| Port | FP&F Case No. | $ Seized | $ Returned | Result* | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2020-3807-000107-01 | $20933 | Pending | Pending | Failure to report Structuring |
| Detroit | 2020-3807-000293-01 | $15015 | Pending | Pending | Pending |
| Detroit | 2020-3807-000238-01 | $16230 | Pending | Pending | Failure to report |
| Tampa | 2020-1808-000027-01 | $18955 | Pending | Pending | Failure to report |
| Detroit | 2020-3807-000182-01 | $12728 | Pending | Pending | Pending |
| Detroit | 2020-3807-000180-01 | $20195 | Pending | Pending | Pending |
| Detroit | 2020-3807-000123-01 | $17000 | Pending | Pending | Pending |
| Detroit | 2020-3807-000064-01 | $11048 | Pending | Pending | Pending |
| Detroit | 2020-3807-000100-01 | $11065 | Pending | Pending | Failure to report |
| Honolulu | Pending | $43601 | Pending | Pending | Pending |
| Houston | 2020-5309-000010-01 | $34700 | Pending | Pending | Failure to report |
| Port | FP&F Case No. | $ Seized | $ Returned | Result* | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2019-3807-001243-01 | $19108 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3801-001620-01 | $23803 | Pending | Pending | Pending |
| New York/JFK | 2019-4701-016611-01 | $32013 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001540-01 | $11069 | Pending | Pending | Pending |
| Detroit | 2019-3807-001543-01 | $13535 | Pending | Pending | Pending |
| New York/JFK | 2019-4701-0144994 | $19200 | Pending | Pending | Failure to report |
| Champlain | 2019-0712-001025-01 | $12,500 | Pending | Pending | Failure to report |
| Champlain | 2019-1002-000101-01 | $62,000 | Pending | Pending | Failure to report |
| Seattle | 2019-3029-000227-01 | $12,458 | Pending | Pending | Pending |
| Detroit | 2019-3807-001534-01 | $24,620 | Pending | Pending | Pending |
| Newark | 2019-4601-002963-01 | $20,093 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001522-01 | $10,200 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001421-01 | $12,376 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001415-01 | $11,206 | Pending | Pending | Failure to report Structuring |
| Dulles | 2019-5401-000190-01 | $15,300 | Pending | Pending | Failure to report |
| New York/JFK | 2019-4701-013523 | $30,000 | Pending | Pending | 18 USC 981 18 USC 1956 |
| Dulles | 2019-5401-000260-01 | $25,000 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001362-01 | $33,069 | Pending | Pending | Failure to report Structuring |
| Newark | 2019-4601-002682-01 | $19,370 | Pending | Pending | Failure to report |
| Seattle | 2019-3029-000179-01 | $23,466 | Pending | Pending | Pending |
| Chicago | 2019-3901-014776-01 | $60,269 | Pending | Pending | Failure to report |
| Dulles | 2019-5401-000236-01 | $20,391 | Pending | Pending | Pending |
| Detroit | 2019-3807-001337-01 | $10,375 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001328-01 | $29,000 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-001284-01 | $16,858 | Pending | Pending | Failure to report Structuring |
| Chicago | 2019-3901-014647-01 | $27,612 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001314-01 | $40,250 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001149-01 | $11,433 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001251-01 | $11,745 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001212-01 | $10,801 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001209-01 | $19,047 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-001241-01 | $15,590 | Pending | Pending | Failure to report Structuring |
| Chicago | 2019-3901-014766-01 | $29,000 | Pending | Pending | Failure to report Structuring |
| New York/JFK | 2019-4701-010007 | $54,817 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001231-01 | $10,900 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001039-01 | $21,359 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001174-01 | $29,675 | Pending | Pending | Failure to report Structuring |
| Detroit | Pending | $30,000 | Pending | Pending | Pending |
| Detroit | 2019-3807-001183-01 | $20,061 | Pending | Pending | Pending |
| Detroit | 2019-3807-001119-01 | $12,300 | Pending | Pending | Pending |
| Detroit | 2019-3807-001109-01 | $21,196 | Pending | Pending | Pending |
| Detroit | 2019-3807-001108-01 | $19,282 | Pending | Pending | Failure to report Structuring |
| Seattle | 2019-3029-000114-01 | $22,000 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000319-01 | $12,479 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-001045-01 | $19,481 | Pending | Pending | Failure to report |
