San Juan CBP Seizes $43,000 in Unreported Money

CBP reports on recent current seizures in the U.S. territory of Puerto Rico, in part stating:

U.S. Customs and Border Protection (CBP) officers seized more than $43,500 in unreported currency at the Luis Munoz Marin Airport last Wednesday, May 15, 2013, in two separate incidents.

While conducting outbound operations on a JetBlue flight destined to the Dominican Republic, a CBP K9 alerted to a passenger, who was then interviewed by CBP officers. During the interview, the passenger stated he was transporting $5,000. During his cbp_tapecarry-on inspection various bundles of currency were found hidden in different locations. A total of $21,378 in currency was found hidden, including inside his socks. The currency was seized.

Departing on the same flight, a different passenger was informed about the currency reporting procedures in his native Spanish language, and he stated that he was transporting $2,000. Examination of the passenger’s carry-on bag revealed additional bundles of U.S. currency, which were concealed inside his clothing. The passenger also failed to report around $9,000 concealed inside clothing on his checked luggage. The total amount of U.S. currency seized was $22,160.

(Emphasis added).

This is interesting because it demonstrates that the currency reporting law applies equally to the U.S. territory of Puerto Rico. Moreover, it should be noted that the fact the the people in these cases hid the money inside articles of clothing will also give rise to additional grounds for seizure, beyond mere failure to file a report, of bulk cash smuggling by virtue of concealing it.
If you have had currency seized, please read our article about responding to a currency seizure to better inform yourself of the process. You should contact our office in order to discussion your legal matter further, the prospect of getting your money returned, potential penalties, and the types of evidence needed in order to get your money back. We can be reached at (734) 855-4999 or by the methods shown on our contact page, and are able to help get your money back no matter your location.


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