Skip to content
Home
Practice Areas
Petitions & Supplemental Petitions
Offer in Compromise of Claim by CBP
Country of Origin & Verification
Valuation
Protests
19 USC 1592 Penalties
Drug Paraphernalia Penalties
Export Violation Penalties (EAR)
Importer Security Filing (ISF) Penalty Mitigation
Prior Disclosures
Rulings
Liquidated Damages
Failure to Declare
AD/CVD Duties and Scope Rulings
Steel & Aluminum Tariff Exclusions (Section 232)
Section 301 Lawsuit FAQ
China Tariff Exclusions (Section 301)
Duty Refund Protest Section 301
Currency Seizures
Video Series
Reporting Requirement & FinCen 105
Failure to Report Cash/Money
Bulk Cash Smuggling
Cash Structuring
Domestic Cash Seizures
Responding to Custody Receipt
Election of Proceedings Form
💵Petition for Return of Seized Cash
🕔Customs Decision Time
CAFRA Seized Asset Claim Form
Offer in Compromise to Settle
Remain Silent
Long Term Consequences of Cash Seizure
Our Fees & How we Charge
Money and Gold Shipment Scams involving Customs
Results
Penalty and Liquidated Damages Case Outcomes
Currency Seizure Case Outcomes
Profile
Blog
Contact
Locations
Chicago
Detroit
Careers
Great Lakes Customs Law
Cash Seizure Legal Guide Video Series
Cash Seizure Legal Guide Video Series
