Tag: CBP

Stacks of bills totaling $223,988 in unreported currency seized by CBP officers at Falcon Dam International Crossing.

Texas CBP Seizes $200K in Undeclared Currency

CBP officers in Roma, Texas, seized more than $200,000 in a single incident from three people traveling together (this southern border news releases always make it point to give the year and make of the vehicle, not sure why!). Here’s the story:

ROMA, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $200,000 in undeclared currency in one enforcement action at the Falcon Dam International Crossing.

[ . . . ]

The seizure occurred on Saturday, Oct. 10 at the Falcon Dam International Crossing when a CBP officer referred a 2018 Mercedes Benz driven by a 43-year-old female U.S. citizen for a secondary inspection. The woman was accompanied by a 32-year-old male citizen of Venezuela who resides in the United States and a 19-year-old female U.S. citizen. Upon inspection of the occupants’ belongings, a total of $223,988 in undeclared currency were discovered.

The currency was seized by CBP. The three subjects were arrested, and the case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

Has Texas CBP seized your cash?

If Texas CBP 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 their’ 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.

$200,000 in Cash Seized by Customs Detroit at the Ambassador Bridge

Ambassador Bridge Site of $230k Customs Money Seizure

Detroit’s Ambassador Bridge was the site of recent money seizures of more nearly $230,000 by Customs for failure to declare cash over $10,000, in commercial vehicles traveling into Canada.

Bundles of undeclared seized cash seized by Detroit CBP The news releases, below, says the money was taken because the driver failed to report the cash at the Ambassador Bridge (but I have to imagine there is a bulk cash smuggling violation somewhere in this, too).

Here’s the Tweet from Detroit’s director of field operations announcing the seizures…

This is the biggest seizure of undeclared cash in Detroit to hit the news in a while. I’m sure the discovery of this amount of money has caused a lot of controversy and interest at the port the last few days. Here’s the full story from CBP, below:

DETROIT — Customs and Border Protection’s (CBP) Office of Field Operations seized $200,000 in undeclared U.S. currency at the Canadian border early Tuesday morning.

The cash was discovered by officers during a series of outbound commercial vehicle inspections near the Ambassador Bridge port of entry.

The cache of currency was seized due to failure to report, and the driver was released without further incident.

Homeland Security Investigations continues to investigate the matter. Less than 24 hours earlier, $28,000 in undeclared currency was seized at the same site.

Has Detroit CBP seized your cash?

If CBP in Detroit seized your cash, you need a lawyer. Read 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.

 

$201,585 in Unreported Currency Seized by CBP at Roma stacked in piles

CBP Officers Seize $201,585 in Unreported Currency at the Roma Port of Entry

I’ll give all my readers some free advice: if you have an extra $200,000 lying around, spend it inside the country — don’t take it across the border.

Why?

In today’s presentation of a CBP news release involving the misadventures of smugglers attempting to move cash across the border, we learn about a $201,585 which was seized in November 2020 as it was heading out to Mexico. Here’s the full story:

ROMA, Texas —U.S. Customs and Border Protection (CBP) officers at the Roma Port of Entry recently seized more than $200,000 in unreported currency concealed in a vehicle during an outbound examination.

“Our CBP officers are dedicated to stopping the movement of illegal contraband and unreported currency from coming in and out of ports of entry. Even in challenging times, it is clear that our officers are truly dedicated in carrying out their mission. Their hard work and expertise never goes unnoticed,” said Port Director Andres Guerra, Roma Port of Entry.

The seizure occurred on Wednesday, November 11, 2020 when CBP officers referred a 2013 Chevrolet 1500 for a secondary inspection.  With the utilization of a non-intrusive imaging system, CBP officers discovered $201,585 concealed within the vehicle.

CBP officers seized the currency. The case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) for further investigation.

It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. Failure to declare may result in seizure of the currency and/or arrest. An individual may petition for the return of currency seized by CBP officers, but the petitioner must prove that the source and intended use of the currency was legitimate.

Has Texas CBP seized your cash?

If Texas CBP 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 their’ 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.

Texas CBP Seized $100,000 in Smuggled Cash

A few months back, CBP in Texas seized $100,000 in bulk cash that was taped a a pedestrian’s body as he was leaving the United States for Mexico. Here’s what that looks like:

I did not catch this story as a news release from CBP, but it was a story that ran in the local paper (read it here). Here’s the story:

U.S. Customs and Border Protection officers seized $101,924 strapped to a 19-year-old man heading to Mexico on the Zaragoza Bridge in El Paso’s Lower Valley.

