Currency Seizure Case Outcomes

Over 630 Cases ⚖
$10,931,868.16 Recovered 💵

Select a year to see case information and results. Last updated: December 6, 2023 at 22:02 pm.

Case Results for FY 2024 Currency Seizures (Total: 3)
Port FP&F Case No.  $ Seized  $ Returned  Result Basis for Seizure
Detroit 2024380700003001  $11,940.00 Pending Failure to report
Detroit 2024380700009501  $20,318.00 Pending Failure to report
New York Unknown  $127,000.00 Pending Pending
Case Results for FY 2023 Currency Seizures (Total: 66)
Port FP&F Case No.  $ Seized  $ Returned  Result Basis for Seizure
Tampa 2023180800001701  $                                  30,000.00 $ Standard 18 USC 981
Boston 2023041700001201  $                                  46,181.00 $41,181 Standard 31 USC 5316
Detroit 2023380700001600  $                                  11,514.00 $11,014 Standard 31 USC 5316
Detroit 2023380700007401  $                                  11,350.00 $10,850 Standard 31 USC 5316
Detroit 2023380700003501  $                                  11,256.00 $10,756 Standard Failure to report
Dallas/Fort Worth 2023550100011101  $                                  20,700.00 $19,700 Standard Failure to report
Chicago 20233901000053101  $                                  25,000.00 $22,500 Standard Failure to report
Detroit 2023380100019201  $                                  19,911.00 $9,956 Standard Structuring
Miami 2023521000001200  $                                  15,830.00 $14,830 Extraordinary Failure to report
Structuring
Detroit 2023380700009501  $                                  13,235.69 $12,736 Standard Failure to report
Dallas/Fort Worth 2023550100040701  $                                  19,179.00 $18,179 Standard Pending
Detroit 2023380700014901  $                                  13,256.00 $12,756 Standard Failure to report
Laredo 2023230400001401  $                                  67,265.00 $62,265 Extraordinary Failure to report
Bulk cash smugglin
Detroit 2023380700020501  $                                  19,815.00 $9,908 Standard Failure to report
Structuring
Chicago 2023390100107401  $                                  16,901.00 $15,901 Standard Failure to report
Las Vegas 2023272200004501  $                                  40,120.00 $35,120 Standard Failure to report
Dallas/Fort Worth 2023550100048301  $                                  14,025.00 $7,013 Standard Structuring
Aruba 202374240000550  $                                  53,493.00 $48,493 Standard Failure to report
Dulles 2023540100021601  $                                  19,157.00 $18,157 Pending Failure to report
Philadelphia 2023110800005601  $                                200,319.54 Pending Pending Failure to report
Laredo 2023230500006601  $                                  11,000.00 Pending Pending Bulk cash smuggling
Detroit 2023380700015501  $                                  12,607.05 $12,107 Standard Failure to report
Houston 2023530900008301  $                                  15,295.00 Pending Pending Failure to report
Detroit 2023380700009701  $                                  19,792.00 $18,792 Pending Failure to report
Dallas/Fort Worth 2023550100112201  $                                  13,619.00 $13,119 Pending Failure to report
Detroit 2023380700033001  $                                  10,584.00 $10,084 Pending Failure to report
Detroit 2023380700029201  $                                  10,006.00 $9,506 Standard Failure to report
Detroit 2023380700024101  $                                  11,200.00 $10,700 Standard Failure to report
San Juan 2023491300052701  $                                  23,000.00 $16,100  Extraordinary Structuring
Detroit 2023380700036401  $                                  13,000.00 $12,500 Standard Failure to report
Detroit 2023380700039001  $                                  18,082.00 $17,082 Standard Failure to report
Dallas/Fort Worth 2023550100092901  $                                  18,400.00 $17,400 Standard Failure to report
