Tag: customs money seizure at dulles airport

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

3rd Largest Dulles Customs Cash Seizure of $150,000

CBP in Dulles recently made a very large cash seizure from an airline passenger headed to Ghana. It is CBP at Dulles Airport’s third largest seizure since 2003.

Here is the story, without comment, as shared by CBP:

While conducting an outbound enforcement operation, U.S. Customs and Border Protection (CBP) officers seized more than $150,000 in unreported currency from a Ghanaian man on Saturday at Washington Dulles International Airport.

The man, who CBP has not named because he was not criminally charged at this time, reported to officers that he possessed $10,000.  The man reported that currency on a financial disclosure form and presented $10,000 in a zippered bag along with $200 and 100 Ghana cedis in his wallet.  During a baggage examination, CBP officers discovered $40,000 concealed inside a pair of pants, and another $100,000 concealed inside a pair of sweatpants.

The total currency the Ghanaian man possessed equaled $150,228.  CBP officers returned $2,228 to him as a humanitarian release so that he may continue his travel.

This is CBP’s sixth largest currency seizure at Dulles since CBP’s inception in March 2003, and the second largest currency seizure in the past 13 years.  The top two currency seizures, of $318,519 and $303,031, occurred in 2003, and more recently, a $156,023 currency seizure in 2014 tops this seizure.

And for the pictures:

$10,000 cash in a zippered bag/purse seized by Customs

 

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Stacks of Cash at Dulles Airport Seized by Customs for Violating the Currency Reporting Requirements

Customs at Dulles Seizes $29k Hidden in Pants

U.S. Customs is reporting on more cash seizures by its officers at Dulles Airport in Sterling, Virginia. Just last week, I commented on a story where CBP seized cash from 3 groups of people, all coming from or going to Africa. In this story below, two Ghanaian men had $29,019 seized by Customs agents for violating the currency reporting regulations requiring a report for in-bound and out-bound cash transportation of more than $10,000.

In the last story, I warned Dulles strictly enforces a penalty of 50% of the seized cash for anyone involved in a structuring or bulk cash smuggling offense, even if it’s a first offense. In this case, I’ve got a good idea who is about to lose a serious amount of cash, because CBP “discovered $8,504 inside a pair of shorts [one of the men] wore under his pants.” So….

BULK CASH SMUGGLING ALERT

Here’s the CBP narrator telling the story (full story here):

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized more than $29,000 from cousins traveling to Ghana Monday at Washington Dulles International Airport.

Since July 1, CBP officers at Dulles have recorded seven unreported currency seizures that totaled $180,819.

In the latest incident, CBP officers seized $29,019 from two cousins who initially reported they possessed $9,115.  During an examination, CBP officers discovered $615 in one man’s wallet and an additional $18,900 in his carry-on bag. Officers then discovered $8,504 inside a pair of shorts the other man wore under his pants, and $1,000 in a checked bag.

CBP officers permitted the two Ghanaians numerous opportunities to truthfully report, both verbally and in writing, their total currency, before officers discovered the unreported currency.

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.

 

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

Stacks of cash and a pile of envelopes seized by U.S. Customs & Border Protection

Dulles Airport CBP seizes over $77k in cash

CBP at Dulles Airport in Virginia is taking more and more cash from travelers, and is spreading the news far and wide in news releases such as the one that follows. In this particular story, there is a story of SIX currency seizures in July that resulted in a seizure of cash of more than $150,000, all for a failure to file the currency report for more transporting more than $10,000.

As such, these CBP airport cash seizures were totally avoidable. It is legal to transport more than $10,000 in cash, but it’s illegal not to report the transportation of that cash. The airport cash report is required when leaving the country, and when arriving. It’s pretty simple, but you can read about it. Here’s the story as narrated by some fine CBP employee with knowledge of the facts:

U.S. Customs and Border Protection (CBP) officers seized $77,586 combined in three seizures of travelers flying international through Washington Dulles International Airport recently for violating federal currency reporting regulations.

CBP officers seized:

  • $20,211 from an Ethiopia-bound couple on Saturday. The couple reported $8,000 and then $11,600; however, a CBP currency canine alerted and CBP officers discovered additional currency in envelopes in a carry-on bag and purse, and in wallets each possessed.
  • $33,796 from a Burundi woman who arrived on a flight from Ghana on July 27. The woman reported $9,000. CBP officers discovered $32,765, 483 Ghanaian Cedi and 50 UAE Dirhams for a total U.S. dollar equivalent of $33,796.
  • $23,579 from a mother and son bound for Sudan on July 24. They verbally reported “less than $10,000,” and then wrote down $9,800. CBP officers discovered an additional $4,000 in a laptop case and multiple envelopes in a purse that contained a combined $10,579 for a total count of $23,579.

