Detroit CBP Seizes $10,005 in Cash at DTW

Notice of Seizure and Intent to Forfeit (CAFRA) at the Port of Detroit

Press releases from CBP about cash seizures have been slow for the past several weeks, but there are still plenty of people getting money seized and lots of forfeiture actions being published on, like the following case where slightly more than $10,000 was seized at Detroit Metropolitan Airport on June 16:

2016380700087701-001-0000, Seized on 06/16/2016; At the port of DETROIT, MI; U.S. CURRENCY RETAINED; 101; EA; Valued at $10,005.00; For violation of 31USC5317, 31USC5316, 31CFR1010.340(A)

What a bummer for this person; he had another $5 with him that took him the category of people who do not have to file the currency report, to the category of people that must file. My guess is that he knew the reporting limit was $10,000, so that’s all he took with him (which could be a structuring violation, anyway); but he probably forgot about a $5 bill in the fold of his wallet, or in the pocket of his luggage. This is technically – legally – a violation of the reporting law. Of course, Detroit Customs seized his cash.

Sometimes they let people amend their report, sometimes they do not. I’ve had clients who’ve had money seized in same detention area with someone who, also failing to report, have not had money seized. I presume the decision to seize is dependent on the facts and circumstances of the seizure, and it is not just entirely arbitrary and capricious. I would really, really, like to believe that.

If you are traveling with $10,000.01 or more, you must file a currency report with CBP. If he was traveling with $10,000, no report was necessary. But, because he had $10,005, he had to file a currency seizure report.

Has Detroit CBP seized your cash?

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