Detroit 2023380700033401  $                                  11,207.00 $5,604 Standard Structuring
Detroit 2023380700015801  $                                  12,154.00 $11,654 Standard Failure to report
Dulles 2023540100033001  $                                  13,000.00 $12,500 Standard Failure to report
Detroit 2023380700040301  $                                  32,000.00 $29,500 Pending Failure to report
Bulk cash smuggling
San Juan 2023491300064501  $                                  10,100.00 $10,100 Extraordinary Structuring
Detroit 2023380700045701  $                                  12,300.00 $11,800 Standard Failure to report
Detroit 2023380700035501  $                                  11,770.00 $11,270 Standard Failure to report
Dulles 2023540100038701  $                                  18,000.00 $17,000 Standard Failure to report
Detroit 2023380100105601  $                                  10,400.00 $9,900 Standard Failure to report
Philadelphia 2023110800018801  $                                  25,000.00 $22,500 Standard Failure to report
Miami 2023521000026901  $                                  36,839.00 $34,339 Bulk cash smuggling Failure to report
Bulk cash smuggling
Detroit 2023380100121001  $                                  25,186.00 $22,686 Standard Structuring
San Diego 2023250400082201  $                                  18,600.00 $17,600 Extraordinary 8 USC 1324
Detroit 2023380700059001  $                                  23,596.00 $22,596 Standard Failure to report
Charlotte 2023151200088501  $                                  27,270.00 Pending Pending Bulk cash smuggling
Detroit 2023380700064501  $                                  16,600.00 $15,600 Standard Failure to report
Detroit 2023380700064901  $                                  18,645.00 $17,645 Standard Failure to report
San Diego 2023250600046701  $                                  15,670.00 $14,670 Standard Failure to report
Detroit 2023380700072101  $                                  36,736.00 Pending Pending Structuring
Detroit 2023380100155601  $                                  10,200.00 $9,700 Pending Failure to report
Detroit 2023380700072601  $                                  15,971.00 $14,971 Standard Failure to report
El Paso 2023240200145301  $                                  11,514.70 $11,015 Standard Failure to report
Chicago 2023390100311301  $                                  62,915.00 Pending Pending Failure to report
Detroit 2023380700076201  $                                  19,970.00 Pending Pending Failure to report
Detroit 2023380700081501  $                                  18,990.00 $17,990 Extraordinary Failure to report
Structuring
Detroit 2023380100155501  $                                  15,600.00 $14,600 Standard Failure to report
Houston 2023530900028101  $                                  13,528.00 $13,028 Pending Failure to report
Detroit 2023380700088301  $                                  13,086.00 Pending Pending Failure to report
Detroit 2023380700084801  $                                  20,514.00 $19,514 Standard Failure to report
Detroit 2023380700087401  $                                  19,335.00 $18,335 Standard Failure to report
Detroit 2023380700089201  $                                  16,905.00 Pending Pending Failure to report
Bulk cash smugglin
Tampa 2023180800078901  $                                  10,912.00 Pending Pending Failure to report
Detroit 2023380700079801  $                                  13,245.00  $   12,745.00 Extraordinary Failure to report
Structuring
Phoenix 2023260500046701  $                                  28,941.00 Pending Pending Failure to report
Bulk Cash Smugglin
Structuring
Case Results for FY 2022 Currency Seizures (Total: 46)
Port FP&F Case No. $ Seized  $ Returned  Result Basis for Seizure In/Out USA
Detroit 2022-3807-000015-01 $20,235 $19,235  Standard Failure to report Arriving
Detroit 2022380700007901 $65,587 $60,587  Standard Failure to report Arriving
