Tag: dulles

Dulles Does it Again: CBP Seizes $42k in Cash to Ghana

Dulles CBP seized $42,000 in cash from a man going to Ghana. As the story (original here) below explains, the man only reported $8,000 verbally; then he wrote down $15,000 on his FinCEN 105 form; then, they brought the dogs out. When the dogs were done, they found a total of $42,606 and €240.

Although bulk cash smuggling and failing to report currency are both crimes, not everyone is criminally charged. A person still faces civil forfeiture of the cash involved in the violation, even if not criminally charged. In this case, it was a catch and release; they caught him, seized the money, and released him to continue on his trip. He will be able to get at least some of the money back if he can show it came from a legitimate source and had a legitimate intended use. Here’s the story, with pictures:

U.S. Customs and Border Protection (CBP) officers seized more than $42,000 from a man boarding a flight to Ghana Tuesday at Washington Dulles International Airport.

CBP officers seized $42k from Ghana-bound man
November 7, 2017 at Washington Dulles
International Airport

The man, who CBP has not named because he was not criminally charged, initially reported to officers that he possessed $8,000.  After officers advised the man of U.S. currency reporting regulations, the man wrote that he possessed $15,000 and he completed a financial reporting form.

A CBP currency detector dog then alerted to bulk currency in the man’s carry-on baggage.  The man then produced $2,480 in U.S. currency and 240 Euros from his jacket, $10,216 from his backpack, and $710 from his front pants pocket.

CBP officers then discovered a package that contained $8,000, an envelope that contained $8,000, and an additional $13,200 inside a pouch, all concealed inside his backpack.  The total amount of currency the man possessed equaled $42,606 in U.S. dollars and 240 Euros.

Following the currency seizure, CBP officers returned $406 in U.S. currency and 240 Euros to the man and released him to continue his journey.

This is the second significant currency seizure from a Ghana-bound traveler in two months.  On September 23, CBP officers seized $150,228 in unreported currency at Washington Dulles International Airport.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

3rd Largest Dulles Customs Cash Seizure of $150,000

CBP in Dulles recently made a very large cash seizure from an airline passenger headed to Ghana. It is CBP at Dulles Airport’s third largest seizure since 2003.

Here is the story, without comment, as shared by CBP:

While conducting an outbound enforcement operation, U.S. Customs and Border Protection (CBP) officers seized more than $150,000 in unreported currency from a Ghanaian man on Saturday at Washington Dulles International Airport.

The man, who CBP has not named because he was not criminally charged at this time, reported to officers that he possessed $10,000.  The man reported that currency on a financial disclosure form and presented $10,000 in a zippered bag along with $200 and 100 Ghana cedis in his wallet.  During a baggage examination, CBP officers discovered $40,000 concealed inside a pair of pants, and another $100,000 concealed inside a pair of sweatpants.

The total currency the Ghanaian man possessed equaled $150,228.  CBP officers returned $2,228 to him as a humanitarian release so that he may continue his travel.

This is CBP’s sixth largest currency seizure at Dulles since CBP’s inception in March 2003, and the second largest currency seizure in the past 13 years.  The top two currency seizures, of $318,519 and $303,031, occurred in 2003, and more recently, a $156,023 currency seizure in 2014 tops this seizure.

And for the pictures:

$10,000 cash in a zippered bag/purse seized by Customs

 

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Stacks of Cash at Dulles Airport Seized by Customs for Violating the Currency Reporting Requirements

Customs at Dulles Seizes $29k Hidden in Pants

U.S. Customs is reporting on more cash seizures by its officers at Dulles Airport in Sterling, Virginia. Just last week, I commented on a story where CBP seized cash from 3 groups of people, all coming from or going to Africa. In this story below, two Ghanaian men had $29,019 seized by Customs agents for violating the currency reporting regulations requiring a report for in-bound and out-bound cash transportation of more than $10,000.

In the last story, I warned Dulles strictly enforces a penalty of 50% of the seized cash for anyone involved in a structuring or bulk cash smuggling offense, even if it’s a first offense. In this case, I’ve got a good idea who is about to lose a serious amount of cash, because CBP “discovered $8,504 inside a pair of shorts [one of the men] wore under his pants.” So….

BULK CASH SMUGGLING ALERT

Here’s the CBP narrator telling the story (full story here):

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized more than $29,000 from cousins traveling to Ghana Monday at Washington Dulles International Airport.

Since July 1, CBP officers at Dulles have recorded seven unreported currency seizures that totaled $180,819.

