Tag: CBP
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Customs Seizes $409,000 in Unreported Currency
Customs in Arizona seized a particularly large amount of unreported currency for what appears to be bulk cash smuggling offenses…
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Dulles CBP Seizes Over $13K in Unreported Currency
Customs does not stop seizing money from travellers at airports just because it’s the holiday season. On December 26, customs…
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Customs Money Seizure in El Paso
Another day and another news release from customs about a recent customs money seizure. This currency seizure story comes from the…
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CBP Seizes $82,000 in Currency
In a news release issued today from Customs we learn about a recent customs money seizure in Brownsville, Texas, that involves…
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Large Customs Money Seizures in Puerto Rico
In a recent Customs news release two customs money seizures were reported in the same weekend at the Luis Munoz Marin…
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Detroit CBP seized cash (counterfeit money)
Any customs lawyer will tell you that it’s better to get caught failing to report real cash getting caught importing…
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Customs Currency Seizure Totalling $421,770
CBP officers and Border Patrol agents at the El Paso port of entry seized $421,770 in currency concealed in the…
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Customs Seizes $35,018 in Currency
CBP officers at the Calexico downtown port of entry intercepted $35,018 in unreported U.S. currency concealed inside the center console…
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CBP Seizes $30,007 in Unreported Currency
The pace of customs currency seizure news releases has declined since the government shutdown, but today Customs released some details…
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Reporting Money to Customs to Avoid Seizure
If you are trying to avoid having your money seized by Customs, take some advice from a customs lawyer: do…
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How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
My clients who have had currency seized from Customs often ask me how long it takes to get the money…
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U.S. Border Patrol Agents Confiscate Cash and Marijuana
CBP released a news report regarding a currency seizure in San Diego that stands out from most of the cases…
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$296,010 Customs Currency Seizure
From the CBP news releases: U.S. Customs and Border Protection officers working at the Imperial Valley ports of entry over…
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Arizona CBP Officers Seize $300,000 in Cash
From U.S. Customs & Border Protection: A 35-year-old Douglas, Ariz. man was arrested Friday for attempting to smuggle $300,000 in…
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$96,880 Currency Seizure by U.S. Customs in Nogales
See the below news release from Customs & Border Protection about a currency seizure in Nogales, Arizona: Six people were…
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CBP Officers at Downtown Port Seize Almost $830,000 in U.S. Currency bound for Mexico
The cost of gas these days. Another creative smuggler, but not creative enough. CBP reports on a recent bulk cash smuggling…
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Baltimore CBP Seizes $44K in Unreported Currency
CBP in Baltimore has made another news release about currency seizures for currency reporting requirement violations conducted at their port.…
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CBP in Southern Arizona Seizes $100K In Cash
The currency reporting requirements were designed, in part, to give the government additional abilities to catch people involved in money…
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CBP Currency Seizures in Philadelphia for Violations of the Currency Reporting Regulations
CBP in Philadelphia has really stepped up their news releases concerning currency seizures. Recently, there is a new release which I quote…
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Philly CBP Provides On-Site Mitigatation for Reporting Violation after Currency Seizure
Coming out of the Philadelphia airport, CBP has another news release dealing this time with a currency seizure based on…
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Customs Seizes Money Smuggled in Gas Tank
Although this case is definitely outside the realm of your average failure to report currency in excess of $10,000, I…
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Man’s Money Seized by Customs Trying to Smuggle Out of U.S.
According to a recent news release, Customs intercepted an alleged outbound currency smuggling attempt in Arizona: A local man was…
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$25K Currency Seizure at Philadelphia International Airport
This is the second such story from Philadephia about Russian’s and the Philadelphia airport, the first one I commented on…
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Currency Seizures by U.S. Customs Increase on the Holidays
The holidays always seem to be ripe for currency seizures by U.S. Customs & Border Protection because of the increased…
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CBP Seizes $205,500 in Unreported Money
As reported by CBP in a recent news release: Lukeville, Ariz. – Two Mexican nationals were arrested Monday for attempting…