Detroit 2022380100008801 $12,474 $11,974  Standard Failure to report Arriving
Detroit 2022380700010401 $37,000 $34,500  Standard Failure to report
Bulk cash smuggling
Leaving
Chicago 2022390100085701 $31,415 $28,915 Standard Failure to report Arriving
Detroit 2022380700001801 $14,880 $14,340  Pending Failure to report Leaving
DFW 2022550100024401 $30,104 $27,604  Standard Failure to report Arriving
Detroit 2022380700016100 $14,944 $14,444  Pending Failure to report Leaving
Las Vegas 2022272200008301 $11,105 $10,605  Standard Failure to report Arriving
Atlanta 2022170400005401 $20,968 $19,968 Standard Failure to report Leaving
Dulles 2022540100019901 $19,426 $18,426 Standard Failure to report Arriving
El Paso 2022240100007301 $19,355 $9,589  Standard Failure to report
Structuring
Arriving
Houston 2202530900008201 $106,872 $80,154  Extrarordinary Failure to report Leaving
Detroit 2022380700017201 $16,300 $15,300 Extrarordinary Failure to report
Structuring
Leaving
Detroit 2022380700013001 $10,428 $9,928 Standard Failure to report Arriving
Miami 2022521000009501 $17,658 $16,658  Standard Failure to report Leaving
JFK 20224701739201 $18,922 $17,922  Standard Failure to report Leaving
DFW 2022530900010900 $19,693 $18,693  Standard Failure to report Leaving
Detroit 2022380700029401 $18,220 $17,220  Standard Failure to report Leaving
Detroit 2022380700035201 $20,036 $20,036  Extrarordinary Failure to report
Bulk cash smuggling
Leaving
Seattle 2022302900025601 $19,127 $18,127  Standard Failure to report Leaving
Detroit 2022380700038201 $15,407  $    14,407.00 Pending Failure to report Leaving
Detroit 2022380700042801 $16,742 $15,742  Standard Failure to report Leaving
Dulles 2022540100002301 $25,842 $22,500  Standard Failure to report Arriving
Detroit 2020380700043901 $15,630 $14,630 Standard Failure to report Leaving
Detroit 2022380700046601 $12,337 $11,837  Standard Failure to report Arriving
Detroit 2022380700045601 $16,000 $15,000  Standard Failure to report Leaving
Norfolk 2021140100007901 $72,300 $50,610  Standard Domestic Leaving
Detroit 2022380100077301 $33,617 $31,117  Standard Failure to report Arriving
Miami 2022520600058900 $18,822 $18,822  Extrarordinary Failure to report
Unlicensed money transmission
Arriving
Baltimore 2022130500012101 $28,505 Pending Pending Failure to report Arriving
Detroit 2022380700020401 $46,300 Pending  Pending Failure to report Leaving
Detroit 2022380700037701 $11,500 $11,000  Standard Failure to report Arriving
Detroit 2022380700064601 $45,000 $40,000  Pending Failure to report Leaving
Laredo 202323040006071 $11,000 $5,500  Standard Failure to report~~Structuring Leaving
Laredo 2022230400060901 $11,000 $10,500  Extrarordinary Failure to report~~Structuring Leaving
Dallas/Fort Worth 2022550100128601 $11,484 $10,984  Standard Failure to report Leaving
Houston 2022530900028001 $26,195 $23,695  Standard Failure to report Leaving
JFK 2022470100943801 $71,000 $61,000 Extrarordinary Failure to report
Bulk cash smuggling
Leaving
Houston 2022530900026401 $32,720 $30,220 Pending Failure to report Leaving
Detroit 2022380700068101 $20,314 $19,314 Standard Failure to report Leaving
Detroit 2022380700068401 $18,000 $17,000 Standard Failure to report Arriving
Detroit 2022380700069901 $26,010 $23,510 Standard Failure to report Leaving
Detroit 2022380700067301 $17,279 $16,279 Standard Failure to report Leaving
Dulles 2022540100082501 $82,500 $72,500 Pending Failure to report Leaving
Dallas/Fort Worth 2022550100157101  $      30,615.00 $28,115 Standard Failure to report Leaving

Case Results for FY 2021 Currency Seizures (Total: 73)

Port FP&F Case No. $ Seized  $ Returned  Result Basis for Seizure
Charlotte 2021151200063701 $15,595 Pending  Pending Failure to report
Bulk cash smuggling
Boston 2021-0417-000029-01 $16,716 $15,716 Pending Failure to report
Los Angeles 2021-2720-000115-01 $40,000 $35,000 Standard Failure to report
Atlanta 2021-1704-000056-01 $18,900 $17,900  Standard Failure to report
Detroit 2021-3807-000066-01 $14,440 $13,940  Standard Failure to report
