Customs officers at Dulles airport seized more than $11,000 from a couple traveling to Vietnam. According to the story, they originally reported traveling with $4,000; then changed that to $7,000; then made a written report that they had $9,000; and ultimately, were found to have $11,822.
The law which requires the report, 31 USC 5316, essentially requires that you make the report in writing. Technically, if you are about to leave the country and have made no effort to report the money to CBP, you are in violation of the reporting requirement — because clearly you are attempting to break the law (by act or omission). So, even if this couple had made a fully accurate report the first time they were asked, they could still be responsible for a currency reporting violation under 31 USC 5316.
The other important thing to note is that the report must be accurate down to the penny, or the reporter would still be in violation of the reporting requirement, and could have all their cash seized by Customs.
You can read all about the currency reporting laws, and what to do when you’ve had your money seized by accessing our customs money seizure legal guide.
STERLING, Va. — U.S. Customs and Border Protection officers continue to enforce a variety of U.S. laws at Washington Dulles International Airport, including [ . . . ] seizing $11,822 of unreported currency from a Vietnam-bound couple.
CBP is not releasing the travelers’ names because none was criminally charged.
During outbound inspection operations Tuesday, CBP officers seized $11,882 in unreported currency from a couple boarding a flight to Vietnam. The couple verbally reported that they possessed $4,000. After officers read the currency reporting requirements, the couple stated they possessed $7,000, then they wrote down that they possessed $9,000. An examination revealed currency in the woman’s purse, and additional currency concealed in one of two pairs of pants the man wore.
Travelers may carry as much currency as they wish into and out of the United States. Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form. None of the currency is taxed.
CBP officers provided a humanitarian monetary release of $322 to the couple, and released them to continue their travel.
Has Dulles CBP seized your cash?
If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.