Category: Blog Articles
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$14k Cash Seized at Boston Logan Airport
Back in September of 2015, $14,080 in cash was seized at Boston Logan Airport (BOS – port code 0417) by…
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CBP Seizes $48K Cash at Philly International Airport
Another day, another currency seizure by U.S. Customs & Border Protection at this nation’s border crossing and airports from an…
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Forfeiture Pending for $15,000 Seized at DTW
Here is today’s excerpt from Detroit CBP’s posting on forfeiture.gov — $15,000 seized for failure to failure to report at…
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Inaccurate Cash Report to CBP in Dulles
Recently, CBP Dulles seized almost $47,000 from a man leaving the United States for Ghana at Dulles airport. The reason…
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CBP Chicago & Detroit Forfeiture Notices for April 15
When CBP seizes money it is subject to forfeiture. Typically, CBP sends a letter notifying all interested persons that the…
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Cash Taken by CBP in Hidalgo
Over $150,000 in cash was taken by CBP officers in Hidalgo, Texas, recently, when a 33 year old U.S. citizen…
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Over $350k per day in cash seized by CBP in 2015
CBP tweeted the other day about cash seized by CBP in 2015, and drug seizures. On “a typical day,” CPP…
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Money seizures are always good, says CBP
Here’s a great video from a local news station in the Rio Grand Valley about some of the more interesting…
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Seized merchandise samples from CBP
U.S. Customs & Border Protection amended their regulations concerning intellectual property, trademark, and copyright to give importers a greater opportunity…
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CBP Seized $45,000 Cash in Envelopes
Dulles CBP seized cash in envelopes from a man en route to Belgium last Sunday. According to the story, the…
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Forced to Abandon Cash to Customs?
Were you forced to abandon cash to Customs (CBP) after it was seized? Occasionally I get called by someone who…
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Cash From China Seized Due to Capital Controls
Late last year, we wrote about Chinese nationals taking their cash out of the country by the suitcase. A suitcase…
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$5.9M in Undeclared Currency Seized in Texas
CBP operates on a fiscal year that runs from October 1 to September 30. For fiscal year 2015, CBP in…
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Border Patrol Seized Cash at Checkpoint
A March 2016 cash seizure at the Interstate 35 Border Patrol checkpoint in Laredo, Texas illustrates a scenario that customs…
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CBP Seized Cash $95,000 in AZ
CBP seized cash from a Mexican heading back into Mexico on March 2. The cash was hidden in a cooler…
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Detroit Customs Seized Cash from 540 Travelers in FY 2015
Detroit Customs seized cash from 540 travelers in fiscal year 2015 and racked up a second-best-in-the-nation finish for total amount…
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CBP Seized Cash From Travelers in 2015
U.S. Customs & Border Protection (CBP) seized cash from travelers in lower numbers in 2015 compared to 2014. In its…
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Timid Smuggler Has Cash Seized by CBP
Here is another story about cash seized by CBP. In this case, the amount seized is almost $150,000. CBP made…
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$4.65M Counterfeit Cash Seizure At Detroit Metro Airport
On February 12, there was an unusual cash seizure at Detroit Metro Airport. U.S. Customs & Border Protection (CBP) seized…
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Buffalo CBP Seized Cash for Currency Reporting Violations in 2015
Last year, we reported that CBP at the port of Buffalo “seized $267,323 in a total of 22 currency seizures”. …
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CBP Uses X-Ray Technology to Seize Hidden Cash in Cargo Containers
CBP uses x-ray tech to seize $518K in hidden cash from a container in Puerto Rico. Learn how seizures happen—even…
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Texas CBP Seized Cash at Hidalgo
Texas CBP seized cash from a man heading into Mexico in January, the amount of cash totaled about $300,000 cash…
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CBP Money Seizure Techniques
U.S. Customs & Border Protection (CBP), among its many missions and responsibilities, tries to stop the flow of illegal goods…
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$200k Money Seizure in Texas by CBP
CBP officers at the Eagle Pass Port of Entry seized more than $200,000 in cash hidden inside the body panels…
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Customs and Border Protection Seized Money in Champlain
Annually, ports across the country release news stories about the previous twelve months of enforcement activity. In Champlain, New York,…