Detroit 2021-3807-000217-01 $19,980 $18,980  Standard Failure to report
San Diego 2021-2504-000422-01 $15,000 $14,500  Standard Failure to report
Dallas/Fort Worth 2021-5501-000135-01 $18,000 Pending Pending 19 USC 981
Detroit 2021-3807-000156-01 $10,720 $10,220 Standard Failure to report
San Diego 2021-2504-000234-01 $18,757 $17,768  Standard Failure to report
Dallas/Fort Worth 2021-5501-000624-01 $16,945 $15,945  Standard Failure to report
Boston 2021-0417-000085-01 $33,000 $30,500  Standard Failure to report
Dallas/Fort Worth 2021-5501-00376-01 $11,800 $11,300  Standard Failure to report
Atlanta 2021-1704-000069-01 $20,482 $12,437  Extraordinary Failure to report
Bulk cash smuggling
Detroit 2021-3807-000340-01 $22,630 $21,630  Standard Failure to report
Boston 2021-0417-000126-01 $23,842 $21,342  Standard Failure to report
Detroit 2021-3807-000354-01 $21,555 $20,555  Standard Failure to report
Detroit 2021-3807-000496-01 $23,606 $22,606  Standard Failure to report
Boston 2021-0417-000134-01 $30,019 $29,019  Standard Failure to report
Seattle 2021-3029-000214-01 $11,492 $10,992  Standard Failure to report
Dallas/Fort Worth 2021-5501-000648-01 $15,418 $14,418  Standard Failure to report
Detroit 2021-3807-000382-01 $15,213 $14,213  Standard Failure to report
Structuring
Dallas/Fort Worth 2021-5501-001071-01 $12,081 $11,581  Extraordinary Failure to report
Structuring
Detroit 2021-3807-000483-01 $45,932 $40,932  Standard Failure to report
Detroit 2021-3807-000406-01 $13,725 $13,225  Standard Failure to report
Chicago 2021-3901-005522-01 $44,076 $39,076 Standard Failure to report
Detroit 2021-3801-000681-01 $13,945 $13,445 Standard Failure to report
Structuring
Detroit 2021-3807-000709-01 $20,867 $19,867  Standard Failure to report
Structuring
Detroit 2021-3807-000799-01 $17,870 $16,870  Standard Failure to report
Detroit 2021-3807-000819-01 $13,750 $13,250  Standard Failure to report
Detroit 2021-3807-000839-01 $12,600 $12,100  Standard Failure to report
Detroit 2021-3807-000840-01 $15,478 $14,478  Standard Failure to report
Cleveland 2020-4102-000740-01 $61,950 $61,950  Standard 18 USC 981
18 USC 1956
31 USC 5332
Cleveland 2020-4102-000741-01 $72,480 $72,480  Standard 18 USC 981
18 USC 1956
31 USC 5332
Detroit 2021-3807-000810-01 $19,000 $18,000  Extraordinary Failure to report
Structuring
Detroit 2021-3807-000872-01 $70,800 $60,800  Standard Failure to report
Bulk cash smuggling
Baltimore 2021-1305-000141-01 $11,400 $10,400  Extraordinary Failure to report
Structuring
Baltimore 2021-1305-000141-02 $8,200 $8,200  Extraordinary Failure to report
Structuring
Detroit 2021-3807-000869-01 $20,000 $19,000 Standard Failure to report
Detroit 2021-3807-000800-01 $18,698 $16,698 Claim Failure to report
Detroit 2021-3807-000611-01 $15,023 $14,023 Standard Failure to report
Detroit 2021-3807-000927-01 $14,590 $14,090 Extraordinary Failure to report
Structuring
El Paso 2021-2401-000272-01 $9,800 $7,840 Extraordinary Structuring
Detroit 2021-3807-000949-01 $40,400 $35,400 Extraordinary Failure to report
Structuring
Detroit 2021-3807-000980-01 $14,499 $13,999 Standard Failure to report
New York/JFK 2021-4701-023592-01 $90,000 Pending Pending Pending
Detroit 2021-3807-000635-01 $16,771 $15,771 Standard Failure to report
Detroit 2021-3807-000760-01 $19,351 $18,351 Extraordinary Failure to report
Structuring
Dallas/Fort Worth 2021-5501-000653-01 $15,623 Pending  Pending Failure to report
Detroit 2021-3807-001010-01 $19,740 $18,740  Standard Pending
Chicago 2021-3901-012451-01 $23,000 Pending Pending Pending
Detroit 2021-3807-001034-01 $17,700 $16,700  Pending Pending
Detroit 2021-3807-000820-01 $22,900 $21,900  Extraordinary Failure to report
Bulk cash smuggling
Detroit 2021-5309-000322-01 $20,355 $19,355 Standard Failure to report
Detroit 2021-3807-001022-01 $13,305 $12,805 Extraordinary Failure to report
Structuring
Detroit 2021-3807-001062-01 $11,325 Pending Pending Failure to report
Detroit 2021-3807-001063-01 $17,375 $16,375  Standard Failure to report
