Tag: fy 2017

$211k Cash Seized by CBP laid out on a table in stacks

$211k Cash Seized by Nogales CBP

CBP has been busy seizing cash across the country, and that is the reason my customs law blogging activity has slowed down in recent weeks. For the many readers of this blog who like these posts, I apologize. I’ll be trying to return to more frequent blogging in the next week or so.

It seems CBP has also been too busy to make many news releases about the seizure activity, too. But, today, we have word of a pretty huge seizure of $211,000 in cash being seized from a Mexican national while leaving the United States.

From the story below, it was more than just a seizure for a failure to report — but also for bulk cash smuggling. Here is the story, with scant details, but with a picture:

Customs and Border Protection officers at the Mariposa crossing in Nogales, Arizona, arrested a Mexican national Friday for attempting to transport almost $211,000 in unreported U.S. currency.

Officers conducting routine outbound inspections referred a 45-year-old man from Nogales, Sonora, Mexico, for an inspection of his Chevrolet truck and found the currency in the vehicle’s dashboard.

Officers seized the vehicle and currency, and turned the subject over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

 

Money hidden in a traveler's bag that was not reported is photographed by CBP after seizure.

CBP Seizes $86,000 Smuggled in Houston

CBP announced the seizure of around $86,000 in cash from a man in Houston. The seizure took place on December 7, and, sounds like a very unfortunate incident for the man whose cash was seized. In this case, he is a Peruvian national and it sounds like he was only in the United States for a layover on his trip from Japan.

While at the Bush Intercontinental Airport, he went through Customs (presumably to do some more duty-free shopping) when he was taken for a secondary inspection to pay taxes on some cigarettes. For whatever reason, CBP supposedly explained the currency reporting requirement to him and he declared only $4,000.

Apparently, he had keys to some other luggage on his person. CBP located the luggage that those keys belonged to and inspected it, and lo and behold, discovered $86,000 hidden within 8 packages of photo paper. A picture of that concealment is included. Here’s the story:

HOUSTON— U.S. Customs and Border Protection officers at Bush Intercontinental Airport (IAH) seized over $86,000 from a traveler en route to Peru.

A Peruvian national, arriving from Japan, was referred to secondary for duty collection on cigarettes.  CBP officers explained the currency reporting requirements and the traveler declared $4,000, Dec. 7.

A baggage exam revealed keys to additional luggage, which the traveler claimed were in Peru.  The luggage was located and inspected, at which time CBP officers discovered $100 bills lined within eight packages of photo paper totaling $80,000. An envelope containing over $2,400 was also discovered.  In total, CBP seized more than $86,000.

“Travelers have no limit to the amount of currency they can bring into or take out of the U.S.; however, they are required by U.S. law to report if they are carrying $10,000 or more,” said Port Director Charles Perez.  “When travelers refuse to comply with federal reporting requirements, they face the risk of having the currency seized and possible civil and or criminal penalties assessed.”

Now, the link provided by CBP is to their own Q&A about currency reporting requirements. Frankly, the advice given their is more or less accurate, except that the law requires a report of more than $10,000, not $10,000 or more. It’s a difference of a penny but that’s the law, so CBP gets it partially wrong.

No word on whether or not this traveler was arrested, but likely they would have mentioned that fact if it was the case with this bulk cash smuggling seizure — money concealed with the apparent intention to not file the currency report. Did this traveler have that intent? Hmm, a tough call — a great argument could be made that he did not!

U.S. Customs & Border Protection Officer's uniform, featuring the seal of the agency.

CBP Seizes $38k Bulk Cash in Texas

I’ve not had much time for blogging about customs law, as CBP enforcement seems to have increased lately. But, I did see this story come up about a seizure of money in…. suprise: Texas! Not Dulles this time.

The money seizure occurred at the Del Rio International Bridge. Just three days ago, Customs officers stopped and searched a Mexican woman driving her vehicles out of the United States. During the course of the inspection, CBP found that she had “several bundles of cash in her possession” that totaled $37,901.

Although the story does not explain how, or if, the money was hidden, it does say that she will be prosecuted for bulk cash smuggling. It’s odd that, most of the time these seizure stories form CBP in Texas explain how they money was hidden but only calls those violations a failure to report; in this case, it is not explained how the money was hidden, but is called bulk cash smuggling. It’s becoming my pet peeve.

On to the story:

U.S. Customs and Border Protection officers at the Del Rio International Bridge recently seized more than $30,000 in U.S. currency from a woman leaving the United States bound for Mexico.

