022-5309-000082-01 | $106,872 | $80,154 | Extraordinary | Failure to report |
| Detroit | 2022-3807-000172-01 | $16,300 | $15,300 | Extraordinary | Failure to report / Structuring |
| Detroit | 2022-3807-000130-01 | $10,428 | $9,928 | Standard | Failure to report |
| Miami | 2022-5210-000095-01 | $17,658 | $16,658 | Standard | Failure to report |
| New York/JFK | 2022-4701-007392-01 | $18,922 | $17,922 | Standard | Failure to report |
| Dallas/Fort Worth | 2022-5309-000109-00 | $19,693 | $18,693 | Standard | Failure to report |
| Detroit | 2022-3807-000294-01 | $18,220 | $17,220 | Standard | Failure to report |
| Detroit | 2022-3807-000352-01 | $20,036 | $20,036 | Extraordinary | Failure to report / Bulk cash smuggling |
| Seattle | 2022-3029-000256-01 | $19,127 | $18,127 | Standard | Failure to report |
| Detroit | 2022-3807-000382-01 | $15,407 | $14,407 | Pending | Failure to report |
| Detroit | 2022-3807-000428-01 | $16,742 | $15,742 | Standard | Failure to report |
| Dulles | 2022-5401-000023-01 | $25,842 | $22,500 | Standard | Failure to report |
| Detroit | 2020-3807-000439-01 | $15,630 | $14,630 | Standard | Failure to report |
| Detroit | 2022-3807-000466-01 | $12,337 | $11,837 | Standard | Failure to report |
| Detroit | 2022-3807-000456-01 | $16,000 | $15,000 | Standard | Failure to report |
| Norfolk | 2021-1401-000079-01 | $72,300 | $50,610 | Standard | Domestic seizure |
| Detroit | 2022-3801-000773-01 | $33,617 | $31,117 | Standard | Failure to report |
| Miami | 2022-5206-000589-00 | $18,822 | $18,822 | Extraordinary | Failure to report / Unlicensed money transmission |
| Baltimore | 2022-1305-000121-01 | $28,505 | Pending | Pending | Failure to report |
| Detroit | 2022-3807-000204-01 | $46,300 | Pending | Pending | Failure to report |
| Detroit | 2022-3807-000377-01 | $11,500 | $11,000 | Standard | Failure to report |
| Detroit | 2022-3807-000646-01 | $45,000 | $40,000 | Pending | Failure to report |
| Laredo | 2023-2304-000607-01 | $11,000 | $5,500 | Standard | Failure to report / Structuring |
| Laredo | 2022-2304-000609-01 | $11,000 | $10,500 | Extraordinary | Failure to report / Structuring |
| Dallas/Fort Worth | 2022-5501-001286-01 | $11,484 | $10,984 | Standard | Failure to report |
| Houston | 2022-5309-000280-01 | $26,195 | $23,695 | Standard | Failure to report |
| New York/JFK | 2022-4701-009438-01 | $71,000 | $61,000 | Extraordinary | Failure to report / Bulk cash smuggling |
| Houston | 2022-5309-000264-01 | $32,720 | $30,220 | Pending | Failure to report |
| Detroit | 2022-3807-000681-01 | $20,314 | $19,314 | Standard | Failure to report |
| Detroit | 2022-3807-000684-01 | $18,000 | $17,000 | Standard | Failure to report |
| Detroit | 2022-3807-000699-01 | $26,010 | $23,510 | Standard | Failure to report |
| Detroit | 2022-3807-000673-01 | $17,279 | $16,279 | Standard | Failure to report |
| Dulles | 2022-5401-000825-01 | $82,500 | $72,500 | Pending | Failure to report |
| Dallas/Fort Worth | 2022-5501-001571-01 | $30,615 | $28,115 | Standard | Failure to report |
73Cases
$1,613,457Total Seized
$1,270,758Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Charlotte | 2021-1512-000637-01 | $15,595 | Pending | Pending | Failure to report / Bulk cash smuggling |
| Boston | 2021-0417-000029-01 | $16,716 | $15,716 | Pending | Failure to report |
| Los Angeles | 2021-2720-000115-01 | $40,000 | $35,000 | Standard | Failure to report |
| Atlanta | 2021-1704-000056-01 | $18,900 | $17,900 | Standard | Failure to report |
| Detroit | 2021-3807-000066-01 | $14,440 | $13,940 | Standard | Failure to report |
| Detroit | 2021-3807-000217-01 | $19,980 | $18,980 | Standard | Failure to report |
| San Diego | 2021-2504-000422-01 | $15,000 | $14,500 | Standard | Failure to report |
| Dallas/Fort Worth | 2021-5501-000135-01 | $18,000 | Pending | Pending | 18 USC 981 |
| Detroit | 2021-3807-000156-01 | $10,720 | $10,220 | Standard | Failure to report |
| San Diego | 2021-2504-000234-01 | $18,757 | $17,768 | Standard | Failure to report |
| Dallas/Fort Worth | 2021-5501-000624-01 | $16,945 | $15,945 | Standard | Failure to report |
| Boston | 2021-0417-000085-01 | $33,000 | $30,500 | Standard | Failure to report |
| Dallas/Fort Worth | 2021-5501-000376-01 | $11,800 | $11,300 | Standard | Failure to report |
| Atlanta | 2021-1704-000069-01 | $20,482 | $12,437 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2021-3807-000340-01 | $22,630 | $21,630 | Standard | Failure to report |
| Boston | 2021-0417-000126-01 | $23,842 | $21,342 | Standard | Failure to report |
| Detroit | 2021-3807-000354-01 | $21,555 | $20,555 | Standard | Failure to report |
| Detroit | 2021-3807-000496-01 | $23,606 | $22,606 | Standard | Failure to report |
| Boston | 2021-0417-000134-01 | $30,019 | $29,019 | Standard | Failure to report |
| Seattle | 2021-3029-000214-01 | $11,492 | $10,992 | Standard | Failure to report |
| Dallas/Fort Worth | 2021-5501-000648-01 | $15,418 | $14,418 | Standard | Failure to report |
| Detroit | 2021-3807-000382-01 | $15,213 | $14,213 | Standard | Failure to report / Structuring |
| Dallas/Fort Worth | 2021-5501-001071-01 | $12,081 | $11,581 | Extraordinary | Failure to report / Structuring |
| Detroit | 2021-3807-000483-01 | $45,932 | $40,932 | Standard | Failure to report |
| Detroit | 2021-3807-000406-01 | $13,725 | $13,225 | Standard | Failure to report |
| Chicago | 2021-3901-005522-01 | $44,076 | $39,076 | Standard | Failure to report |
| Detroit | 2021-3801-000681-01 | $13,945 | $13,445 | Standard | Failure to report / Structuring |
| Detroit | 2021-3807-000709-01 | $20,867 | $19,867 | Standard | Failure to report / Structuring |
| Detroit | 2021-3807-000799-01 | $17,870 | $16,870 | Standard | Failure to report |
| Detroit | 2021-3807-000819-01 | $13,750 | $13,250 | Standard | Failure to report |
| Detroit | 2021-3807-000839-01 | $12,600 | $12,100 | Standard | Failure to report |
| Detroit | 2021-3807-000840-01 | $15,478 | $14,478 | Standard | Failure to report |
| Cleveland | 2020-4102-000740-01 | $61,950 | $61,950 | Standard | 18 USC 981 / 18 USC 1956 / 31 USC 5332 |
| Cleveland | 2020-4102-000741-01 | $72,480 | $72,480 | Standard | 18 USC 981 / 18 USC 1956 / 31 USC 5332 |
| Detroit | 2021-3807-000810-01 | $19,000 | $18,000 | Extraordinary | Failure to report / Structuring |
| Detroit | 2021-3807-000872-01 | $70,800 | $60,800 | Standard | Failure to report / Bulk cash smuggling |
| Baltimore | 2021-1305-000141-01 | $11,400 | $10,400 | Extraordinary | Failure to report / Structuring |
