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Customs Currency Seizure Totalling $421,770
CBP officers and Border Patrol agents at the El Paso port of entry seized $421,770 in currency concealed in the…
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Customs Seizes $35,018 in Currency
CBP officers at the Calexico downtown port of entry intercepted $35,018 in unreported U.S. currency concealed inside the center console…
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CBP Seizes $30,007 in Unreported Currency
In November 2013, CBP officers conducting a routine outbound examination at the Pan American Dock in San Juan seized $30,007…
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Reporting Money to Customs to Avoid Seizure
If you are trying to avoid having your money seized by Customs, take some advice from a customs lawyer: do…
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U.S. Border Patrol Agents Confiscate Cash and Marijuana
CBP released a news report regarding a currency seizure in San Diego that stands out from most of the cases…
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CBP Counterfeit Handbag Seizure
What Happens to the Importers Now Seizure and destruction of the merchandise is only the beginning of the exposure. Once…
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$296,010 Customs Currency Seizure
In September 2013, CBP officers running southbound inspections at the Andrade port of entry in the Imperial Valley referred a…
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Arizona CBP Officers Seize $300,000 in Cash
In September 2013, CBP officers running outbound inspections at the Port of Douglas, Arizona, pulled a Toyota pickup out of…
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$96,880 Currency Seizure by U.S. Customs in Nogales
In August 2013, CBP issued a news release covering a four-day stretch at the Port of Nogales, Arizona. Six people…
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Detroit CBP seizes $271,463 in Unreported Currency
On August 22, 2013, CBP officers at Detroit Metropolitan Airport seized $271,463 from two travelers arriving on a flight from…
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CBP Officers at Downtown Port Seize Almost $830,000 in U.S. Currency bound for Mexico
On August 9, 2013, CBP officers working southbound inspections at the Calexico downtown port of entry, alongside members of the…
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Baltimore CBP Seizes $44K in Unreported Currency
In August 2013, a traveler arrived at Baltimore Washington International Thurgood Marshall Airport on a flight from London, headed onward…
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CBP Seizes $34,685 in Unreported Currency in Puerto Rico
In August 2013, CBP officers at Luis Muñoz Marín International Airport in San Juan seized $34,685 from a passenger arriving…
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Philly CBP Provides On-Site Mitigatation for Reporting Violation after Currency Seizure
In July 2013, a traveler arriving at Philadelphia International Airport from Italy told CBP officers during secondary inspection that he…
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Customs Seizes Money Smuggled in Gas Tank
On July 15, 2013, CBP officers working southbound inspections at the Calexico downtown port of entry, alongside members of the…
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$25K Currency Seizure at Philadelphia International Airport
Over one weekend in July 2013, CBP officers at Philadelphia International Airport caught two travelers understating how much money they…
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Currency Seizures by U.S. Customs Increase on the Holidays
Currency seizures rise around holidays, and the reason is unglamorous: more people fly, so more people are inspected. Over the…
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CBP Seizes $205,500 in Unreported Money
As reported by CBP in a recent news release: Lukeville, Ariz. – Two Mexican nationals were arrested Monday for attempting…
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$61k CBP Currency Seizure at Washington Dulles
CBP officers and HSI agents at Washington Dulles International Airport seized more than $60,000 from a Gambian national after a…
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CBP-Detroit Currency Seizures Exceed $5 million for 2013
In June 2013, CBP reported that currency seizure enforcement at its Detroit Field Office was running 24 percent ahead of…
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$19,000 money seizures by Customs in Philadelphia
It is refreshing to see a currency seizure story from Philadelphia for a change — most of the enforcement news…
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Currency smuggler tries laundering money
Pardon the title — but a CBP news release out of the Presidio, Texas port of entry tells the tale…
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Baltimore Customs Seizes $16,000 in Unreported Money
A currency seizure news release out of Boston — well, Baltimore Washington International Airport — presents a case that is…
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San Juan CBP Seizes $43,000 in Unreported Money
CBP reports on two currency seizures at Luis Muñoz Marín Airport in San Juan, Puerto Rico — both from passengers…
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Baltimore CBP Seizes Over $11K in Unreported Money/Currency
In June 2013, a traveler arrived at Baltimore Washington International Thurgood Marshall Airport on a flight from London, bound for…