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Counterfeit DVD Seizure by Philly Customs
Customs recently seized some counterfeit merchandise being imported through the port of Philadelphia. Yesterday, we began the first part of…
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Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler…
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Customs Money Seizure Memes
As a customs lawyer, I get some interesting phone calls. After a few such calls over the weekend about customs currency seizures,…
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Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting…
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CBP Officers Arrest Man with $165,000 in Unreported Currency at the Laredo Port of Entry
Customs money seizure news releases from U.S. Customs & Border Protection have been sparse since customs renovated with their website. But, after…
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CBP at JFK Seizes Cocaine in Meat
Customs seized over 7lbs of cocaine from a man who apparently tried to smuggle it into the United States by…
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Customs intellectual property enforcement through product seizures
Customs, like any other organization, sets goals and runs campaigns. In recent years there has been a focus on counterfeits,…
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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 Reporting Violations and the Global Entry Program
As some of my currency seizure clients have come to find out, failing to properly report currency over $10,000 being…
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Seattle Customs Seizures for Currency and Trademark Violations
Have you had your merchandise or currency seized in Seattle? You’re not alone. The annual fiscal year summaries have been…
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CBP Recovers Stolen Vehicle After 40 Years
Customs law and this blog isn’t always about currency seizures, product classification, country of origin marking, trademark infringement. Sometime’s it’s…
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Border Patrol Agents Seize Over $1.5
Though not exactly the type of customs money seizure that my client’s experience (which usually at a land border crossing…
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Customs Seizes $80,000 in Currency from Smuggler
Another day, another customs money seizure. This again demonstrates that, as in countless other incidents, the concealment of the cash is…
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Customs Liability for Internet Purchases
In addition to helping importers before U.S. Customs & Border Protection that are businesses, whether large or small, we also…
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Customs Merchandise & Property Seizures in the Caribbean
U.S. Customs & Border Protection in Puerto Rico and the U.S. Virgin Islands recently reported their annual fiscal year statistics,…
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Customs Money Seizure Daily Averages 2013
U.S. Customs published some interesting numbers on customs money seizures for failure to report amounts over $10,000 (or, bulk cash…
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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
A sure way to ruin your vacation to Jamaica is by failing to correctly report the amount of currency you…
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Customs Seizes $409,000 in Unreported Currency
Customs in Arizona seized a particularly large amount of unreported currency for what appears to be bulk cash smuggling offenses…
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Customs in Philadelphia Seizes Money for Violation of Currency Reporting Laws
A customs news release relates the tale of two travelers who had their money seized by customs at the airport…
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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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Increased travel = increased customs currency seizure
Increased travel for the holidays means increased opportunities for customs to seize your money for failing to report the transport…