Helpful News & Resources
Our Blog
-
CBP Seized $52k Currency in El Paso, Texas
CBP relates the seizure of $52,000, which was detected to be in the vehicle when the CBP equivalent of Scooby-Do…
-
Laredo CBP Seizes $55k
Laredo CBP seized $55,000 being taken from the United States to Mexico on May 3rd. This, despite the border being…
-
CBP Laredo Seizes $12,000 Heading to Mexico
CBP in Texas, this time in Laredo, Texas, seized $12,031 from a person walking into Mexico. They call the unreported,…
-
Texas CBP Seizes $12k Currency Outbound to Mexio
If it wasn’t for the CBP currency seizures in Texas, lately, I would have no cash seizure to write about…
-
Detroit CBP Seizes $400k in Counterfeits
CBP Detroit seized counterfeit merchandise at the Fort Street Cargo Facility in the last few days. The headline and the…
-
Texas CBP Seizes $12k from Old Man’s Boot
CBP Texas seized $12,030 from a 69 year-old U.S. citizen who was heading to Mexcio. The money he carried was…
-
Texas CBP Seizes $214K in Undeclared Cash
Below is a report by Texas CBP of seizure of cash leaving outboun to Mexico, which was seized from a…
-
CBP Seizes $45k Currency and Vehicle in Laredo
Though money seizures from traveler’s have slowed at the nation’s airports due to the pandemic, such is not the case…
-
Dulles CBP Seize Cash from South Korean Woman
Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000…
-
Top 10 things to know after a U.S. customs (CBP) money seizure
If CBP has just seized your cash at an airport or border crossing, the next steps you take — and…
-
Dulles CBP Seizes $32,000 from Traveler to Ghana
Another blog post, another customs cash seizure at Dulles airport. Most of my clients who have money seized at Dulles…
-
San Antonio CBP Seizes $32k Cash in 2 Incidents
The travel restrictions in the United States due to coronavirus have severely limited travel, resulting in a decrease in CBP…
-
CBP Detroit Seizes $7.8 million in 2019
CBP officers at Detroit Metro Airport seize cash from travelers very frequently. Last year, we did some analysis and comparison…
-
Dulles CBP Seizes Cash from South Korean
We return to a familiar theme: cash seizures by Customs, at Dulles airport. This story (original here), relates the seizure…
-
Philadelphia CBP Seizes $15k Cash to Lebanon
Philadelphia CBP seized around $15,000 cash from a woman bound for Lebanon because she did not report it to CBP…
-
Dulles CBP Seizes $19000 in Smuggled Cash
In what is ominous to me, CBP in Dulles says they “continue to encounter travelers who attempt to smuggle unreported…
-
Dulles CBP Seize $60,000 in Cash from Turkey and Ghana Travelers
CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news…
-
Traveler Fails to Report $21,000 Seized by CBP
Yesterday, CBP publicized a cash seizure from a female traveler who failed to report $21,000 in cash she was transporting…
-
Unreported Cash Seized by CBP in Nogales
CBP officers in Nogales, Arizona, made some big cash seizures this week. In the first case, $143,000 was seized and…
-
CBP Arizona Seizes Currency Smuggled in Car
In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled…
-
CBP Seizes Over $72K in Undeclared Currency in Florida
Today, a story came out of Orlando, Florida, about a pretty large cash seizure. The story — which is light…
-
HUGE $715K cash seizure by CBP
CBP in Texas made a HUGE cash seizure totaling $715,010. That’s not a typo: SEVEN HUNDRED FIFTEEN THOUSAND AND 10…
-
CBP Seizes $221,319 Cash at Falcon Dam, Texas
CBP officers in Texas confiscated $221,319 from the passengers of a vehicle heading to Mexico. The story from CBP explains…
-
CBP Officers Seize Cash in Nogales
Here’s a CBP money seizure story that first popped up in May in one of CBP’s news releases, but it’s…
-
Summer CBP Cash Seizure News Roundup
It’s been a busy summer for customs and trade law attorneys. Enforcement by U.S. Customs & Border Protection has been…