We return to a familiar theme: cash seizures by Customs, at Dulles airport. This story (original here), relates the seizure of little more than $1100, for at least a failure to report (although the discovery of $5,097 in her baggage after verbally declaring only $6,000, will allow CBP to make the allegation she was smuggling bulk cash).
Here’s the storyt;
STERLING, Va. – U.S. Customs and Border Protection (CBP) officers seized illicit steroids in international mail and unreported currency from a traveler at Washington Dulles International Airport during the weekend.
A South Korean woman, who is a U.S. lawful permanent resident, reported to CBP officers that she possessed $500. Officers explained currency reporting requirements to the woman and she amended her declaration to report that she had $6,000. During a baggage examination, CBP officers discovered a total of $11,097 in her baggage. CBP officers seized all the currency and released the woman. She arrived on a flight from Seoul on Sunday.
It is legal to carry large sums of currency into or out of the United States. However, federal law requires that travelers who possess $10,000 or more in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country. Read more about currency reporting requirements.
Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.
Has Dulles CBP seized your money?
If Dulles CBP seized your money, we urge you not to try to do it yourself. You will not be happy with the outcome. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.