CBP officials said the cash smuggling attempt was detected Tuesday afternoon by officers checking Mexico-bound traffic who picked the man for an inspection.

The money was in $100, $50 and $20 bills inside plastic bags strapped to the young man’s chest and back underneath his shirt, CBP said. The cash was seized and an investigation continues.

Under federal law, travelers can carry any amount of money but must report amounts over $10,000 to CBP at the time of departure or arrival, officials said.

Bulk shipments of cash smuggled into Mexico are often drug-trafficking proceeds, law enforcement officers have said.

“CBP officers are working hard to stop the illegal movement of guns, ammunition and unreported currency,” CBP Ysleta Port Director Arnie Gomez said in a statement. “Travelers who do not follow federal currency reporting requirements run the risk of losing their currency and may potentially face criminal charges.”

Has Texas CBP seized your cash?

If Texas CBP 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 their’ 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.

Cash Guns and Drugs Seized by Detroit Customs

Cash Seized by Detroit CBP, with Guns & Drugs

Cash continues to be seized by U.S. Customs & Border Protection at the Port of Detroit, as the tweet from the Director of Field Operations below shows. In this case, the seizure of the money is likely for reasons other than failure to report the cash, but probably for bulk cash smuggling or violations related to money laundering or illegal activity (drugs/gun trafficking, etc.).

Here’s a tweet from the Detroit DFO (Director of Field Operations) for CBP:

This is a reminder that even if money is properly reported to CBP, they can still seize it for other reasons, with sufficient cause for seizure. In this case, someone traveling with cash, guns, and drugs is pretty obviously up to no good.

Has CBP Detroit Seized Your Cash?

If CBP Detroit seized your cash, we can help you just live we’ve helped over 425 people get back their seized money over the past 10 years. Read our helpful customs money seizure legal guide (or watch the videos) and contact us for a free currency seizure consultation by clicking the contact buttons on this page.

Cash Seized by CBP at Presidio Texas

CBP Presidio Seizes $175,935 In Cash at Mexican Border

CBP in Presidio, Texas seized $175,936 when inspecting people leaving the country for Mexico on June 7, 2020. The story which is quoted below, says that the money was hidden within the quarter panel (i.e., in the body panels above the front wheels) of a vehicle.

Obviously, then, this money is not just “undeclared” as the story headline broadcasts, but also smuggled. The man who was driving the vehicle was arrested and “is facing federal currency smuggling charges.” That means he is being charged with bulk cash smuggling under 31 USC 5332.

The cash was smuggled, and the vehicle was outfitted for smuggling the cash, thus making them both subject to seizure under the customs law.

U.S. Customs and Border Protection Office of Field Operations officers conducting southbound operations at the Presidio port of entry yesterday afternoon, stopped a 22-year-old male U.S. citizen who was attempting to leave the country with $175,935 in unreported U.S. currency.

The seizure was made at approximately 2:37 p.m. while CBP officers were conducting joint southbound operations with U.S. Border Patrol, Homeland Security Investigations (HSI) and the Presidio Police Department. A CBP officer selected a compact car for an intensive exam following an interview with the driver.

A CBP currency detector dog alerted to the front quarter panels of the vehicle. Twelve bundles were removed from non-factory compartments found on the driver and passenger side quarter panels of the vehicle.

CBP officers arrested the man. He was turned over to Homeland Security Investigations special agents and is facing federal currency smuggling charges.

Has Presidio CBP seized your money?

Has Laredo CBP seized your money? If so, we can help. Read our helpful customs money seizure legal guide (or watch the videos) and contact us for a free currency seizure consultation by clicking the contact buttons on this page.

300k-Cash-Seized-Laredo-CBP

CBP Seizes Over $300K in Currency at Brownsville

CBP in Brownsville intercepted over $300,000 in bulk cash that was being smuggled out of the United States and into Mexico. The story, quoted below, implies that money was hidden within the vehicle in 14 separate packages and the vehicle (a 2013 Dodge Durango, who cares?) was driven by a 36 year old man.

BROWNSVILLE, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Brownsville Port of Entry seized over $300,000 in undeclared currency while conducting enforcement operations.

On Friday, May 22, officers working outbound operations stopped a 2013 Dodge Durango driven by a 36-year-old man, citizen of the United States, traveling to Mexico and referred the man for inspection.  Upon physical inspection of the vehicle, CBP officers discovered 14 packages of undeclared currency in the amount of $306,601. The currency was seized by CBP.

“Exporting undeclared currency in excess of $10,000 can carry serious consequences,” said Port Director Tater Ortiz, Brownsville Port of Entry. “CBP readily upholds its national security mission and our officers are highly skilled to identify these violations and enforce the law.”