| Baltimore | 2021-1305-000141-02 | $8,200 | $8,200 | Extraordinary | Failure to report / Structuring |
| Detroit | 2021-3807-000869-01 | $20,000 | $19,000 | Standard | Failure to report |
| Detroit | 2021-3807-000800-01 | $18,698 | $16,698 | Claim | Failure to report |
| Detroit | 2021-3807-000611-01 | $15,023 | $14,023 | Standard | Failure to report |
| Detroit | 2021-3807-000927-01 | $14,590 | $14,090 | Extraordinary | Failure to report / Structuring |
| El Paso | 2021-2401-000272-01 | $9,800 | $7,840 | Extraordinary | Structuring |
| Detroit | 2021-3807-000949-01 | $40,400 | $35,400 | Extraordinary | Failure to report / Structuring |
| Detroit | 2021-3807-000980-01 | $14,499 | $13,999 | Standard | Failure to report |
| New York/JFK | 2021-4701-023592-01 | $90,000 | Pending | Pending | Pending |
| Detroit | 2021-3807-000635-01 | $16,771 | $15,771 | Standard | Failure to report |
| Detroit | 2021-3807-000760-01 | $19,351 | $18,351 | Extraordinary | Failure to report / Structuring |
| Dallas/Fort Worth | 2021-5501-000653-01 | $15,623 | Pending | Pending | Failure to report |
| Detroit | 2021-3807-001010-01 | $19,740 | $18,740 | Standard | Failure to report |
| Chicago | 2021-3901-012451-01 | $23,000 | Pending | Pending | Pending |
| Detroit | 2021-3807-001034-01 | $17,700 | $16,700 | Pending | Failure to report |
| Detroit | 2021-3807-000820-01 | $22,900 | $21,900 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2021-5309-000322-01 | $20,355 | $19,355 | Standard | Failure to report |
| Detroit | 2021-3807-001022-01 | $13,305 | $12,805 | Extraordinary | Failure to report / Structuring |
| Detroit | 2021-3807-001062-01 | $11,325 | Pending | Pending | Failure to report |
| Detroit | 2021-3807-001063-01 | $17,375 | $16,375 | Standard | Failure to report |
| Cleveland | 2021-4110-000124-01 | $18,265 | Pending | Pending | 18 USC 981 |
| Detroit | 2021-3801-001000-01 | $13,915 | $13,415 | Standard | Failure to report |
| Detroit | 2021-5501-001988-01 | $12,311 | Pending | Pending | Failure to report |
| Detroit | 2021-3807-001084-01 | $29,000 | $26,500 | Standard | Failure to report |
| Newark | 2021-4601-002332-01 | $36,300 | $33,800 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2021-3801-001185-01 | $37,752 | $35,252 | Standard | Failure to report |
| Detroit | 2021-5501-002348-01 | $12,465 | Pending | Pending | Pending |
| Dallas/Fort Worth | 2021-5501-002311-01 | $9,304 | $8,804 | Standard | Failure to report |
| Houston | 2021-5309-000443-01 | $14,346 | $13,846 | Standard | Failure to report |
| Detroit | 2021-3801-001303-01 | $28,000 | $25,500 | Standard | Failure to report |
| Detroit | 2021-3807-001116-01 | $11,505 | $11,005 | Standard | Failure to report |
| Detroit | 2021-3807-001113-01 | $13,021 | $12,521 | Standard | Failure to report |
| South Portland | 2021-0102-000068-00 | $21,000 | $20,000 | Pending | Failure to report |
| Detroit | 2021-3807-001145-01 | $19,121 | Pending | Pending | Failure to report / Structuring |
| Dallas/Fort Worth | 2021-5507-000175-01 | $14,500 | Pending | Pending | Failure to report / Structuring |
| Detroit | 2021-3807-000988-00 | $13,933 | $13,433 | Standard | Failure to report |
69Cases
$1,599,658Total Seized
$1,329,725Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Houston | 2020-5309-000010-01 | $34,700 | $32,200 | Standard | Failure to report |
| Honolulu | DEA | $43,601 | $9,988 | N/A | DEA |
| Detroit | 2020-3807-000100-01 | $11,065 | $10,565 | Standard | Failure to report |
| Detroit | 2020-3807-000064-01 | $11,048 | $10,548 | Standard | Failure to report |
| Detroit | 2020-3807-000123-01 | $17,000 | $16,000 | Standard | Failure to report |
| Detroit | 2020-3807-000182-01 | $12,728 | $12,228 | Standard | Failure to report |
| Detroit | 2020-3807-000180-01 | $20,195 | $19,195 | Standard | Failure to report |
| Tampa | 2020-1808-000027-01 | $18,955 | $17,955 | Standard | Failure to report |
| Detroit | 2020-3807-000238-01 | $16,230 | $15,230 | Standard | Failure to report |
| Detroit | 2020-3807-000293-01 | $15,015 | $14,015 | Standard | Failure to report |
| Detroit | 2020-3807-000107-01 | $20,933 | $19,933 | Standard | Failure to report / Structuring |
| Detroit | 2020-3807-000364-00 | $19,800 | $18,800 | Standard | Failure to report |
| Detroit | 2020-3807-000379-01 | $16,235 | $15,235 | Standard | Failure to report |
| Detroit | 2020-3807-000347-01 | $14,840 | $14,340 | Standard | Failure to report |
| Detroit | 2020-3801-000313-01 | $12,213 | $11,713 | Standard | Failure to report |
| Detroit | 2020-3807-000483-01 | $23,370 | $22,370 | Standard | Failure to report |
| Detroit | 2020-3807-000415-01 | $24,788 | $23,788 | Standard | Failure to report |
| New York/JFK | 2020-4701-003392-01 | $56,849 | $51,849 | Standard | Failure to report |
| Detroit | 2020-3807-000633-01 | $20,000 | $19,000 | Standard | Failure to report |
| Dallas/Fort Worth | 2020-5507-000075-01 | $17,200 | $8,600 | Standard | Failure to report / Structuring |
| Detroit | 2020-3807-000439-01 | $16,912 | $15,177 | Standard | Failure to report |
| Detroit | 2020-3807-000646-01 | $16,576 | $15,576 | Pending | Failure to report |
| Houston | 2020-5309-000156-01 | $15,000 | $14,500 | Standard | Failure to report |
| Detroit | 2020-3807-000652-01 | $11,912 | $10,912 | Standard | Failure to report |
| Detroit | 2020-3807-000493-01 | $10,521 | $10,021 | Standard | Failure to report |
| Detroit | 2020-3807-000751-01 | $16,872 | $15,872 | Standard | Failure to report |
| Detroit | 2020-3807-000640-01 | $25,448 | $22,948 | Standard | Failure to report |
| Dallas/Fort Worth | 2020-5507-000071-01 | $14,807 | $7,404 | Standard | Failure to report / Bulk cash smuggling |
| Los Angeles | 2020-2720-002691-01 | $23,341 | $22,341 | Standard | Failure to report |
| Detroit | 2020-3807-000785-01 | $10,324 | $9,824 | Pending | Failure to report |
| Detroit | 2020-3807-000769-01 | $10,850 | $10,350 | Standard | Failure to report |
| Seattle | 2020-3029-000205-01 | $20,900 | $19,900 | Standard | Failure to report |
| Detroit | 2020-3807-000720-01 | $10,232 | $9,732 | Standard | Failure to report |
| Detroit | 2020-3807-000703-01 | $12,265 | $11,765 | Standard | Failure to report |
| Detroit | 2020-3807-000840-01 | $14,936 | $14,536 | Pending | Failure to report |
| Chicago | 2020-3901-009452-01 | $27,262 | $23,500 | Pending | Failure to report |
| Detroit | 2020-3807-000037-01 | $16,713 | $15,713 | Standard | Failure to report |
| San Diego | 2020-2503-000522-01 | $20,190 | $19,190 | Pending | Failure to report |