| San Francisco | 2019-2801-000122-01 | $10,035.46 | Pending | Pending | Failure to report Bulk cash smuggling |
| Atlanta | 2019-1704-000140-01 | $18,000 | Pending | Pending | Failure to report 18 USC 1956 |
| Detroit | 2019-3807-001049-01 | $19,950 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-000900-01 | $12,594 | Pending | Pending | Failure to report |
| Houston | 2019-5309-000769-01 | $24,485 | Pending | Pending | Failure to report |
| New York/JFK | 2019-4701-005878-01 | $17,087 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-001013-01 | $11,901 | Pending | Pending | Failure to report |
| Chicago | 2019-3901-009616-01 | $285,000 | Pending | Pending | Failure to report Bulk cash smuggling |
| Detroit | 2019-3807-000722-01 | $12,240 | Pending | Pending | Failure to report Structuring |
| Dulles | 2019-5401-0999951-01 | $32,000 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000676-01 | $18,092 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-000700-01 | $11,321 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000742-01 | $13,704 | Pending | Pending | Failure to report Structuring |
| New York/JFK | 2019-4701-004172 | $34,000 | Pending | Pending | Failure to report Bulk cash smuggling |
| Detroit | 2019-3807-000513-01 | $13,707 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-000749-01 | $18,421 | Pending | Pending | Pending |
| Detroit | 2019-3807-000627-01 | $15,000 | Pending | Pending | 31 USC 5316 |
| Honolulu | 2019-3201-000110-01 | $7,180 | Pending | Pending | 18 USC 981 21 USC 841 |
| Detroit | 2019-3807-000592-01 | $20,641 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000611-01 | $20,000 | Pending | Pending | Failure to report Structuring |
| Chicago | 2019-3901-000630-01 | $56,206 | Pending | Pending | Failure to report |
| Houston | 2019-5309-000589-01 | $29,028 | Pending | Pending | Failure to report |
| Detroit | 2019-3802-000347-01 | $10,120 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-000456-01 | $23,000 | Pending | Pending | Pending |
| Detroit | 2019-3807-000543-01 | $11,300 | Pending | Pending | Failure to report |
| New York/JFK | 2019-4701-000557 | $37,000 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000341-01 | $11,410 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000402-01 | $11,400 | $10,900 | Standard | Failure to report |
| Detroit | 2019-3807-000228-01 | $27,488 | $24,988 | Standard | Failure to report |
| Detroit | 2019-3807-000318-01 | $14,120 | Pending | Pending | Failure to report Structuring |
| Detroit | 2019-3807-000193-01 | $10,133 | $9,633 | Standard | Failure to report |
| Detroit | 2019-3801-000150-01 | $11,621 | Pending | Pending | Failure to report |
| New York/JFK | 2019-4701-000766-01 | $95,694 | Pending | Pending | Failure to report |
| New York/JFK | 2019-4701-000189-01 | $19,938 | Pending | Pending | Failure to report |
| Chicago | 2019-3901-001416-01 | $40,200 | $37,700 | Extraordinary | Failure to report |
| Detroit | 2019-3807-000162-01 | $19,378 | $18,378 | Standard | Failure to report |
| Detroit | 2019-3807-000095-01 | $14,000 | $13,500 | Extraordinary | Failure to report Structuring |
| San Diego | 2019-2582-000001-01 | $10,912 | Pending | Pending | Failure to report |
| Detroit | 2019-3807-000087-01 | $28,388 | Pending | Pending | Pending |
| Chicago | 2018-3901-000387-01 | $29,997 | Pending | Pending | Pending |
| Detroit | 2019-3807-000100-01 | $16,568 | Pending | Pending | Pending |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | |
|---|---|---|---|---|---|
| Chicago | 2018-3901-000217-01 | $50,300 | Pending | Pending | Failure to report Bulk cash smuggling |
| Chicago | 2018-3901-008061-01 | $10,004 | Pending | Pending | Failure to report Structuring |
| Newark | 2018-4601-002119-01 | $50,489 | $45,489 | Extraordinary | Failure to report Bulk cash smuggling |
| Chicago | 2018-3901-008056-01 | $10,027 | Pending | Pending | Failure to report Structuring |
| Chicago | 2018-3901-010077-01 | $82,646.06 | Pending | Pending | Pending |
| Dulles | 2018-5401-000237-01 | $23,600.94 | Pending | Pending | Failure to report |
| Dulles | 2018-5401-000227-01 | $17,754 | Pending | Pending | Failure to report |
| Detroit | 2018-3801-000809-01 | $16,000 | $15,000 | Standard | Failure to report |
| Detroit | 2018-3807-001210-01 | $12,882 | $12,382 | Standard | Failure to report |
| Dallas-Fort Worth | 2018-5501-000415-01 | $41,135 | Pending | Pending | Failure to report |
| Dulles | 2018-5401-000199-01 | $22,449 | $21,449 | Standard | Failure to report |
