Tag: bulk cash smuggling

Piles of cash seized by CBP officers at Philadelphia airport.

$93k Seized by Philly CBP

I’ve had limited time to blog about customs law lately, but there was a large currency seizure out of Philadelphia reported about 2 weeks ago. At $93,000, it is among the largest of the run-of-the-mill failure to report/bulk cash smuggling cases that I’ve seen at the nation’s airport.

Usually, these types of seizures are typically between $10,000 and $40,000, but sometimes larger; therefore, moving $93,000 out of the country likely took customs officers seizing the cash at the airport by surprise.

Here’s the story:

U.S. Customs and Border Protection (CBP) officers seized more than $93,000 from a Qatar-bound family for violating federal currency reporting regulations Tuesday at Philadelphia International Airport.

CBP officers conducted an inspection on departing international passengers and encountered a man, his wife and their five children.  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $12,000.  During the inspection, CBP officers discovered a combined $93,393 concealed on the man’s, the woman’s, and their adult child’s bodies.  CBP officers seized the currency.

CBP officers returned $3,393 to the family and released them to continue their journey.

So this airport seizure involved 7 people — a husband, wife, and 5 children. The phrase “concealed on . . . their . . . bodies” does not bode well for this family. Recall, the consequences a failure to report are less than when the offense involves bulk cash smuggling (i.e., concealing the cash with the intent of avoiding the currency report).

Has Philly CBP seized your cash?

If Philly CBP seized your cash, read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

 

A picture of bulk cash from behind the stereo in the dashboard in a bulk cash smuggling seizure CBP officers removed

CBP Officers Discover $190,000 in Radio

Question: When is a 9 year old Ford Fusion worth more than $7,000? Answer: When there is $190,000 in cash hidden behind the radio. As is always the case with the stories about Customs taking cash at the border with Mexico, this really is not just a “failure to report” but really “bulk cash smuggling.”

The intent to not report the cash can be strongly inferred from its presence behind the radio and the individuals failure to report it. The only way he might not be responsible for the bulk cash smuggling and failure to report crimes is if he did not know the money was there. For example, if he just bought the car and the previous owner preferred to keep his cash in the dashboard of his car instead of a bank account.

Here’s the story:

TUCSON, Ariz. – U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Nogales on June 9 arrested a male Mexican national for failing to report more than $190,000 in U.S. currency bound for Mexico.

Officers working at the Mariposa crossing Friday afternoon referred a 23-year-old driver of a 2008 Ford Fusion for a search of his vehicle before allowing it to cross into Mexico. During the search, officers discovered 24 packages of U.S. currency hidden behind the vehicle’s radio.

Officers seized the funds and vehicle, and turned the subject over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Let this be a lesson to anyone who is considering keeping their savings in their dashboards. If you forget to remove it or report it to Customs before your cross the border, you may get the money seized by Customs!

Read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Stacks of bills totaling $16,152 in unreported currency seized by CBP officers at Eagle Pass Port of Entry.

CBP Catches Cash Smuggler Red-Handed

The link between smuggling cash and smuggling drugs across the border is not always apparent. In fact, the currency reporting requirement was enacted to trace money entering and leaving the country that has some illegal connection, such as illegal drugs, illegal weapons, tax evasion, etc. This is why there is no penalty or tax for carrying cash across the border provided that the report is actually filed.

The connection between cash is often not obvious. Many times, especially with the larger movements of cash, the criminals are sure to move only cash, or only drugs, and thereby mitigate against the risk of seizure of both the product and the profits. However, in the story below, both drugs and cash were found and seized by CBP, making the connection to illegal activity obvious:

CBP officers at the Eagle Pass International Bridge on April 15 inspected a 1999 Ford Mustang, driven by a 30-year-old man from Lamar, Colorado, during outbound operations. After further inspection, officers found $16,152 unreported U.S. currency in a bag concealed under the passenger seat of the vehicle. Officers also found 5.5 grams of alleged cocaine in a plastic bag, 6.4 grams of alleged crystal methamphetamine in a plastic bag, 5.3 grams of alleged cocaine in a plastic bag, 17.3 grams of alleged cocaine in 54 capsules and 1.5 pills of Oxycodone. The driver was turned over to Homeland Security Investigations special agents for further investigations. CBP officers seized the vehicle, narcotics and the unreported U.S. currency.