| Seattle | 2020-3029-000215-01 | $23,015 | $22,015 | Standard | Failure to report |
| Detroit | 2019-3807-001539-01 | $19,600 | $18,600 | Standard | Failure to report |
| Laredo | 2020-2304-000429-01 | $30,180 | $15,090 | Standard | Failure to report / Bulk cash smuggling |
| San Diego | 2020-2504-001716-01 | $10,669 | $10,169 | Standard | Failure to report |
| Detroit | 2020-3807-000658-01 | $17,160 | $16,160 | Standard | Failure to report / Structuring |
| Detroit | 2020-3807-001054-01 | $13,500 | $13,000 | Standard | Failure to report |
| San Diego | 2020-2504-002220-01 | $12,489 | $11,989 | Standard | Failure to report |
| San Diego | 2020-2582-000051-01 | $18,000 | $17,000 | Standard | Failure to report |
| San Diego | 2020-2504-002209-01 | $10,058 | $9,558 | Pending | Failure to report |
| Charlotte | 2020-1512-000778-01 | $119,880 | $0 | Standard | 18 USC 981 |
| Detroit | 2020-3807-001096-01 | $13,022 | $12,522 | Standard | Failure to report |
| San Diego | 2020-2504-002657-01 | $18,100 | $17,100 | Standard | Failure to report |
| Detroit | 2020-3807-001120-01 | $14,590 | $14,090 | Standard | Failure to report |
| Detroit | 2020-3807-001119-01 | $13,050 | $12,550 | Pending | Failure to report |
| Los Angeles | 2020-2720-004232-01 | $37,845 | $35,345 | Extraordinary | Failure to report / Bulk cash smuggling |
| Dallas/Fort Worth | 2020-5501-001954-01 | $21,000 | $20,000 | Standard | Failure to report |
| San Diego | 2020-2506-000674-01 | $11,137 | $11,637 | Standard | Failure to report |
| Houston | 2020-5309-000257-01 | $20,105 | $19,105 | Pending | Failure to report |
| Detroit | 2020-3807-001241-01 | $11,817 | $11,317 | Standard | Failure to report |
| Chicago | 2020-3901-018843-01 | $40,020 | $35,020 | Extraordinary | Failure to report / Structuring |
| El Paso | 2020-2401-000196-01 | $10,021 | $9,571 | Extraordinary | Structuring |
| Lukeville | 2020-2602-000071-01 | $68,023 | $68,023 | Standard | 18 USC 981 |
| Atlanta | 2020-1704-000391-01 | $90,649 | $80,649 | Standard | Failure to report |
| Los Angeles | 2020-2720-004842-01 | $16,600 | $15,600 | Standard | Failure to report |
| Scottsdale | 2020-2681-000001-01 | $12,000 | $11,500 | Extraordinary | Failure to report / Bulk cash smuggling |
| Dulles | 2020-5401-000631-01 | $97,223 | $87,223 | Standard | Failure to report |
| Detroit | 2020-3801-001575-01 | $20,403 | $19,403 | Pending | Failure to report |
| Dallas/Fort Worth | 2020-5501-002251-01 | $11,646 | $11,146 | Standard | Failure to report |
| San Diego | 2020-2503-001326-01 | $20,422 | $19,422 | Pending | Failure to report |
| Dulles | 2020-5401-000630-01 | $35,502 | $33,002 | Standard | Failure to report |
| Detroit | 2020-3807-000181-01 | $20,106 | $19,106 | Standard | Failure to report |
89Cases
$2,232,891Total Seized
$1,892,047Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Atlanta | 2019-1704-000140-01 | $18,000 | $0 | N/A | Failure to report / 18 USC 1956 |
| Champlain | 2019-1002-000101-01 | $62,000 | $57,000 | Standard | Failure to report |
| Champlain | 2019-0712-001025-01 | $12,221 | $11,221 | Standard | Failure to report |
| Chicago | 2018-3901-000387-01 | $29,997 | $25,497 | Standard | Failure to report / Structuring |
| Chicago | 2019-3901-001416-01 | $40,200 | $37,700 | Extraordinary | Failure to report |
| Chicago | 2019-3901-000630-01 | $56,206 | $51,206 | Standard | Failure to report |
| Chicago | 2019-3901-009616-01 | $285,000 | $139,127 | Standard | Failure to report / Bulk cash smuggling |
| Chicago | 2019-3901-014766-01 | $29,000 | $26,500 | Standard | Failure to report / Structuring |
| Chicago | 2019-3901-014647-01 | $27,612 | $25,112 | Standard | Failure to report |
| Chicago | 2019-3901-014776-01 | $60,269 | $53,000 | Standard | Failure to report |
| Detroit | 2019-3807-000087-01 | $28,388 | $25,888 | Standard | Failure to report |
| Detroit | 2019-3807-000100-01 | $16,568 | $15,568 | Standard | Failure to report |
| Detroit | 2019-3807-000095-01 | $14,000 | $13,500 | Standard | Failure to report |
| Detroit | 2019-3807-000162-01 | $19,378 | $18,378 | Standard | Failure to report |
| Detroit | 2019-3801-000150-01 | $11,621 | $11,121 | Standard | Failure to report |
| Detroit | 2019-3807-000193-01 | $10,133 | $9,633 | Standard | Failure to report |
| Detroit | 2019-3807-000318-01 | $14,120 | $13,620 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-000228-01 | $27,488 | $24,988 | Standard | Failure to report |
| Detroit | 2019-3807-000402-01 | $11,400 | $10,900 | Standard | Failure to report |
| Detroit | 2019-3807-000341-01 | $11,410 | $10,910 | Standard | Failure to report |
| Detroit | 2019-3807-000543-01 | $11,300 | $10,800 | Standard | Failure to report |
| Detroit | 2019-3807-000456-01 | $23,000 | $22,000 | Standard | Failure to report |
| Detroit | 2019-3802-000347-01 | $10,120 | $9,620 | Pending | Failure to report / Structuring |
| Detroit | 2019-3807-000611-01 | $20,000 | $19,000 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-000592-01 | $20,641 | $19,641 | Standard | Failure to report |
| Detroit | 2019-3807-000627-01 | $15,000 | $14,500 | Standard | Failure to report |
| Detroit | 2019-3807-000749-01 | $18,421 | $17,421 | Standard | Failure to report |
| Detroit | 2019-3807-000513-01 | $13,707 | $13,207 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-000604-01 | $14,615 | $14,115 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-000742-01 | $13,704 | $13,204 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-000700-01 | $11,321 | $10,821 | Standard | Failure to report |
| Detroit | 2019-3807-000676-01 | $18,092 | $17,092 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-000722-01 | $12,240 | $12,040 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-000647-01 | $42,928 | $37,928 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-001013-01 | $11,901 | $11,401 | Standard | Failure to report |
| Detroit | 2019-3807-000900-01 | $12,594 | $12,094 | Standard | Failure to report |
| Detroit | 2019-3807-001049-01 | $19,950 | $18,950 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-001045-01 | $19,481 | $18,841 | Standard | Failure to report |
| Detroit | 2019-3807-000319-01 | $12,479 | $11,979 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-001108-01 | $19,282 | $1,882 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-001109-01 | $21,196 | $20,196 | Standard | Failure to report |
| Detroit | 2019-3807-001119-01 | $12,300 | $10,012 | Standard | Failure to report |
