Category: forfeiture notices

Every Friday, the U.S. Customs and Border Protection (CBP) publishes a notice of intention to forfeit any property that has…

Last Friday, Customs published a notice for cash that was seized at Detroit airport only 3 days earlier, on September…

There have not been many news releases by CBP about cash seizures, but just because it’s not hitting the news…

Last week’s forfeiture.gov publication of legal notices of seizure and intent to forfeit revealed more unfortunate news for someone out…

I’ve been a busy customs lawyer recently, but most especially the last six months. Therefore, while I’ve still been trying…

There have not been any CBP news releases recently about cash seizures conducted by U.S. Customs & Border Protection, but…

Earlier on July 2, CBP Detroit posted a notice of intent to forfeit $20,728 that was seized at Detroit Metropolitan…

On May 10, someone at the land border between Detroit and Canada attempted to bring into or leave the country…

In March 2015, U.S. Customs & Border Protection (Customs) seized $8,188 USD and $4,901.52 of Taiwanese New Dollar cash from…

In the context of negotiation to get some of my client’s seized cash returned from CBP, I once had a…

Back in September of 2015, $14,080 in cash was seized at Boston Logan Airport (BOS – port code 0417) by…

Here is today’s excerpt from Detroit CBP’s posting on forfeiture.gov — $15,000 seized for failure to failure to report at…

When CBP seizes money it is subject to forfeiture. Typically, CBP sends a letter notifying all interested persons that the…