Category: Blog Articles
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Baltimore CBP Seizes $82K in Cash from Traveler to Jamaica
Baltimore Customs officers seized cash from 4 men heading back to their native Jamaica for not reporting it; apparently, 3…
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CBP Detroit Cash Seizures Decline by Nearly 60% in Pandemic
In fiscal year 2019 (October 2018 through October 2019), CBP seized $7.8 million in cash from (most unsuspecting) travelers at…
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CBP Seizure for Online Counterfeit Purchases FAQ
CBP will detain, seize, and forfeit counterfeit goods that were purchased online and shipped to the United States. CBP sometimes…
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CBP Texas seizes $297K Cash at Del Rio
Recently, customs discovered a huge cache of cash when inspecting a vehicle heading into Mexico. The story, which comes to…
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CBP Officers Seize $201,585 in Unreported Currency at the Roma Port of Entry
I’ll give all my readers some free advice: if you have an extra $200,000 lying around, spend it inside the…
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CBP Texas Seizes $838,481 at Roma Texas
CBP officers in Texas prevented the attempted export of NEARLY ONE MILLION dollars in cash to Mexico, late last year.…
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Dulles CBP Seizes $44,000 from Ethiopia Traveler
CBP officers at Dulles Airport their Washington DC, which happens to be part of the wider Baltimore Field office, seized…
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CBP Texas Seizes $46,085 in Smuggled Cash at Brownsville
CBP officers in Texas are the frontline of the United States in its war against illicit trafficking of narcotics and…
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CBP San Diego Seized Unreported Smuggled Cash
CBP in San Diego has quite a few ports, including Calexico, Otay Mesa, Cross Border Xpress, San Ysidro, and Tecate.…
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Texas CBP Seized $100,000 in Smuggled Cash
A few months back, CBP in Texas seized $100,000 in bulk cash that was taped a a pedestrian’s body as…
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Dulles CBP seized cash again; when is a violation of 31 USC 5316 complete?
Here’s a story about a man who had $43,409 in cash seized by customs at Dulles Airport. I’m going to…
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CBP Laredo Seizes $140K Cash
CBP officers in Laredo discovered and seized $140,000 cash hidden in the suitcase of a 26 year-old Mexican national who…
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CBP Detroit Seizes $60K Headed to Amsterdam
Customs officers at Detroit Metro Airport seized more than $60,000 from a woman who was traveling to Amsterdam, who reported…
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CBP Seizes $66,000 in Cash from 2 Travelers
Dulles CBP again seized unreported money over the last weekend. The first was on an arriving flight from Dubai who…
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Dulles CBP Seizes $47,000 Cash From Netherlands-bound Traveler
Dulles CBP officers seized more than $47,440 from a woman U.S. citizen who was traveling to the Netherlands. This is…
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Philadelphia CBP Seized $44,000 from Jamaica-bound Travelers
Philadelphia CBP seized some cash from a couple heading to Jamaica. Philly is not a notorious location for aggressive enforcement…
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Dulles CBP Seize $340K in Cash from 6 Travelers
It was a busy week for customs officers at Dulles airport, seizing money from travelers for violating the currency reporting…
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Dulles Customs Seizes Hidden Bulk Cash to Ethiopia
Customs officers at Dulles Airport seized nearly $100,000 this week from a man who only reported traveling with $14,000. The…
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$42k Cash Seized at Detroit Metro Airport en route to Philippines
Detroit Metro Airport is a hotbed for traveler’s who are bringing cash into or out of the country. Very frequently,…
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Dulles CBP Seizes $35k from Turkey-bound Traveler
On July 31, Dulles CBP seized more than $35,000 from a U.S. citizen departing for Istanbul, Turkey. She declared $5,000…
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Buffalo CBP Seized $207,500 of Concealed Cash
CBP in Buffalo made an enormous seizure of cash just 2 days ago. The cash seizure was made when CBP…
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Cash Smuggler Outdone by Texas CBP
CBP officers in Texas seized money from a 31 year old man from the United States, who did not report…
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Cash Seized by Detroit CBP, with Guns & Drugs
Cash continues to be seized by U.S. Customs & Border Protection at the Port of Detroit, as the tweet from…
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Passenger Fails to Report British Pounds at Dublin Pre-Clearance, CBP Seizes
CBP Pre-Clearance operations in Dublin, Ireland, seized $61,000 worth of British Pounds that was being taken to the United States…
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CBP Seizes Helicopter Drones for FCC label violations
CBP in Detroit, as part of a larger seizure that we blogged about not long ago, has seized 4,600 radio-controlled…