| Detroit | 2018-3801-000716-01 | $24,250 | $23,250 | Standard | Failure to report |
| Detroit | 2018-3801-000702-01 | $20,000 | $19,000 | Standard | Failure to report |
| Detroit | 2018-3807-001175-01 | $14,953 | $14,453 | Extraordinary | Failure to report Structuring |
| Detroit | 2018-3807-001146-01 | $27,555 | Pending | Pending | Failure to report |
| Detroit | 2018-3807-001045-01 | $30,703 | $28.203 | Standard | Failure to report |
| Atlanta | 2018-1704-000377-01 | $20,484 | Pending | Pending | Failure to report Bulk cash smuggling |
| New York/JFK | 2018-4701-000783-01 | $20,574 | Pending | Pending | Failure to report |
| Detroit | 2018-3807-000987-01 | $15,323 | $14,823 | Standard | Failure to report |
| Houston | 2018-5309-000232-01 | $13,069 | Pending | Pending | Failure to report |
| Newark/New York | 2018-4601-000450-01 | $30,000 | $27,500 | Standard | Failure to report |
| New York/JFK | 2018-4701-000613-01 | $35,000 | Pending | Pending | Failure to report |
| Detroit | 2018-3807-000784-01 | $15,816 | $14,816 | Extraordinary | Failure to report Bulk cash smuggling |
| Orlando | 2018-1808-000078-01 | $107,888 | n/a | n/a | 18 USC 1956 18 USC 981 |
| Detroit | 2018-3807-000826-01 | $15,304 | $14,804 | Extraordinary | Failure to report |
| Detroit | 2018-3807-000832-01 | $14,644 | $14,155 | Standard | Failure to report |
| New York/Newark | 2018-4601-000454-01 | $15,800 | $15,300 | Standard | Failure to report |
| Detroit | 2017-3807-000654-01 | $10,200 | $9,700 | Standard | Failure to report |
| Chicago | 2018-3901-000312-01 | $54,836 | Pending | Pending | Failure to report Bulk cash smuggling |
| Detroit | 2018-3807-000607-01 | $21,056 | $20,056 | Extraordinary | Failure to report Structuring |
| Denver | 2018-3307-000142-01 | $55,000 | $55,000 | n/a | 21 USC 881 |
| Detroit | 2018-3801-000349-01 | $30,127 | $27,627 | Standard | Failure to report |
| Charlotte | 2018-1512-000202-01 | $58,790 | Pending | Pending | 21 USC 881 |
| Dulles | 2018-5401-000082-01 | $83,093 | Pending | Pending | Failure to report |
| Detroit | 2018-3807-000483-01 | $13,959 | $12,959 | Standard | Failure to report |
| New York/JFK | 2018-4701-000234 | $18,000 | $17,000 | Standard | Failure to report |
| San Francisco | 2018-2801-000075-01 | $34,000 | $31,500 | Standard | Failure to report |
| Detroit | 2018-3804-000516-01 | $22,000 | Pending | Pending | Failure to report Structuring |
| Seattle/Tacoma | 2018-3029-000036-01 | $50,056 | $46,056 | Standard | Failure to report |
| Newark/New York | 2018-4601-000261-01 | $25,604 | $23,104 | Extraordinary | Failure to report Bulk cash smuggling |
| San Juan | 2018-4909-000036-01 | $10,030 | $9,530 | Standard | Failure to report |
| Detroit | 2018-3807-000481-01 | $19,217 | $18,217 | Extraordinary | Failure to report Structuring |
| Detroit | 2018-3807-000340-01 | $19,220 | $18,220 | Extraordinary | Failure to report Structuring |
| Chicago | 2018-3901-000280-01 | $27,000 | $24,500 | Standard | Failure to report |
| New York/Newark | 2018-4601-000241-01 | $19,600 | $18,600 | Extraordinary | Failure to report Bulk cash smuggling |
| New York (JFK) | 2018-4701-000183-01 | $60,000 | Pending | Pending | Failure to report |
| Detroit | 2018-3801-000192-01 | $13,500 | $13,000 | Standard | Failure to report |
| Detroit | 2018-3807-000277-01 | $14,532 | $14,032 | Standard | Failure to report |
| Detroit | 2018-3807-000034-01 | $13,150 | $12,650 | Standard | Failure to report |
| Chicago | 2018-3901-000114-01 | $23,743 | Pending | Pending | Failure to report |
| San Francisco | 2018-2895-100006-01 | $70,000 | $69,000 | Extraordinary | 19 USC 1481 |
| Detroit | 2018-3807-000267-01 | $12,135 | $11,635 | Extraordinary | Failure to report Structuring |
| Detroit | 2018-3807-000050-01 | $13,688 | $13,188 | Extraordinary | Failure to report Structuring |
| Detroit | 2018-3801-000034-01 | $22,837 | $21,837 | Standard | Failure to report |
| Newark | 2018-4601-000115-01 | $24,433 | $23,433 | Standard | Failure to report |
| Detroit | 2018-3807-000095-01 | $17,660 | $17,160 | Standard | Failure to report |
| Detroit | 2018-3807-000148-01 | $17,016 | $16,516 | Extraordinary | Failure to report Structring |
| Detroit | 2018-3801-000004-01 | $11,363 | $10,863 | Extraordinary | Failure to report Structuring |
| Detroit | 2018-3807-000041-01 | $10,500 | $10,000 | Standard | Failure to report |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | |
|---|---|---|---|---|---|
| Honolulu | 2017-3205-000168-01 | $22,099.28 | $21,099.28 | Standard | Failure to report |
