This past Sunday, U.S. Customs & Border Protection officers at the Philadelphia airport seized over $50,000 in unreported currency, which was also “concealed within clothing” from a Nigerian traveler. The alleged fact that the money was “concealed” within clothing may also make the currency subject to seizure for bulk cash smuggling in addition to the failure to report it. The story is partially quoted below (full version here):
U.S. Customs and Border Protection (CBP) officers seized $51,851 in unreported currency, much of it concealed within clothing, from a Nigerian woman at Philadelphia International Airport Sunday.
The woman arrived on a flight from the United Kingdom and reported to a CBP officer that she possessed $9,800. During a secondary baggage inspection, CBP officers discovered U.S. dollars, British pounds and Nigerian nairas that equaled the equivalent of $51,851 in U.S. dollars. CBP officers seized the currency and released the woman to continue her visit to the U.S.
CBP officers provide travelers with multiple opportunities to truthfully report all of their currency. Travelers who refuse to comply with federal currency reporting requirements risk having their currency seized, and potentially face criminal charges.
“There are severe consequences for violating U.S. laws,” said Susan Stranieri, CBP Port Director for the Area Port of Philadelphia. “We hope that this seizure is a lesson for all travelers that the easiest way to hold on to their currency is to honestly report it all to a Customs and Border Protection officer.”
If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. Please read these other articles:
- Seizure of currency and monetary instruments by U.S. Customs
- Seizure for bulk cash smuggling into or out of the U.S.
- Structuring currency imports and exports
- Is it $10,000 per person? Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
- Criminal & civil penalties for failing to report monetary instrument transportation
- Is only cash currency subject to seizure by Customs?
- Responding to a Customs currency seizure
- How do I get my seized money back?
- Getting money seized by U.S. Customs back while staying overseas
- How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
- Statute of Limitations for Currency Reporting Violations
- Filing a Petition for Seized Currency (with Sample and Tips) with CBP
- Don’t Talk About Your Customs Currency Seizure Case