In the latest incident, CBP officers seized $29,019 from two cousins who initially reported they possessed $9,115.  During an examination, CBP officers discovered $615 in one man’s wallet and an additional $18,900 in his carry-on bag. Officers then discovered $8,504 inside a pair of shorts the other man wore under his pants, and $1,000 in a checked bag.

CBP officers permitted the two Ghanaians numerous opportunities to truthfully report, both verbally and in writing, their total currency, before officers discovered the unreported currency.

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form.  None of the currency is taxed.

 

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

Dulles Airport CBP Took Cash from Husband and Wife

Dulles Airport CBP Seizes $25k from Bosnia and Herzegovina-bound travelers

Cash seizures at airports have spiked in Detroit, and also apparently in other regions, such as Dulles airport. As a case in point, here is yet another story about CBP seizing cash from a traveler at the airport in Sterling, Virginia: Washington Dulles International Airport.

Here is the full story (original here):

U.S. Customs and Border Protection (CBP) officers seized more than $25,000 Wednesday from travelers departing Washington Dulles International Airport for violating federal currency reporting regulations.A Bosnia and Herzegovina-bound family reported to CBP officers that they possessed $9,000. The father then signed a U.S. Treasury form reporting they possessed $15,000.A CBP inspection discovered a total of $19,754 in U.S. dollars and 5,085 Euros, combined equivalent to $25,616 in U.S. dollars, in possession of the three-person family.

CBP officers seized the currency and returned 985 Euros ($1,135 U.S. dollar equivalent) to the family for humanitarian purposes.  No charges were filed.  Officers released the family to continue their travel.

And here is what CBP Dulles is saying about the up-tick in airport currency seizures on their watch:

This is CBP’s third outbound currency seizure in two weeks at Dulles.  CBP officers seized $29,698 from a Qatar-bound family July 9 and $18,900 from a Ghana-bound man July 11. Read more about those unreported currency seizures.

“These continued currency seizures clearly illustrate the consequences of travelers not making truthful declarations to Customs and Border Protection officers,” said Wayne Biondi, CBP Port Director for the Area Port of Washington Dulles.  “The best way to keep all of your currency is to honestly report it all to Customs and Border Protection officers during inspection.”

They go on to get the reporting requirement, wrong, again (hint: it is more than $10,000, not $10,000 or

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form.  None of the currency is taxed.

 

It is also true that none of the money is taxed, at least by Customs. If it is considered “income,” it may be taxable. But if you’ve already paid income taxes on the money, then it is definitely not taxable again by the IRS.

Has CBP seized your cash at the airport?

If CBP seized your cash at the airport, read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

CBP at Dulles Airport seizes $50k Cash Leaving Country

Dulles CBP has made a few notable seizures recently. Dulles cash seizures always seem to hit the CBP news release cycle, and last week was no exception. CBP reported on the seizure of almost fifty-grand in cash from travelers leaving the United States, so here is the story:

CBP officers seized $29,698 from a Qatar-bound family Saturday.  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $14,000.  The man presented an envelope that contained $10,000 and $4,000 in pocket cash.  CBP officers then asked if he possessed additional currency, to which the man presented an additional $5,698.  An examination of the wife’s purse resulted in the discovery of an additional $10,000.  CBP officers returned $698 to the family and released them to continue their journey.

CBP officers seized $18,900 from a Ghana-bound man Tuesday.  The traveler reported verbally and in writing that he possessed $12,000.  During an examination, CBP officers discovered the additional cash.  Officers returned $500 to the traveler for humanitarian purposes and released him to continue his journey.

The original story says that everyone was a U.S. citizen, and non were criminally charged. In my experience, Dulles will likely say that both of these cases involved bulk cash smuggling, and therefore, they are able to keep at least 50% of the money that was seized according to CBP’s mitigation guidelines.

This Dulles cash seizure should also serve as a reminder to everyone that a report is required even when LEAVING the country, not just upon arrival. If you look closely, you’ll probably see signs in the airport containing notices about the reporting requirement.

U.S. Money Seized by Customs (CBP) Stacked on a Table with Envelopes

CBP Seizes Money for Currency Reporting Violations at Dulles & BWI Airports

CBP seizes more than $32,000 for currency reporting violations at Dulles and BWI airport last week. The news release reveal the travelers were a U.S. citizen and a Nigerian citizen, and were involved in two separate currency reporting incidents.