| Honolulu | 2017-3205-000191-01 | $15,248.81 | 14,248.81 | Standard | Failure to report |
| Detroit | 2017-3807-001732-01 | $23,793 | $23,293 | Standard | Failure to report |
| Houston | 2017-5309-000278-01 | $18,550 | $18,050 | Ordinary | Failure to report |
| Los Angeles | 2017-2720-000274-01 | $25,000 | $22,500 | Standard | Failure to report |
| Dulles | 2017-5401-000296-01 | $150,205 | $130,205 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2017-3807-001674-01 | $14,455 | $13,955 | Ordinary | Failure to report |
| Detroit | 2017-3807-001524-01 | $16,000 | $15,000 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-001517-01 | $26,994 | $24,494 | Standard | Failure to report |
| Detroit | 2017-3807-001436-01 | $14,784 | $14,284 | Extraordinary | Failure to report Structuring |
| Newark | 2017-4601-000896-01 | $20,500 | $19,500 | Standard | Failure to report |
| New York (JFK) | 2017-4701-000738-01 | $40,000 | $20,000 | Standard | Failure to report Bulk cash smuggling |
| Detroit | 2017-3807-001452-01 | $13,000 | $12,500 | Standard | Failure to report |
| Detroit | 2017-3807-001410-01 | $16,751 | $15,751 | Standard | Failure to report |
| Detroit | 2017-3807-001417-01 | $16,560 | $15,560 | Standard | Failure to report |
| Detroit | 2017-3807-001121-01 | $27,577 | $25,077 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-001479-01 | $21,286 | 20,286 | Standard | Failure to report |
| Houston | 2017-5309-000244-01 | $25,118 | $22,618 | Standard | Failure to report |
| Detroit | 2017-3807-3807-001356-01 | $13,615 | 13,115 | Standard | Failure to report |
| Detroit | 2017-3807-001343-01 | $13,000 | $12,500 | Standard | Failure to report |
| Chicago | 2017-3901-001122-01 | $32,000 | 29,500 | Standard | Failure to report |
| Detroit | 2017-3801-000868-01 | $31,722 | $29,222 | Extraordinary | Failure to report Structuring |
| Newark | 2017-4601-000596-01 | $12,000 | $11,500 | Standard | Failure to report |
| Detroit | 2017-3807-001341-01 | $17,849 | $16,849 | Extraordinary | Failure to report Structuring |
| Tampa | 2017-1801-000677-01 | $15,681 | $15,181 | Standard | Failure to report |
| Detroit | 2017-3801-000684-01 | $18,614 | $17,614 | Extraordinary | Failure to report Structuring |
| JFK (New York) | 2017-4701-000447-01 | $18,000 | $17,000 | Standard | Failure to report |
| Detroit | 2017-3807-001077-01 | $17,032 | $16,032 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-001078-01 | $12,072 | $12,072 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-001147-01 | $27,000 | 24,500 | Ordinary | Failure to report |
| San Francisco | 2017-2801-000116-01 | $55,000 | $50,000 | Extraordinary | Failure to report Bulk cash smuggling |
| Honolulu | 2017-3205-000089-01 | $24,697.60 | $22,227.60 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2017-3807-000948-01 | $19,830 | $18,830 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000889-01 | $14,213 | $13,713 | Standard | Failure to report Structuring |
| New York (JFK) | 2017-4701-000489-01 | $26,600 | Pending | Pending | Failure to report |
| Honolulu | 2017-3205-000066-01 | $10,188 | $9,688 | Standard | Failure to report |
| New York (JFK) | 2017-4701-000316-01 | $10,860 | $10,360 | Standard | Failure to report |
| New York (JFK) | 2017-4701-000300" | $45,188 | $40,188 | Standard | Failure to report |
| New York (JFK) | 2017-4701-000299-01 | $34,993 | $32,493 | Standard | Failure to report |
| Detroit | 2017-3807-000640-01 | $20,251 | $19,251 | Extraordinary | Failure to report Structuring |
| New York (JFK) | 2017-4701-000229-01 | $31,904 | $29,404 | Standard | Failure to report |
| Detroit | 2017-3807-000673-01 | $18,000 | $17,000 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000621-01 | $25,700 | Pending | Pending | Failure to report Structuring |
| Detroit | 2017-3807-000639-01 | $15,516 | $14,416 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000285-01 | $19,053 | $18,053 | Extraordinary | Failure to report Structuring |
| Atlanta | 2017-1704-000105-01 | $19,438 | $18,438 | Standard | Failure to report |
| Detroit | 2017-3807-000558-01 | $13,104 | $13,604 | Standard | Failure to report |
| Honolulu | 2017-3205-000064-01 | $19,205 | $18,205 | Standard | Failure to report |
| Newark/New York | 2017-4601-000147-01 | $24,962 | $22,462 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2017-3807-000207-01 | $22,204 | $21,204 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000440-01 | $13,276 | 12,776 | Standard | Failure to report |
| Detroit | 2017-3807-000412-01 | $17,767 | $16,767 | Extraordinary | Failure to report Structuring |
