Helpful News & Resources
Our Blog
-
Customs Money Seizure in El Paso
Another day and another news release from customs about a recent customs money seizure. This currency seizure story comes from the…
-
Customs Announces Expanded Filing of Joint Customs Declarations
Customs announced they recently took steps broadening the definition of who counts as a member of a family residing in…
-
CBP Seizes $82,000 in Currency
In a news release issued today from Customs we learn about a recent customs money seizure in Brownsville, Texas, that involves…
-
Large Customs Money Seizures in Puerto Rico
In a recent Customs news release two customs money seizures were reported in the same weekend at the Luis Munoz Marin…
-
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…
-
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…
-
CBP Seizes $30,007 in Unreported Currency
The pace of customs currency seizure news releases has declined since the government shutdown, but today Customs released some details…
-
International Cash Seizures by Customs reported by New York Times
As a U.S. customs lawyer, I only handle currency seizures that occur within the United States — I am not…
-
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…
-
How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
My clients who have had currency seized from Customs often ask me how long it takes to get the money…
-
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…
-
CBP Counterfeit Handbag Seizure
CBP officers and import specialists at the Los Angeles/Long Beach Seaport complex made a significant intellectual property enforcement action between…
-
$296,010 Customs Currency Seizure
From the CBP news releases: U.S. Customs and Border Protection officers working at the Imperial Valley ports of entry over…
-
Arizona CBP Officers Seize $300,000 in Cash
From U.S. Customs & Border Protection: A 35-year-old Douglas, Ariz. man was arrested Friday for attempting to smuggle $300,000 in…
-
$96,880 Currency Seizure by U.S. Customs in Nogales
See the below news release from Customs & Border Protection about a currency seizure in Nogales, Arizona: Six people were…
-
Detroit CBP seizes $271,463 in Unreported Currency
A news release from Customs & Border Protection that hits close to home, in my own Port of Detroit. Unfortunately…
-
CBP Officers at Downtown Port Seize Almost $830,000 in U.S. Currency bound for Mexico
The cost of gas these days. Another creative smuggler, but not creative enough. CBP reports on a recent bulk cash smuggling…
-
Baltimore CBP Seizes $44K in Unreported Currency
CBP in Baltimore has made another news release about currency seizures for currency reporting requirement violations conducted at their port.…
-
CBP Seizes $34,685 in Unreported Currency in Puerto Rico
In another interesting news release, CBP reports on a monetary instrument/currency seizure that occured in Puerto Rico: San Juan, Puerto…
-
Philly CBP Provides On-Site Mitigatation for Reporting Violation after Currency Seizure
Coming out of the Philadelphia airport, CBP has another news release dealing this time with a currency seizure based on…
-
Customs Seizes Money Smuggled in Gas Tank
Although this case is definitely outside the realm of your average failure to report currency in excess of $10,000, I…
-
$25K Currency Seizure at Philadelphia International Airport
This is the second such story from Philadephia about Russian’s and the Philadelphia airport, the first one I commented on…
-
Currency Seizures by U.S. Customs Increase on the Holidays
The holidays always seem to be ripe for currency seizures by U.S. Customs & Border Protection because of the increased…
-
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…
-
$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…