Read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

$150,000 in bulk cash wrapped in bundles pictured on the on the roof of the vehicle from which the money was seized by U.S. Customs & Border Protection

CBP Finds and Seizes $185k in Hidden Cash

CBP seized $185,000 in smuggled currency that was heading into Mexico out of Laredo, Texas, last week, in a story reported by CBP. The story has few details, but tells us that the money was apparently not hid too well because 16 bundles of currency were found after a “non-intrusive” inspection.

What we do now is that the cash and vehicle was seized, and the two individuals in the vehicle were arrested. The rest of the story consists of “boilerplate” statements about the role of CBP in inspecting passengers, seizing currency, and the currency reporting requirement.

Here’s the story:

U.S. Customs and Border Protection (CBP) officers assigned to work outbound inspection operations at the Lincoln-Juarez Bridge seized over $185,000 in U.S. currency in a single enforcement action over the weekend.

“CBP officers not only ensure that inbound travelers and cargo comply with U.S. laws and regulations but also conduct outbound examinations to safeguard the revenue of the U.S. and protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity,” said Port Director Gregory Alvarez, Laredo Port of Entry. “This weekend’s significant currency seizure is a direct reflection of our continuing commitment to enforcing federal currency reporting requirements.”

The seizure occurred on Saturday, April 29, when a CBP officer referred a 2007 Mitsubishi Endeavor for an intensive inspection. The vehicle was driven by a 34-year-old Mexican male citizen from Monterrey, Nuevo Leon and a 33-year-old Mexican male citizen as a passenger also from Monterrey, Nuevo Leon. A canine and non-intrusive inspection by CBP officers resulted in the discovery of 16 packages containing $185,020 in U.S. currency.

CBP officers seized currency and vehicle. The driver and passenger were arrested and the case was then turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

Individuals are permitted to carry any amount of currency or monetary instruments into or out of the U.S., however, if the quantity is more than $10,000, they will need to report it to CBP. “Money” means monetary instruments and includes U.S. or foreign coins currently in circulation, currency, travelers’ checks in any form, money orders, and negotiable instruments or investment securities in bearer form. Failure to declare may result in seizure of the currency and/or arrest.

If CBP seized your cash you need a lawyer. Read our trusted customs money seizure legal guide and can contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Notice of Seizure and Intent to Forfeit (CAFRA) at the Port of Detroit

Cash seized by Detroit Airport CBP: Going, going… gone?

I’ve been a busy customs lawyer recently, but most especially the last six months. Therefore, while I’ve still been trying to get each of you many readers some new stuff for the customs law blog each week, my attention has been mostly elsewhere.
And so, I’ve finally got back to keeping an eye on the weekly forfeiture notices published U.S. Customs & Border Protection each week. There was nothing interest this week for Detroit or Chicago in terms of CAFRA seizures, but last week’s notice had some unfortunate postings:
PUBLICATION/POSTING START: April 28, 2017
PUBLICATION/POSTING END: May 28, 2017
DEADLINE TO FILE A CLAIM: June 27, 2017
2017380700072301-001-0000, Seized on 02/08/2017; At the port of DETROIT, MI; U.S. CURRENCY RETAINED; 217; EA; Valued at $20,719.00; For violation of 31USC5316, 31USC5317, 31CFR1010.340(A)
2017380700078501-001-0000, Seized on 02/22/2017; At the port of DETROIT, MI; US CURRENCY RETAINED; 151; EA; Valued at $13,989.00; For violation of 31USC5316, 31USC5317, 31USC5324, 31CFR1010.340(A)
I cringe when I see entries like this. What in the hell happened that two people have let almost $35,000 get published for forfeiture? Both occurred at Detroit airport in February, both contain no allegations of illegal activity aside from a failure to report or a cash structuring violation, and yet…. here it is, just about as good as gone. (The only way it would be published and not as good as gone is if someone filed seized asset claim form, as opposed to some administrative option. Generally, for most people and cases, a claim is a bad idea. Despite what other self-styled “premier forfeiture litigators” may put on their websites.)
“But wait!” you say, “the deadline to file a claim is not until June 27!” That is true, but you are ineligible to file a claim if you received a notice of seizure letter. So if you just chose to do nothing in the 30 days from the date of mailing of the notice then you can’t step in and file a claim once it has been published…. that is unless you have a Really Clever Customs Lawyer.
Bulk cash hidden in the vehicle panels seized by U.S. Customs & Border Protection

