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Arrested at Calexico With $410,980 in the Door Panels
CBP officers running southbound inspections at the Calexico downtown port of entry referred a Ford Expedition for further examination. The…
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CBP Seizes a $34K in Unreported Currency from Turkey-Bound Man at Washington Dulles
CBP enforces the currency reporting requirement on departing passengers as well as arriving ones — a fact that surprises many…
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Failure to Declare Jewelry at Chicago Customs
What the Penalty Will Actually Look Like After Mitigation CBP does not decide these figures freehand. The framework is published…
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U.S. Customs Money Seizure Story; $145,000 Confiscated
CBP officers and Border Patrol agents at the Bridge of the Americas crossing in El Paso seized $146,070 in currency…
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Fleeing a Crisis With Cash? Why CBP Still Seizes It
Over three days in June 2014, CBP officers at Philadelphia International Airport seized a combined $188,830 from three unrelated sets…
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Customs Counterfeit Seizure; Soccer Jerseys
The Authorization Letter Request Is a Regulated Deadline, Not a Courtesy The most instructive part of this case is the…
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Customs Currency Seizure; Criminal Charges for Bulk Cash Smugglers
Three men boarded a ferry in San Juan bound for Santo Domingo. CBP officers selected the eldest, a 69-year-old, for…
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Detroit Customs Seizes Imported Machine Gun
In May 2014, a commercial cargo van pulled into the Fort Street Cargo Facility in Detroit carrying a .50-caliber machine…
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Customs Money Seizure; $150K Seized at Border Crossing
In May 2014, CBP officers working the outbound lanes at the Hidalgo International Bridge stopped a U.S.-based taxicab heading into…
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Customs Currency Seizure Assisted by K9
A traveller arrived at Washington Dulles from Qatar and told CBP he was carrying $8,000. As he walked toward the…
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CBP Officers Arrest Man with $165,000 in Unreported Currency at the Laredo Port of Entry
CBP officers and Border Patrol agents working southbound inspections at the Lincoln-Juarez International Bridge in Laredo referred a Honda Civic…
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U.S. Customs Counterfeit Seizure & Penalty; Fake Purses
CBP officers at an El Paso port of entry seized 39 Michael Kors purses from an international shipment arriving from…
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CBP at JFK Seizes More Than $121,000 of Counterfeit Cash
Any customs lawyer will tell you that getting caught failing to report real currency is a far better situation than…
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CBP at JFK Seizes $150,000 in Counterfeit Currency
Any customs lawyer will tell you that getting caught failing to report real currency is a far better situation than…
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Currency Violations and Global Entry: Zero Tolerance
CBP at Detroit Metro announced that three Global Entry members had been removed from the programme. Their violations: failing to…
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CBP Recovers Stolen Vehicle After 40 Years
In January 2014, CBP officers in Detroit examined a 1965 Volkswagen Beetle being shipped from Michigan to Finland for restoration.…
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Border Patrol Agents Seize Over $1.5
In January 2014, Border Patrol agents at the San Clemente checkpoint on Interstate 5 referred a commercial truck hauling five…
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Customs Seizes $80,000 in Currency from Smuggler
On an afternoon in February 2014, CBP officers running southbound inspections on the 905 at the Otay Mesa port of…
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Customs Liability for Internet Purchases
For most of the last decade, buying something from overseas was simple: if the parcel was worth $800 or less,…
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Customs Merchandise & Property Seizures in the Caribbean
CBP reported roughly $3.5 million in unreported currency seized across Puerto Rico and the U.S. Virgin Islands in fiscal year…
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Targeted Enforcement for Customs Money Seizure
If your cash was seized at an airport or border crossing, you may be wondering whether you were singled out…
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Philly CBP Seizes a Combined $96K from Two Women Heading to Jamaica on Consecutive Days
Over one weekend in January 2014, CBP officers running outbound enforcement at Philadelphia International Airport stopped two women on consecutive…
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Customs Seizes $409,000 in Unreported Currency
In September 2013, CBP officers running outbound inspections at the Port of Douglas, Arizona, pulled a Toyota pickup out of…
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Dulles CBP Seizes Over $13K in Unreported Currency
Customs does not stop seizing money from travellers at airports just because it’s the holiday season. On December 26, customs…
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Customs Money Seizure in El Paso
In December 2013, CBP officers and Border Patrol agents running southbound inspections at the Bridge of the Americas in El…