Penalty Defense & Mitigation
- Petition for Mitigation or Remission – Relief from Customs Decision (greatlakescustomslaw.com)
- Offer in Compromise of Claim by CBP – Great Lakes Customs Law
- Customs fraud and negligence penalties (19 USC 1592) – Great Lakes Customs Law
- Penalties For Importing Drug Paraphernalia – Great Lakes Customs Law
- Penalties for Violations of Export Administration Regulations (EAR) – Great Lakes Customs Law
- Liquidated Damages on Customs Bond – Great Lakes Customs Law
Latest News
Philly CBP Seizes $99K Smuggled Cash To Doha, Qatar
Customs at Philadelphia seized nearly $100,000 cash that was hidden inside the traveler’s personal effects on his way to Doha, ...
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Baltimore CBP Seizes $82K in Cash from Traveler to Jamaica
Baltimore Customs officers seized cash from 4 men heading back to their native Jamaica for not reporting it; apparently, 3 ...
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CBP Detroit Cash Seizures Decline by Nearly 60% in Pandemic
In fiscal year 2019 (October 2018 through October 2019), CBP seized $7.8 million in cash from (most unsuspecting) travelers at ...
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