| Detroit | 2019-3807-001183-01 | $20,061 | $19,061 | Standard | Failure to report |
| Detroit | 2019-3807-001174-01 | $29,675 | $27,175 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-001039-01 | $21,359 | $18,859 | Standard | Failure to report |
| Detroit | 2019-3807-001231-01 | $10,900 | $10,400 | Standard | Failure to report |
| Detroit | 2019-3807-001241-01 | $15,590 | $14,590 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-001209-01 | $19,047 | $17,555 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-001212-01 | $10,801 | $10,266 | Standard | Failure to report |
| Detroit | 2019-3807-001251-01 | $11,745 | $11,255 | Standard | Failure to report |
| Detroit | 2019-3807-001149-01 | $11,433 | $10,933 | Standard | Failure to report |
| Detroit | 2019-3807-001314-01 | $40,250 | $35,250 | Standard | Failure to report |
| Detroit | 2019-3807-001284-01 | $16,858 | $15,858 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-001328-01 | $39,456 | $36,956 | Standard | Failure to report / Structuring |
| Detroit | 2019-3807-001337-01 | $10,375 | $9,875 | Standard | Failure to report |
| Detroit | 2019-3807-001362-01 | $33,069 | $30,569 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-001415-01 | $11,206 | $10,706 | Extraordinary | Failure to report / Structuring |
| Detroit | 2019-3807-001421-01 | $12,376 | $11,876 | Standard | Failure to report |
| Detroit | 2019-3807-001522-01 | $10,090 | $9,590 | Standard | Failure to report |
| Detroit | 2019-3807-001534-01 | $24,620 | $22,276 | Standard | Failure to report |
| Detroit | 2019-3807-001543-01 | $13,535 | $13,535 | Standard | Failure to report |
| Detroit | 2019-3807-001540-01 | $11,069 | $10,569 | Standard | Failure to report |
| Detroit | 2019-3801-001620-01 | $23,803 | $22,803 | Standard | Failure to report |
| Detroit | 2019-3807-001243-01 | $19,108 | $18,108 | Extraordinary | Failure to report / Structuring |
| Dulles | 2019-5401-009995-01 | $32,000 | $29,500 | Standard | Failure to report |
| Dulles | 2019-5401-000259-01 | $13,740 | $12,500 | Standard | Failure to report |
| Dulles | 2019-5401-000236-01 | $20,391 | $19,000 | Standard | Failure to report |
| Dulles | 2019-5401-000260-01 | $25,000 | $22,625 | Standard | Failure to report |
| Dulles | 2019-5401-000190-01 | $15,300 | $14,300 | Standard | Failure to report |
| Honolulu | 2019-3201-000110-01 | $7,180 | $7,180 | Standard | 18 USC 981 / 21 USC 841 |
| Houston | 2019-5309-000589-01 | $29,028 | $16,528 | Standard | Failure to report |
| Houston | 2019-5309-000769-01 | $24,485 | $23,485 | Standard | Failure to report |
| New York/JFK | 2019-4701-000189-01 | $19,938 | $18,983 | Standard | Failure to report |
| New York/JFK | 2019-4701-000766-01 | $95,694 | $85,694 | Standard | Failure to report |
| New York/JFK | 2019-4701-000557-01 | $36,500 | $34,000 | Standard | Failure to report |
| New York/JFK | 2019-4701-004172-01 | $34,000 | $31,500 | Extraordinary | Failure to report / Bulk cash smuggling |
| New York/JFK | 2019-4701-005878-01 | $17,087 | $16,087 | Standard | Failure to report |
| New York/JFK | 2019-4701-010007-01 | $54,817 | $49,000 | Standard | Failure to report |
| New York/JFK | 2019-4701-013523-01 | $30,000 | $30,000 | Standard | 18 USC 981 / 18 USC 1956 |
| New York/JFK | 2019-4701-014499-01 | $19,200 | $18,200 | Standard | Failure to report |
| New York/JFK | 2019-4701-016929-01 | $31,000 | $28,500 | Standard | Failure to report / Bulk cash smuggling |
| New York/JFK | 2019-4701-004731-01 | $23,400 | $20,900 | Standard | Failure to report |
| Newark | 2019-4601-002682-01 | $19,370 | $18,370 | Standard | Failure to report |
| Newark | 2019-4601-002963-01 | $20,093 | $19,093 | Standard | Failure to report |
| San Diego | 2019-2582-000001-01 | $21,000 | $20,000 | Standard | Failure to report |
| San Francisco | 2019-2801-000122-01 | $10,035 | $0 | N/A | Failure to report / Bulk cash smuggling |
| Seattle | 2019-3029-000114-01 | $22,000 | $16,500 | Extraordinary | Failure to report / Bulk cash smuggling |
| Seattle | 2019-3029-000179-01 | $23,466 | $22,466 | Standard | Failure to report |
| Seattle | 2019-3029-000227-01 | $12,458 | $11,958 | Standard | Failure to report |
58Cases
$1,544,863Total Seized
$1,204,077Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Chicago | 2018-3901-000217-01 | $50,300 | $44,800 | Extraordinary | Failure to report / Bulk cash smuggling |
| Chicago | 2018-3901-008061-01 | $10,004 | Pending | Pending | Failure to report / Structuring |
| Newark | 2018-4601-002119-01 | $50,489 | $45,489 | Extraordinary | Failure to report / Bulk cash smuggling |
| Chicago | 2018-3901-008056-01 | $10,027 | Pending | Pending | Failure to report / Structuring |
| Chicago | 2018-3901-010077-01 | $82,646 | $72,646 | Standard | Failure to report |
| Dulles | 2018-5401-000237-01 | $23,601 | $21,101 | Standard | Failure to report |
| Dulles | 2018-5401-000227-01 | $17,754 | Pending | Pending | Failure to report |
| Detroit | 2018-3801-000809-01 | $16,000 | $15,000 | Standard | Failure to report |
| Detroit | 2018-3807-001210-01 | $12,882 | $12,382 | Standard | Failure to report |
| Dallas/Fort Worth | 2018-5501-000415-01 | $39,134 | $39,134 | Standard | Failure to report |
| Dulles | 2018-5401-000199-01 | $22,449 | $21,449 | Standard | Failure to report |
| Detroit | 2018-3801-000716-01 | $24,250 | $23,250 | Standard | Failure to report |
| Detroit | 2018-3801-000702-01 | $20,000 | $19,000 | Standard | Failure to report |
| Detroit | 2018-3807-001175-01 | $14,953 | $14,453 | Extraordinary | Failure to report / Structuring |
| Detroit | 2018-3807-001146-01 | $27,555 | $24,000 | Claim | Failure to report |
| Detroit | 2018-3807-001045-01 | $30,703 | $28,203 | Standard | Failure to report |
| Atlanta | 2018-1704-000377-01 | $20,484 | $19,484 | Extraordinary | Failure to report / Bulk cash smuggling |
| New York/JFK | 2018-4701-000783-01 | $20,574 | Pending | Pending | Failure to report |
| Detroit | 2018-3807-000987-01 | $15,323 | $14,823 | Standard | Failure to report |
| Houston | 2018-5309-000232-01 | $13,069 | $12,569 | Standard | Failure to report |
| Newark | 2018-4601-000450-01 | $30,000 | $27,500 | Standard | Failure to report |
| New York/JFK | 2018-4701-000613-01 | $35,000 | $32,500 | Standard | Failure to report |
| Detroit | 2018-3807-000784-01 | $15,816 | $14,816 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2018-3807-000826-01 | $15,304 | $14,804 | Extraordinary | Failure to report |
| Detroit | 2018-3807-000832-01 | $14,644 | $14,155 | Standard | Failure to report |