Cleveland 2021-4110-000124-01 $18,265 Pending Pending 18 USC 981
Detroit 2021-3801-001000-01 $13,915 $13,415  Standard Failure to report
Detroit 2021-5501-001988-01 $12,311 Pending  Pending Failure to report
Detroit 2021-3807-001084-01 $29,000 $26,500 Standard Failure to report
Newark 2021-4601-002332-01 $36,300  $            33,800.00 Extraordinary Failure to report
Bulk cash smuggling
Detroit 2021-3801-001185-01 $37,752 $35,252 Standard Failure to report
Detroit 2021-5501-002348-01 $12,465  Pending Pending Pending
Dallas/Fort Worth 2021-5501-002311-01 $9,304  $              8,804.00 Standard Failure to report
Houston 2021-5309-000443-01 $14,346  $            13,846.00 Standard Failure to report
Detroit 2021-3801-001303-01 $28,000 $25,500 Standard Failure to report
Detroit 2021-3807-001116-01 $11,505  $            11,005.00  Standard Failure to report
Detroit  2021380700111301 $13,021 $12,521  Standard Failure to report
South Portland 2021010200006800 $21,000  $            20,000.00  Pending Failure to report
Detroit 2021380700114501 $19,121  Pending Pending Failure to report
Structuring
Dallas/Fort Worth 2021550700017501 $14,500  Pending Pending Failure to report
Structuring
Detroit 2021380700098800 $13,933 $13,433 Standard Failure to report
Case Results for FY 2020 Currency Seizures (Total: 69)
Port FP&F Case No. $ Seized  $ Returned  Result Basis for Seizure
Houston 2020-5309-000010-01 $34,700  $        32,200.00  Standard Failure to report
Honolulu DEA $43,601  $          9,988.00 N/a DEA
Detroit 2020-3807-000100-01 $11,065  $        10,565.00  Standard Failure to report
Detroit 2020-3807-000064-01 $11,048  $        10,548.00  Standard Failure to report
Detroit 2020-3807-000123-01 $17,000  $        16,000.00  Standard Failure to report
Detroit 2020-3807-000182-01 $12,728  $        12,228.00  Standard Failure to report
Detroit 2020-3807-000180-01 $20,195  $        19,195.00  Standard Failure to report
Tampa 2020-1808-000027-01 $18,955  $        17,955.00  Standard Failure to report
Detroit 2020-3807-000238-01 $16,230  $        15,230.00  Standard Failure to report
Detroit 2020-3807-000293-01 $15,015  $        14,015.00  Standard Failure to report
Detroit 2020-3807-000107-01 $20,933  $        19,933.00  Standard Failure to report
Structuring
Detroit 2020-3807-000364-00 $19,800  $        18,800.00  Standard Failure to report
Detroit 2020-3807-000379-01 $16,235  $        15,235.00  Standard Failure to report
Detroit 2020-3807-000347-01 $14,840  $        14,340.00  Standard Failure to report
Detroit 2020-3801-000313-01 $12,213  $        11,713.00  Standard Failure to report
Detroit 2020-3807-000483-01 $23,370  $        22,370.00  Standard Failure to report
Detroit 2020-3807-000415-01 $24,788  $        23,788.00  Standard Failure to report
New York/JFK 2020-4701-003392-01 $56,849  $        51,849.00  Standard Failure to report
Detroit 2020-3807-000633-01 $20,000  $        19,000.00  Standard Failure to report
Dallas/Fort Worth 2020-5507-000075-01 $17,200  $          8,600.00  Standard Failure to report
Structuring
Detroit 2020-3807-000439-01 $16,912  $        15,177.00 Standard Failure to report
Detroit 2020-3807-000646-01 $16,576  $        15,576.00 Pending Failure to report
Houston 2020-5309-000156-01 $15,000  $        14,500.00  Standard Failure to report
Detroit 2020-3807-000652-01 $11,912  $        10,912.00  Standard Failure to report
Detroit 2020-3807-000493-01 $10,521  $        10,021.00  Standard Failure to report
Detroit 2020-3807-000751-01 $16,872  $        15,872.00  Standard Failure to report
Detroit 2020-3807-000640-01 $25,448  $        22,948.00  Standard Failure to report
Dallas/Fort Worth 2020-5507-000071-01 $14,807  $          7,403.50  Standard Failure to report
Bulk cash smuggling
Los Angeles 2020-2720-002691-01 $23,341  $        22,341.00  Standard Failure to report
Detroit 2020-3807-000785-01 $10,324 $9,824  Pending Failure to report
Detroit 2020-3807-000769-01 $10,850  $        10,350.00  Standard Failure to report