CBP Seizes $273,005 in Smuggled Cash

CBP discovered over a quarter-million dollars hidden in the right-rear quarter-panel of a Dodge Durango that was being driven out of the United States into Mexico. The story states the driver of the vehicle was arrested for a failure declare cash over $10,000, but pretty obviously, this was more about a bulk cash smuggling offense (which is also a criminal offense).

CALEXICO, Calif. – U.S. Customs and Border Protection officers working at the Calexico ports of entry over the weekend intercepted $273,005 in unreported U.S. currency and discovered approximately $57,400 worth of methamphetamine in two separate smuggling attempts.

The first incident occurred on Apr. 7, at around 8 p.m., at the Calexico East port of entry, when CBP officers conducting southbound inspections of travelers heading to Mexico stopped a 2001 white Dodge Durango. Officers referred the driver for a more in-depth examination.

After an intensive examination that included an alert from a currency and firearms detector dog and use of the port’s imaging system, officers discovered 11 wrapped packages containing $273,005 in U.S. currency concealed inside the right rear quarter panel of the vehicle.

The driver, a 60-year-old male and lawful permanent resident of the United States, was arrested for failure to declare monetary instruments in value of more than $10,000 and was turned over to HSI agents for further investigation.

Theoretically, if the driver of the vehicle that the $250,000 cash was hidden inside of could prove that the money came from a legitimate source and had a legitimate intended use, he might be able to get some of the money back, even if he is criminally convicted. It’s not very likely, but it might be possible. The likelihood this could happen is reduced in bulk cash smuggling cases as opposed to failure to report cash cases due to the activity that is prohibited in the case of each law; in the case of failing to report cash, the prohibited activity is not reporting cash of more than $10,000. In this case of bulk cash smuggling, the prohibited activity is the concealing of cash with the intent to avoid filing the required cash report.

 

Officers at the Port of San Luis discovered two packages of unreported U.S. currency hidden within frozen packages of tortilla dough

CBP Officers Seize Cash Disguised as Dough

This article could also be called, CBP seizes “dough,” slang for cash. This seems to me to be a very clever smuggling attempt, but I don’t know much because I’m not a customs officer. I have it on very good authority that after years on the job, a good CBP officer develops a sixth sense for the presence of contraband.

In this case, a Mexican man stashed $54,000 in bags of tortilla dough that were in a cooler in the back of his van:

TUCSON, Ariz. – U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of San Luis arrested a Mexican national Thursday after finding unreported U.S. currency, hidden inside of tortilla dough.

Officers referred a 54-year-old Mexican man for a further search of his Honda van Thursday afternoon and found $54,000 in unreported U.S. currency within an ice chest in the rear of the van. The bags of tortilla dough were taken apart, revealing two packages of currency of varying denominations.

Officers seized all contraband and vehicle involved, and turned the subject over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

 

CBP Seizes Guns & Money to Mexico

Guns, money, and and lawyers; the first two items are what this disjointed story from CBP is about, and the last is what the 3 people involved in this cash and firearm seizures by CBP will need. Customs seized $20,000 outbound to Mexico which resulted in an arrest, another $38,000 that probably (but not certainly resulted in an arrest), and a a cache of guns and ammo.

