Tag: abandoned property and cbp

CBP Seizes $95K in Cash at Dulles Airport

Dulles CBP officers made a few large money seizures for failure to file a FinCen 105 form, which it touted last week in a news release, available to read in full here. However, I’m an attorney here blog about the highlights. First, however, a picture is worth a thousand words, so here are two-thousand words:

Bulk cash seized by CBP in Dulles airportA table full of cash seized by CBP DullesHere’s the money seizure story to back up the picture:

Three groups of travelers recently learned [holding onto one’s money is imperative] after CBP officers seized a combined $95,397 in unreported currency at Washington Dulles International Airport.

Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. A Lebanon-bound couple surrendered $29,052 to CBP officers on July 21, and a Nepal-bound family surrendered $32,001 to CBP officers on July 26. On July 31, a South Korean family surrendered $34,344 to CBP officers after arriving on a flight from South Korea.

In each case, CBP officers discovered more currency during baggage examinations than what the travelers reported to CBP officers. CBP officers seized their currency and released all travelers to continue their trips.

The story has interesting use of the word “surrender.” As if they had a choice! Unless, of course, CBP means they “abandoned” the currency. That’s a terrifying reality we’ve made a video about (here).

Also, releasing “all travelers to continue their trips” does not mean they did were able to make their flight (highly doubtful!) or did not have any re-booking and hotel fees. The seizure of money by CBP has add-on effects; the interrogation, counting, and seizure procedures are time-consuming and so typically, you miss the flight (and so maybe your bags, if they’ve already been loaded); you are responsible to re-book on another flight; and if the next flight isn’t for a day or more, you’ve got to sleep in a hotel.

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. 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.

Being Forced to Abandon Cash to Customs can Occur by Signing an Election of Proceedings form or Notice of Abandonment form

Forced to Abandon Cash to Customs?

Were you forced to abandon cash to Customs (CBP) after it was seized? Occasionally I get called by someone who says they were forced into abandoning their money while they were being detained and questioned by CBP. We can help.

Why abandon cash to CBP?

The decision to abandon cash is usually coerced by the threat of arrest, threatening statements concerning

Being Forced to Abandon Cash to Customs can Occur by Signing an Election of Proceedings form or Notice of Abandonment form
Option to Abandon Claim or Interest on CBP’s Election of Proceedings Form

prior violations with Customs (for money seizures or other incidents), criminal convictions, or

because person carrying the cash does not want miss their flight, or are told if they abandon it they will not be further questioned.

A chance of being forced to abandon cash by customs is of the many, many, many, many reasons why you should never talk to CBP after a currency seizure; instead, assert your constitutional right to remain silent.

Can I get abandoned cash back from CBP?

At least when done during a detention, abandoning cash might not mean that you have no option to get the money back from CBP. Certainly, it makes the chances of retrieving the cash abandoned to customs harder, but perhaps not always impossible.

Much will depend on how the cash was abandoned. You will probably have been told to sign something, which could either be an election of proceedings form or something like a “notice of abandonment of all rights and interest in property,” which says:

I understand that I have a right to assert a claim in the seized property described above and to seek return of the property. With full knowledge of those rights, I hereby abandon any and all claims I may have to that property. I waive my right to receive notice of future administrative or judicial proceedings involving the property. I also waive any further right to contest the administrative or judicial forfeiture of the property described above.

This particular abandonment language has been successfully challenged in court, based on due process violations, coercion, and lack of a knowing and intelligent waiver. In other words, it could be challenged if were you forced into it and had no idea what you were signing and what it meant.

Beyond this, whether an abandonment can ever be successful is another interesting question. There appears to be no particular customs law on abandoning property, such as the laws written concerning administrative petitions, claims, and offers in compromise. Although it’s always an option presented in the CBP election of proceedings form, the form references no statutes or regulations, it simply states:

You may abandon the property or state you have no claim to or interest in it .  . . . The government may proceed with forfeiture proceedings or address claims from other parties concerning the property, without further involving you.

The option does not say if abandoning the property is final, or irrevocable. It also tries to relieve CBP of their duty to provide notice. But, even an argument can be made about whether CBP can waive their obligation under the law to provide notice.

But could an administrative petition be filed with CBP to get back seized cash? Maybe! Could a CAFRA seized asset claim form be filed? Maybe! Could an offer in compromise be made? Maybe! There’s a lot of unsettled questions of law in the area of abandoning cash seized by CBP, to the point where I question whether it could really be irrevocably abandoned.

That leaves a lot of room to negotiate for it’s return, either through CBP or the U.S. Attorney’s Office. That means there’s a fairly decent chance of settling a cash abandonment case.

Were you forced to abandon cash to Customs (CBP)?

The process of getting seized cash back from CBP is, obviously, long, complicated and fraught with numerous problems. You need the advice of a customs lawyer, not this article (which is not legal advice). If you were forced to abandon cash to Customs, you can learn more about the process from our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.