Category: Blog Articles
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CBP Officers Seize Cash Disguised as Dough
This article could also be called, CBP seizes “dough,” slang for cash. This seems to me to be a very…
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CBP Seizes Guns & Money to Mexico
Guns, money, and and lawyers; the first two items are what this disjointed story from CBP is about, and the…
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CBP Confiscates $163,130 Cash at Hidalgo Bridge
CBP officers recently seized a lot of cash — $163,130, to be exact — from a 34 year-old U.S. citizen…
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CBP Seizes Money Going into Mexico
Here’s a quick story about a money seizure that happened when someone was going into Mexico earlier this week.CBP seized…
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CBP Seized $150,000k in Smuggled Cash in El Paso
CBP officers at the Ysleta Port of Entry in El Paso seized nearly $150,000 in cash from a vehicle attempting…
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CBP Seizes Money for Currency Reporting Violations at Dulles & BWI Airports
CBP seizes more than $32,000 for currency reporting violations at Dulles and BWI airport last week. The news release reveal…
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CBP Seized Hidden Cash from US Citizen in Texas
The CBP news release feed has been full of news about various enforcement actions on the immigration side of its…
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CBP at JFK Seizes Cocaine in Beef Patties
We have our first stupid smuggling attempt of 2017. In a story similar to one we blogged about 3 years…
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$211k Cash Seized by Nogales CBP
CBP has been busy seizing cash across the country, and that is the reason my customs law blogging activity has…
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CBP Seizes $86,000 Smuggled in Houston
CBP announced the seizure of around $86,000 in cash from a man in Houston. The seizure took place on December…
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CBP Seizes $38k Bulk Cash in Texas
I’ve not had much time for blogging about customs law, as CBP enforcement seems to have increased lately. But, I…
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CBP Seizes $13K in Unreported Currency at Washington Dulles International Airport
A traveler bound for Ethiopa had $13,000 seized from him by U.S. Customs & Border Protection at Dulles airport a…
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CBP Seizure of Cash without Warrant
U.S. Customs & Border Protection can seize cash without a warrant when traveling internationally into or out of the United…
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Detroit Metro Airport CBP Seize $59,451 Cash
Finally, a CBP cash seizure press release from my own home port of Detroit that happened at Detroit Metropolitan Airport,…
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CBP Seizes $29,000 Smuggled at San Juan
A few weeks back, CBP announced another recent seizure of unreported cash at the San Juan seaport in a shipment…
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Dulles CBP Seizes $52K headed for Ghana
It is now my opinion that Dulles CBP is vying to be first in currency seizures in the nation. That…
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Dulles CBP Seizes $17k in Unreported Currency from Peruvian Woman
Another week, another cash seizure at Dulles airport by U.S. Customs & Border Protection. They are really racking of the…
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CBP seizes ammo and $9,995 cash, make criminal charges
Channel 4 Valley Central news picked up on a seizure of ammunition and some cash at the Hidalgo International Bridge…
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Dulles Customs Seizes $113k from 5 People
Dulles airport is a new hotbed for CBP cash seizures. And based on the volume of stories coming out from…
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CBP seizes $91,000 in secondary examination
Another day, another dollar… seized. In Laredo, Texas, the Texas-Mexico border town, U.S. Customs & Border Protection seized about $90,000…
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CBP proposes electronic notice of liquidation
A few years ago, U.S. Customs & Border Protection began posting notice of property seizures and their intent to forfeit…
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CBP at DFW Airport Seizes Counterfeit Cash
When is a custom seizure of $3,700 news? When the money is counterfeit. Here’s an interesting story from CBP about…
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Structured Cash Seized by CBP Detroit
Last week, CBP posted another round of notices of seizure and intents to forfeit on their website, forfeiture.gov. Among the…
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Dog Detects Federal Currency Reporting Violations at Dulles Airport
U.S. Customs & Border Protection uses canines to assist its law enforcement functions. When most people think of police dogs,…
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Violation of Federal Currency Reporting Regulations at BWI
Baltimore Washington International Airport, to the best of my knowledge, does not have a high rate of enforcement in cash…