Seattle 2020-3029-000205-01 $20,900  $        19,900.00  Standard Failure to report
Detroit 2020-3807-000720-01 $10,232  $          9,732.00  Standard Failure to report
Detroit 2020-3807-000703-01 $12,265  $        11,765.00  Standard Failure to report
Detroit 2020-3807-000840-01 $14,936  $        14,536.00  Pending Failure to report
Chicago 2020-3901-009452-01 $27,262  $        23,500.00  Pending Failure to report
Detroit 2020-3807-000037-01 $16,713  $        15,713.00  Standard Failure to report
San Diego 2020-2503-000522-01 $20,190  $        19,190.00  Pending Failure to report
Seattle 2020-3029-000215-01 $23,015  $        22,015.48  Standard Failure to report
Detroit 2019-3807-001539-01 $19,600  $        18,600.00  Standard Failure to report
Laredo 2020-2304-000429-01 $30,180  $        15,090.00  Standard Failure to report
Bulk cash smuggling
San Diego 2020-2504-001716-01 $10,669  $        10,169.00  Standard Failure to report
Detroit 2020-3807-000658-01 $17,160  $        16,160.00 Standard Failure to report~~Structuring
Detroit 2020-3807-001054-01 $13,500  $        13,000.00 Standard Failure to report
San Diego 2020-2504-002220-01 $12,489  $        11,989.00 Standard Failure to report
San Diego 2020-2582-000051-01 $18,000  $        17,000.00 Standard Failure to report
San Diego 2020-2504-002209-01 $10,058  $          9,558.00 Pending Failure to report
Charlotte 2020-1512-000778-01 $119,880  Pending Pending Failure to report
Detroit 2020-3807-001096-01 $13,022 $12,522 Standard Failure to report
San Diego 2020-2504-002657-01 $18,100  $        17,100.00 Standard Failure to report
Detroit 2020-3807-001120-01 $14,590  $        14,090.00 Standard Failure to report
Detroit 2020-3807-001119-01 $13,050 $12,550 Pending Failure to report
Los Angeles 2020-2720-004232-01 $37,845 $35,345 Extraordinary Failure to report
Bulk cash smuggling
Dallas/Fort Worth 2020-5501-1954-01 $21,000  $        20,000.00 Standard Failure to report
San Diego 2020-2506-000674-01 $11,137 $11,637 Standard Failure to report
Houston 2020-5309-000257-01 $20,105  $        19,105.00 Pending Failure to report
Detroit 2020-3807-001241-01 $11,817  $        11,317.00 Standard Failure to report
Chicago 2020-3901-018843-01 $40,020  $        35,020.00 Extraordinary Failure to report
Structuring
El Paso 2020-2401-000196-01 $10,021  $          9,571.00 Extraordinary Structuring
Lukeville 2020-2602-000071-01 $68,023  $        68,023.00 Standard 18 USC 981
Atlanta 2020-1704-000391-01 $90,649  $        80,649.00 Standard Failure to report
Los Angeles 2020-2720-004842-01 $16,600  $        15,600.00 Standard Failure to report
Scottsdale 2020-2681-000001-01 $12,000  $        11,500.00 Extraordinary Failure to report
Bulk cash smuggling
Dulles 2020-5401-000631-01 $97,223  $        87,223.00 Standard Failure to report
Detroit 2020-3801-001575-01 $20,403  $        19,403.00 Pending Failure to report
Dallas/Fort Worth 2020-5501-002251-01 $11,646  $        11,146.00 Standard Failure to report
San Diego 2020-2503-001326-01 $20,422  $        19,422.00 Pending Failure to report
Dulles 2020-5401-000630-01 $35,502  $        33,002.00 Standard Failure to report
Detroit 2020380700018101 $20,106  $        19,106.00 Standard Failure to report

Case Results for FY 2019 Currency Seizures (Total: 89)

FY2019 FP&F Case No. $ Seized $ Returned  Result Basis for Seizure
Atlanta 2019-1704-000140-01 $18,000 $0  N/a Failure to report
18 USC 1956
Champlain 2019-1002-000101-01 $62,000 $57,000 Standard Failure to report
Champlain 2019-0712-001025-01 $12,221 $11,221 Standard Failure to report
Chicago 2018-3901-000387-01 $29,997 $25,497  Standard Failure to report
Structuring
Chicago 2019-3901-001416-01 $40,200 $37,700  Extraordinary Failure to report
Chicago 2019-3901-000630-01 $56,206 $51,206  Standard Failure to report
Chicago 2019-3901-009616-01 $285,000 $139,127  Standard Failure to report
Bulk cash smuggling
Chicago 2019-3901-014766-01 $29,000 $26,500  Standard Failure to report
Structuring