| Newark/New York | 2017-4601-000136-01 | $27,000 | $24,500 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2017-3807-000222-01 | $20,776 | $19,776 | Standard | Failure to report |
| Detroit | 2017-3807-000191-01 | $21,421 | $20,421 | Extraordinary | Failure to report Structuring |
| New York (JFK) | 2017-4701-000222-01 | $22,745 | $21,745 | Standard | Failure to report |
| Detroit | 2017-3807-000319-01 | $11,986 | $11,486 | Standard | Failure to report |
| Atlanta | 2017-1704-000075-01 | $37,000 | Pending | Pending | Failure to report |
| Detroit | 2017-3807-000078-01 | $17,893 | $16,893 | Standard | Failure to report |
| Houston | 2017-5309-000033-01 | $15,383 | $14,383 | Standard | Failure to report |
| Detroit | 2017-3807-000174-01 | $18,785 | $17,785 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000228-01 | $12,038 | $11,538 | Standard | Failure to report |
| Detroit | 2017-3807-000128-01 | $17,092 | $16,092 | Standard | Failure to report |
| Detroit | 2017-3807-000085-01 | $19,419 | $18,419 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000012-01 | $26,649 | $25,649 | Extraordinary | Failure to report Structuring |
| Detroit | 2017-3807-000126-01 | $10,300 | $9,800 | Standard | Failure to report |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | |
|---|---|---|---|---|---|
| Buffalo | 2016-0901-000718-01 | $12,606 | $12,106 | Extraordinary | Failure to report Structuring |
| New York (JFK) | 2016-4701-000830-01 | $45,000 | Pending | Pending | Failure to report |
| Houston | 2016-5309-000144-01 | $41,613 | $36,613 | Standard | Failure to report |
| Detroit | 2016-3807-000885-01 | $20,728 | $17,728 | Claim | Failure to report |
| Detroit | 2016-3807-000991-01 | $17,282 | $16,282 | Standard | Failure to report |
| Cincinnati | 2016-4102-000232-01 | $15,950 | Pending | Pending | Failure to report |
| Buffalo | 2016-0901-000631-01 | $10,600 | $9,600 | Extraordinary | Failure to report Structuring |
| Chicago | 2016-3901-000763-01 | $15,458 | Pending | Pending | Failure to report |
| Detroit | 2016-3807-000896-01 | $15,354 | $14,354 | Standard | Failure to report |
| Detroit | 2016-3807-000897-01 | $30,484 | $27,984 | Extraordinary | Failure to report Structuring |
| El Paso | 2016-2402-002917 | $11,801 | $5,900.50 | Standard | Failure to report Bulk cash smuggling |
| Detroit | 2016-3807-000837-01 | $19,409 | $18,109 | Standard | Failure to report |
| Newark/New York | 2016-4601-000639-01 | $17,000 | $16,000 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2016-3807-000789-01 | $14,944 | $1,000 | Extraordinary | Failure to report Structuring |
| Detroit | 2016-3807-000819-001 | $22,132 | $21,132 | Extraordinary | Failure to report Structuring Bulk cash smuggling |
| Detroit | 2016-3807-000725-01 | $13,436 | 12,936 | Standard | Failure to report |
| Detroit | 2016-3807-000576-001 | $17,606 | $16,606 | Standard | Failure to report |
| Detroit | 2016-3801-000468-01 | $10,450 | $9,950 | Standard | Failure to report |
| Detroit | 2016-3807-000510-01 | $14,740 | $14,240 | Standard | Failure to report |
| Detroit | 2016-3801-000396-01 | $12,985 | $12,485 | Standard | Failure to report |
| Detroit | 2016-3807-000474-01 | $11,170 | 10,670 | Standard | Failure to report |
| Detroit | 2016-3807-000476-01 | $15,000 | $14,500 | Standard | Failure to report |
| New York (JFK) | 2016-4701-000096-01 | $17,271 | $16,271 | Extraordinary | Failure to report Bulk cash smuggling |
| Miami | 2016-5206-000291-01 | $25,000 | $24,000 | Standard | Failure to report |
| New York (JFK) | 2016-4701-000230-01 | $54,304 | $49,304 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2016-3807-000420-01 | $41,660 | $36,660 | Standard | Failure to report |
| Detroit | 2016-3807-000178-01 | $23,814 | $9,814 | Claim | Failure to report Bulk cash smuggling |
| Detroit | 2016-3807-000347-01 | $12,600 | $12,100 | Standard | Failure to report |
| Chicago | 2016-3901-000197-01 | $18,997 | $18,097 | Extraordinary | Failure to report |
| Detroit | 2016-3807-000355-01 | $19,862 | $18,862 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2016-3807-000221-01 | $12,300 | $11,800 | Standard | Failure to report |
| Detroit | 2016-3807-000378-01 | $21,020 | $20,020 | Standard | Failure to report |
| Detroit | 2016-3807-000269-01 | $19,841 | $18,841 | Standard | Failure to report |
| Detroit | 2016-3807-000339-01 | $31,280 | $28,780 | Standard | Failure to report |
| Detroit | 2016-3807-000247-01 | $16,724 | $15,724 | Extraordinary | Failure to report Structuring Bulk cash smuggling |
