Category: forfeiture notices
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Detroit Customs Cash Forfeiture Notices: January 24, 2025
Every Friday, the U.S. Customs and Border Protection (CBP) publishes a notice of intention to forfeit any property that has…
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Detroit Airport Cash Forfeiture Notices: September 7 2018
Last Friday, Customs published a notice for cash that was seized at Detroit airport only 3 days earlier, on September…
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Detroit CBP Forfeits Seized Cash by Notices
There have not been many news releases by CBP about cash seizures, but just because it’s not hitting the news…
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CBP Seized $20,242 at Detroit Metro Airport
Last week’s forfeiture.gov publication of legal notices of seizure and intent to forfeit revealed more unfortunate news for someone out…
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Cash seized by Detroit Airport CBP: Going, going… gone?
I’ve been a busy customs lawyer recently, but most especially the last six months. Therefore, while I’ve still been trying…
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Detroit & Chicago Cash Forfeiture Notices
There have not been any CBP news releases recently about cash seizures conducted by U.S. Customs & Border Protection, but…
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Another Detroit CBP cash seizure abandoned
Earlier on July 2, CBP Detroit posted a notice of intent to forfeit $20,728 that was seized at Detroit Metropolitan…
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Incomplete Checks Seized by CBP in Detroit
On May 10, someone at the land border between Detroit and Canada attempted to bring into or leave the country…
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Money Seizure at Detroit Metro Airport in 6/10 Notice
In March 2015, U.S. Customs & Border Protection (Customs) seized $8,188 USD and $4,901.52 of Taiwanese New Dollar cash from…
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Losing cash to Texas CBP
In the context of negotiation to get some of my client’s seized cash returned from CBP, I once had a…
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$14k Cash Seized at Boston Logan Airport
Back in September of 2015, $14,080 in cash was seized at Boston Logan Airport (BOS – port code 0417) by…
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Forfeiture Pending for $15,000 Seized at DTW
Here is today’s excerpt from Detroit CBP’s posting on forfeiture.gov — $15,000 seized for failure to failure to report at…
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CBP Chicago & Detroit Forfeiture Notices for April 15
When CBP seizes money it is subject to forfeiture. Typically, CBP sends a letter notifying all interested persons that the…