CBP Confiscates $57,691 in Cash at Veterans International Bridge

Nearly $60,000 sealed in two clear plastic bags in bundles laying on a table that was confiscated by CBP

CBP seized almost $60,000 in currency from a two Mexican citizens leaving the United States last Wednesday at the Veteran’s International Bridge. The story from CBP says tells me this was in fact not a failure to report cash, but typical bulk cash smuggling:

The seizure took place on Wednesday, Sept. 21, when CBP officers working outbound inspections at the Veterans International Bridge came in contact with a bronze 2003 Chevy Trail Blazer as it attempted to exit the United States into Mexico. The driver, a 52-year-old female Mexican citizen from Matamoros, Tamaulipas, Mexico, and a passenger, a 35-year-old male Mexican citizen also from Matamoros, Tamaulipas, Mexico, were selected for a routine inspection and were referred to secondary for further inspection. In secondary, with the aid of a K9 unit, CBP officers discovered two packages containing a total of $57,691 in bulk, unreported U.S. currency hidden within the vehicle.

CBP officers seized the currency along with the vehicle, arrested the driver and passenger and turned them over to the custody of Homeland Security Investigations (HSI) special agents for further investigation.

It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. Failure to declare may result in seizure of the currency and/or arrest. An individual may petition for the return of currency seized by CBP officers, but the petitioner must prove that the source and intended use of the currency was legitimate.

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