Category: Blog Articles

Though money seizures from traveler’s have slowed at the nation’s airports due to the pandemic, such is not the case…

Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000…

Another blog post, another customs cash seizure at Dulles airport. Most of my clients who have money seized at Dulles…

The travel restrictions in the United States due to coronavirus have severely limited travel, resulting in a decrease in CBP…

CBP officers at Detroit Metro Airport seize cash from travelers very frequently. Last year, we did some analysis and comparison…

We return to a familiar theme: cash seizures by Customs, at Dulles airport. This story (original here), relates the seizure…

Philadelphia CBP seized around $15,000 cash from a woman bound for Lebanon because she did not report it to CBP…

In what is ominous to me, CBP in Dulles says they “continue to encounter travelers who attempt to smuggle unreported…

CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news…

Yesterday, CBP publicized a cash seizure from a female traveler who failed to report $21,000 in cash she was transporting…

CBP officers in Nogales, Arizona, made some big cash seizures this week. In the first case, $143,000 was seized and…

In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled…

Today, a story came out of Orlando, Florida, about a pretty large cash seizure. The story — which is light…

CBP in Texas made a HUGE cash seizure totaling $715,010. That’s not a typo: SEVEN HUNDRED FIFTEEN THOUSAND AND 10…

CBP officers in Texas confiscated $221,319 from the passengers of a vehicle heading to Mexico. The story from CBP explains…

Here’s a CBP money seizure story that first popped up in May in one of CBP’s news releases, but it’s…

It’s been a busy summer for customs and trade law attorneys. Enforcement by U.S. Customs & Border Protection has been…

Dulles airport Customs officers seized more than $20,000 from passengers who were leaving to Ghana for not reporting it. The…

CBP seized $15,000 in cash that was being transported to Ghana from a traveler at Dulles Airport. The story, quoted…

Customs officers confiscated about $21,000 from a couple coming to the United States from Nigeria in early June. The cash…

CBP in Philadelphia seized almost $17,000 from a Jamaican national who is also a permanent resident of the United States.…

Last week or so, CBP at Dulles reported on some recent seizure activity for enforcing the currency reporting requirement for…

A story that CBP in Detroit is increasing cash reporting enforcement at Detroit Metro Airport was all over the local…

In Texas recently, the CBP seized a lot of cash that was hidden inside the tailgate of a pick-up truck…