The man was arrested and the case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

Has Brownsville CBP seized your cash?

If CBP in Brownsville has seized your cash, you need a lawyer. Read 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.

Image of $221,319 in cash seized by U.S. Customs & Border Protection in Roma, Texas.

CBP Seizes $221,319 Cash at Falcon Dam, Texas

CBP officers in Texas confiscated $221,319 from the passengers of a vehicle heading to Mexico. The story from CBP explains the seizure happened the Saturday of Labor Day weekend, when CBP stopped a vehicle drive by a 41 year old male outbound to Mexico.

The headline and the story itself indicate that the money was simply undeclared; however, the details of the incident describe the money was hidden in eight bundles within the vehicle.

Here’s the full story:

U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the Falcon Dam Port of Entry recently seized over $200,000 in unreported currency hidden within a passenger vehicle during an outbound examination, Aug. 31.

“Our frontline CBP officers continue to maintain resolute vigilance in both the inbound and outbound environments and their attention to detail helped to detect a significant load of unreported currency,” said Port Director Andres Guerra, Roma/Falcon Dam Port of Entry. “Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly.”

The seizure occurred on Aug. 31 at Falcon Dam Port of Entry when a CBP officer conducting outbound examinations selected a 2012 Nissan Maxima driven by a 41-year-old male Lawful Permanent Resident for examination. After initial inspection, CBP officers conducted an intensive physical examination and discovered eight bundles containing a total of $221,319 in unreported currency hidden within the vehicle.

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

It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. Failure to declare may result in seizure of the currency and/or arrest. An individual may petition for the return of currency seized by CBP officers, but the petitioner must prove that the source and intended use of the currency was legitimate.

Have you had money seized by CBP in Texas?

If CBP in Texas has seized your cash, you need a lawyer. Read 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.

About $96,000 seized by CBP in Arizona laid out on table

CBP Officers Seize Cash in Nogales

Here’s a CBP money seizure story that first popped up in May in one of CBP’s news releases, but it’s worth going over again because it resulted in an arrest and seizure of $96,000.

TUCSON, Ariz. –U.S. Customs and Border Protection officers at Arizona’s Port of Nogales arrested two Mexican nationals & a U.S. citizen involved in connection with a pair of separate failed smuggling attempts over the past weekend.  

Friday evening, officers at the Mariposa Crossing referred performing outbound operations a 26-year-old Mexican male and his 28-year-old U.S. citizen passenger for further inspection of his Ford sedan. A search of the vehicle, led to the discovery of two large bundles of unreported U.S. currency that were hidden within the car’s rear seats. The packages contained nearly $96,000.

Officers seized the drugs and currency, as well as both vehicles. The subjects were all arrested and then turned over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Has CBP seized your cash?

If CBP has seized your cash, you need a lawyer. Read 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.

$20,000 in U.S. Currency stacked in piles after seizure by Customs at Boston Logan airport.

Customs seizures $21k cash at Baltimore airport (BWI)

Customs officers confiscated about $21,000 from a couple coming to the United States from Nigeria in early June. The cash seizure took place in Baltimore, at Baltimore Washington International Thurgood Marshall Airport

The story points out the potential criminal consequences of not reporting money, and also incorrectly states the law (again, saying “$10,000 or more” rather than “more than $10,000” as the requirement for reporting cash to CBP on FinCen 105).

The story, originally published here by CBP, is below: 

Customs and Border Protection (CBP) officers seized nearly $21,000 of unreported currency Friday at Baltimore Washington International Thurgood Marshall Airport (BWI).

A Nigerian couple, who arrived on a flight from London, reported to CBP officers that they possessed $15,000 in currency. Officers discovered an additional $5,850 in the woman’s purse. Officers seized $20,850 and then released $4,990 to the couple as humanitarian relief. Officers released the couple to continue their visit.

It is perfectly legal to carry large sums of currency in or out of the United States. However, federal law requires that travelers who possess $10,000 or more [ugh! it’s more than $10,000] in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country.

“Customs and Border Protection officers are highly trained to uncover illicit activity and they are committed to enforcing the laws of the United States,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “Unreported currency often can be proceeds from alleged illicit activity, or used to fund transnational criminal organizations and I commend our officers on this interception”.

CBP recently issued travel tips for international travel through BWI. Chiefly among those tips is for travelers to truthfully report all currency they possess to a CBP officer during inspection.

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

CBP uses a variety of techniques to intercept narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong. On a typical day, CBP seizes an average of about $290,000 in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplishes during “A Typical Day.