Before getting into the details, the news release explains:

“Federal currency reporting requirements are simple.  International travelers can carry as much currency as they wish into and out of the United States, but they must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form.  None of the currency is taxed.”

All true, except the reporting requirement applies to “more than $10,000” not “$10,000 or greater.” The story gives some good details on each of the seizures cases:

On Friday, CBP officers seized $13,821 from a Nigerian citizen at BWI.  He reported to CBP officers that he possessed $9,000.  During a secondary examination, CBP officers discovered British pounds concealed inside a carry-on bag.  The traveler then tossed a wad of rolled up currency on the examining table.  The currency, which consisted of dollars, pounds and Euros equaled $13,821.  CBP officers seized the currency and returned $500 to the traveler for humanitarian purposes.

“The traveler then tossed a wad of rolled up currency on the examining table” after reporting he had $9,000. The wad totaled $13,821. If this traveler had read our article about a case in Miami, he would have known that throwing money at CBP is not the same as reporting it.

The other incident reveals how unhelpful CBP can be at times.

On Thursday, CBP officers seized $18,578 from a U.S. citizen who arrived to Dulles on a flight from Dubai. She initially reported that she possessed $10,000. CBP officers found additional currency and checks during a secondary examination. CBP officers released $322 and two checks totaling $56 for humanitarian purposes.

$322 in humanitarian relief is pretty good. But $56 in two checks? I’ve had clients left with nothing after a seizure. Not even enough change to pay for a baggage cart. I can imagine how grateful this person was to receive two checks that totaled $56. The real reason they returned the checks was because they weren’t worth much, and CBP did not want to go through the trouble of depositing them and including them as part of the seizure

If you had cash seized for a currency reporting violation, make use of our free customs money seizure legal guide or contact us for a free currency reporting violation consultation!

An example of cash report for customs.

CBP Seizes $13K in Unreported Currency at Washington Dulles International Airport

A traveler bound for Ethiopa had $13,000 seized from him by U.S. Customs & Border Protection at Dulles airport a few weeks back. This story is part of the (seemingly) un-ending trend of currency seizures coming from Dulles airport lately.

The facts are largely the same as most of the other stories. A U.S. citizen attempts to leave the United States without first making the required currency report to Customs. The man probably thought he would not have to report it because — after all, you do not pass through Customs when leaving the country, only when arriving. But the currency reporting requirement applies equally to those entering the country and to those leaving the country.

During an outbound inspection, the man declared, both verbally and in writing, to CBP officers that he possessed $5,000; however, CBP officers discovered a total of $13,294 on his person and in his luggage.  The officers seized the $13,294, returning the equivalent of $424 in foreign and U.S. currency for humanitarian relief, and advised him how to petition for the return of the currency.  The traveler was then released to continue his journey.

A verbal or written declaration gets you nowhere if it is inaccurate. What form did he make the written declaration on and why? No declaration is required for monetary instruments of $10,000 or less, so why would Customs make him complete a written declaration?

The only reason would be to have affirmative proof that he did not make a proper verbal declaration of the money by being able to say, “See, he also lied about it in writing. It is not our word against his. His very own handwriting — his written declaration — also proves him guilty.”

By obtaining a written declaration, Dulles may have a stronger case if they try to prove that the money is subject to forfeiture for bulk cash smuggling violations.Yes, watch out in Dulles for strict enforcement of Customs guidelines concerning seizure of monetary instruments for structuring and bulk cash smuggling offenses.

 

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

Dulles CBP Seizes $52K headed for Ghana

It is now my opinion that Dulles CBP is vying to be first in currency seizures in the nation. That is a distinction held by Detroit CBP in the 2015 fiscal year. That year, the seized cash from over 500 people.

My opinion about Dulles is based on the most recent of many stories about Dulles CBP seizing cash from unwitting (and sometimes witting..) travelers at Dulles airport in Sterling, Virginia, since only September.

This story, like those, involves a failure to report cash to Customs; in this case, though, the person involved reported $40,000 – way more than than the $10,000 – and he actually possessed slightly more than $52,000. Now, it’s still illegal to underreport cash even when you do report more than $10,000. In other words, no matter how much you carry and how much you report, the report of cash to Customs still has to be ACCURATE. Being off by $12,000 is not accuracy.

But, the story is unique in that many people will report to Customs that they are carrying $9,990, or $9,800, or $9,700, when they are really carrying more than $10,000. They think that as long as they report some number less than $10,000, they will not be scrutinized. They’re wrong.

