U.S. Customs and Border Protection officers working at the Imperial Valley ports of entry over the weekend intercepted [ . . . ] $296,010 in undeclared currency . . . .
[ . . . ]
[On September 6, 2013], at about 5:00 p.m., CBP officers were conducting southbound inspections of travelers heading to Mexico through the Andrade port of entry. Officers targeted a 2001 Chrysler Town and Country minivan and referred the 56-year-old driver and his passenger, a 54-year-old female, both Mexican citizens, for further examination.
Inside the vehicle, CBP officers discovered a large box among several other household items. The box was emptied during the inspection, revealing bundles of undeclared currency totaling $296,010.
[ . . . ]
“CBP officers at the Imperial Valley ports of entry have proven to be exceptionally skilled at discovering unconventional concealment methods and these seizures are illustrative of those skills,” said Pete Flores, Director of Operations for the San Diego Field Office.
All subjects were turned over to the custody of Homeland Security Investigation (HSI) agents for further processing and were transported to the Imperial County Jail to await arraignment.
It is a federal offense not to declare currency or monetary instruments totaling more than $10,000 to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. Failure to declare may result in seizure of the currency and/or arrest.
If you have money seized and receive a notice of seizure, do not decide how to respond to a CAFRA Notice without first consulting an attorney. Any mistake or error in judgment you make can cost you dearly.The Petition process is a legal process. The petition itself is and should always be a legal document, no different than in any other legal proceeding, that contains detailed factual narrative, what led to the seizure, a review of the relevant law, regulations and Custom’s own guidelines concerning the criteria for remission. When the facts allow for it, our Petition will always include a strong argument for return of the money in full, or even when there is a valid basis for the currency seizure, a strong argument for the money to be returned upon payment of a fine in the smallest amount of money possible, rather than forfeiture of all your money.
If you have had currency seized and are contemplating what to do next, please make use of the other information I make available on this website or call my office at (734) 855-4999 or e-mail us through ourcontact page. We are able to assist with currency seizures around the country.