Category: Blog Articles
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Philly Airport CBP Seizes $51k from Nigerian
This past Sunday, U.S. Customs & Border Protection officers at the Philadelphia airport seized over $50,000 in unreported currency, which…
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CBP Seizes $50,000 Dollars & Yuan from Chinese Family
Over Labor Day weekend, Dulles CBP seized $50,510 from a family that arrived to the United States from China. The…
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Customs Seized 10,000 Fake Designer Handbags in Miami
Customs seized fake handbags, for which the value would be nearly $5 million dollars if they were genuine. After the…
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$300 Penalty for Beef Smuggler
This customs law blog is about more than just currency seizures at airport, but also about running afoul of the…
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CBP Seizes Passenger’s Fake Designer Wallets
U.S. Customs and Border Protection seized a large amount of counterfeit wallets from a traveler that was arriving from Japan.…
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Florida CBP Seizes Counterfeit Sunglasses
Customs seized counterfeit Ray-Ban sunglasses fairly recently. According to the story itself, the sunglasses could have been seized not only…
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CBP at Miami International Airport Seizes $228,000 in Counterfeit Currency
U.S. Customs seized around $230,000 of currency – all suspected counterfeit – that came in a package from Peru to…
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Customs seizes $42,000 at BWI Airport
The Capital Gazette out of Baltimore reports that a customs seizure of cash occurred at Thurgood Marshall airport. It involved…
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CBP Seizes $14K at Dulles Airport
This customs cash seizure story at Dulles airport says the person who was traveling to Switzerland “reported possessing slightly less…
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CBP Seizes $39K from Greek at Philadelphia Airport
U.S. Customs seized $39,000 worth of USD and Euro currency from a Greek man who, I am willing to bet,…
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Border Patrol Seizes $138k in Cash
Not quite a customs currency seizure, but similar enough to the topic and the stories we write about on this…
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Customs officers seize hidden cash
Last month, CBP seized $65,000 from a Mexican national for “failing to declare” more than $65,000 in currency. They released…
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Tuition Money Seized by Customs
Customs seizure of tuition money is a common occurrence in the weeks prior to the start of either semester of the…
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Information on currency and monetary instrument seizure by Customs
We get many calls from people across the country who, either having just crossed a land border or cleared Customs…
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Customs Seizes Nearly $226K
A new bulk cash smuggling case out of Yuma sector/California. This is different from the Customs seizures of currency our…
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CBP Cash Seizure of $46K at Dulles Airport
U.S. Customs seized nearly $50,000 again from a traveler attempting to leave the country for a failure to make a…
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CBP Makes Whopping $478k Cash Seizure
In another classic “bulk cash smuggling” offense, CBP officers in at the southern border seized nearly $500,000 in secreted away…
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CBP Seizes $50k at Dulles Airport en route to Qatar
U.S. Customs seized nearly $50,000 at Dulles airport from two travellers attempting to leave the country for a failure to…
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CBP Seizes $475k Outbound to Mexico
In a classic “bulk cash smuggling” offense, CBP officers at the southern border seized nearly $500,000 in currency hidden in…
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CBP Seizes $51k Cash and Make Arrest
At Miami airport, a traveler from Chile had a run in with U.S. Customs & Border Protection that resulted in…
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4 Houston CBP Airport Currency Seizures; Detroit CBP Leads
They say everything is bigger in Texas, but apparently not customs airport currency seizures effected by U.S. Customs & Border…
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$19k Customs Currency Seizure Mitigated at Airport On-site
U.S. Customs seized $19,050 from a U.S. citizen leaving for Lebanon at Dulles Airport on Monday using a currency detection…
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Detroit CBP: “Don’t Lose your Dough, Know Before You Go” – $8M and Counting
Detroit CBP seizes a lot of currency from arriving travelers for failure to report, structuring, or bulk cash smuggling offenses.…
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CBP at Dulles Airport Seizes $72K over 3 days
CBP seized over $70,000 from 3 travellers at Washington Dulles airport recently. This was reported yesterday by CBP (read it…
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Events: Detroit Trade Day and Citizen Academy
There are two upcoming events for members of the general public and those in the trade community in Detroit, including…