During each seizure, CBP officers permitted the travelers numerous opportunities to truthfully report their total currency, including having the travelers read and sign the currency reporting requirements, and make verbal and written declarations before officers conducted inspections.

 

Any airport cash seizure by CBP at Dulles airport brings with it great risk. To my knowledge, Dulles airport strictly enforces a penalty of 50% for anyone involved in a structuring or bulk cash smuggling offense; and they broadly interpret the laws of structuring and bulk cash smuggling.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

Dulles Airport CBP Took Cash from Husband and Wife

Dulles Airport CBP Seizes $25k from Bosnia and Herzegovina-bound travelers

Cash seizures at airports have spiked in Detroit, and also apparently in other regions, such as Dulles airport. As a case in point, here is yet another story about CBP seizing cash from a traveler at the airport in Sterling, Virginia: Washington Dulles International Airport.

Here is the full story (original here):

U.S. Customs and Border Protection (CBP) officers seized more than $25,000 Wednesday from travelers departing Washington Dulles International Airport for violating federal currency reporting regulations.A Bosnia and Herzegovina-bound family reported to CBP officers that they possessed $9,000. The father then signed a U.S. Treasury form reporting they possessed $15,000.A CBP inspection discovered a total of $19,754 in U.S. dollars and 5,085 Euros, combined equivalent to $25,616 in U.S. dollars, in possession of the three-person family.

CBP officers seized the currency and returned 985 Euros ($1,135 U.S. dollar equivalent) to the family for humanitarian purposes.  No charges were filed.  Officers released the family to continue their travel.

And here is what CBP Dulles is saying about the up-tick in airport currency seizures on their watch:

This is CBP’s third outbound currency seizure in two weeks at Dulles.  CBP officers seized $29,698 from a Qatar-bound family July 9 and $18,900 from a Ghana-bound man July 11. Read more about those unreported currency seizures.

“These continued currency seizures clearly illustrate the consequences of travelers not making truthful declarations to Customs and Border Protection officers,” said Wayne Biondi, CBP Port Director for the Area Port of Washington Dulles.  “The best way to keep all of your currency is to honestly report it all to Customs and Border Protection officers during inspection.”

They go on to get the reporting requirement, wrong, again (hint: it is more than $10,000, not $10,000 or

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.

 

It is also true that none of the money is taxed, at least by Customs. If it is considered “income,” it may be taxable. But if you’ve already paid income taxes on the money, then it is definitely not taxable again by the IRS.

Has CBP seized your cash at the airport?

If CBP seized your cash at the airport, read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Picture of what the cash seized at Dulles airport looked similar to.

Cash seized at Dulles airport by CBP

A Chinese traveler had cash seized at Dulles airport, again, last week. This time it was $20,377, instead of $16,000 in cash seized by CBP there last week.

Dulles airport CBP seems to be on a roll. This story has the man reporting $10,000, but carrying $20,377 on his person and in his luggage. In addition to the failure to report, that failure to report combined with the presence of the money in the luggage could be the basis for an allegation of bulk cash smuggling.

Here’s the story about the cash seized at Dulles airport last week (as told by CBP):

U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized $20,377 Monday from a Chinese citizen for violating federal currency reporting regulations.

The man, who arrived on a flight from China, declared to CBP officers that he was carrying $10,000 and completed a financial form reporting the same. However; CBP officers discovered a total of $20,377 on his person and in his luggage. CBP officers seized the $20,377 and advised him how to petition for the return of the rest of the currency.

Always remember, legitimate source and legitimate use of the seized cash must be proven before Customs is legally required to consider returning the money. The types of documentation that is needed to prove this varies in every situation, and documentation should only be provided to CBP after

Picture of what the cash seized at Dulles airport looked similar to.
A Chinese citizen had cash seized at Dulles airport.

consultation with an attorney (here’s why). A customs lawyer will have a much better chance at getting your cash returned than doing it on your own.

If you’ve had cash seized at Dulles airport, or another airport, you can learn more from our trusted legal road-map of a customs money seizure and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

CBP Seizes Total of $37K in Money at Airport

U.S. Customs and Border Protection (“CBP”) at Dulles airport has once again demonstrated its money-seizing prowess in a news release about yet another customs airport money seizures . In the story, Customs seized money totaling approximately $37,000 from two different sets of people. If you have questions about customs money seizures, get a free currency seizure consultation and read up about the process with our customs money seizure legal guide.

The story itself showcases how irrational a person can be when panicked, which like almost all law enforcement encounters, tips of the scales in favor of law enforcement. When confronting a uniformed customs agent otherwise rational people will do irrational things, such as denying possessing more than $10,000 in writing, verbally reporting more than $10,050, and then seconds later willingly handing over more than $22,000; or reporting $6,000 and then turning over 6 envelopes containing $15,215. It’s not at all uncommon, and most of my clients will tell me that they just panicked and can’t explain why they did what they did.

