Tag: DC

$32k in Cash Laid out on table by US Customs (CBP)

Dulles CBP Seizes $32,000 from Traveler to Ghana

Another blog post, another customs cash seizure at Dulles airport. Most of my clients who have money seized at Dulles airport are most-often traveling to-or-from Ghana, Nigeria, or to a lesser extent, Egypt. This story highlights the dangers of not reporting having more than $10,000 in cash to Customs when traveling in any airport, but especially at Dulles airport.

This story, like many of them publicized at Dulles airport, features money that was hidden. This most likely means CBP will be trying to keep half of the money as a penalty, even if the person is able to prove all of the money came from legitimate sources and had legitimate intended uses. Here’s the story from back in January of this year:

STERLING, Va. – U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport seized more than $32,000 from a man traveling to Accra, Ghana who violated federal currency reporting regulations.

It is legal to carry large sums of currency into or out of the United States. However, federal law requires

Undeclared cash found hidden in bagage by Customs at Dulles airport
The currency was discovered during
a baggage exam.

that travelers who possess $10,000 or more 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. Read more about currency reporting requirements.

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.

The man, a citizen of the United States and resident of Liberia, declared verbally and in writing that he possessed $15,000. During a baggage examination, CBP officers discovered a total of $33,040. Officers returned $750 to the man as a humanitarian release and allowed him to continue his journey. Officers seized the remaining $32,290.

Has Dulles CBP accused you of bulk cash smuggling?

If Dulles CBP has accused you of bulk cash smuggling, we urge you not to try to do it yourself. You will not be happy with the outcome. 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.