Category: Blog Articles
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Newark Airport Cash Seizure from Pilot
Customs seized cash at Newark airport from a commercial airline pilot for bulk cash smuggling. That’s the story reported by…
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$40k Money Seized at Houston Airport by CBP
According to this story, about $40,000 in money seized at Houston Airport by Customs & Border Protection (CBP) was on…
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CBP Confiscated Cash of $18,000 at Dulles
CBP confiscated cash of $18,000 at Dulles Airport from a family bound for Lebanon. The family verbally reported $12,000 cash…
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Virgin Islands CBP Cash Seizure Nets $145k
A Virgin Islands CBP Cash Seizure occurred in what would be unusual circumstances for average client of our customs law…
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Cash seized at Dulles airport by CBP
A Chinese traveler had cash seized at Dulles airport, again, last week. This time it was $20,377, instead of $16,000…
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$16k Dulles Airport Currency Seizure by CBP
A Dulles airport currency seizure of $16,000 by CBP was reported by Customs this week. The seizure occurred last Thursday,…
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Reporting Currency in the Caribbean (CBP Reminder)
U.S. Customs (CBP) has issued a public reminder on reporting currency in the Caribbean to travelers to when either entering…
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Dulles Airport Cash Seizure Nets CBP $40K
A Dulles airport cash seizure resulted in a $40,000 loss for a Ghanaian man who had his money seized by…
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Unreported Bulk Cash of $112k Seized by CBP
Nearly $112,000 in unreported bulk cash was seized by U.S. Customs (CBP) officers from a U.S. citizen heading into Mexico…
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Why some Chinese travel with cash leading to airport seizures
One question I face from most Americans when I tell them that our customs law firm helps people recover from…
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CBP Seized $45k cash in Nassau
CBP has preclearance centers which are basically the same as customs in the United States, but just located in a…
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U.S. Customs Confiscates $50k in Cash at Texas Airports
CBP officers at two Texas airports seized nearly $50,000 from international travelers over the course of just a few weeks…
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CBP Seizes Hazardous (Lead) Toys in San Juan
We previously explained the risks that come with importing merchandise into the United States; how it can result in seizure,…
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Philly CBP Seized $27k: Unreported & Concealed
Customs seized the equivalent to about USD $27,000 from a couple arriving from Belgium (the author of the story calls…
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$830K Seized for Bulk Cash Smuggling
When is a 2010 Dodge Journey worth almost a million dollars? When there is $830,000 dollars hidden in the dashboard.…
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Understanding CBP’s Election of Proceedings Form
What is an election of proceedings form? Upon receipt of a notice of seizure for unreported currency by Customs, you…
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CBP Seizes $180k at Mexican Border
While most of our currency seizure clients are have their money taken from customs at an airport, we occasionally represent…
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CBP Seizes $310,000 for Failure to Declare Currency
While most of our currency seizure clients are have their money taken from customs at an airport, we ocasionally represent…
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3 Currency Seizures Net CBP $74,500
CBP seized almost $75,000 in cash during 3 separate incidents at the port in San Juan, Puerto Rico. Twoof the…
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CBP Takes $230K in Unreported Cash in Texas
U.S. Customs seized almost $230,000 from a U.S. citizen leaving the United States. This is a different scenario from the…
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Baltimore CBP Seizes Almost $28K in Unreported Currency from Maryland Man
CBP seized almost $30,000 in cash from a traveler at Baltimore Washington Thurgood Marshall Airport last week when he was…
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CBP seizes $49,000 cash in Texas
From local news sources, here is a story about a cash seizure by Customs valued at nearly $50,000: Lopez-Gonzalez and…
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CBP in Texas Seizes & Prosecutes for $10K in Unreported Currency
In this customs cash seizure story, Customs seized $10,436 from an American living in Mexico while entering the United States.…
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2015 Hajj pilgrims: Declare your money!
Customs at the port of Dertroit is offering a pointed reminder to Hajj pilgrims returning to the United States; declare…
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Dulles Airport CBP Seizes $19K from Swiss Traveler
Customs at Dulles airport confiscated almost $20,000 from a traveler arriving there from Switzerland. According to the story, quoted below,…