On Dec. 19, CBP officers, conducting outbound inspections at the Del Rio Port of Entry, encountered a 2010 SUV departing the United States for Mexico. During inspection, officers discovered the woman driving the SUV had several bundles of cash in her possession. Officers seized $37,901 in undeclared U.S. currency.The driver, a 30-year-old U.S. citizen residing in Mexico, was turned over to Homeland Security Investigations for federal prosecution for bulk cash smuggling – 31 USC § 5332.

“Seizing undeclared currency at ports of entry serves to deprive criminal organizations of their profits,” said Port Director Alberto D. Perez, Del Rio Port of Entry. “Large amounts of currency may be imported and exported with the proper documentation.

“Failure to report international transit of $10,000 or more could mean forfeiture of funds and criminal sanctions.”

The CBP global entry line at Detroit Metropolitan Airport.

Detroit Metro Airport CBP Seize $59,451 Cash

Finally, a CBP cash seizure press release from my own home port of Detroit that happened at Detroit Metropolitan Airport, which is just a few miles down the road from our office. This one involves a U.S. citizen returning from China with his wife; together, the couple was found to be transporting more than $10,000 cash through Customs…. about $50,000 more, actually.

Here’s the full story from Detroit CBP:

DETROITOn November 28, 2016, U.S. Customs and Border Protection (CBP), Office of Field Operations at the Detroit Metropolitan Airport seized $59,451 in U.S. currency from a United States citizen after he failed to report the currency to CBP officers. The traveler is a member of the Global Entry trusted traveler program.

The male traveler and his wife arrived in Detroit on a flight from Beijing, China. He initially denied carrying $10,000 or more in U.S. currency or its equivalent in foreign currency. CBP Officers questioned the traveler as he and his wife attempted to exit the federal inspection area separately 13 minutes apart. Further inspection led to the discovery of $59,451 divided between the two.

“You must report to CBP that you are carrying $10,000 or more in U.S. dollars or equivalent foreign currency or other monetary instruments when you travel into or out of the United States, especially if you are a member of Global Entry.” said Devin Chamberlain, CBP Detroit (Airport) Port Director. “There is no limit as to how much currency travelers can import or export. However, the law requires travelers to report when they carry at least $10,000 in monetary instruments.  Violators may face criminal prosecution and forfeiture of the undisclosed funds.”

As you can see, this story involves both a failure to report cash to customs and unlawful cash structuring. As we’ve explained time and time again at this customs law blog, cash will be seized by Detroit CBP if it is divided between a husband and wife (or other family members) traveling together and CBP has cause to believe it was done for the purpose of avoiding filing the currency report on form FinCen 105.

Had cash seized at Detroit Metro Airport by CBP?

If you’re like the people in this story and have suffered a cash seizure by U.S. Customs & Border Protection (CBP) at Detroit Metro Airport, you’re in need of a lawyer to help you get your money back and potentially avoid criminal prosecution or inquiry. Every case is different and nuances, exceptions and interpretations are almost always present making each case unique and challenging. Many people need help even understanding the election of proceedings form that is included with the notice of seizure.

Please make use of our customs currency seizure legal guide, but remember to also take advantage of our free currency seizure consultation by contacting us today by clicking on the contact button!

U.S. CBP seized cash hidden in a shipping container at the San Juan, Puerto Rico seaport.

CBP Seizes $29,000 Smuggled at San Juan

A few weeks back, CBP announced another recent seizure of unreported cash at the San Juan seaport in a shipment of cargo containers. A customs cash seizure in Puerto Rico also happened back in May. The story makes the same curiously absent identification of the event as being an incident of bulk cash smuggling, not just a failure to report.

In this case, the seizure of cash happened when U.S. Customs & Border Protection offciers were examining cargo containers and discovered some anomalies (presumably when imaging) a 55 gallon drum. The cash was destined for the Dominican Republic, as below:

SAN JUAN, Puerto Rico – U.S. Customs and Border Protection (CBP) officers from the Anti-Terrorism Contraband Enforcement Team (A-TCET) seized approximately $29,000 in unreported currency in an outbound enforcement action at the San Juan Seaport.

The interception occurred Oct. 21 while CBP officers were examining cargo containers at a CBP facility.  CBP officers conducted an intensive secondary examination of a container and discovered anomalies on a 55 gallon storage drum. Further examination revealed the hidden currency.  The container was destined to the Dominican Republic.

This is interesting because it again demonstrates that the currency reporting law applies equally to the U.S. territory of Puerto Rico.

Have you had cash seized by CBP in Puerto Rico?

If CBP seized your cash in Puerto Rico, 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.

$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.

$3,700 in counterfeit cash seized by CBP from an Argentinian woman laid out on a metal table presented by a CBP officer

CBP at DFW Airport Seizes Counterfeit Cash

When is a custom seizure of $3,700 news? When the money is counterfeit. Here’s an interesting story from CBP about some fake $100 bills headed for Salt Lake City, Utah, from Argentina from Dallas/Fort Worth International Airport.

