Tag: detroit airport

A September 7 2018 notice of seizure and intent to forfeit cash seized at Detroit Metropolital airport.

Detroit Airport Cash Forfeiture Notices: September 7 2018

Last Friday, Customs published a notice for cash that was seized at Detroit airport only 3 days earlier, on September 4. We, at Great Lakes Customs Law, monitor these notices on a weekly basis because, inevitably, we need them to help our clients who have been forced to abandon cash.

This notice seems highly unusual, as it usually takes several days for information to get from the CBP officers at Detroit Metropolitan Airport to the administrative and enforcement wing of CBP — Fines, Penalties & Forfeitures (FP&F) office — at the McNamara Federal Building. Even after it is delivered to FP&F, I strongly suspect that it takes a few days to overcome bureacratic inertia and get it over to the people at forfeiture.gov (which, I believe, is run by the DOJ).

Here’s the text of the relevant notice:

DEADLINE TO FILE A CLAIM: November 06, 2018


2018380700135201-0001-0000, Seized on 09/04/2018; At the port of DETROIT AIRPORT; U.S. Currency Retained; 527; PC; Valued at $48,777.00; For violation of 31 USC 5317(c)(2), 31 USC 5316(a)(1)(B)

It is very curious to me that this seizure and the publication of the intent to forfeit was “fast-tracked” in a matter of only 3 days between seizure and publication. UPDATE: I’ve since corresponded with the individual whose money was seized in this case and have confirmed they were coerced into abandoning the cash to avoid jail, and delay.

Is Detroit CBP forfeiting your cash?

If CBP in Detroit seized and is forfeiting your cash, you have rights to get your cash back. Read our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.