| Newark | 2018-4601-000454-01 | $15,800 | $15,300 | Standard | Failure to report |
| Detroit | 2017-3807-000654-01 | $10,200 | $9,700 | Standard | Failure to report |
| Chicago | 2018-3901-000312-01 | $54,836 | $49,836 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2018-3807-000607-01 | $21,056 | $20,056 | Extraordinary | Failure to report / Structuring |
| Denver | 2018-3307-000142-01 | $55,000 | $55,000 | N/A | 21 USC 881 |
| Detroit | 2018-3801-000349-01 | $30,127 | $27,627 | Standard | Failure to report |
| Charlotte | 2018-1512-000202-01 | $58,790 | Pending | Pending | 21 USC 881 |
| Dulles | 2018-5401-000082-01 | $83,093 | Pending | Confidential | Failure to report |
| Detroit | 2018-3807-000483-01 | $13,959 | $12,959 | Standard | Failure to report |
| New York/JFK | 2018-4701-000234-01 | $18,000 | $17,000 | Standard | Failure to report |
| San Francisco | 2018-2801-000075-01 | $34,000 | $31,500 | Standard | Failure to report |
| Detroit | 2018-3901-000516-01 | $22,000 | $21,000 | Extraordinary | Failure to report / Structuring |
| Seattle | 2018-3029-000036-01 | $50,056 | $46,056 | Standard | Failure to report |
| Newark | 2018-4601-000261-01 | $25,604 | $23,104 | Extraordinary | Failure to report / Bulk cash smuggling |
| San Juan | 2018-4909-000036-01 | $10,030 | $9,530 | Standard | Failure to report |
| Detroit | 2018-3807-000481-01 | $19,217 | $18,217 | Extraordinary | Failure to report / Structuring |
| Detroit | 2018-3807-000340-01 | $19,220 | $18,220 | Extraordinary | Failure to report / Structuring |
| Chicago | 2018-3901-000280-01 | $27,000 | $24,500 | Standard | Failure to report |
| Newark | 2018-4601-000241-01 | $19,600 | $18,600 | Extraordinary | Failure to report / Bulk cash smuggling |
| New York/JFK | 2018-4701-000183-01 | $60,000 | Pending | Pending | Failure to report |
| Detroit | 2018-3801-000192-01 | $13,500 | $13,000 | Standard | Failure to report |
| Detroit | 2018-3807-000277-01 | $14,532 | $14,032 | Standard | Failure to report |
| Detroit | 2018-3807-000034-01 | $13,150 | $12,650 | Standard | Failure to report |
| Chicago | 2018-3901-000114-01 | $23,500 | $21,000 | Standard | Failure to report |
| San Francisco | 2018-2895-100006-01 | $70,000 | $69,000 | Extraordinary | 19 USC 1481 |
| Detroit | 2018-3807-000267-01 | $12,135 | $11,635 | Extraordinary | Failure to report / Structuring |
| Detroit | 2018-3807-000050-01 | $13,688 | $13,188 | Extraordinary | Failure to report / Structuring |
| Detroit | 2018-3801-000034-01 | $22,837 | $21,837 | Standard | Failure to report |
| Newark | 2018-4601-000115-01 | $24,433 | $23,433 | Standard | Failure to report |
| Detroit | 2018-3807-000095-01 | $17,660 | $17,160 | Standard | Failure to report |
| Detroit | 2018-3807-000148-01 | $17,016 | $16,516 | Extraordinary | Failure to report / Structuring |
| Detroit | 2018-3801-000004-01 | $11,363 | $10,863 | Extraordinary | Failure to report / Structuring |
| Detroit | 2018-3807-000041-01 | $10,500 | $10,000 | Standard | Failure to report |
66Cases
$1,516,943Total Seized
$1,311,073Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Honolulu | 2017-3205-000168-01 | $22,099 | $21,099 | Standard | Failure to report |
| Honolulu | 2017-3205-000191-01 | $15,249 | $14,249 | Standard | Failure to report |
| Detroit | 2017-3807-001732-01 | $23,793 | $23,293 | Standard | Failure to report |
| Houston | 2017-5309-000278-01 | $18,550 | $18,050 | Standard | Failure to report |
| Los Angeles | 2017-2720-000274-01 | $25,000 | $22,500 | Standard | Failure to report |
| Dulles | 2017-5401-000296-01 | $150,205 | $130,205 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2017-3807-001674-01 | $14,455 | $13,955 | Standard | Failure to report |
| Detroit | 2017-3807-001524-01 | $16,000 | $15,000 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-001517-01 | $26,994 | $24,494 | Standard | Failure to report |
| Detroit | 2017-3807-001436-01 | $14,784 | $14,284 | Extraordinary | Failure to report / Structuring |
| Newark | 2017-4601-000896-01 | $20,500 | $19,500 | Standard | Failure to report |
| New York/JFK | 2017-4701-000738-01 | $40,000 | $20,000 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2017-3807-001452-01 | $13,000 | $12,500 | Standard | Failure to report |
| Detroit | 2017-3807-001410-01 | $16,751 | $15,751 | Standard | Failure to report |
| Detroit | 2017-3807-001417-01 | $16,560 | $15,560 | Standard | Failure to report |
| Detroit | 2017-3807-001121-01 | $27,577 | $25,077 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-001479-01 | $21,286 | $20,286 | Standard | Failure to report |
| Houston | 2017-5309-000244-01 | $25,118 | $22,618 | Standard | Failure to report |
| Detroit | 2017-3807-001356-01 | $13,615 | $13,115 | Standard | Failure to report |
| Detroit | 2017-3807-001343-01 | $13,000 | $12,500 | Standard | Failure to report |
| Chicago | 2017-3901-001122-01 | $32,000 | $29,500 | Standard | Failure to report |
| Detroit | 2017-3801-000868-01 | $31,722 | $29,222 | Extraordinary | Failure to report / Structuring |
| Newark | 2017-4601-000596-01 | $12,000 | $11,500 | Standard | Failure to report |
| Detroit | 2017-3807-001341-01 | $17,849 | $16,849 | Extraordinary | Failure to report / Structuring |
| Tampa | 2017-1801-000677-01 | $15,681 | $15,181 | Standard | Failure to report |
| Detroit | 2017-3801-000684-01 | $18,614 | $17,614 | Extraordinary | Failure to report / Structuring |
| New York/JFK | 2017-4701-000447-01 | $18,000 | $17,000 | Standard | Failure to report |
| Detroit | 2017-3807-001077-01 | $17,032 | $16,032 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-001078-01 | $12,072 | $12,072 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-001147-01 | $27,000 | $24,500 | Standard | Failure to report |
| San Francisco | 2017-2801-000116-01 | $55,000 | $50,000 | Extraordinary | Failure to report / Bulk cash smuggling |
| Honolulu | 2017-3205-000089-01 | $24,698 | $22,228 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2017-3807-000948-01 | $19,830 | $18,830 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000889-01 | $14,213 | $13,713 | Standard | Failure to report / Structuring |
| New York/JFK | 2017-4701-000489-01 | $26,600 | Pending | Pending | Failure to report |
| Honolulu | 2017-3205-000066-01 | $10,188 | $9,688 | Standard | Failure to report |
| New York/JFK | 2017-4701-000316-01 | $10,860 | $10,360 | Standard | Failure to report |
| New York/JFK | 2017-4701-000300-01 | $45,188 | $40,188 | Standard | Failure to report |