| Philadelphia | 2016-1108-000010-01 | $16,994 | $15,994 | Standard | Failure to report |
| Detroit | 2016-3807-000227-01 | $17,003 | $16,003 | Standard | Failure to report |
| Detroit | 2016-3807-000216-01 | $30,040 | $27,540 | Extraordinary | Failure to report Structuring |
| Detroit | 2016-3801-000112-01 | $13,590 | $13,090 | Extraordinary | Failure to report Structuring |
| Detroit | 2016-3807-000012-01 | $21,447.43 | $20,477.43 | Standard | Failure to report |
| Detroit | 2016-3807-000133-01 | $19,591 | $18,591 | Standard | Failure to report |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2016-3807-000948-01 | $14,446 | $10,000 | Claim | Failure to report |
| Chicago | 2015-3901-000973-01 | $22,300 | $21,300 | Standard | Failure to report |
| Detroit | 2015-3801-000943-01 | $14,135.34 | $13,635.34 | Standard | Failure to report |
| Chicago | 2015-3901-001126-01 | $17,000 | $16,100 | Extraordinary | Failure to report |
| Chicago | 2015-3901-001144-01 | $17,561 | $16,561 | Standard | Failure to report |
| Detroit | 2015-3807-001357-01 | $20,129 | $19,129 | Standard | Failure to report |
| Cleveland | 2015-4101-000139-01 | $17,791 | $16,691 | Standard | Failure to report |
| Washington/Dulles | 2015-5401-000313-01 | $27,237 | $13,368.50 | Standard | Failure to report Bulk cash smuggling |
| Philadelphia | 2015-1108-000072-01 | $51,851 | $46,851 | Standard | Failure to report |
| Detroit | 2015-3807-001332-01 | $14,500 | $13,500 | Standard | Failure to report |
| Detroit | 2015-3807-001324-01 | $21,581 | $20,581 | Standard | Failure to report |
| Chicago | 2015-3901-001042-01 | $24,963 | $23,963 | Standard | Failure to report |
| Detroit | 2015-3807-001210-01 | $42,421 | $37,421 | Standard | Failure to report |
| Detroit | 2015-3807-001251-01 | $18,535 | $13,535 | Standard | Failure to report |
| Detroit | 2015-3807-001278-01 | $18,960 | $17,960 | Standard | Failure to report |
| Detroit | 2015-3801-000837-01 | $16,081.37 | $15,081.37 | Standard | Failure to report |
| Detroit | 2015-3807-001230-01 | $20,566 | $19,566 | Standard | Failure to report |
| Detroit | 2015-3807-001137-01 | $16,457 | $15,457 | Standard | Failure to report |
| Houston | 2015-5309-000127-01 | $21,376 | $20,376 | Standard | Failure to report |
| Atlanta | 2015-1704-000371-01 | $24,520 | $23,520 | Extraordinary | Failure to report Structuring Bulk cash smuggling |
| Detroit | 2015-3801-000740-01 | $11,366.40 | 10,866.40 | Standard | Failure to report |
| Detroit | 2015-3807-001026-01 | $19,304 | $18,304 | Standard | Failure to report |
| Detroit | 2015-3801-000713-01 | $10,100 | $9,604 | Standard | Failure to report |
| Detroit | 2015-3807-001079-01 | $12,800 | $12,300 | Standard | Failure to report |
| Detroit | 2015-3807-001031-01 | $16,391 | $15,391 | Standard | Failure to report |
| Detroit | 2015-3807-001028-01 | $19,600 | $18,600 | Extraordinary | Failure to report Structuring |
| Detroit | 2015-3807-000937-01 | $24,239 | $23,239 | Standard | Failure to report |
| Chicago | 2015-3901-000816-01 | $27,000 | $24,750 | Extraordinary | Failure to report |
| Detroit | 2015-3807-000986-01 | $10,676 | $10,176 | Standard | Failure to report |
| Detroit | 2015-3807-000965-01 | $20,806 | $19,806 | Standard | Failure to report |
| North Carolina | 2015-1512-000456-01 | $74,000 | $0 | Garnished | 18 USC 1956 |
| Miami | 2015-5206-000943-01 | $19,721 | $18,721 | Extraordinary | Failure to report Structuring |
| San Francisco | 2015-2801-000080-01 | $62,157 | $57,157 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2015-3807-000805-01 | $15,711 | $14,711 | Standard | Failure to report |
| Detroit | 2015-3807-000753-01 | $13,100 | $12,600 | Standard | Failure to report |
| Detroit | 2015-3807-000724-01 | $13,579 | $13,079 | Standard | Failure to report |
| Detroit | 2015-3807-000585-01 | $51,865 | $46,865 | Standard | Failure to report |
| Detroit | 2015-3807-000670-01 | $14,425 | $13,925 | Standard | Failure to report |
| Houston | 2015-5309-000052-01 | $19,108 | $18,108 | Standard | Failure to report |
| North Carolina | 2015-1512-000339-01 | $9,260 | $0 | n/a | 18 USC 981 |
| Detroit | 2015-3807-000502-01 | $24,547.67 | $22,047.67 | Standard | Failure to report |
| Detroit | 2015-3807-000476-01 | 29,524 | $27,024 | Standard | Failure to report |
| Detroit | 2015-3807-000483-01 | 25,000 | $22,500 | Standard | Failure to report |
| Detroit | 2015-3807-000434-01 | $11,106 | 10,606 | Standard | Failure to report |
| Detroit | 2015-3807-000485-01 | $16,894 | $15,894 | Standard | Failure to report |