Chicago 2019-3901-014647-01 $27,612 $25,112 Standard Failure to report
Chicago 2019-3901-014776-01 $60,269 $53,000 Standard Failure to report
Detroit 2019-3807-000087-01 $28,388 $25,888  Standard Failure to report
Detroit 2019-3807-000100-01 $16,568 $15,568  Standard Failure to report
Detroit 2019-3807-000095-01 $14,000 $13,500  Standard Falure to report
Detroit 2019-3807-000162-01 $19,378 $18,378  Standard Failure to report
Detroit 2019-3801-000150-01 $11,621 $11,121  Standard Failure to report
Detroit 2019-3807-000193-01 $10,133 $9,633  Standard Failure to report
Detroit 2019-3807-000318-01 $14,120 $13,620  Standard Failure to report
Structuring
Detroit 2019-3807-000228-01 $27,488 $24,988  Standard Failure to report
Detroit 2019-3807-000402-01 $11,400 $10,900  Standard Failure to report
Detroit 2019-3807-000341-01 $11,410 $10,910  Standard Failure to report
Detroit 2019-3807-000543-01 $11,300 $10,800  Standard Failure to report
Detroit 2019-3807-000456-01 $23,000 $22,000  Standard Failure to report
Detroit 2019-3802-000347-01 $10,120 $9,620  Pending Failure to report
Structuring
Detroit 2019-3807-000611-01 $20,000 $19,000 Standard Failure to report
Structuring
Detroit 2019-3807-000592-01 $20,641 $19,641 Standard Failure to report
Detroit 2019-3807-000627-01 $15,000 $14,500 Standard Failure to report
Detroit 2019-3807-000749-01 $18,421 $17,421 Standard Failure to report
Detroit 2019-3807-000513-01 $13,707 $13,207 Extraordinary Failure to report
Structuring
Detroit 2019-3807-000604-01 $14,615 $14,115 Standard Failure to report
Structuring
Detroit 2019-3807-000742-01 $13,704 $13,204 Standard Failure to report
Structuring
Detroit 2019-3807-000700-01 $11,321 $10,821  Standard Failure to report
Detroit 2019-3807-000676-01 $18,092 $17,092  Extraordinary Failure to report
Structuring
Detroit 2019-3807-000722-01 $12,240 $12,040 Extraordinary Failure to report
Structuring
Detroit 2019-3807-000647-01 $42,928 $37,928  Extraordinary Failure to report
Structuring
Detroit 2019-3807-001013-01 $11,901 $11,401  Standard Failure to report
Detroit 2019-3807-000900-01 $12,594 $12,094  Standard Failure to report
Detroit 2019-3807-001049-01 $19,950 $18,950  Extraordinary Failure to report
Structuring
Detroit 2019-3807-001045-01 $19,481 $18,841  Standard Failure to report
Detroit 2019-3807-000319-01 $12,479 $11,979  Standard Failure to report
Structuring
Detroit 2019-3807-001108-01 $19,282 $1,882  Standard Failure to report
Structuring
Detroit 2019-3807-001109-01 $21,196 $20,196  Standard Failure to report
Detroit 2019-3807-001119-01 $12,300 $10,012  Standard Failure to report
Detroit 2019-3807-001183-01 $20,061 $19,061  Standard Failure to report
Detroit 2019-3807-001174-01 $29,675 $27,175  Standard Failure to report
Structuring
Detroit 2019-3807-001039-01 $21,359 $18,859  Standard Failure to report
Detroit 2019-3807-001231-01 $10,900 $10,400  Standard Failure to report
Detroit 2019-3807-001241-01 $15,590 $14,590  Standard Failure to report
Structuring
Detroit 2019-3807-001209-01 $19,047 $17,555  Standard Failure to report
Structuring
Detroit 2019-3807-001212-01 $10,801 $10,266  Standard Failure to report
Detroit 2019-3807-001251-01 $11,745 $11,255 Standard Failure to report
Detroit 2019-3807-001149-01 $11,433 $10,933 Standard Failure to report
Detroit 2019-3807-001314-01 $40,250 $35,250 Standard Failure to report
Detroit 2019-3807-001284-01 $16,858 $15,858  Extraordinary Failure to report
Structuring
Detroit 2019-3807-001328-01 $39,456 $36,956 Standard Failure to report
Structuring
Detroit 2019-3807-001337-01 $10,375 $9,875 Standard Failure to report
Detroit 2019-3807-001362-01 $33,069 $30,569  Extraordinary Failure to report
Structuring
Detroit 2019-3807-001415-01 $11,206 $10,706 Extraordinary Failure to report
Structuring
Detroit 2019-3807-001421-01 $12,376 $11,876 Standard Failure to report
Detroit 2019-3807-001522-01 $10,090 $9,590 Standard Failure to report
Detroit 2019-3807-001534-01 $24,620 $22,276 Standard Failure to report
Detroit 2019-3807-001543-01 $13,535 $13,535 Standard Failure to report