| New York/JFK | 2017-4701-000299-01 | $34,993 | $32,493 | Standard | Failure to report |
| Detroit | 2017-3807-000640-01 | $20,251 | $19,251 | Extraordinary | Failure to report / Structuring |
| New York/JFK | 2017-4701-000229-01 | $31,904 | $29,404 | Standard | Failure to report |
| Detroit | 2017-3807-000673-01 | $18,000 | $17,000 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000621-01 | $25,700 | Pending | Pending | Failure to report / Structuring |
| Detroit | 2017-3807-000639-01 | $15,516 | $14,416 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000285-01 | $19,053 | $18,053 | Extraordinary | Failure to report / Structuring |
| Atlanta | 2017-1704-000105-01 | $19,438 | $18,438 | Standard | Failure to report |
| Detroit | 2017-3807-000558-01 | $13,104 | $13,604 | Standard | Failure to report |
| Honolulu | 2017-3205-000064-01 | $19,205 | $18,205 | Standard | Failure to report |
| Newark | 2017-4601-000147-01 | $24,962 | $22,462 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2017-3807-000207-01 | $22,204 | $21,204 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000440-01 | $13,276 | $12,776 | Standard | Failure to report |
| Detroit | 2017-3807-000412-01 | $17,767 | $16,767 | Extraordinary | Failure to report / Structuring |
| Newark | 2017-4601-000136-01 | $27,000 | $24,500 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2017-3807-000222-01 | $20,776 | $19,776 | Standard | Failure to report |
| Detroit | 2017-3807-000191-01 | $21,421 | $20,421 | Extraordinary | Failure to report / Structuring |
| New York/JFK | 2017-4701-000222-01 | $22,745 | $21,745 | Standard | Failure to report |
| Detroit | 2017-3807-000319-01 | $11,986 | $11,486 | Standard | Failure to report |
| Atlanta | 2017-1704-000075-01 | $37,000 | Pending | Pending | Failure to report |
| Detroit | 2017-3807-000078-01 | $17,893 | $16,893 | Standard | Failure to report |
| Houston | 2017-5309-000033-01 | $15,383 | $14,383 | Standard | Failure to report |
| Detroit | 2017-3807-000174-01 | $18,785 | $17,785 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000228-01 | $12,038 | $11,538 | Standard | Failure to report |
| Detroit | 2017-3807-000128-01 | $17,092 | $16,092 | Standard | Failure to report |
| Detroit | 2017-3807-000085-01 | $19,419 | $18,419 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000012-01 | $26,649 | $25,649 | Extraordinary | Failure to report / Structuring |
| Detroit | 2017-3807-000126-01 | $10,300 | $9,800 | Standard | Failure to report |
41Cases
$839,086Total Seized
$680,164Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Buffalo | 2016-0901-000718-01 | $12,606 | $12,106 | Extraordinary | Failure to report / Structuring |
| New York/JFK | 2016-4701-000830-01 | $45,000 | Pending | Pending | Failure to report |
| Houston | 2016-5309-000144-01 | $41,613 | $36,613 | Standard | Failure to report |
| Detroit | 2016-3807-000885-01 | $20,728 | $17,728 | Claim | Failure to report |
| Detroit | 2016-3807-000991-01 | $17,282 | $16,282 | Standard | Failure to report |
| Cincinnati | 2016-4102-000232-01 | $15,950 | Pending | Pending | Failure to report |
| Buffalo | 2016-0901-000631-01 | $10,600 | $9,600 | Extraordinary | Failure to report / Structuring |
| Chicago | 2016-3901-000763-01 | $15,458 | Pending | Pending | Failure to report |
| Detroit | 2016-3807-000896-01 | $15,354 | $14,354 | Standard | Failure to report |
| Detroit | 2016-3807-000897-01 | $30,484 | $27,984 | Extraordinary | Failure to report / Structuring |
| El Paso | 2016-2402-002917-01 | $11,801 | $5,901 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2016-3807-000837-01 | $19,409 | $18,109 | Standard | Failure to report |
| Newark | 2016-4601-000639-01 | $17,000 | $16,000 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2016-3807-000789-01 | $14,944 | $1,000 | Extraordinary | Failure to report / Structuring |
| Detroit | 2016-3807-000819-01 | $22,132 | $21,132 | Extraordinary | Failure to report / Structuring / Bulk cash smuggling |
| Detroit | 2016-3807-000725-01 | $13,436 | $12,936 | Standard | Failure to report |
| Detroit | 2016-3807-000576-01 | $17,606 | $16,606 | Standard | Failure to report |
| Detroit | 2016-3801-000468-01 | $10,450 | $9,950 | Standard | Failure to report |
| Detroit | 2016-3807-000510-01 | $14,740 | $14,240 | Standard | Failure to report |
| Detroit | 2016-3801-000396-01 | $12,985 | $12,485 | Standard | Failure to report |
| Detroit | 2016-3807-000474-01 | $11,170 | $10,670 | Standard | Failure to report |
| Detroit | 2016-3807-000476-01 | $15,000 | $14,500 | Standard | Failure to report |
| New York/JFK | 2016-4701-000096-01 | $17,271 | $16,271 | Extraordinary | Failure to report / Bulk cash smuggling |
| Miami | 2016-5206-000291-01 | $25,000 | $24,000 | Standard | Failure to report |
| New York/JFK | 2016-4701-000230-01 | $54,304 | $49,304 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2016-3807-000420-01 | $41,660 | $36,660 | Standard | Failure to report |
| Detroit | 2016-3807-000178-01 | $23,814 | $9,814 | Claim | Failure to report / Bulk cash smuggling |
| Detroit | 2016-3807-000347-01 | $12,600 | $12,100 | Standard | Failure to report |
| Chicago | 2016-3901-000197-01 | $18,997 | $18,097 | Extraordinary | Failure to report |
| Detroit | 2016-3807-000355-01 | $19,862 | $18,862 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2016-3807-000221-01 | $12,300 | $11,800 | Standard | Failure to report |
| Detroit | 2016-3807-000378-01 | $21,020 | $20,020 | Standard | Failure to report |
| Detroit | 2016-3807-000269-01 | $19,841 | $18,841 | Standard | Failure to report |
| Detroit | 2016-3807-000339-01 | $31,280 | $28,780 | Standard | Failure to report |
| Detroit | 2016-3807-000247-01 | $16,724 | $15,724 | Extraordinary | Failure to report / Structuring / Bulk cash smuggling |
| Philadelphia | 2016-1108-000010-01 | $16,994 | $15,994 | Standard | Failure to report |
| Detroit | 2016-3807-000227-01 | $17,003 | $16,003 | Standard | Failure to report |
| Detroit | 2016-3807-000216-01 | $30,040 | $27,540 | Extraordinary | Failure to report / Structuring |
| Detroit | 2016-3801-000112-01 | $13,590 | $13,090 | Extraordinary | Failure to report / Structuring |
| Detroit | 2016-3807-000012-01 | $21,447 | $20,477 | Standard | Failure to report |
| Detroit | 2016-3807-000133-01 | $19,591 | $18,591 | Standard | Failure to report |
56Cases
$1,300,397Total Seized
$1,103,198Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2016-3807-000948-01 | $14,446 | $10,000 | Claim | Failure to report |
