If you or someone you know has had cash seized by U.S. Customs and Border Protection (CBP) at the Dallas-Fort Worth area ports of entry, you’re not alone. In recent months, CBP has continued enforcement of federal currency reporting laws, resulting in multiple seizures of U.S. currency for alleged violations of the Bank Secrecy Act.
📌 Recent Money Seizures at DFW Airport
Two recent money seizures were published in the September 12, 2025 Notice of Seizure and Intent to Forfeit:
- Case No. 2025550100164801
- Date of Seizure: July 6, 2025
- Location: Port of Dallas-Fort Worth, TX
- Amount: $19,000 USD
- Violation: 31 USC §§ 5316(a)(1)(A), 5317(c)(2), 5324(c)
- Case No. 2025550100188101
- Date of Seizure: September 5, 2025
- Location: Port of Dallas-Fort Worth, TX
- Amount: $15,000 USD
- Violation: 31 USC §§ 5316(a)(1)(B), 5317(c)(2)
These cases involve alleged failures to properly report currency over $10,000 when entering or leaving the United States, as required by federal law, and in on case, a structuring violation. Both cash seizures come on the heels of a post on X by the Director of Field Operations for Houston, Texas, about a structuring cash seizure CBP made in July at DFW:
✈️ Why DFW Airport Is a Hotspot for CBP Enforcement
Dallas/Fort Worth International Airport (DFW) is one of the busiest and most strategically important international airports in the United States. Serving over 70 million passengers annually, DFW is a major gateway for international travel and cargo, making it a focal point for CBP enforcement actions.
With direct flights to over 260 destinations worldwide and a robust infrastructure for customs inspections, DFW is equipped with advanced screening technologies and a large CBP presence. Travelers passing through DFW should be especially vigilant about currency reporting requirements, as enforcement is frequent and thorough.
Whether you’re flying internationally for business, leisure, or relocation, DFW’s prominence means that CBP officers are highly trained and proactive in identifying potential violations of federal currency laws.
⚖️ What Are Your Legal Options?
If your money was seized, you have the right to contest the forfeiture. You may file a petition for remission or mitigation, among other options. However, strict deadlines apply, and failure to act promptly can result in permanent loss of your funds.
⌛Take Back Control of Your Money Today
Don’t let a Customs money seizure derail your travel plans or financial stability. At Great Lakes Customs Law, we understand the stress and complexity of currency seizures. With years of experience on almost 700 cases, we’re here to guide you through the legal process and fight for your rights.
💵Act Now to Protect Your Cash
- Contact Us for a Free Consultation: Let’s discuss your case and explore your legal options. We’ll listen to your story, understand your needs, and develop a tailored strategy to recover your seized money.
- Gather Your Documentation: Start collecting relevant documents—such as bank statements, tax returns, and travel records. We’ll evaluate this to determine the best way forward for you.
- Stay Informed and Prepared: We’ll keep you updated on your case and provide the tools and knowledge you need to make informed decisions.
🕛Don’t Delay – Every Moment Counts
If your cash has been seized by Customs, time is critical. Contact us immediately to take the first step toward resolving your case and reclaiming your money.
📞 Call us at (734) 855-4999
💬 Text or WhatsApp us for quick support
📝 Fill out our contact form to get started
🏆 Real Results That Speak for Themselves
Before you decide how to respond to a currency seizure, take a moment to explore our real-world case results. We’ve successfully handled nearly 700 cases, recovering millions of dollars for travelers, importers, and everyday people just like you. These outcomes aren’t just numbers—they’re proof that experience, strategy, and persistence matter.
👉See our 15 year track record of success
Explore the Full Process of Currency Seizure & Recovery
To learn more about what happens after a seizure, how penalties are assessed, and how you can recover your funds, visit our comprehensive guide:
👉 A CBP Money Seizure Lawyer’s Guide to Recovering Seized Cash
Don’t navigate this process alone—get informed and take action.