Detroit 2019-3807-001540-01 $11,069 $10,569 Standard Failure to report
Detroit 2019-3801-001620-01 $23,803 $22,803 Standard Failure to report
Detroit 2019-3807-001243-01 $19,108 $18,108 Extraordinary Failure to report
Structuring
Dulles 2019-5401-0999951-01 $32,000 $29,500 Standard Failure to report
Dulles 2019-5401-000259-01 $13,740 $12,500  Standard Failure to report
Dulles 2019-5401-000236-01 $20,391 $19,000 Standard Pending
Dulles 2019-5401-000260-01 $25,000 $22,625 Standard Failure to report
Dulles 2019-5401-000190-01 $15,300 $14,300 Standard Failure to report
Honolulu 2019-3201-000110-01 $7,180 $7,180 Standard 18 USC 981
21 USC 841
Houston 2019-5309-000589-01 $29,028 $16,528  Standard Failure to report
Houston 2019-5309-000769-01 $24,485 $23,485  Standard Failure to report
New York/JFK 2019-4701-000189-01 $19,938 $18,983  Standard Failure to report
New York/JFK 2019-4701-000766-01 $95,694 $85,694  Failure to report Failure to report
New York/JFK 2019-4701-000557 $36,500 $34,000  Failure to report Failure to report
New York/JFK 2019-4701-004172 $34,000 $31,500 Extraordinary Failure to report
Bulk cash smuggling
New York/JFK 2019-4701-005878-01 $17,087 $16,087  Failure to report Failure to report
New York/JFK 2019-4701-010007 $54,817 $49,000  Standard Failure to report
New York/JFK 2019-4701-013523 $30,000 $30,000  Standard 18 USC 981
18 USC 1956
New York/JFK 2019-4701-0144994 $19,200 $18,200 Standard Failure to report
New York/JFK 2019-4701-016929-01 $31,000 $28,500 Failure to report
Bulk Cash Smuggling
Failure to report
New York/JFK 2019-4701-004731-01 $23,400 $20,900 Standard Failure to report
Newark 2019-4601-002682-01 $19,370 $18,370 Standard Failure to report
Newark 2019-4601-002963-01 $20,093 $19,093 Standard Failure to report
San Diego 2019-2582-000001-01 $21,000 $20,000  Standard Failure to report
San Francisco 2019-2801-000122-01 $10,035 $  n/a Failure to report
Bulk cash smuggling
Seattle 2019-3029-000114-01 $22,000 $16,500  Extraordinary Failure to report
Bulk cash smuggling
Seattle 2019-3029-000179-01 $23,466 $22,466 Standard Failure to report
Seattle 2019-3029-000227-01 $12,458 $11,958 Standard Failure to report
Case Results for FY 2018 Currency Seizures (Total: 59)
Port FP&F Case No. $ Seized $ Returned Result
Chicago 2018-3901-000217-01 $50,300 $44800 Extraordinary 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 $72646.06 Standard Failure to report
Dulles 2018-5401-000237-01 $23,600.96 $21100.96 Standard 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 $39,134 $39134 Standard 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 $24000 Claim Failure to report
Detroit 2018-3807-001045-01 $30,703 $28.203 Standard Failure to report
Atlanta 2018-1704-000377-01 $20,484 $19484 Extraordinary 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 $12569 Standard 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 $32500 Standard 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 $49836 Extraordinary 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 Confidential Confidential 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 2018-3901-000516-01 $22,000 $21000 Extraordinary 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 $23,500 $21,000 Standard 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
Structuring
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
Case Results for FY 2017 Currency Seizures (Total: 66)
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
Case Results for FY 2016 Currency Seizures (Total: 41)
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
Case Results for FY 2015 Currency Seizures (Total: 56)
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
Case Results for FY 2014 Currency Seizures (Total: 46)
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
Case Results for FY 2013 Currency Seizures (Total: 27)
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
Case Results for FY 2012 Currency Seizures (Total: 4)
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.