Tag: lukeville

CBP Seizes Guns & Money to Mexico

Guns, money, and and lawyers; the first two items are what this disjointed story from CBP is about, and the last is what the 3 people involved in this cash and firearm seizures by CBP will need. Customs seized $20,000 outbound to Mexico which resulted in an arrest, another $38,000 that probably (but not certainly resulted in an arrest), and a a cache of guns and ammo.

It reminds me of the song, “Lawyers, Guns & Money” (the Hank Williams, Jr. cover of the song is a bit more lively…. ). The total amount seized by U.S. Customs & Border Protection was $58,000 cash. Anyway, here’s the story from CBP:

U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Lukeville arrested two Mexican nationals Tuesday after finding unreported U.S. currency, weapons and ammunition in separate seizures.

Officers referred a 27-year-old Mexican man for a further search of his Dodge sedan Tuesday night and found more than $20,000 in unreported U.S. currency within the vehicle’s center console. This is the second unreported currency seizure this week.

On March 11, Lukeville officers prevented $38,000 from being smuggled into Mexico.

At about the same time, officers referred a 43-year-old Mexican woman for a secondary inspection of the Dodge truck she was driving. That search turned up multiple firearms and associated accessories to include several assault rifles, a handgun, multiple ammunition magazines, two weapon scopes and approximately 6,000 rounds of ammunition.

 

Bulk cash hidden in the vehicle panels seized by U.S. Customs & Border Protection

CBP Seizes Money Going into Mexico

20 stacks of new U.S. currency seized by U.S. Customs & Border Protection for smuggling and failure to report cash to customs
CBP in Lukeville Arizona seized $38,000 of concealed currency heading into Mexico.

Here’s a quick story about a money seizure that happened when someone was going into Mexico earlier this week.CBP seized almost $40k in cash that was hidden in the interior panel of a van in Lukeville, Arizona. The driver was a 31 year old Mexican man. Here’s the brief story:

TUCSON, Ariz. – U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Lukeville arrested a 31-year-old Mexican man Saturday after finding $38,000 of unreported U.S. currency concealed in a quarter panel of his Ford van.

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

Every once in a while a seizure like this is not connected to the drug trade. I’ve represented people who’ve had cash seized crossing the border with Mexico who hid it in the vehicle just to keep it safe. In a case like this, even if the money came from a legitimate source and had a legitimate intended use the person involved is still responsible for a bulk cash smuggling violation. The consequences of that include forfeiture (permanent loss) of all the money, fines, and jail time. The best case scenario would be no criminal charges, and a return of most of the money.

Have you had money seized going into Mexico?

If you had money seized by U.S. Customs & Border Protection going into Mexico you can learn more about the process from our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

CBP Seized Cash $95,000 in AZ

CBP seized cash from a Mexican heading back into Mexico on March 2. The cash was hidden in a cooler located in the passenger compartment of his vehicle, underneath some food and ice. This is definitely a case of “unreported currency” but, more accurately, it is also likely bulk cash smuggling. CBP seized the cash for presumably failure to report and bulk cash smuggling.

A male Mexican national was arrested Wednesday (March 2) for attempting to smuggle slightly more than $95,000 in unreported U.S. currency into Mexico through the Port of Lukeville.

U.S. Customs and Border Protection officers conducting outbound inspections selected a Chevrolet truck driven by a 45-year-old Mexican national for further inspection. During the search, officers found an ice chest between the front seats concealed compartment containing three packages of U.S. currency hidden beneath ice and food items. The cash was seized. The case have been referred to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations for further investigation.

“This is a collaborative effort by CBP, HSI, and DEA,” said Lukeville Port Director Peter Bachelier. “This formation is a “force-continuum” against the war on drugs and its proceeds. Our strategies are stronger and more accurate than ever.”

Source

The story doesn’t explicitly state that the seized cash was connected to drug trafficking, but in my mind, behind any suspicious movement of cash across the southern border looms the large shadow of the illegal drug trade. CBP seized the cash is investigating the entire situation.

Has CBP seized cash from you?

The process of getting money back from CBP is long and complicated; most importantly, legitimate source and intended use must be proven. If CBP seized cash from you, you can learn more about the process from our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.