Tag: cbp money seizure
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San Diego Border Currency Seizures: What You Need to Know in 2025
If you’re traveling through the San Diego ports of entry—San Ysidro, Otay Mesa, or Calexico—it’s crucial to understand the laws…
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Case Study: Two Currency Seizures at DFW – Why Hiring an Attorney Matters
When U.S. Customs and Border Protection (CBP) seizes currency for failure to report amounts over $10,000 under 31 USC 5316, the…
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$211k Cash Seized by Nogales CBP
CBP has been busy seizing cash across the country, and that is the reason my customs law blogging activity has…
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Over $350k per day in cash seized by CBP in 2015
CBP tweeted the other day about cash seized by CBP in 2015, and drug seizures. On “a typical day,” CPP…
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Money seizures are always good, says CBP
Here’s a great video from a local news station in the Rio Grand Valley about some of the more interesting…
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CBP Seized $45,000 Cash in Envelopes
Dulles CBP seized cash in envelopes from a man en route to Belgium last Sunday. According to the story, the…
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Buffalo CBP Seized Cash for Currency Reporting Violations in 2015
Last year, we reported that CBP at the port of Buffalo “seized $267,323 in a total of 22 currency seizures”. …
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CBP Confiscated Cash of $18,000 at Dulles
CBP confiscated cash of $18,000 at Dulles Airport from a family bound for Lebanon. The family verbally reported $12,000 cash…
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Virgin Islands CBP Cash Seizure Nets $145k
A Virgin Islands CBP Cash Seizure occurred in what would be unusual circumstances for average client of our customs law…
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Reporting Currency in the Caribbean (CBP Reminder)
U.S. Customs (CBP) has issued a public reminder on reporting currency in the Caribbean to travelers to when either entering…