This man, however, reported $40,000. That seems like good faith to me, and my guess is he probably did not know exactly how much he had with him (yes, it happens), and he gave it his best guess, never expecting to be held to such a strict account by U.S. Customs & Border Protection.

STERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized over $52,000 from a Ghana-bound U.S. citizen on Thursday for violating federal currency reporting regulations.

There is no limit to how much currency travelers can import or export; however, federal law requires travelers to report to CBP amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.

During an outbound inspection, the man declared, both verbally and in writing, to CBP officers that he possessed $40,000; however, CBP officers discovered a total of $52,156 on his person and in his luggage.  The officers seized the $52,156 and advised him how to petition for the return of the currency.  The traveler was then released to continue his journey.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash you need a lawyer. That’s what we do. Read our trusted customs money seizure legal guide and can contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Dulles CBP Seizes $17k in Unreported Currency from Peruvian Woman

Another week, another cash seizure at Dulles airport by U.S. Customs & Border Protection. They are really racking of the seizures — and talk about it, a lot — this year.

The meat of the story says:

The woman arrived from Peru via Colombia shortly before 4 p.m. Tuesday.  During a secondary examination, the woman initially reported that she possessed $3,000, and then changed that amount to $5,000.  CBP officers discovered $15,870 in U.S. dollars, and additional Peruvian Sol equivalent to $1,189 U.S. dollars for a total of $17,059 in her purse.

The untruthful report to CBP makes it this currency seizure completely legal under the federal currency reporting regulations, which penalize any failure to report cash to U.S. Customs & Border Protection. But not only did she have her cash seized, but:

U.S. Customs and Border Protection (CBP) officers seized more than $17,000, a fraudulent permanent resident identity card and a fraudulent social security card from a 54-year-old woman at Washington Dulles International Airport on Tuesday.

But, the story goes on to say that “authorities declined criminally prosecuting the woman.” At the time currency is seized, the seizing officers (or Homeland Security Investigations, I suppose…) are required to contact the U.S. Attorney’s office and advise them of the incident to determine whether to prosecute the case criminally and arrest the individual involved in the currency reporting violations.

However, CBP did “remove[] her from the United States for possessing fraudulent U.S. identity documents and barred her from re-entering the U.S. for five years.” Ooops!

Have you had cash seized at Dulles airport by Customs?

If you had cash seized at Dulles airport by Customs, you really need a lawyer. Read our trusted customs money seizure legal guide and can contact us for a free cash seizure consultation by clicking the contact buttons on this page.

Picture of what the cash seized at Dulles airport looked similar to.

Dulles Customs Seizes $113k from 5 People

Dulles airport is a new hotbed for CBP cash seizures. And based on the volume of stories coming out from CBP about currency seizures they’ve conducted, they love to talk about. In fact, in the last 2 weeks CBP seized money from 5 different groups of people for “intentionally” violating the federal currency reporting regulations.

It’s curious that CBP should state that the law was “intentionally” violated, as intent has nothing to do with whether the law was broken (at least, in CBP’s interpretation of the law). The only thing that is require for a violation of the cash reporting law is a knowing transportation or more than $10,000 into or out of the country, not a knowing violation of the reporting requirement. It is, in the legal world, called a “bright line” rule. In other words, if you leave or enter the country with more than $10,000 and you do not report it, it does not matter why you did not report it, you’ve broken the law by the very transportation of the money itself.

Here is the whole story concerning the 5 recent seizures at Dulles, as told by CBP:

A handful of international travelers learned of the value of truthfully reporting all currency they possessed to U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport recently. That value came to about $113,000 in seized currency.

CBP officers seized a total of $112,819 during five seizures over the last 10 days for violating federal currency reporting requirements.  These currency seizures included:

  • $36,639 from a family departing Washington Dulles for Laos on October 25;
  • $14,221 from a woman departing to South Korea on October 24;
  • $22,034 from man who arriving from Ghana on October 22;
  • $17,946 from a man and woman departing to El Salvador on October 18; and
  • $21,979 from a man departing to Belgium.

In each incident, CBP officers allowed the travelers multiple opportunities to be truthful, and to read, understand and acknowledge the currency reporting law before officers inspected the travelers. In each incident, CBP officers found additional currency above what the travelers repeatedly claimed they possessed.

As customs stated, the total of these seizures exceeded the $73,900 that CBP officers seized from Serbian bound man on October 3. What’s up, Dulles CBP? Have your currency seizure reporting priorities just kicked up a few notches?