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Baltimore CBP Seizes Almost $28K in Unreported Currency from Maryland Man
CBP seized almost $30,000 in cash from a traveler at Baltimore Washington Thurgood Marshall Airport last week when he was…
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CBP seizes $49,000 cash in Texas
From local news sources, here is a story about a cash seizure by Customs valued at nearly $50,000: Lopez-Gonzalez and…
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CBP in Texas Seizes & Prosecutes for $10K in Unreported Currency
In this customs cash seizure story, Customs seized $10,436 from an American living in Mexico while entering the United States.…
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2015 Hajj pilgrims: Declare your money!
Customs at the port of Dertroit is offering a pointed reminder to Hajj pilgrims returning to the United States; declare…
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Dulles Airport CBP Seizes $19K from Swiss Traveler
Customs at Dulles airport confiscated almost $20,000 from a traveler arriving there from Switzerland. According to the story, quoted below,…
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CBP Seizes $50,000 Dollars & Yuan from Chinese Family
Over Labor Day weekend, Dulles CBP seized $50,510 from a family that arrived to the United States from China. The…
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Customs Seized 10,000 Fake Designer Handbags in Miami
Customs seized fake handbags, for which the value would be nearly $5 million dollars if they were genuine. After the…
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$300 Penalty for Beef Smuggler
This customs law blog is about more than just currency seizures at airport, but also about running afoul of the…
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CBP Seizes Passenger’s Fake Designer Wallets
U.S. Customs and Border Protection seized a large amount of counterfeit wallets from a traveler that was arriving from Japan.…
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Florida CBP Seizes Counterfeit Sunglasses
Customs seized counterfeit Ray-Ban sunglasses fairly recently. According to the story itself, the sunglasses could have been seized not only…
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CBP at Miami International Airport Seizes $228,000 in Counterfeit Currency
U.S. Customs seized around $230,000 of currency – all suspected counterfeit – that came in a package from Peru to…
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Customs seizes $42,000 at BWI Airport
The Capital Gazette out of Baltimore reports that a customs seizure of cash occurred at Thurgood Marshall airport. It involved…
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CBP Seizes $14K at Dulles Airport
This customs cash seizure story at Dulles airport says the person who was traveling to Switzerland “reported possessing slightly less…
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CBP Seizes $39K from Greek at Philadelphia Airport
U.S. Customs seized $39,000 worth of USD and Euro currency from a Greek man who, I am willing to bet,…
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Border Patrol Seizes $138k in Cash
Not quite a customs currency seizure, but similar enough to the topic and the stories we write about on this…
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Customs officers seize hidden cash
Last month, CBP seized $65,000 from a Mexican national for “failing to declare” more than $65,000 in currency. They released…
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Tuition Money Seized by Customs
Customs seizure of tuition money is a common occurrence in the weeks prior to the start of either semester of the…
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Information on currency and monetary instrument seizure by Customs
We get many calls from people across the country who, either having just crossed a land border or cleared Customs…
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Customs Seizes Nearly $226K
A new bulk cash smuggling case out of Yuma sector/California. This is different from the Customs seizures of currency our…
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CBP Cash Seizure of $46K at Dulles Airport
U.S. Customs seized nearly $50,000 again from a traveler attempting to leave the country for a failure to make a…
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CBP Makes Whopping $478k Cash Seizure
In another classic “bulk cash smuggling” offense, CBP officers in at the southern border seized nearly $500,000 in secreted away…
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CBP Seizes $50k at Dulles Airport en route to Qatar
U.S. Customs seized nearly $50,000 at Dulles airport from two travellers attempting to leave the country for a failure to…
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CBP Seizes $475k Outbound to Mexico
In a classic “bulk cash smuggling” offense, CBP officers at the southern border seized nearly $500,000 in currency hidden in…
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CBP Seizes $51k Cash and Make Arrest
At Miami airport, a traveler from Chile had a run in with U.S. Customs & Border Protection that resulted in…
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4 Houston CBP Airport Currency Seizures; Detroit CBP Leads
They say everything is bigger in Texas, but apparently not customs airport currency seizures effected by U.S. Customs & Border…