Category: Blog Articles
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CBP Seizes $559,000 in Arizona
CBP seized more than a half-million dollars from a 37 year old Mexican man who had hid the cash in…
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CBP Chicago Seizes $107k Cash
Finally, a customs cash seizure in Chicago has made the news! This story involved over $100,000 being taken out of…
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CBP Philadelphia Seized $152k in Unreported Cash
The last time we wrote about how CBP Philadelphia seized cash was more than 3 years ago. Cash seizures do…
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CBP seizes $11,00 from Trusted Traveler participant
Recently, CBP in Texas seized almost $11,000 from a “trusted traveler” who hid the money in her purse, in what…
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CBP Dulles Seizes Cash Bound for Ghana and Turkey
Dulles CBP conducted more currency seizure operations on people entering and leaving the country for not report carrying more than…
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CBP Buffalo Seizes $144,733 Cash
During fiscal year 2017, CBP in Buffalo reports they seized cash from a total of 10 people, and a total…
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Customs at Dulles Seized $124k Cash in 3 Incidents
Dulles continues to lead the nation in news releases about money seized by Customs officers at their airport for violations…
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CBP Seizes $11k Cash from Vietnamese Couple at Dulles
Customs officers at Dulles airport seized more than $11,000 from a couple traveling to Vietnam. According to the story, they…
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3 Airport Cash Seizures at Dulles Result in $140,000 Seized
Customs officers in Dulles continue their high-profile cash seizures, by seizing more than nearly $150,000 in three separate seizure incidents…
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Boston CBP Seizes Cash Sewn into Pants
CBP officers at Boston’s Logan airport seized nearly $30,000 from a man who was returning from Israel. The story, detailed…
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Detroit CBP Forfeits Seized Cash by Notices
There have not been many news releases by CBP about cash seizures, but just because it’s not hitting the news…
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Regulated Wood Packaging Material (WPM) and Penalties
Regulated Wood Packaging Material Violations — What Importers Need to Know Wood packaging material — pallets, crates, dunnage, skids, and…
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Houston CBP Seizes $100K Cash from Travelers
It’s been almost a year since CBP reported on Houston airport cash seizures (the last story is here), even though…
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Baltimore CBP Seizes $16k in Unreported Cash
Back in October, I blogged about a cash seizure in Baltimore and said that the port of Baltimore doesn’t make…
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Dulles CBP Seizes $40k Cash Unreported
Dulles continues to be the leading source for news-releases pertaining to cash seizures for more than $10,000 for failure to…
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CBP Atlanta Seizes over $500k in Counterfeit Cash
CBP officers at Hartsfield-Jackson Atlanta International Airport intercepted what could have been one of the larger cash seizures at that…
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Officers seize more than $500,000 at Hidalgo Port of Entry
Here’s a story that — to my knowledge — didn’t hit the CBP news release system, but ended up being…
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Dulles Does it Again: CBP Seizes $42k in Cash to Ghana
Dulles CBP seized $42,000 in cash from a man going to Ghana. As the story (original here) below explains, the…
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CBP Takes $90k in Cash Outbound to Mexico
CBP officers took over $90,000 cash in a seizure action in Laredo, Texas, of money heading into Mexico from the…
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CBP Texas Discovers $300k in Hidden Cash
Here is a tale from CBP of over a quarter-million dollars, unreported cash, seized by U.S. Customs officers at the…
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Baltimore Customs Seized Cash on Private Flight
Baltimore CBP doesn’t make it into the news too much for cash seizures, but recently it was reported that they…
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3rd Largest Dulles Customs Cash Seizure of $150,000
CBP in Dulles recently made a very large cash seizure from an airline passenger headed to Ghana. It is CBP…
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CBP discovers and seizes about $700,000 leaving for Mexico
Here is a tale of a cash seizure made by CBP in El Paso, Texas, from back in June. I’ve…
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Customs at Dulles Seizes $29k Hidden in Pants
U.S. Customs is reporting on more cash seizures by its officers at Dulles Airport in Sterling, Virginia. Just last week,…
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Dulles Airport CBP seizes over $77k in cash
CBP at Dulles Airport in Virginia is taking more and more cash from travelers, and is spreading the news far…