Let’s have a look at this story from CBP at Dulles Airport now:

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized about $37,000 in unreported currency from two groups of travelers Thursday at Washington Dulles International Airport for violating federal currency reporting regulations.

Two men from China arrived from Beijing and answered “no” on a CBP Declaration form that they possessed currency of $10,000 or more. After questioning, the travelers then verbally reported to a CBP officer that they had more than $10,000.The men completed a U.S. Treasury Department form reporting $10,000 in U.S Cash Seizure by Customsdollars and $50 in Chinese Yen. During a baggage examination, the men handed a CBP officer two envelopes and a wallet that contained a total of $22,238.

In a second seizure, CBP officers stopped a Northern Virginia couple boarding an outbound international flight. The couple reported verbally and in writing that they possessed a total of $6,000. During the examination, the couple produced six stacks of currency separately concealed on their bodies and in a purse. The total amount of currency equaled $15,215 in U.S dollars. CBP released $215 to the couple for humanitarian purposes, and seized the rest.

None of the four was criminally charged. CBP released them to continue their trips.

There is no limit to how much currency travelers may bring to, or take from the U.S. However, federal law requires travelers to report to CBP amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency. Travelers who refuse to comply with federal currency reporting requirements run the risk of having their currency seized, and may potentially face criminal charges.

“U.S. Customs and Border Protection officers presented these travelers multiple opportunities to report all of the currency they had in their possession. It’s the law. Hopefully, this is a lesson to all travelers that the easiest way to hold on to their currency is to truthfully report it to a CBP officer,” said Wayne Biondi, CBP Area Port Director for the Port of Washington Dulles.

These folks were not arrested by CBP at Dulles airport, but of course the government has 5 years to criminally charge them. Our customs law firm handles currency/money seizures made by customs in Detroit and around the country.

You can educate yourself using our trusted “customs money seizure legal guide” to understand what to do if CBP at Dulles airport seized cash from you and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

 

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. This time we have some visual support for the story:

Baltimore — U.S. Customs and Border Protection (CBP), at Baltimore Washington International Thurgood Marshall Airport (BWI) seized $44,783 yesterday from a Nigerian man for violating federal currency reporting regulations.

The passenger, who arrived to BWI from London, United Kingdom and destined for Washington, D.C., repeatedly declared possessing only $5,000. While examining the passenger’s luggage, CBP officers discovered multiple envelopes wrapped in clothing that contained U.S. and foreign currency totaling the equivalent of $45,283.

Baltimore Cbp Seizes 44k Unreported Currency
There is no limit to how much currency travelers can import or export; however federal law requires travelers to report amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.

CBP officers seized $44,783 and returned $500 in U.S. currency to the passenger for humanitarian relief. CBP officers also advised the traveler how to petition for the return of his seized currency.

“Travelers who refuse to comply with federal currency reporting requirements run the risk of having their currency seized, and may potentially face criminal charges,” said Susan Thomas, Acting CBP Port Director for the Port of Baltimore. “The traveler was given multiple opportunities to truthfully declare his currency. The easiest way to hold on to your money is to report it.”

In addition to currency interdiction, CBP routinely conducts inspection operations on arriving and departing international flights and intercepts narcotics, weapons, prohibited agriculture products and other illicit items.

 

So many times I read this news releases and just wonder what people are thinking when they declare having a substantial amount of money, but not enough to put them over the reporting requirement. Like here the guy declares $5,000, but really he’s carrying over $45,000. Declaring a lesser amount than you are actually transporting does not mitigate the penalty for a seizure nor does it prevent Customs from seizing your money.  In certain circumstances, Customs can allow for human error and remit a seizure on site when the amount reported is not far off from what is actually being transported; but there’s no way a person can think that by reporting $5,000 when you’re actually carrying $40,000 more is going to give you any advantages. And by reporting $5,000, it seems highly likely that Customs is going to want to verify what you are telling them by taking you to a secondary inspection, going through your baggage, and counting what they find.

If you have money seized and receive a notice of seizure, do not decide how to respond to a CAFRA Notice without first consulting an attorney. Any mistake or error in judgment you make can cost you dearly.The Petition process is a legal process. The petition itself is and should always be a legal document, no different than in any other legal proceeding, that contains detailed factual narrative, what led to the seizure, a review of the relevant law, regulations and Custom’s own guidelines concerning the criteria for remission. When the facts allow for it, our Petition will always include a strong argument for return of the money in full, or even when there is a valid basis for the currency seizure, a strong argument for the money to be returned upon payment of a fine in the smallest amount of money possible, rather than forfeiture of all your money.

If you have had currency seized and are contemplating what to do next, please make use of the other information I make available on this website or call my office at (734) 855-4999 or e-mail us through ourcontact page. We are able to assist with currency seizures around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit.