Tag: CBP

CBP Seizes $559,000 in Arizona

CBP seized more than a half-million dollars from a 37 year old Mexican man who had hid the cash in the spare tire of his truck when crossing the border from the United States to Mexico, CBP reports. Hiding the cash is bulk cash smuggling. The contains a somewhat odd and misleading statement about how the government brings criminal charges, more on that below this story:

TUCSON, Ariz. – U.S. Customs and Border Protection officers at Arizona’s Port of San Luis arrested a Mexican national after seizing more than $559,000 in undeclared currency.

Officers performing outbound inspections referred the 37-year-old man Thursday afternoon, when a search of his Chevy truck led to the discovery of packages inside of his spare tire. A count of the cash totaled more than $559,290.

Customs and Border Protection officers seized the currency, and turned the subject over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Federal law allows officers to charge individuals by complaint, a method that allows the filing of charges for criminal activity without inferring guilt. An individual is presumed innocent unless and until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The last paragraph contains the odd statements. Federal law does allow the use of complaint to file criminal charges, but without “inferring guilt”? My dictionary tells me “inferring” means to “deduce or conclude (information) from evidence and reasoning rather than from explicit statements”. That doesn’t make sense; I think what they meant to say was that a complaint can be filed, and by the filing of the complaint, the subject of the criminal investigation is “presumed innocent until proven guilty.”

The statement goes on to say that, sort of, but instead of saying “until proven guilty” it says “until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.” The problem here is that evidence must be not only presented, but it is up for the jury to make the determination that the evidence is enough to be found guilty beyond a reasonable doubt. And I’m not sure about the use of the term “competent” evidence; generally speaking, for evidence to even be submitted to a jury it must be relevant and issues of “competence” would, to my mind, only apply to individuals giving testimony. If someone is not competent to testify (due to insanity, minority, etc.), they would not be allowed to testify and therefore not have that testimony heard by the jury.

 

 

A CBP officer conducts a primary inspection at the SENTRI lane at Hidalgo International Bridge.

CBP seizes $11,00 from Trusted Traveler participant

Recently, CBP in Texas seized almost $11,000 from a “trusted traveler” who hid the money in her purse, in what sounds like it might be a bulk cash smuggling violation. I get several clients who have had money or undeclared goods seized, and who are members of trusted traveler programs, and are upset to find out that they are losing their trust traveler privileges. CBP has recently published a compilations of reasons people have been denied or had Global Entry revoked available here.

As this article somewhat explains, participation in these programs is a privilege, not a right; it is based on CBP’s determination that you are a low risk. If you demonstrate that you are no longer a low risk by not declaring goods or cash, then you will lose the privilege. The full story is available here, but it is edited for clarity by yours truly, as follows:

U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge recently seized $10,652 in unreported U.S. currency from a Secure Electronic Network for Travelers Rapid Inspection (SENTRI) member utilizing the trusted traveler lane.

On March 2, CBP officers at the Hidalgo International Bridge conducting inspections at the SENTRI lane selected a 2016 Chevrolet Tahoe for further inspection. The vehicle was driven by a 40-year-old female United States citizen from Pharr, TX. During the secondary search, officers discovered a total of $10,652 in unreported U.S. currency concealed throughout the woman’s purse.

CBP OFO seized the currency and revoked the woman’s SENTRI privileges. The case remains under investigation by Homeland Security Investigations special agents.

“CBP would like to remind the traveling public that SENTRI is a trusted traveler program, and any violations of program rules, such as non-declaration of currency in excess of $10,000, can lead to permanent revocation of SENTRI privileges,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. “SENTRI members have demonstrated that they are low-risk travelers, and should be reminded that they are not exempt from inspection and more importantly, that violations of customs, immigration, agriculture laws and federal currency reporting requirements can lead to suspension from the program.”

SENTRI is a trusted traveler program that allows expedited clearance for pre-approved, low-risk travelers upon arrival in the U.S. via a dedicated lane. Participants must undergo a rigorous background check and in-person interview.

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.

Have you had cash or goods seized by CBP?

If you had cash or goods seized by CBP and are a trusted traveler, you will lose your trusted traveler status. However, you might still be able to get the seized cash or goods back if you act quickly; contact Great Lakes Customs Law for a consultation to learn what you can do to get your cash and goods back from CBP.

 

Trucks line up for inspection at Peace Bridge Port of Entry, Buffalo, N.Y.

CBP Buffalo Seizes $144,733 Cash

During fiscal year 2017, CBP in Buffalo reports they seized cash from a total of 10 people, and a total amongst those 10 of $144,733. I didn’t have any clients among those 10 last year, but I have handled cash seizure cases in Buffalo in the past.

In years past, we’ve commented on the annual fiscal year report from CBP in Buffalo.

  • FY 2015: CBP Buffalo seized $267,323 in a total of 22 currency seizures;
  • FY 2014: CBP Buffalo seized over $450,000 in a total of 23 currency seizures;

Here’s the breakdown of all Enforcement and Traffic incidents at the Port of Buffalo from October 2016 through October 2017:

Enforcement Statistics Traffic Statistics
Narcotic Seizures

640

Port of Entry

Personal Vehicles

Trucks

Arrests

507

Currency Seizures

10 Totaling: $144,733

Buffalo

4,814,967

960,791

Merchandise Seizures

1,564 Totaling: $2,133,393

Champlain

1,004,351

309,327

Inadmissibles

11,340

Trout River

149,279

16,586

Agriculture Pest Interceptions

1,374

Alex Bay

594,002

204,264

Trade Seizures

1,331 Totaling:

$1,712,599 DV

Massena

855,787

27,256

Intellectual Property Rights Seizures

1,230 Totaling:

$1,576,944 DV

Ogdensburg

292,808

39,283

Note: DV refers to domestic value

Have you cash seized by CBP in Buffalo?

If Buffalo CBP seized cash from you can learn more about the process from our trusted customs money seizure legal guide and can contact us for a currency seizure consultation by clicking the contact buttons on this page.

An image of a traveler's with $10,000 sewn into his pants which was seized by uscbU.S. Customs & Border Protection

Boston CBP Seizes Cash Sewn into Pants

CBP officers at Boston’s Logan airport seized nearly $30,000 from a man who was returning from Israel. The story, detailed below, reveals that the money reported traveling with $14,000; CBP inspected his bags, discovered another $4,000 which led to a more intensive search. It was at this point that they discovered $10,000 sewn into the lining of his pants. CBP seized the cash.

The bulk cash smuggling law states:

Whoever, with the intent to evade a currency reporting requirement under section 5316, knowingly conceals more than $10,000 in currency or other monetary instruments on the person of such individual . . . shall be guilty of a currency smuggling offense . . . . the concealment of currency on the person of any individual includes concealment in any article of clothing worn by the individual . . .

Sewing it $10,000 into your pants is classic, along with not reporting the full amount you are carrying in other places, is classic bulk cash smuggling. Here’s the full story from CBP

BOSTON – On January 18, U.S. Customs and Border Protection (CBP) officers at Logan International Airport intercepted an inbound traveler found with a stack of concealed currency sewn into the lining of his pants.

The subject, a 51-year-old male, U.S. citizen arriving on a flight from Israel, reported to officers that he was carrying $7,000 and an extra $7,000 for a family friend. During a baggage examination, the subject presented approximately $18,000 however, further inspection revealed an additional $10,000 sewn into the pockets of his pants. In total, CBP officers discovered and seized more than $29,000.

Travelers may carry as much currency as they wish into and out of the United States. Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form. None of the currency is taxed.

“There is no limit to how much money a traveler can carry, but it is important to honestly declare the total amount to CBP officers during inspection,” said Boston Area Port Director Clint Lamm. “This seizure exemplifies that violating currency reporting laws can have serious consequences.”

According to NECN, “During a baggage examination, officers found another $4,000 in his luggage. An additional $10,000 was found sewn into the pockets of his pants, a discovery the department is referring to as ‘hot pockets.'”

Have you had cash seized at Boston Logan airport?

If you’ve had cash seized at Boston Logan airport, you can learn more from our trusted legal guide to a customs money seizure and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.
Stacks of cash that Houston CBP seized from travelers leaving the country

Houston CBP Seizes $100K Cash from Travelers

It’s been almost a year since CBP reported on Houston airport cash seizures (the last story is here), even though CBP taking cash at Houston airport is pretty common. As with all CBP money seizures, the money is most typically taken by CBP for a failure to report it, structuring it, or smuggling it. In this story, a couple was carrying $110,204 to Taiwan — but only reported $50,000. Here’s the full article:

HOUSTON – U.S. Customs and Border Protection (CBP) officers at George Bush Intercontinental Airport seized over $100,000 Dec.7 after travelers made repeated inaccurate reports about the amount of money they were carrying.

“International travelers can carry an unlimited amount of money traveling into or departing from the U.S., but are required to report currency over $10,000,” said Houston CBP Acting Port Director Steven Scofield. “Those who refuse to comply with the federal reporting requirements face the risk of having the currency seized.”

Two passengers, both U.S. citizens, traveling from Houston to Taiwan were selected for a baggage inspection. The travelers were given multiple opportunities to truthfully declare the amount of money they were carrying. The couple reported carrying just over $50,000, however, CBP officers found $110, 204 in the travelers’ respective wallet, purse, backpack and jacket.

The currency was seized by CBP as the travelers failed to properly report the money as required by U.S. law. The travelers were released to continue on with their travels.

Too bad, and so sad. This cash seizure could have been complete avoided by properly reporting the cash to customs before (or even at the time of) departure.

Was your money seized at Houston airport?

If you’ve had money seized at Houston airport by CBP you can learn more 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.

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.

 

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.

CBP at JFK Seizes Cocaine in Beef Patties

We have our first stupid smuggling attempt of 2017. In a story similar to one we blogged about 3 years ago where CBP at JFK Seized Cocaine in Meat, another traveler thought it would be a good idea to hide some cocaine in some beef patties from Jamaica. I again explain: it is basically impossible to import meat into the United States without getting advance permission from either the FDA, USDA, or both.

In other words, the smuggler tried to hide something illegal in something that was illegal. If you’re going to have any chance at success in smuggling, you would need to hide something illegal in something legal.

You should not hide something illegal in something illegal, and moreover, something that a dog is going to naturally gravitate toward, like meat.

Here is the full story:

JAMAICA, N.Y. — A traveler had more than a snack in her suitcase when she arrived at New York’s John F. Kennedy International Airport.  Fortunately, U. S. Customs and Border Protection (CBP) officers were there to stop her in her tracks.

On January 17, CBP officers intercepted passenger Ms. Chantal Alecia Bedward, a citizen of Jamaica, arriving from Kingston, Jamaica.  During her examination, CBP officers discovered what appeared to be a box of Tastee Brand, Jamaican Beef Patties.  CBP officers escorted Ms. Bedward to a private search room where the box of beef patties was opened revealing 12 duct-taped packages.  The packages were probed producing a white powder that tested positive for cocaine.

Ms. Bedward was arrested for the importation of a controlled substance and was turned over to Homeland Security Investigations (HSI).  The approximate gross weight of cocaine seized was 4 lbs.

The CBP global entry line at Detroit Metropolitan Airport.

Detroit Metro Airport CBP Seize $59,451 Cash

Finally, a CBP cash seizure press release from my own home port of Detroit that happened at Detroit Metropolitan Airport, which is just a few miles down the road from our office. This one involves a U.S. citizen returning from China with his wife; together, the couple was found to be transporting more than $10,000 cash through Customs…. about $50,000 more, actually.

Here’s the full story from Detroit CBP:

DETROITOn November 28, 2016, U.S. Customs and Border Protection (CBP), Office of Field Operations at the Detroit Metropolitan Airport seized $59,451 in U.S. currency from a United States citizen after he failed to report the currency to CBP officers. The traveler is a member of the Global Entry trusted traveler program.

The male traveler and his wife arrived in Detroit on a flight from Beijing, China. He initially denied carrying $10,000 or more in U.S. currency or its equivalent in foreign currency. CBP Officers questioned the traveler as he and his wife attempted to exit the federal inspection area separately 13 minutes apart. Further inspection led to the discovery of $59,451 divided between the two.

“You must report to CBP that you are carrying $10,000 or more in U.S. dollars or equivalent foreign currency or other monetary instruments when you travel into or out of the United States, especially if you are a member of Global Entry.” said Devin Chamberlain, CBP Detroit (Airport) Port Director. “There is no limit as to how much currency travelers can import or export. However, the law requires travelers to report when they carry at least $10,000 in monetary instruments.  Violators may face criminal prosecution and forfeiture of the undisclosed funds.”

As you can see, this story involves both a failure to report cash to customs and unlawful cash structuring. As we’ve explained time and time again at this customs law blog, cash will be seized by Detroit CBP if it is divided between a husband and wife (or other family members) traveling together and CBP has cause to believe it was done for the purpose of avoiding filing the currency report on form FinCen 105.

Had cash seized at Detroit Metro Airport by CBP?

If you’re like the people in this story and have suffered a cash seizure by U.S. Customs & Border Protection (CBP) at Detroit Metro Airport, you’re in need of a lawyer to help you get your money back and potentially avoid criminal prosecution or inquiry. Every case is different and nuances, exceptions and interpretations are almost always present making each case unique and challenging. Many people need help even understanding the election of proceedings form that is included with the notice of seizure.

Please make use of our customs currency seizure legal guide, but remember to also take advantage of our free currency seizure consultation by contacting us today by clicking on the contact button!

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

Structured Cash Seized by CBP Detroit

Last week, CBP posted another round of notices of seizure and intents to forfeit on their website, forfeiture.gov. Among the many thousands of items seized and subject to forfeiture is $19,300, in cash seized at Detroit Metropolitan Airport in Romulus, Michigan, on August 23, 2016.

Like all notices on forfeiture.gov, it is sparse on detail; but, we do know that it was seized for both a failure to report and unlawful cash structuring, which likely means that more than 1 person was traveling with the money; or that CBP took two family members or traveling companions, pulled them aside, found that each was traveling with slightly less than $10,000, and grouped the amounts together and is accusing one person of giving the money to another so as to avoid filing the currency transaction report on Form FinCen105.

PUBLICATION/POSTING START: October 14, 2016
PUBLICATION/POSTING END: November 13, 2016
DEADLINE TO FILE A CLAIM: December 13, 2016

DETROIT, MI

2016380700111101-001-0000, Seized on 08/23/2016; At the port of DETROIT, MI; U.S. CURRENCY RETAINED; 247; EA; Valued at $19,300.00; For violation of  31USC5316, 31USC5317, 31USC5324, 31CFR1010.340(A)

The reason the notice of seizure was published on the website is because either the recipient decided to abandon the money, did not receive the personal CAFRA notice of seizure letter, or messed up the petition (unlikely in the span of 7 weeks since the seizure occurred). Don’t make that same mistake, and hire a customs lawyer for any cash, money, or monetary instrument seizure you experienced at the hands of U.S. Customs & Border Protection.

Have you had structured cash seized by CBP Detroit?

If you had structured cash seized by CBP Detroit, 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.