It reminds me of the song, “Lawyers, Guns & Money” (the Hank Williams, Jr. cover of the song is a bit more lively…. ). The total amount seized by U.S. Customs & Border Protection was $58,000 cash. Anyway, here’s the story from CBP:

U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Lukeville arrested two Mexican nationals Tuesday after finding unreported U.S. currency, weapons and ammunition in separate seizures.

Officers referred a 27-year-old Mexican man for a further search of his Dodge sedan Tuesday night and found more than $20,000 in unreported U.S. currency within the vehicle’s center console. This is the second unreported currency seizure this week.

On March 11, Lukeville officers prevented $38,000 from being smuggled into Mexico.

At about the same time, officers referred a 43-year-old Mexican woman for a secondary inspection of the Dodge truck she was driving. That search turned up multiple firearms and associated accessories to include several assault rifles, a handgun, multiple ammunition magazines, two weapon scopes and approximately 6,000 rounds of ammunition.

 

Stacks of bills totaling $163,130 in unreported currency seized by CBP officers at Hidalgo International Bridge

CBP Confiscates $163,130 Cash at Hidalgo Bridge

CBP officers recently seized a lot of cash — $163,130, to be exact — from a 34 year-old U.S. citizen from Yakima, Washington, who was attempting to leave the United States for Mexico in a taxi. In his baggage, CBP officers found 11 packages of cash. The money was not only not reported to customs, but it was also concealed. Here’s the full story:

On March 21, CBP officers at the Hidalgo International Bridge conducting outbound examinations encountered a 34-year-old man, a United States citizen from Yakima, Washington traveling in a taxi as he approached the exit lanes, heading towards Reynosa, Tamaulipas, Mexico. After referring the taxi passenger for further inspection, officers discovered 11 packages concealed in his luggage containing a total of $163,130 in unreported currency.

“This was a great interception by our CBP officers,” said Port Director Severiano Solis, Hidalgo/Pharr/Anzalduas Port of Entry. “We would like to remind the traveling public that if they are transporting currency or monetary instruments in excess of $10,000 that they need to declare the currency to a CBP officer upon entry or exit from the U.S. Failure to declare currency or monetary instruments in excess of $10,000 may result in seizure and/or arrest.”

Individuals are permitted to carry any amount of currency or monetary instruments into or out of the U.S., however, if the quantity is more than $10,000, they will need to report it to CBP. “Money” means monetary instruments and includes U.S. or foreign coins currently in circulation, currency, travelers’ checks in any form, money orders, and negotiable instruments or investment securities in bearer form. Failure to declare may result in seizure of the currency and/or arrest.

Again, this is not just a failure to report/declare cash, but also bulk cash smuggling. In most cases, if you’re hiding money you’re up to no good. But even if you have good intentions, the very act of hiding the money is itself illegal.

Bulk cash hidden in the vehicle panels seized by U.S. Customs & Border Protection

CBP Seizes Money Going into Mexico

20 stacks of new U.S. currency seized by U.S. Customs & Border Protection for smuggling and failure to report cash to customs
CBP in Lukeville Arizona seized $38,000 of concealed currency heading into Mexico.

Here’s a quick story about a money seizure that happened when someone was going into Mexico earlier this week.CBP seized almost $40k in cash that was hidden in the interior panel of a van in Lukeville, Arizona. The driver was a 31 year old Mexican man. Here’s the brief story:

TUCSON, Ariz. – U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Lukeville arrested a 31-year-old Mexican man Saturday after finding $38,000 of unreported U.S. currency concealed in a quarter panel of his Ford van.

Officers seized the money and vehicle, and turned the driver over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Every once in a while a seizure like this is not connected to the drug trade. I’ve represented people who’ve had cash seized crossing the border with Mexico who hid it in the vehicle just to keep it safe. In a case like this, even if the money came from a legitimate source and had a legitimate intended use the person involved is still responsible for a bulk cash smuggling violation. The consequences of that include forfeiture (permanent loss) of all the money, fines, and jail time. The best case scenario would be no criminal charges, and a return of most of the money.

Have you had money seized going into Mexico?

If you had money seized by U.S. Customs & Border Protection going into Mexico 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.