Tag: mexico

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.

$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.

 

CBP seizes ammo and $9,995 cash, make criminal charges

Channel 4 Valley Central news picked up on a seizure of ammunition and some cash at the Hidalgo International Bridge last Wednesday. The story is noteworthy because it involves the seizure of less than $10,000…. by about $5 bucks.

Who travels with $9,995? Someone who has structured their currency transaction so that they would not have to file a currency transaction report on FinCen 105 and report their cash to U.S. Customs & Border Protection, that’s who.

And what’s wrong with traveling with $9,995 if you desire to avoid the hassle of reporting the money to CBP? Everything, because it’s against the law! That’s called unlawful cash structuring. Let’s have a look at an excerpt from the criminal complaint:

criminal-complaint-cash-ammo

It is somewhat suspicious but, his explanations have a ring of truth to it. Nevertheless, exporting ammunition from the U.S. (and thought not charged with it… structuring a cash transaction to evade the reporting requrement) is illegal, and therefore, a crime. And at the end of the day, that’s the reason he was charged; he’s not been charged with intending to use the ammo or the cash for any nefarious purpose (even if CBP believes that he did so intend).

Here’s an excerpt from the story:

Officers seized more than 400 rounds of ammunition and $9,995 at the Hidalgo bridge on Wednesday.

Espinoza “provided CBPOs with a negative declaration for currency, weapons and ammunition,” according to the criminal complaint.Officers search Espinoza’s vehicle and found $9,995 cash — $6,620 underneath a battery cover inside the engine and $3,375 stuffed in an envelope, according to the criminal complaint.

They also found 400 rounds of ammunition.

“Espinoza claimed the U.S. currency was meant to purchase vehicles from a local auto auction company in the McAllen, Texas area, but he did not purchase the vehicles,” according to the criminal complaint. “He stated that he hid the U.S. currency in the engine compartment to conceal it from Mexican Customs officials and the cartel because they would take it from him if they knew he had it.”

Has your cash been seized by U.S. Customs & Border Protection?

If CBP seized cash from, learn more about what your options are from our trusted customs money seizure legal guide; and can take advantage of the free currency seizure consultation we offer by clicking the contact buttons on this page.

A picture of nearly $70,000 in cash laid out on the body of pick-up truck seized by CBP (U.S. Customs & Border Protection).

CBP officers seize bulk $68,422 smuggled to Mexico

CBP seized about $70,000 from two U.S. citizens who were heading into Mexcio in what must be drug money being returned to Mexico. The story, related by CBP in a news release, and also in the El Paso Times, involves the concealment of the U.S. currency inside the dashboard of pick-up truck.

From the looks of the picture, though, you’d swear it was hidden in the rocker panels. No matter where the cash was hidden prior to discovery by U.S. Customs & Border Protection, any time money is concealed with the intent of not reporting is bulk cash smuggling; like the failure to report and illegal structuring, bulk cash smuggling is a crime punishable by heavy fines, forfeiture (permanent loss) of money, and jail time.

PRESIDIO, Texas – U.S. Customs and Border Protection officers working at the Presidio port of entry seized $68,422 Thursday afternoon. The money was discovered hidden within the front dashboard of the vehicle. Two U.S. citizens were arrested.

CBP officers were conducting a southbound inspection operation at the Presidio crossing when at approximately 3:30 p.m. a 2011 Chevrolet Silverado pick-up approached the checkpoint. The driver and vehicle were selected for an intensive inspection. During the x-ray inspection of the vehicle the officers noticed anomalies within the front dashboard area. Further inspection of the dashboard revealed currency bundles wrapped in black tape hidden within.

CBP officers seized the money and vehicle. The driver, 35 year-old [redacted] of Ciudad Acuna, Coahuila, Mexico and her passenger, 30 year-old [redacted] of Fort Stockton, Texas, were arrested and turned over to U.S. Immigration and Customs Enforcement HSI special agents in connection with the failed smuggling attempt.

So though both those involved are U.S. citizens, apparently one of them resides in Mexico. I’ve redacted the names because I have absolutely no interest in publicly shaming anyone for whom I have no proof of guilt other than mere arrest.

Were you caught bulk smuggling cash by CBP?

If you were caught bulk smuggling cash by CBP, we can help your get your money back from U.S. Customs & Border Protection and avoid forfeiture.  Read our trusted customs money seizure legal guide and contact us for a free currency seizure consultation by clicking the contact buttons on this page, or requesting a call back.

CBP Seizes Cash Stashed in Truck in Nogales

Back in June, CBP made a big bust of $145,000 in “unreported” currency that was concealed in a vehicle’s rear quarter panels as the driver, a Mexican national, was trying to leave the United States for Mexico at the DeConcini border crossing.

[On June 18], [CBP] officers conducting routine outbound inspections referred a 46-year-old Mexican man for an inspection of his Chevrolet SUV at the DeConcini crossing. Officers found more than $145,000 in unreported U.S. currency in the vehicle’s rear quarter panels.

CBP seized the cash not just because it was “not reported” but because bulk cash smuggling — the fact of hiding the money in the quarter panel of a vehicle — is illegal and there are civil and criminal penalties for it.

Because of the southern border’s famous ties to the U.S.-Mexico illegal drug trade, it’s hard to imagine a scenario where this money was not connected to illegal activity. Even if this man came upon the money in a lawful way — for example, it was a life insurance payout from his deceased father — there is still no good reason for hiding the money in the quarter panel of his vehicle.

Or is there? Years ago, we represented a person who smuggled gold pieces across the U.S. Canadian border in the airbox of his vehicle, because they thought that would be safest spot for it on his journey through the U.S. to his return home in the heart of the country.

So, while it’s very likely that this guy who had $145,000 hidden in his truck is a mule for the drug trade, attempting to move illict cash across the border… it’s definitely not the only explanation. As it is famously said, truth is stranger than fiction.

Has CBP seized currency from you?

Need help proving law source and intended use of bulk cash? Read 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.