Cross Border Customs Cash Seizure Nets $39k

U.S. Customs and Border Protection released some news about recent enforcement actions, including a seizure of about 39,000 from a Mexican man entering the United States. No mention if the person involved was arrested. Have you had cash seized by Customs? You can read our popular page on Responding to a Customs Money Seizure HERE. In short, the man can get some of his seized money back from Customs if he can prove the money came from a legitimate source and had a legitimate intended use.

TUCSON, Ariz. – U.S. Customs and Border Protection officers assigned to the Port of Douglas arrested two women – one from Douglas and one from Glendale, Arizona – as well as a cbp cash seizureMexican national man, during separate weekend smuggling attempts involving more than 300 pounds of marijuana and nearly $39,000 in unreported currency. [ . . . ]

[On] Jan. 25, officers conducting outbound inspections referred a 34-year-old man from Mexico for further inspection of his Nissan truck. When officers searched the man and his vehicle, they seized nearly $39,000 in unreported currency.

Officers seized the vehicles [and] currency, and referred all … suspects to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Of course, even if not arrested that day the government has 5 years to criminally charge them. Our customs law firm handles currency/money seizures made by customs in Detroit and around the country. If you have had money seized by Detroit CBP/customs call our office at (734) 855-4999 to speak to a lawyer, or e-mail us through our contact page (see our case results here). We are able to assist with cash seized by customs nationwide, including Detroit, Chicago, Atlanta, New York, Los Angeles, San Francisco, and Orlando.

Please read these other articles about money seizures by customs:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. How do I get my seized money back from customs?
  8. Getting money seized by U.S. Customs back while staying overseas
  9. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  10. Targeted Enforcement for Customs Money Seizures
  11. Statute of Limitations for Currency Reporting Violations