Category: Blog Articles

Late last year, we wrote about Chinese nationals taking their cash out of the country by the suitcase. A suitcase…

CBP operates on a fiscal year that runs from October 1 to September 30. For fiscal year 2015, CBP in…

A March 2016 cash seizure at the Interstate 35 Border Patrol checkpoint in Laredo, Texas illustrates a scenario that customs…

CBP seized cash from a Mexican heading back into Mexico on March 2. The cash was hidden in a cooler…

Detroit Customs seized cash from 540 travelers in fiscal year 2015 and racked up a second-best-in-the-nation finish for total amount…

U.S. Customs & Border Protection (CBP) seized cash from travelers in lower numbers in 2015 compared to 2014. In its…

Here is another story about cash seized by CBP. In this case, the amount seized is almost $150,000. CBP made…

On February 12, there was an unusual cash seizure at Detroit Metro Airport. U.S. Customs & Border Protection (CBP) seized…

Last year, we reported that CBP at the port of Buffalo “seized $267,323 in a total of 22 currency seizures”. …

CBP uses x-ray tech to seize $518K in hidden cash from a container in Puerto Rico. Learn how seizures happen—even…

Texas CBP seized cash from a man heading into Mexico in January, the amount of cash totaled about $300,000 cash…

U.S. Customs & Border Protection (CBP), among its many missions and responsibilities, tries to stop the flow of illegal goods…

CBP officers at the Eagle Pass Port of Entry seized more than $200,000 in cash hidden inside the body panels…

Annually, ports across the country release news stories about the previous twelve months of enforcement activity. In Champlain, New York,…

Customs seized cash at Newark airport from a commercial airline pilot for bulk cash smuggling. That’s the story reported by…

According to this story, about $40,000 in money seized at Houston Airport by Customs & Border Protection (CBP) was on…

CBP confiscated cash of $18,000 at Dulles Airport from a family bound for Lebanon. The family verbally reported $12,000 cash…

A Virgin Islands CBP Cash Seizure occurred in what would be unusual circumstances for average client of our customs law…

A Chinese traveler had cash seized at Dulles airport, again, last week. This time it was $20,377, instead of $16,000…

A Dulles airport currency seizure of $16,000 by CBP was reported by Customs this week. The seizure occurred last Thursday,…

U.S. Customs (CBP) has issued a public reminder on reporting currency in the Caribbean to travelers to when either entering…

A Dulles airport cash seizure resulted in a $40,000 loss for a Ghanaian man who had his money seized by…

Nearly $112,000 in unreported bulk cash was seized by U.S. Customs (CBP) officers from a U.S. citizen heading into Mexico…

One question I face from most Americans when I tell them that our customs law firm helps people recover from…