| Chicago | 2015-3901-000973-01 | $22,300 | $21,300 | Standard | Failure to report |
| Detroit | 2015-3801-000943-01 | $14,135 | $13,635 | Standard | Failure to report |
| Chicago | 2015-3901-001126-01 | $17,000 | $16,100 | Extraordinary | Failure to report |
| Chicago | 2015-3901-001144-01 | $17,561 | $16,561 | Standard | Failure to report |
| Detroit | 2015-3807-001357-01 | $20,129 | $19,129 | Standard | Failure to report |
| Cleveland | 2015-4101-000139-01 | $17,791 | $16,691 | Standard | Failure to report |
| Dulles | 2015-5401-000313-01 | $27,237 | $13,369 | Standard | Failure to report / Bulk cash smuggling |
| Philadelphia | 2015-1108-000072-01 | $51,851 | $46,851 | Standard | Failure to report |
| Detroit | 2015-3807-001332-01 | $14,500 | $13,500 | Standard | Failure to report |
| Detroit | 2015-3807-001324-01 | $21,581 | $20,581 | Standard | Failure to report |
| Chicago | 2015-3901-001042-01 | $24,963 | $23,963 | Standard | Failure to report |
| Detroit | 2015-3807-001210-01 | $42,421 | $37,421 | Standard | Failure to report |
| Detroit | 2015-3807-001251-01 | $18,535 | $13,535 | Standard | Failure to report |
| Detroit | 2015-3807-001278-01 | $18,960 | $17,960 | Standard | Failure to report |
| Detroit | 2015-3801-000837-01 | $16,081 | $15,081 | Standard | Failure to report |
| Detroit | 2015-3807-001230-01 | $20,566 | $19,566 | Standard | Failure to report |
| Detroit | 2015-3807-001137-01 | $16,457 | $15,457 | Standard | Failure to report |
| Houston | 2015-5309-000127-01 | $21,376 | $20,376 | Standard | Failure to report |
| Atlanta | 2015-1704-000371-01 | $24,520 | $23,520 | Extraordinary | Failure to report / Structuring / Bulk cash smuggling |
| Detroit | 2015-3801-000740-01 | $11,366 | $10,866 | Standard | Failure to report |
| Detroit | 2015-3807-001026-01 | $19,304 | $18,304 | Standard | Failure to report |
| Detroit | 2015-3801-000713-01 | $10,100 | $9,604 | Standard | Failure to report |
| Detroit | 2015-3807-001079-01 | $12,800 | $12,300 | Standard | Failure to report |
| Detroit | 2015-3807-001031-01 | $16,391 | $15,391 | Standard | Failure to report |
| Detroit | 2015-3807-001028-01 | $19,600 | $18,600 | Extraordinary | Failure to report / Structuring |
| Detroit | 2015-3807-000937-01 | $24,239 | $23,239 | Standard | Failure to report |
| Chicago | 2015-3901-000816-01 | $27,000 | $24,750 | Extraordinary | Failure to report |
| Detroit | 2015-3807-000954-01 | $14,612 | $14,112 | Standard | Failure to report |
| Detroit | 2015-3807-000986-01 | $10,676 | $10,176 | Standard | Failure to report |
| Detroit | 2015-3807-000965-01 | $20,806 | $19,806 | Standard | Failure to report |
| North Carolina | 2015-1512-000456-01 | $74,000 | $0 | Garnished | 18 USC 1956 |
| Miami | 2015-5206-000943-01 | $19,721 | $18,721 | Extraordinary | Failure to report / Structuring |
| San Francisco | 2015-2801-000080-01 | $62,157 | $57,157 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2015-3807-000805-01 | $15,711 | $14,711 | Standard | Failure to report |
| Detroit | 2015-3807-000753-01 | $13,100 | $12,600 | Standard | Failure to report |
| Detroit | 2015-3807-000724-01 | $13,579 | $13,079 | Standard | Failure to report |
| Detroit | 2015-3807-000585-01 | $51,865 | $46,865 | Standard | Failure to report |
| Detroit | 2015-3807-000670-01 | $14,425 | $13,925 | Standard | Failure to report |
| Houston | 2015-5309-000052-01 | $19,108 | $18,108 | Standard | Failure to report |
| North Carolina | 2015-1512-000339-01 | $9,260 | $0 | N/A | 18 USC 981 |
| Detroit | 2015-3807-000502-01 | $24,548 | $22,048 | Standard | Failure to report |
| Detroit | 2015-3807-000476-01 | $29,524 | $27,024 | Standard | Failure to report |
| Detroit | 2015-3807-000483-01 | $25,000 | $22,500 | Standard | Failure to report |
| Detroit | 2015-3807-000434-01 | $11,106 | $10,606 | Standard | Failure to report |
| Detroit | 2015-3807-000485-01 | $16,894 | $15,894 | Standard | Failure to report |
| Detroit | 2015-3801-000239-01 | $11,535 | $11,035 | Standard | Failure to report |
| Detroit | 2015-3807-000311-01 | $18,303 | $17,303 | Standard | Failure to report |
| San Francisco | 2015-2801-000024-01 | $28,758 | $14,379 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2015-3807-000252-01 | $10,713 | $10,213 | Standard | Failure to report |
| Detroit | 2015-3807-000109-01 | $18,000 | $17,000 | Extraordinary | Failure to report / Structuring |
| Miami | 2015-5206-000113-01 | $16,000 | $15,000 | Standard | Failure to report |
| San Francisco | 2015-2801-000060-01 | $92,478 | $82,478 | Extraordinary | Failure to report / Bulk cash smuggling |
| Chicago | 2015-3901-000031-01 | $30,324 | $27,824 | Standard | Failure to report |
| New York/JFK | 2015-4701-000005-01 | $24,984 | $23,984 | Extraordinary | Failure to report / Bulk cash smuggling |
| Chicago | 2015-3901-000043-01 | $20,000 | $19,000 | Extraordinary | Failure to report / Bulk cash smuggling |
46Cases
$942,352Total Seized
$854,168Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| New York/JFK | 2014-4701-000108-01 | $29,500 | $27,000 | Standard | Failure to report |
| Dallas/Fort Worth | 2014-5501-000525-01 | $18,636 | $17,636 | Standard | Failure to report |
| Detroit | 2014-3807-001287-01 | $17,500 | $16,500 | Standard | Failure to report |
| Detroit | 2014-3801-001048-01 | $10,650 | $10,150 | Standard | Failure to report |
| New York/JFK | 2014-4701-000802-01 | $20,000 | $19,000 | Standard | Failure to report |
| Detroit | 2014-3807-001202-01 | $20,300 | $19,300 | Extraordinary | Failure to report / Structuring |
| Detroit | 2014-3807-001211-01 | $11,238 | $10,738 | Standard | Failure to report |
| Port Huron | 2014-3802-000164-01 | $16,676 | $16,176 | Extraordinary | Failure to declare / Failure to invoice |
| Chicago | 2014-3901-000824-01 | $22,300 | $21,300 | Standard | Failure to report |
| Detroit | 2014-3807-000871-01 | $32,482 | $29,982 | Standard | Failure to report |
| Detroit | 2014-3807-001210-01 | $15,500 | $14,500 | Standard | Failure to report |
| Detroit | 2014-3807-001241-01 | $11,200 | $10,700 | Extraordinary | Failure to report / Structuring |
| New York/JFK | 2014-4701-000510-01 | $22,000 | $21,000 | Standard | Failure to report |
| Chicago | 2014-3901-000737-01 | $29,426 | $26,926 | Standard | Failure to report |
| Detroit | 2014-3807-001190-01 | $14,867 | $14,367 | Standard | Failure to report |
| Detroit | 2014-3807-001151-01 | $10,241 | $9,741 | Standard | Failure to report |