| Detroit | 2015-3801-000239-01 | 11,534.80 | $11,034.80 | Standard | Failure to report |
| Detroit | 2015-3807-000311-01 | $18,303 | $17,303 | Standard | Failure to report |
| San Francisco | 2015-2801-000024-01 | $28,758 | $14,379 | Standard | Failure to report Bulk cash smuggling |
| Detroit | 2015-3807-000252-01 | $10,713 | $10,213 | Standard | Failure to report |
| Detroit | 2015-3807-000109-01 | $18,000 | $17,000 | Extraordinary | Failure to report Structuring |
| Miami | 2015-5206-000113-01 | $16,000 | $15,000 | Standard | Failure to report |
| San Francisco | 2015-2801-000060-01 | $92,478 | $82,478 | Extraordinary | Failure to report Bulk cash smuggling |
| Chicago | 2015-3901-000031-01 | $30,324 | $27,824 | Standard | Failure to report |
| New York (JFK) | 2015-4701-000005-01 | $24,984 | 23,984 | Extraordinary | Failure to report Bulk cash smuggling |
| Chicago | 2015-3901-000043-01 | $20,000 | $19,000 | Extraordinary | Failure to report Bulk cash smuggling |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| New York (JFK) | 2014-4701-000108-01 | $29,500 | $27,000 | Standard | Failure to report |
| Dallas/Fort Worth | 2014-5501-000525-01 | 18,636 | 17,636 | Standard | Failure to report |
| Detroit | 2014-3807-001287-01 | $17,500 | $16,500 | Standard | Failure to report |
| Detroit | 2014-3801-001048-01 | $10,650 | $10,150 | Standard | Failure to report |
| New York (JFK) | 2014-4701-000802-01 | $20,000 | $19,000 | Standard | Failure to report |
| Detroit | 2014-3807-001202-01 | $20,300 | 19,300 | Extraordinary | Failure to report Structuring |
| Detroit | 2014-3807-001211-01 | $11,238 | $10,738 | Standard | Failure to report |
| Port Huron/Detroit | 2014-3802-000164-01 | $16,676 | $16,176 | Extraordinary | Failure to declare Failure to invoice |
| Chicago | 2014-3901-000824-01 | $22,300 | $21,300 | Standard | Failure to report |
| Detroit | 2014-3807-000871-01 | $32,482 | $29,982 | Standard | Failure to report |
| Detroit | 2014-3807-001210-01 | $15,500 | $14,500 | Standard | Failure to report |
| Detroit | 2014-3807-001241-01 | $11,200 | 10,700 | Extraordinary | Failure to report Structuring |
| New York (JFK) | 2014-4701-000510 | $22,000 | $21,000 | Standard | Failure to report |
| Chicago | 2014-3901-000737-01 | $29,426 | $26,926 | Standard | Failure to report |
| Detroit | 2014-3807-001190-01 | $14,867 | $14,367 | Standard | Failure to report |
| Detroit | 2014-3807-001151-01 | $10,241 | 9,741 | Standard | Failure to report |
| Detroit | 2014-3807-001116-01 | $20,904.50 | 19,904.50 | Standard | Failure to report |
| Long Beach | 2014-2720-000675 | $65,066 | $60,066 | Standard | Failure to report |
| Detroit | 2014-3807-001093-01 | $27,500 | $25,000 | Standard | Failure to report |
| Detroit | 2014-3807-001073-01 | $17,626 | $16,626 | Standard | Failure to report |
| Detroit | 2014-3807-001067-01 | $30,000 | $27,500 | Standard | Failure to report |
| Detroit | 2014-3807-000896-01 | $12,108 | $11,608 | Standard | Failure to report |
| Long Beach | 2014-2720-000589 | $25,727 | $23,227 | Standard | Failure to report |
| Chicago | 2014-3901-000735-01 | $17,100 | $16,100 | Standard | Failure to report |
| Atlanta | 2014-1701-000310 | $13,081 | $12,581 | Standard | Failure to report |
| Chicago | 2014-3901-000605-01 | $13,000 | $12,500 | Standard | Failure to report |
| Detroit | 2014-3807-000929-01 | $23,200 | $22,200 | Standard | Failure to report |
| New York (JFK) | 2014-4701-000574 | $31,184 | $0 | N/A | Failure to report Bulk cash smuggling |
| Detroit | 2014-3807-000779-01 | $11,752 | $11,252 | Standard | Failure to report |
| Detroit | 2014-3801-000623-01 | $30,600 | $28,100 | Standard | Failure to report |
| Charlotte | 2014-1512-000357-01 | $21,417.96 | $20,417.96 | Extraordinary | Failure to report Bulk cash smuggling |
| San Diego | 2014-2506-000495 | $20,000 | $19,000 | Extraordinary | Failure to report Bulk cash smuggling |
| Detroit | 2014-3807-000540-01 | $20,030 | $19,030 | Standard | Failure to report |
| New York (JFK) | 2014-4701-000380-01 | $41,063 | 36,063 | Standard | Failure to report Bulk cash smuggling |
| Detroit | 2014-3807-000465-01 | $19,941 | $18,941 | Standard | Failure to report |
| Detroit | 2014-3807-000437-01 | $16,895.25 | $15,895.25 | Standard | Failure to report |
| Detroit | 2014-3807-000416-01 | $15,180 | $14,180 | Standard | Failure to report |
| Detroit | 2014-3807-000368-01 | $29,943.57 | $27,443.57 | Standard | Failure to report |
| Detroit | 2014-3807-000345-01 | $10,377 | $9,877 | Standard | Failure to report |
