Tag: customs money seizure
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How One Client Got $27K Back from CBP After Two Denials (And Why You Should Never Give Up)
When U.S. Customs and Border Protection (CBP) seizes your money, it can feel like the end of the road. But…
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Detroit Airport Cash Seizure by CBP nets $15k
CBP officers in detroit seized $15,000 from a traveler who allegedly failed (after multiple times she was asked) to report…
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Baltimore CBP Seizes Cash (and Marijuana)
CBP seizes cash from traveler’s all around the country. Although it does not seem to happen too frequently from my…
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CBP Texas seizes $297K Cash at Del Rio
Recently, customs discovered a huge cache of cash when inspecting a vehicle heading into Mexico. The story, which comes to…
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Dulles Cash Seizure: $28k to Ghana
Last week or so, CBP at Dulles reported on some recent seizure activity for enforcing the currency reporting requirement for…
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Customs Confiscates $170k Cash from Truck Tailgate
In Texas recently, the CBP seized a lot of cash that was hidden inside the tailgate of a pick-up truck…
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Detroit Metro Airport Customs Money Seizure; September 28 2018
Today Customs published a notice of all property seized by Customs that is currently pending administrative forfeiture proceedings, as they…
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Customs Seizes $46,536 in Bulk Cash at B&M Bridge
Earlier this year, CBP officers in Brownsville, Texas, seized a lot of money from a a pedestrian who was leaving…
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Customs at Dulles Seized $124k Cash in 3 Incidents
Dulles continues to lead the nation in news releases about money seized by Customs officers at their airport for violations…
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CBP Finds and Seizes $185k in Hidden Cash
CBP seized $185,000 in smuggled currency that was heading into Mexico out of Laredo, Texas, last week, in a story…
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CBP Seizes Money Going into Mexico
Here’s a quick story about a money seizure that happened when someone was going into Mexico earlier this week.CBP seized…
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CBP Seizes $38k Bulk Cash in Texas
I’ve not had much time for blogging about customs law, as CBP enforcement seems to have increased lately. But, I…
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CBP Seizes $29,000 Smuggled at San Juan
A few weeks back, CBP announced another recent seizure of unreported cash at the San Juan seaport in a shipment…
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Dulles CBP Seizes $17k in Unreported Currency from Peruvian Woman
Another week, another cash seizure at Dulles airport by U.S. Customs & Border Protection. They are really racking of the…
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$22K Currency Seized by CBP enroute to Serbia
Dulles strictly enforces the bulk cash smuggling and structuring guidelines (to my knowledge, not publicly available and not published in…
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$79k Bulk Cash Seized by CBP in Arizona
On May 10, 2016, CBP seized $79,000 of bulk cash that smuggled beneath the rear seats of a Honda SUV…
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Money Seized by CBP near D.C.
A Virginia man had money seized by CBP near Washington, D.C., last week when CBP officers seized $38,872 worth of…
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$14k Cash Seized at Boston Logan Airport
Back in September of 2015, $14,080 in cash was seized at Boston Logan Airport (BOS – port code 0417) by…
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CBP Seizes $48K Cash at Philly International Airport
Another day, another currency seizure by U.S. Customs & Border Protection at this nation’s border crossing and airports from an…
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Cash Taken by CBP in Hidalgo
Over $150,000 in cash was taken by CBP officers in Hidalgo, Texas, recently, when a 33 year old U.S. citizen…
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Money seizures are always good, says CBP
Here’s a great video from a local news station in the Rio Grand Valley about some of the more interesting…
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CBP Seized $45,000 Cash in Envelopes
Dulles CBP seized cash in envelopes from a man en route to Belgium last Sunday. According to the story, the…
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$5.9M in Undeclared Currency Seized in Texas
CBP operates on a fiscal year that runs from October 1 to September 30. For fiscal year 2015, CBP in…
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Border Patrol Seized Cash at Checkpoint
In this story, Border Patrol seized cash from suspected criminals who were traveling near the I-35 checkpoint in Laredo, Texas.…
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CBP Seized Cash $95,000 in AZ
CBP seized cash from a Mexican heading back into Mexico on March 2. The cash was hidden in a cooler…