The woman’s punishment for possessing the counterfeit cash? Seizure of the money by CBP and expedited removal (that is, instant deportation) to Argentina, and very likely revocation of any visa and future inadmissibility to the United States. CBP seizes not only unreported, smuggled, and structured cash for violation of the federal currency reporting regulations, but also counterfeit cash. We’ve wrote about previous efforts to import counterfeit cash that resulted in CBP seizures in the past: like Hell money imported into Detroit from Vietnam, and counterfeit checks seized in Chicago, and then the counterfeit cash seized in Detroit, and over $120,000 in counterfeit cash seized at JFK, and many, many more instances you can find by searching this customs law blog.

Here’s the full story from CBP:

DALLAS — U.S. Customs and Border Protection officers at the Dallas/Fort Worth International Airport intercepted 37 counterfeit $100 dollar bills that were being transported by an Argentinean woman.

The passenger was attempting to make entry to the United States as a tourist and in her possession were the $100 dollars bills wrapped in cellophane.

Early Monday morning, an Argentinean female passenger arrived at DFW seeking entry as a tourist with her final destination salted [sic] for Salt Lake City, Utah. Upon her arrival, CBP officers selected the passenger for a secondary inspection. During a secondary inspection of her belongings, a stack of $100 dollar bills was found wrapped in cellophane. When unwrapped, the bills produced a strong, uncommon, chemical odor. At first glance the currency appeared legitimate however, a closer look revealed the absence of fine-line detail and intaglio printing, printing technics [sic] associated with U.S. currency.

“This interception of counterfeit currency, that would have made its way into the U.S. commerce, is indicative of the commitment and attention to detail our officers pay on a daily basis,” said O’Ruill McCanlas, Acting Area Port Director, Area Port of Dallas. “Had this currency been introduced into our economy, someone down the line would have unknowingly exchanged this counterfeit money, tried to use it or even gifted it to someone else.  We will take every opportunity to intercept this type of transnational criminal activity.”

After further examination of the currency, the 37 $100 dollar bills were seized and turned over to United States Secret Service (USSS).

The passenger was taken into custody by CBP and after further investigation the passenger was processed for Expedited Removal and returned to Argentina.

Did Detroit CBP seize cash from you?

If CBP seized cash from you Dallas/Fort Worth International Airport, you can learn more from our trusted legal road-map of a customs money seizure and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

A picture of CBP canine who discovered unreported cash that was seized by CBP at Dulles Airport in front of the table of cash emblazoned with CBP logo.

Dog Detects Federal Currency Reporting Violations at Dulles Airport

U.S. Customs & Border Protection uses canines to assist its law enforcement functions. When most people think of police dogs, they think of their use in detecting drugs; but they can also be used to find the presence of unreported cash.

And that is the subject of a recent story from CBP in Dulles airport when they seized nearly $75,000 from two men bound for Serbia (also apparently involved in unlawful cash structuring).

STERLING, Va. — U.S. Customs and Border Protection (CBP) officers seized a total of $73,900 from two Serbia-bound travelers for violating federal currency reporting requirements on Monday at Washington Dulles International Airport.

Neither man was criminally charged. CBP officers released the travelers to continue their journey.

CBP officers initially stopped the first man in the jetway to the airplane and asked how much currency he possessed.  The man reported $1,500 verbally and in writing.  CBP officers inspected his carry-on baggage and jacket and discovered four envelopes that contained approximately $50,000.

Meanwhile, CBP’s currency detector dog “Nicky” alerted to another passenger, who then claimed to be the first subject’s son-in-law.  The second man reported that he possessed $7,000, but a subsequent inspection discovered two envelopes in his jacket that contained approximately $20,000.

CBP officers verified that the currency totaled $73,900 in U.S. dollars between the two family members.

In this case, the violations of the federal currency reporting laws did not lead to criminal charges, but theoretically they could be charged within 5 years due to the statute of limitations period. But as always, federal currency reporting laws mean that, even when not criminally charged, asset forfeiture of the cash by customs will still occur. In this case, CBP seized almost all of the money. To get it back, these men will have to show that the money has no nexus to illegal activity and, even if they can do that, they will still likely face a loss of at least 50% of the money; CBP’s guidelines for structuring and bulk cash smuggling are far more stringent than their guidelines for a failure to report.

The Loudon Times-Mirror reported on the same story, and added that the dog, Nicky, is a Malinois dog, and that CBP returned $1,500 to the men and released them to continue their trip, which is generally called a “humanitarian release” by CBP.

Have you violated the federal currency reporting regulations?

If you violated the federal currency reporting regulations, 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.