| Detroit | 2014-3807-000312-01 | $16,425 | $15,425 | Standard | Failure to report |
| Detroit | 2014-3807-000286-01 | $14,306 | $13,806 | Standard | Failure to report |
| Detroit | 2014-3807-000267-01 | $11,417 | $10,917 | Standard | Failure to report |
| Detroit | 2014-3807-000238-01 | $13,000 | $12,500 | Standard | Failure to report |
| Middleburg Heights | 2014-4115-000007-01 | $20,000 | $20,000 | Standard | 18 USC 981 21 USC 881 |
| Detroit | 2014-3807-000010-01 | $15,133 | $14,133 | Standard | Failure to report |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Buffalo | 2013-0901-000446-01 | $33,000 | $0 | N/A | Failure to report Bulk smuggling |
| Boston | 2013-0417-000158-01 | $17,436 | $16,436 | Standard | Failure to report |
| Detroit | 2013-3807-000900-01 | $12,358.11 | $11,858.11 | Standard | Failure to report |
| Detroit | 2013-3807-000901-01 | $13,070 | $12,570 | Standard | Failure to report |
| Champlain | 2013-0712-000115-01 | $12,537 | $12,037 | Standard | Failure to report Bulk smuggling |
| Detroit | 2013-3801-001109-01 | $13,203.67 | 12,706.77 | Standard | Failure to report |
| Detroit | 2013-3807-000743-01 | $61,587.93 | $55,847.93 | Standard | Failure to report Bulk smuggling |
| Detroit | 2013-3807-000653-01 | $15,000 | $14,500 | Standard | Failure to report |
| Detroit | 2013-3807-000605-01 | $15,897 | $14,897 | Standard | Failure to report |
| Detroit | 2013-3807-000606-01 | $10,338 | $9,680 | Standard | Failure to report |
| Chicago | 2013-3901-000616-01 | $13,120 | $12,620 | Standard | Failure to report |
| Chicago | 2013-3901-000436-01 | $31,292 | 29,042 | Better than Standard | Failure to report |
| Detroit | 2013-3807-000541-01 | $15,524 | $14,524 | Standard | Failure to report |
| Detroit | 2013-3807-000768-01 | $10,762 | $10,262 | Standard | Failure to report |
| Detroit | 2013-3801-000759-01 | $39,148 | $36,648 | Standard | Failure to report |
| New York (JFK) | 2013-4701-000389-01 | $31,250 | N/A | N/A | Failure to report |
| Detroit | 2013-3807-000495-01 | $14,804 | $14,304 | Standard | Failure to report |
| Detroit | 2013-3807-000464-01 | $18,000 | $17,000 | Standard | Failure to report |
| Detroit | 2013-3807-000397-01 | $15,225 | $14,225 | Standard | Failure to report |
| Detroit | 2013-3807-000262-01 | $11,989 | $11,489 | Standard | Failure to report Bulk smuggling |
| Detroit | 2013-3801-000351-01 | $10,729 | $0 | Insufficient Documentation | Failure to report Bulk smuggling Structuring |
| Detroit | 2013-3807-000278-01 | $24,410 | $21,910 | Standard | Failure to report |
| Detroit | 2013-3807-000262-01 | $11,989 | $11,489 | Standard | Failure to report Bulk smuggling |
| Detroit | 2013-3807-000191-01 | $11,117 | $10,617 | Standard | Failure to report |
| Detroit | 2013-3801-000146-01 | $10,778 | $10,278 | Standard | Failure to report Bulk smuggling |
| Chicago | 2013-3901-000066-01 | $19,000 | $18,000 | Standard | Failure to report |
| Detroit | 2013-3807-000024-01 | $13,834 | $13,334 | Standard | Failure to report Bulk smuggling |
| Port | FP&F Case No. | $ Seized | $ Returned | Result | Basis for Seizure |
|---|---|---|---|---|---|
| Detroit | 2012-3801-001138-01 | $28,491.37 | $24,991.37 | Extraordinary | Failure to report Structuring |
| Detroit | 2012-3801-000950-01 | $19,021.73 | $18,021.73 | Standard | Failure to report |
| Detroit | 2012-3801-000852-01 | $11,655.04 | $11,155.04 | Standard | Failure to report |
| Detroit | 2012-3807-000765-01 | $14,000 | $13,500 | Standard | Failure to report |
The facts and circumstances of your customs currency seizure case may differ from the facts and circumstances of these CBP money seizure cases. The results discussed are not necessarily representative of the range of possible results for any particular case. Each case is different and must be evaluated and handled on its own merit.
“Standard” indicates that the dollar amount returned is within Customs’ established mitigation guidelines for customs money seizures, and it was proven that there was a legitimate source and legitimate intended use of the seized currency.
“Extraordinary” indicates that the dollar amount returned is better than should be expected because the amount of money returned is more than that according to Customs established mitigation guidelines.
“Failure to report” indicates seizure was based on alleged violations of 31 USC 5316, “Bulk cash smuggling” indicates seizure was based on alleged violations of 31 USC 5332, and “Structuring” indicates seizure was based alleged violations of 31 USC 5324.
Last updated: December 11, 2019 at 11:38 am