Category: Currency Seizure
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Customs Seizes $410k from Traveler leaving United States
CBP officers at the Calexico downtown port of entry arrested a man after discovering more than $410,000 in cash concealed…
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CBP Seizes a $34K in Unreported Currency from Turkey-Bound Man at Washington Dulles
CBP enforces the currency reporting requirement on departing passengers as well as arriving ones — a fact that surprises many…
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U.S. Customs Money Seizure Story; $145,000 Confiscated
CBP officers and Border Patrol agents at the Bridge of the Americas crossing in El Paso seized $146,070 in currency…
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Customs Airport Money Seizure of nearly $200k
Customs officers conducting currency seizures last week in Philadelphia were busy. As reported by customs, they seized currency totaling $188,830 from three different…
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Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler…
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Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting…
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CBP Officers Arrest Man with $165,000 in Unreported Currency at the Laredo Port of Entry
Customs money seizure news releases from U.S. Customs & Border Protection have been sparse since customs renovated with their website. But, after…
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CBP at JFK Seizes $150,000 in Counterfeit Currency
Any customs lawyer will tell you that getting caught failing to report real currency is a far better situation than…
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Currency Reporting Violations and the Global Entry Program
As some of my currency seizure clients have come to find out, failing to properly report currency over $10,000 being…
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Customs Seizes $19,800 at Border
Customs executed another customs money seizure at a Texas border crossing; this story just doesn’t happen at land borders like…
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Customs Seizes $80,000 in Currency from Smuggler
Another day, another customs money seizure. This again demonstrates that, as in countless other incidents, the concealment of the cash is…
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Customs in Philadelphia Seizes $27k in Unreported Currency
Another news release from customs demonstrates why you should make a truthful declaration to customs when carrying over $10,000 to…
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Customs Money Seizure Daily Averages 2013
U.S. Customs published some interesting numbers on customs money seizures for failure to report amounts over $10,000 (or, bulk cash…
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Targeted Enforcement for Customs Money Seizure
If your cash was seized at an airport or border crossing, you may be wondering whether you were singled out…
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Philly CBP Seizes a Combined $96K from Two Women Heading to Jamaica on Consecutive Days
A sure way to ruin your vacation to Jamaica is by failing to correctly report the amount of currency you…
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Customs Seizes $409,000 in Unreported Currency
Customs in Arizona seized a particularly large amount of unreported currency for what appears to be bulk cash smuggling offenses…
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Customs in Philadelphia Seizes Money for Violation of Currency Reporting Laws
A customs news release relates the tale of two travelers who had their money seized by customs at the airport…
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Dulles CBP Seizes Over $13K in Unreported Currency
Customs does not stop seizing money from travellers at airports just because it’s the holiday season. On December 26, customs…
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Increased travel = increased customs currency seizure
Increased travel for the holidays means increased opportunities for customs to seize your money for failing to report the transport…
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Customs Money Seizure in El Paso
Another day and another news release from customs about a recent customs money seizure. This currency seizure story comes from the…
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Customs Announces Expanded Filing of Joint Customs Declarations
Customs announced they recently took steps broadening the definition of who counts as a member of a family residing in…
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CBP Seizes $82,000 in Currency
In a news release issued today from Customs we learn about a recent customs money seizure in Brownsville, Texas, that involves…
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Large Customs Money Seizures in Puerto Rico
In a recent Customs news release two customs money seizures were reported in the same weekend at the Luis Munoz Marin…
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Customs Currency Seizure Totalling $421,770
CBP officers and Border Patrol agents at the El Paso port of entry seized $421,770 in currency concealed in the…
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Customs Seizes $35,018 in Currency
CBP officers at the Calexico downtown port of entry intercepted $35,018 in unreported U.S. currency concealed inside the center console…