Category: Currency Seizure
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Border Patrol Seizes $138k in Cash
Not quite a customs currency seizure, but similar enough to the topic and the stories we write about on this…
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Customs officers seize hidden cash
Last month, CBP seized $65,000 from a Mexican national for “failing to declare” more than $65,000 in currency. They released…
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Tuition Money Seized by Customs
Customs seizure of tuition money is a common occurrence in the weeks prior to the start of either semester of the…
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Information on currency and monetary instrument seizure by Customs
We get many calls from people across the country who, either having just crossed a land border or cleared Customs…
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Customs Seizes Nearly $226K
A new bulk cash smuggling case out of Yuma sector/California. This is different from the Customs seizures of currency our…
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CBP Confiscates $27K in Cash Dulles Airport
U.S. customs officers Dulles Airport recently more than $25,000 from the traveler attempting to leave the country to visit France.…
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CBP Cash Seizure of $46K at Dulles Airport
U.S. Customs seized nearly $50,000 again from a traveler attempting to leave the country for a failure to make a…
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CBP Makes Whopping $478k Cash Seizure
In another classic “bulk cash smuggling” offense, CBP officers in at the southern border seized nearly $500,000 in secreted away…
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CBP Seizes $50k at Dulles Airport en route to Qatar
U.S. Customs seized nearly $50,000 at Dulles airport from two travellers attempting to leave the country for a failure to…
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CBP Seizes $475k Outbound to Mexico
In a classic “bulk cash smuggling” offense, CBP officers at the southern border seized nearly $500,000 in currency hidden in…
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CBP Seizes $51k Cash and Make Arrest
At Miami airport, a traveler from Chile had a run in with U.S. Customs & Border Protection that resulted in…
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4 Houston CBP Airport Currency Seizures; Detroit CBP Leads
They say everything is bigger in Texas, but apparently not customs airport currency seizures effected by U.S. Customs & Border…
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$19k Customs Currency Seizure Mitigated at Airport On-site
U.S. Customs seized $19,050 from a U.S. citizen leaving for Lebanon at Dulles Airport on Monday using a currency detection…
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Detroit CBP: “Don’t Lose your Dough, Know Before You Go” – $8M and Counting
Detroit CBP seizes a lot of currency from arriving travelers for failure to report, structuring, or bulk cash smuggling offenses.…
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CBP at Dulles Airport Seizes $72K over 3 days
CBP seized over $70,000 from 3 travellers at Washington Dulles airport recently. This was reported yesterday by CBP (read it…
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Customs Currency Seizure of $100k
U.S. Customs seized over $100,000 from some Mexican nationals leaving the United States. This is a different scenario from the usual…
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Over $265,000 Seized by Customs at Brownsville
Currency seizures by U.S. Customs & Border Protection come in all sizes and every different set of circumstances imaginable. The…
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$39K in Unreported Currency by U.S. Customs at Houston Airport
U.S. Customs and Border Protection seizes a lot of money. In the last fiscal year, customs seized more than $81…
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Money Seized, Smuggling Prevented by CBP in Yuma
CBP is reporting on a story of a bulk cash smuggling seizure of $25,000 in Arizona. Coincidentally, we are in…
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Philly CBP Seizes $50K from Traveler Arriving from Germany
U.S. Customs and Border Protection seized $50,000 cash at a Philadelphia airport from a traveler arriving from Frankfurt, Germany. No criminal charges…
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Don’t Talk About Your Customs Currency Seizure Case
When Customs or Homeland Security wants to discuss your Customs currency seizure case with you after filing a petition, by telephone…
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CBP Seizes $38 Million so far in FY 2015; $15k from Nigerian Traveler
In the story below, CBP officers in Houston seized more than $15,000 from a Nigerian traveler at the George Bush…
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US CBP Seizes $10.6M Cash in Caribbean in FY 2014
Last year, U.S. Customs & Border Protection — CBP — in Puerto Rico and the U.S. Virgin Islands seized $10.6…
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U.S. Customs Seizes $17k Cash at Dulles Airport
U.S. Customs and Border Protection (CBP) seized more than $17,000 from a woman returned to the United States from the…
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U.S. Customs Seizes $28k Outbound to Mexico
A relatively small amount of currency was seized from a Mexican couple leaving the United States last week at the…