Category: Court Cases

Court Cases, Currency Seizure

Statute of Limitations for Currency Reporting Violations

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

December 31, 2014
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Court Cases

Reporting Money to Customs to Avoid Seizure

If you are trying to avoid having your money seized by Customs, take some advice from a customs lawyer: do…

November 6, 2013
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