Category: Blog Articles
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CBP Officers at Massena Seize $24,000 in Unreported Currency
Customs officers seize cash at land-border crossings just like they seize cash at airports; whether air, land, or sea, Customs…
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USMCA; United States Mexico Canada Agreement
The re-negotiation (and renaming) of NAFTA (North American Free Trade Agreement) is one step closer to completion, and will go…
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Detroit Metro Airport Customs Money Seizure; September 28 2018
Today Customs published a notice of all property seized by Customs that is currently pending administrative forfeiture proceedings, as they…
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Brownsville CBP Seizes $644,285 in Cash
Everything — including CBP cash seizures — are bigger in Texas. Case in point: Last week, CBP officers in Brownsville,…
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ICE arrests reggaeton singer for bulk cash smuggling
No one is exempt from the requirement to report more than $10,000 to CBP upon entering or leaving the United…
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CBP San Juan Seizes $844,000 Smuggled in TVs
This year, United States Customs & Border Protection officers in San Juan, Puerto Rico, made a staggering cash seizure of…
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CBP Officers Seize $13,000 in Arizona
Customs seized $13,000 in money, and arrested, a Yuma, Arizona resident. The man was traveling on a shuttle from Phoenix…
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Detroit Airport Cash Forfeiture Notices: September 7 2018
Last Friday, Customs published a notice for cash that was seized at Detroit airport only 3 days earlier, on September…
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Customs Seizes $46,536 in Bulk Cash at B&M Bridge
Earlier this year, CBP officers in Brownsville, Texas, seized a lot of money from a a pedestrian who was leaving…
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CBP Seizes $170k from 7 Travelers at Dulles
Dulles CBP does it again, and again.. and again, again, again, and again, and… again. That is, they sezied almost…
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CBP Seizes $879K Smuggled by Plane
Customs officers in San Antonio, Texas, seized a very significant amount of cash – $879,000. Typically, we only read about…
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CBP Seizes $92k in Cash at Dulles From 5 Travelers
CBP officers at Dulles airport recently shared some news about a total of 5 cash seizures that they did, resulting…
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Exclusion requests for Sec 232 and 301 tariffs
Section 232 Tariffs: Steel, Aluminum, China President Trump has announced new tariffs this year imposed on imports from various countries…
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Class Action and CBP’s Hold Harmless and Release Agreement
An interesting cash seizure issue has been percolating across the Internet that arises from the class action (lawsuit) filed by…
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CBP Seizes $559,000 in Arizona
CBP seized more than a half-million dollars from a 37 year old Mexican man who had hid the cash in…
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CBP Chicago Seizes $107k Cash
Finally, a customs cash seizure in Chicago has made the news! This story involved over $100,000 being taken out of…
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CBP Philadelphia Seized $152k in Unreported Cash
The last time we wrote about how CBP Philadelphia seized cash was more than 3 years ago. Cash seizures do…
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CBP seizes $11,00 from Trusted Traveler participant
Recently, CBP in Texas seized almost $11,000 from a “trusted traveler” who hid the money in her purse, in what…
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CBP Dulles Seizes Cash Bound for Ghana and Turkey
Dulles CBP conducted more currency seizure operations on people entering and leaving the country for not report carrying more than…
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CBP Buffalo Seizes $144,733 Cash
During fiscal year 2017, CBP in Buffalo reports they seized cash from a total of 10 people, and a total…
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Customs at Dulles Seized $124k Cash in 3 Incidents
Dulles continues to lead the nation in news releases about money seized by Customs officers at their airport for violations…
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CBP Seizes $11k Cash from Vietnamese Couple at Dulles
Customs officers at Dulles airport seized more than $11,000 from a couple traveling to Vietnam. According to the story, they…
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3 Airport Cash Seizures at Dulles Result in $140,000 Seized
Customs officers in Dulles continue their high-profile cash seizures, by seizing more than nearly $150,000 in three separate seizure incidents…
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Boston CBP Seizes Cash Sewn into Pants
CBP officers at Boston’s Logan airport seized nearly $30,000 from a man who was returning from Israel. The story, detailed…
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Detroit CBP Forfeits Seized Cash by Notices
There have not been many news releases by CBP about cash seizures, but just because it’s not hitting the news…