Tag: currency laws

Customs Police Dog and Seized cash displayed on table

Dulles CBP Seizes over $350k Cash in 14 Violations

What is newsworthy about Customs seizing money at Dulles airport? Not much, really, except when it happens so frequently that even CBP begins thinking, “What’s up with all the cash seizures?”

Thus we are brought to the latest release from CBP in Dulles, wherein CBP tells the tale of the 14 cash seizures that occurred since January 15 through February 15.

The story, with some details below, explains that 6 of the violations were discovered because of a K9 police dog alert to the presence of cash, and that most of the travelers were heading to Africa.

Why so much money going to Africa? There is a large African ex-pat community in the DC area, and many carry money back home for others to support family or medical needs, for business concerns in Africa, and also, to take cash for building projects (homes).

Without further ado, here’s the story:

U.S. Customs and Border Protection officers are facing an alarming trend of travelers violating U.S. currency reporting laws after officers seized $350,918 in unreported currency since New Year’s Eve from 14 groups of international travelers at Washington Dulles International Airport.

Thirteen of the seizures with a combined total of $327,304 in unreported currency occurred since January 15.

Thirteen unreported currency seizures were from travelers departing the United States; one seizure involved travelers arriving to the United States.

Twelve (12) unreported currency seizures were recorded on travelers destined to Africa. One additional outbound and the lone inbound seizure occurred on travelers departing to or arriving from Asia. All seizures remain under investigation.

Nearly half (six) of the seizures started with an alert by CBP currency detector dog Fuzz, a three-year-old yellow Labrador.

None of the travelers were criminally charged and were released to continue their travel.

* * *

“The overwhelming majority of travelers fully comply with our nation’s laws, and we appreciate that. But this trend is very unfortunate and unexplainable considering that people may legally travel from and to the U.S. with as much currency they would like and all they need to do is simply report what they have to a Customs and Border Protection officer upon arrival or prior to departure from the United States,” said Kim Der-Yeghiayan, Acting Area Port Director for CBP’s Area Port of Washington, D.C.

You can read more about the consequences for violating the U.S. currency reporting laws, which include seizure, criminal charges, not to mention, the embarrassment of seeing your money seized, treated like a criminal, and the further problems of missing your flight and interrupting vacation plans.

Has Dulles CBP seized your cash?

If Dulles CBP has 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 Dulles’ 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.