| Detroit | 2014-3807-001116-01 | $20,905 | $19,905 | Standard | Failure to report |
| Long Beach | 2014-2720-000675-01 | $65,066 | $60,066 | Standard | Failure to report |
| Detroit | 2014-3807-001093-01 | $27,500 | $25,000 | Standard | Failure to report |
| Detroit | 2014-3807-001073-01 | $17,626 | $16,626 | Standard | Failure to report |
| Detroit | 2014-3807-001067-01 | $30,000 | $27,500 | Standard | Failure to report |
| Detroit | 2014-3807-000896-01 | $12,108 | $11,608 | Standard | Failure to report |
| Long Beach | 2014-2720-000589-01 | $25,727 | $23,227 | Standard | Failure to report |
| Chicago | 2014-3901-000735-01 | $17,100 | $16,100 | Standard | Failure to report |
| Atlanta | 2014-1701-000310-01 | $13,081 | $12,581 | Standard | Failure to report |
| Chicago | 2014-3901-000605-01 | $13,000 | $12,500 | Standard | Failure to report |
| Detroit | 2014-3807-000929-01 | $23,200 | $22,200 | Standard | Failure to report |
| New York/JFK | 2014-4701-000574-01 | $31,184 | $0 | N/A | Failure to report / Bulk cash smuggling |
| Newark | 2014-4601-000637-01 | $15,858 | $14,858 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2014-3807-000779-01 | $11,752 | $11,252 | Standard | Failure to report |
| Detroit | 2014-3801-000623-01 | $30,600 | $28,100 | Standard | Failure to report |
| Charlotte | 2014-1512-000357-01 | $21,418 | $20,418 | Extraordinary | Failure to report / Bulk cash smuggling |
| San Diego | 2014-2506-000495-01 | $20,000 | $19,000 | Extraordinary | Failure to report / Bulk cash smuggling |
| Detroit | 2014-3807-000540-01 | $20,030 | $19,030 | Standard | Failure to report |
| New York/JFK | 2014-4701-000380-01 | $41,063 | $36,063 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2014-3807-000465-01 | $19,941 | $18,941 | Standard | Failure to report |
| Detroit | 2014-3807-000437-01 | $16,895 | $15,895 | Standard | Failure to report |
| Detroit | 2014-3807-000416-01 | $15,180 | $14,180 | Standard | Failure to report |
| Detroit | 2014-3807-000368-01 | $29,944 | $27,444 | Standard | Failure to report |
| Detroit | 2014-3807-000345-01 | $10,377 | $9,877 | Standard | Failure to report |
| Detroit | 2014-3807-000312-01 | $16,425 | $15,425 | Standard | Failure to report |
| Detroit | 2014-3807-000286-01 | $14,306 | $13,806 | Standard | Failure to report |
| Detroit | 2014-3807-000267-01 | $11,417 | $10,917 | Standard | Failure to report |
| Detroit | 2014-3807-000238-01 | $13,000 | $12,500 | Standard | Failure to report |
| Middleburg Heights | 2014-4115-000007-01 | $20,000 | $20,000 | Standard | 18 USC 981 / 21 USC 881 |
| Detroit | 2014-3807-000010-01 | $15,133 | $14,133 | Standard | Failure to report |
26Cases
$495,410Total Seized
$394,786Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Buffalo | 2013-0901-000446-01 | $33,000 | $0 | N/A | Failure to report / Bulk cash smuggling |
| Boston | 2013-0417-000158-01 | $17,436 | $16,436 | Standard | Failure to report |
| Detroit | 2013-3807-000900-01 | $12,358 | $11,858 | Standard | Failure to report |
| Detroit | 2013-3807-000901-01 | $13,070 | $12,570 | Standard | Failure to report |
| Champlain | 2013-0712-000115-01 | $12,537 | $12,037 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2013-3801-001109-01 | $13,204 | $12,707 | Standard | Failure to report |
| Detroit | 2013-3807-000743-01 | $61,588 | $55,848 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2013-3807-000653-01 | $15,000 | $14,500 | Standard | Failure to report |
| Detroit | 2013-3807-000605-01 | $15,897 | $14,897 | Standard | Failure to report |
| Detroit | 2013-3807-000606-01 | $10,338 | $9,680 | Standard | Failure to report |
| Chicago | 2013-3901-000616-01 | $13,120 | $12,620 | Standard | Failure to report |
| Chicago | 2013-3901-000436-01 | $31,292 | $29,042 | Extraordinary | Failure to report |
| Detroit | 2013-3807-000541-01 | $15,524 | $14,524 | Standard | Failure to report |
| Detroit | 2013-3807-000768-01 | $10,762 | $10,262 | Standard | Failure to report |
| Detroit | 2013-3801-000759-01 | $39,148 | $36,648 | Standard | Failure to report |
| New York/JFK | 2013-4701-000389-01 | $31,250 | Pending | N/A | Failure to report |
| Detroit | 2013-3807-000495-01 | $14,804 | $14,304 | Standard | Failure to report |
| Detroit | 2013-3807-000464-01 | $18,000 | $17,000 | Standard | Failure to report |
| Detroit | 2013-3807-000397-01 | $15,225 | $14,225 | Standard | Failure to report |
| Detroit | 2013-3807-000262-01 | $11,989 | $11,489 | Standard | Failure to report / Bulk cash smuggling |
| Detroit | 2013-3801-000351-01 | $10,729 | $0 | Insufficient Documentation | Failure to report / Bulk cash smuggling / Structuring |
| Detroit | 2013-3807-000278-01 | $24,410 | $21,910 | Standard | Failure to report |
| Detroit | 2013-3807-000191-01 | $11,117 | $10,617 | Standard | Failure to report |
| Detroit | 2013-3801-000146-01 | $10,778 | $10,278 | Standard | Failure to report / Bulk cash smuggling |
| Chicago | 2013-3901-000066-01 | $19,000 | $18,000 | Standard | Failure to report |
| Detroit | 2013-3807-000024-01 | $13,834 | $13,334 | Standard | Failure to report / Bulk cash smuggling |
4Cases
$73,168Total Seized
$67,668Total Returned
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2012-3801-001138-01 | $28,491 | $24,991 | Extraordinary | Failure to report / Structuring |
| Detroit | 2012-3801-000950-01 | $19,022 | $18,022 | Standard | Failure to report |
| Detroit | 2012-3801-000852-01 | $11,655 | $11,155 | Standard | Failure to report |
| Detroit | 2012-3807-000765-01 | $14,000 | $13,500 | Standard | Failure to report |
The facts and circumstances of your customs currency seizure case may differ from the facts and circumstances of these CBP money seizure cases. The results discussed are not necessarily representative of the range of possible results for any particular case. Each case is different and must be evaluated and handled on its own merit.
“Standard” indicates the dollar amount returned is within Customs’ established mitigation guidelines for customs money seizures, and it was proven that there was a legitimate source and intended use of the seized currency.
“Extraordinary” indicates the dollar amount returned is better than should be expected because the amount of money returned exceeds what Customs’ established mitigation guidelines provide.
“Failure to report“ indicates seizure was based on alleged violations of 31 USC 5316. “Bulk cash smuggling“ indicates seizure was based on alleged violations of 31 USC 5332. “Structuring“ indicates seizure was based on alleged violations of 31 USC 5324.