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Cash Seized in Transit: FedEx, UPS, DHL, and the Rise of Domestic Civil Forfeiture
Most people think of currency seizures as something that happens at airports — a traveler gets pulled aside at the…
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Why “I Didn’t Know About the Form” Isn’t a Defense — But Also Kind of Is
It is the most common thing we hear from clients in the first phone call after a currency seizure: “I…
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Why CBP Claim Default Is the Worst Outcome in a Cash Seizure Case
Why CBP Claim Default Is the Worst Outcome in a Cash Seizure Case Every year, a significant percentage of people…
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CBP’s Unpublished Mitigation Guidelines: What the 50% Number Actually Means
If you have received a Notice of Seizure from CBP and started researching your options, you have probably encountered the…
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Why Ghana, Nigeria, and Ethiopia Dominate Airport Cash Seizures
Scan through years of CBP press releases from Dulles, JFK, Philadelphia, and Baltimore, and a pattern emerges quickly. The destinations…
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CBP Form 29 Decoded: Notice of Action Versus Notice of Action Proposed
The CBP Form 29 — the Notice of Action — looks like a single form, but it is functionally two…
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CBP Form 28 Response Strategy: The Request for Information That Most Importers Mishandle
A CBP Form 28 — officially the Request for Information — is one of the most consequential pieces of mail…
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Dulles Airport’s Ghana Corridor
If you look at the U.S. Customs and Border Protection press release archive for Washington Dulles International Airport going back…
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20 Largest Cash Seizures in History
Cash seizures by law enforcement are a window into the scale of global criminal enterprise. The amounts involved in the…
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Largest Cash Seizures at Washington Dulles International Airport
Washington Dulles International Airport is the most active currency enforcement airport on the East Coast outside of New York and…
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Largest Cash Seizures in Philadelphia — Airport & Seaport
Philadelphia International Airport handles significant direct international traffic from the Caribbean, West Africa, Europe, and Latin America — and CBP…
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Largest Cash Seizures in Chicago — O’Hare Airport & Border Enforcement
Chicago O’Hare International Airport is one of the busiest international airports in the United States and handles significant direct traffic…
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Largest Cash Seizures in Hidalgo & McAllen — Rio Grande Valley
The Hidalgo/Pharr/Anzalduas port cluster in the Rio Grande Valley is one of the most active currency enforcement locations on the…
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Largest Cash Seizures in Baltimore — BWI Airport & Seaport
Baltimore Washington International Thurgood Marshall Airport handles significant direct international traffic from the Caribbean, West Africa, the United Kingdom, and…
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Largest Cash Seizures in Los Angeles — LAX & the Port of Los Angeles
Los Angeles is one of the most active currency enforcement regions in the United States. Los Angeles International Airport handles…
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Largest Cash Seizures in Minneapolis — MSP Airport
Minneapolis-St. Paul International Airport handles significant direct traffic from East Africa — particularly Somalia, Ethiopia, and Kenya — as well…
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Largest Cash Seizures in Houston — Bush Airport, Hobby & the Port
Houston is one of the most active currency enforcement regions in the United States — a designation driven by its…
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Largest Cash Seizures in San Francisco — SFO Airport
San Francisco International Airport is a primary gateway for Asia-Pacific traffic and handles more direct flights from mainland China than…
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Largest Cash Seizures in Newark — Newark Liberty International Airport
Newark Liberty International Airport is one of the three major airports serving the New York metropolitan area and handles significant…
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Largest Cash Seizures in Buffalo — Northern Border Crossings
Buffalo, New York is the most active currency enforcement port on the northern U.S.-Canada border. The Peace Bridge and Rainbow…
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Largest Cash Seizures in Atlanta — Hartsfield-Jackson Airport
Hartsfield-Jackson Atlanta International Airport is the busiest airport in the world by total passenger volume and one of the most…
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Largest Cash Seizures in Boston — Logan International Airport
Boston Logan International Airport handles significant direct international traffic from Europe, the Caribbean, and the Middle East, and CBP maintains…
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Largest Cash Seizures in Nogales & Tucson
The Tucson Field Office covers the Nogales crossings — the primary land border between southern Arizona and the Mexican state…
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Largest Cash Seizures in El Paso — Border Crossings & Ports of Entry
El Paso consistently ranks sixth nationally for CBP currency seizure volume — and in fiscal year 2025 alone, the El…
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Largest Cash Seizures in Laredo — Border Crossings & Commercial Ports
Laredo, Texas is the second-highest currency enforcement port in the United States — and by some measures, the most intense…