Category: Blog Articles

U.S. Customs seized more than $220,000 in unreported U.S. currency from two U.S. citizen pedestrians who attempted to walk into…

If you are attempting to get your seized currency back from Customs by filing a petition for remission there are…

The on-going trickle of news releases from Customs regarding the annual totals of currency seizures continues. Here is a report,…

The Douglas Dispatch out of Arizona reports on some arrest/seizure activity by U.S. Customs and Border Protection. The relevant portion is:…

As picked up by the Associated Press, Customs seized over $325,000 in cash after finding it hidden inside a TV…

U.S. Customs and Border Protection released some news about recent enforcement actions, including a seizure of about 39,000 from a Mexican man entering…

A Dulles airport money seizure by U.S. Customs and Border Protection (CBP) resulted in a seizure of $43,000 from a U.S.…

The news release below describes a fairly common occurrence; the wrong turn. I’ve had client’s make a wrong turn only…

U.S. Customs and Border Protection made a brief news release discussing a variety of enforcement actions, which contained a little blurb…

U.S. Customs and Border Protection (“CBP”) at Dulles airport has once again demonstrated its money-seizing prowess in a news release…

U.S. Customs reports on a recent customs bulk cash smuggling seizure from a Mexican national attempting to leave the United…

U.S. Customs reports on a recent customs money seizure from a mother and son entering the United States from Montreal via train. At…

This is an article about the statute of limitations for currency reporting violations (failure to report monetary instruments over $10,000,…

U.S. Customs & Border Protection released its annual Border Security Report which you can read in full HERE (pdf).  With respect…

In the past month we have reported on two violations of the currency reporting requirements that resulted in seizure of…

U.S. Customs reports on a recent customs money seizure from a woman attempting to cross the border. Something tipped the customs officers off as…

Lady luck, like fortune, is fickle. This man’s luck — and his casino winnings — disappeared at the border when…

This is a news release from U.S. Customs & Border Protection involving a currency seizure and the arrest of the people…

Imports into the United States must be properly classified and valued. Classification has to do with categorizing them on the…

Did you know U.S. Customs & Border Protection has preclearance stations in numerous foreign countries (link)? Did you know that…

In a currency seizure reported by U.S. Customs, customs seized over $250k 23 year old man headed into Mexico. No mention…

Thanksgiving is apparently not the busiest travel day of the year, but it’s definitely one of the busiest. This year, with…

Below is a Customs seizure story about fake monster tail bracelets recently seized as counterfeits. In the story, Customs states that…

This is a Customs & Border Patrol story from KVOA, involving smugglers and a currency seizure. This is a little different…