Tag: airport currency seizure

CBP Seizes $50,000 Dollars & Yuan from Chinese Family

Over Labor Day weekend, Dulles CBP seized $50,510 from a family that arrived to the United States from China.  The full story is HERE, but the excerpt is below:

Picture of Detroit airport currency report sign.
Federal law requires travelers to complete financial reporting forms for any amount that exceeds $10,000.

CBP seized $50,510 in unreported U.S. dollars and Chinese yuan from a family that arrived Saturday from China after the family reported possessing $3,000.

CBP seizes $650,117 in undeclared or illicit currency every day. There is no limit to how much currency travelers may bring to, or take from the U.S. However, federal law requires travelers to complete financial reporting forms for any amount that exceeds $10,000 in U.S. dollars or equivalent foreign currency.

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:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk¬†About Your Customs Currency Seizure Case

4 Houston CBP Airport Currency Seizures; Detroit CBP Leads

They say everything is bigger in Texas, but apparently not customs airport currency seizures effected by U.S. Customs & Border Protection. Houston CBP reports around $2.4 million seized from arriving travelers for FY 2015 thus far; an impressive sum, but not quite as impressive as Detroit’s $8 million for the same time period. It is more than CBP in Houston seized last year.

These seizures in Houston include seizures at airports in Austin, Corpus Christi, Dallas, Houston and San Antonio. The story gives the details on some recent seizures which occurred at George Bush Intercontinental Airport. Those stories are re-told below in the full story:

CBP officers effected the first of four recent seizures July 5 when a husband and wife enroute to Dubai reported carrying $10,000 as a family. After CBP officers explained the currency requirements, the couple signed the FinCen form. Final currency verification indicated the travelers were in fact carrying $15,433, which CBP officers seized.

Currency seized for failure to properly report an aggregate amount exceeding $10,000.
Currency is seized for failure to properly report currency in an aggregate amount exceeding $10,000.

July 7, officers seized more than $27,000 after a U.S. couple traveling to Iran reported on FinCen Form 105 to having a combined $10,000 in their possession. After officers completed the currency verification, they seized $27,431.

The next day, CBP officers encountered a U.S. citizen and his wife who were enroute to Pakistan.  The couple reported they were transporting $9,500; however more than $23,800 was seized after officers completed the currency verification.

The final seizure of the week occurred July 9 when officers seized $22,900 from a couple enroute to India.  The couple reported $17,000 in the possession, however when officers completed verifying their currency, it totaled $22,900.

In all four instances, the currency was seized for failure to properly report currency in an aggregate amount exceeding $10,000.

The story also says that across the nation, on a typical day, CBP officers seized more than $650,117 from people entering and exiting the United States.

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:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk¬†About Your Customs Currency Seizure Case