Category: Currency Seizure
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CBP Seizes $200K+ in Unreported Currency
U.S. Customs seized more than $220,000 in unreported U.S. currency from two U.S. citizen pedestrians who attempted to walk into…
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Filing a Petition for Seized Currency (with Sample and Tips) with CBP
If you are attempting to get your seized currency back from Customs by filing a petition for remission there are…
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Crossing the Border by Dog Sled
Customs news of the interesting from newsminer.com. What happens if you’re on a 1,000 mile dog sled race, you are…
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CBP Currency Seizure for Preclearance is Nassau
The on-going trickle of news releases from Customs regarding the annual totals of currency seizures continues. Here is a report,…
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Customs Confiscates $39k at Port of Douglas in Arizona
The Douglas Dispatch out of Arizona reports on some arrest/seizure activity by U.S. Customs and Border Protection. The relevant portion is:…
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Cross Border Customs Cash Seizure Nets $39k
U.S. Customs and Border Protection released some news about recent enforcement actions, including a seizure of about 39,000 from a Mexican man entering…
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Dulles Airport Money Seizure by Customs of $43,015
A Dulles airport money seizure by U.S. Customs and Border Protection (CBP) resulted in a seizure of $43,000 from a U.S.…
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CBP Seizes Unreported Currency in New Mexico
U.S. Customs and Border Protection made a brief news release discussing a variety of enforcement actions, which contained a little blurb…
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Cash Seized by U.S. Customs and Arrest for Bulk Cash Smuggling
U.S. Customs reports on a recent customs bulk cash smuggling seizure from a Mexican national attempting to leave the United…
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$24,000 Seized by Customs at Amtrak Station
U.S. Customs reports on a recent customs money seizure from a mother and son entering the United States from Montreal via train. At…
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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,…
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CBP Reminds Public About Currency Reporting Requirement
In the past month we have reported on two violations of the currency reporting requirements that resulted in seizure of…
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CBP Confiscates $82K From International Traveler
U.S. Customs reports on a recent customs money seizure from a woman attempting to cross the border. Something tipped the customs officers off as…
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CBP Seizes More than $1 Million in Currency
This is a news release from U.S. Customs & Border Protection involving a currency seizure and the arrest of the people…
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U.S. Customs Seizes $69,000 in Cash at Preclearance Station from Traveler
Did you know U.S. Customs & Border Protection has preclearance stations in numerous foreign countries (link)? Did you know that…
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U.S. Customs Seizes Bulk Cash from 23 y/o US Citizen
In a currency seizure reported by U.S. Customs, customs seized over $250k 23 year old man headed into Mexico. No mention…
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The Government Wants Your Money
This is a Customs & Border Patrol story from KVOA, involving smugglers and a currency seizure. This is a little different…
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Yet Another Seizure of Cash by Customs
This is a customs money seizure news release trifecta, where customs is reporting about some failed cash smuggling attempts — that…
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CBP Seizes Money Over $2M; Why You Need A Lawyer
Sometimes people ask if they should hire a customs lawyer to get their money back that was seized by customs…
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CBP Seized $109K in Unreported Funds
On the tails of our last currency seizure post (here) comes this story about an elderly Yuma, Arizona man concealing a…
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CBP Seizure of $27k at Philadelphia Airport
“Avoid an airport customs money seizure by telling the truth.” That should be the headline of this Philadelphia CBP news…
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Million Dollar Week for Customs Currency Seizures
Our customs currency seizure clients typically aren’t the type of people who smuggle hundreds of thousands of dollars across the border…
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Holiday Weekend Customs Cash Seizures
Many customs cash seizures by U.S. Customs & Border Protection (CBP) are bound to happen all over the country this…
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Outbound Customs Currency Seizures to Mexico
This customs currency seizure story, quoted below from U.S. Customs & Border Protection (full story HERE), illustrates the currency reporting…
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CBP Seizes $28K+ in Unreported Currency
CBP at Baltimore Washington International Thurgood Marshall Airport seized more than $28,000 from a Nigerian man arriving from London —…