Category: Blog Articles
-
Customs Currency Seizure in Philly
Below is a news release concerning a $40,359 customs currency seizure for failure to report, which based on the report seems…
-
Country of Origin Marking Guest Post
We were asked by Evans Distribution Systems, a third party logistics company, to write a guest blog article on some commonly…
-
Customs Seizure of $91,215 in Currency at Border
Below is a news release quoted from customs about a $91,215 customs currency seizure. If this person whose cash was…
-
Customs Counterfeit Seizures; Counterfeit Guitars
Back in May, Customs made a large seizure of counterfeit guitars in Jersey City. We previously discussed, in a two…
-
Customs Counterfeit Seizure; Soccer Jerseys
One of CBP’s stated trade enforcement priorities is stopping the flow of counterfeit goods into the United States — and…
-
Customs Currency Seizure; Criminal Charges for Bulk Cash Smugglers
U.S. customs effected a currency seizure of unreported currency under the bulk cash smuggling laws from citizens of the Dominican…
-
Detroit Customs Seizes Imported Machine Gun
Customs in Detroit recently seized a firearm, as detailed in a local and interesting news release. In this case the…
-
Customs Country of Origin & Substantial Transformation
Determining country of origin for U.S. Customs marking purposes can at times be easy but other times it can be…
-
Importing Counterfeit Trademarks – Customs Seizures & Penalties; Part 2
Importing counterfeit merchandise into into the United States is not only illegal, but is something that U.S. Customs & Border Protection…
-
Counterfeit DVD Seizure by Philly Customs
Customs recently seized some counterfeit merchandise being imported through the port of Philadelphia. Yesterday, we began the first part of…
-
Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler…
-
Customs Money Seizure Memes
As a customs lawyer, I get some interesting phone calls. After a few such calls over the weekend about customs currency seizures,…
-
Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting…
-
CBP Officers Arrest Man with $165,000 in Unreported Currency at the Laredo Port of Entry
Customs money seizure news releases from U.S. Customs & Border Protection have been sparse since customs renovated with their website. But, after…
-
CBP at JFK Seizes Cocaine in Meat
Customs seized over 7lbs of cocaine from a man who apparently tried to smuggle it into the United States by…
-
Customs intellectual property enforcement through product seizures
Customs, like any other organization, sets goals and runs campaigns. In recent years there has been a focus on counterfeits,…
-
U.S. Customs Counterfeit Seizure & Penalty; Fake Purses
CBP officers at an El Paso port of entry seized 39 Michael Kors purses from an international shipment arriving from…
-
CBP at JFK Seizes More Than $121,000 of Counterfeit Cash
Any customs lawyer will tell you that getting caught failing to report real currency is a far better situation than…
-
CBP at JFK Seizes $150,000 in Counterfeit Currency
Any customs lawyer will tell you that getting caught failing to report real currency is a far better situation than…
-
International Parcel Seizures by Philly CBP
I am sharing this story with readers of my customs law blog as it dovetails well with guidance recently provided…
-
Currency Reporting Violations and the Global Entry Program
As some of my currency seizure clients have come to find out, failing to properly report currency over $10,000 being…
-
Seattle Customs Seizures for Currency and Trademark Violations
Have you had your merchandise or currency seized in Seattle? You’re not alone. The annual fiscal year summaries have been…
-
CBP Recovers Stolen Vehicle After 40 Years
Customs law and this blog isn’t always about currency seizures, product classification, country of origin marking, trademark infringement. Sometime’s it’s…
-
Border Patrol Agents Seize Over $1.5
Though not exactly the type of customs money seizure that my client’s experience (which usually at a land border crossing…