Tag: dulles

Dulles CBP Seizes $19000 in Smuggled Cash

In what is ominous to me, CBP in Dulles says they “continue to encounter travelers who attempt to smuggle unreported currency out of the United States.” By smuggling, they mean bulk cash smuggling. And at Dulles airport, for sure, bulk cash smuggling (watch our bulk cash smuggling video here) means they will be trying to keep 50% of the seized money as a penalty, even if legitimate source and intended use are proven.

It’s ominous to me because Dulles CBP is just one of the toughest CBP ports around the country to get money back from, and when you can get it back, the penalties can be very high. The ominous quote is from a recent news releases about a couple heading to Morocco with $19,000, who only reported $8,000.

U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport continue to encounter travelers who attempt to smuggle unreported currency out of the United States.

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

In the latest seizure, a couple destined for Casablanca, Morocco on December 28 acknowledged that they understood federal currency reporting requirements and reported verbally and in writing that they possessed $8,000. CBP currency detector dog Cato alerted to their carry-on baggage and officers discovered additional currency. In total, CBP officers discovered $19,651. Officers seized $19,000 and released $651 to the couple for humanitarian purposes and allowed them to continue their trip.

Has Dulles CBP seized your money?

If Dulles CBP seized your money, 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.

K9 and piles of cash seized by CBP at Dulles airport

Dulles CBP Seize $60,000 in Cash from Turkey and Ghana Travelers

CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news releases for CBP, moreso than other ports around the country where cash seizures are even more common. Why that is, I do not know. However, as I’ve mentioned many times on this blog, Dulles is definitely more aggressive in their processing of cases, especially when it comes to bulk cash smuggling and structuring.

Here’s an excerpt from a story about two such seizures. In the first case, a couple arrived from Turkey and had $20,000 seized. In the second, a couple leaving for Ghana had $40,000 seized (even though they reported $36,000). Here’s the story:

STERLING, Va. – For the fourth time in two weeks, U.S. Customs and Border Protection (CBP) officers seized unreported currency from travelers at Washington Dulles International Airport.

Thursday night, CBP officers encountered a couple from Turkey who reported that they possessed $5,000. Officers advised the couple of federal reporting requirements and the couple confirmed that they understood and again reported $5,000. CBP currency and firearms detector dog Cato alerted to one of the couple’s bags and officers discovered a total of $20,654. Officers seized $20,000 and returned $654 to the couple for humanitarian relief.

On Saturday, CBP officers inspected a couple bound for Ghana who reported that they possessed $36,000, both verbally and in writing. While examining their baggage, CBP officers discovered a total of $40,781 in their possession. Officers seized $40,000 and returned $781 to the couple for humanitarian relief.

Have you had money seized by CBP?

If you’ve had money seized at Dulles airport, 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 and can contact us for a free currency 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

$15k in Cash Not Reported to Customs at Dulles Airport, Seized

CBP seized $15,000 in cash that was being transported to Ghana from a traveler at Dulles Airport.

The story, quoted below, references some “travel tips” shared by CBP Dulles. Apparently, the ‘travel tips’ advise about “truthfully report[ing] all currency they possess to a CBP officer during inspection.”

That’s a good idea, but the best idea is to report it to a CBP officer before inspection, as the law requires. 

In this money seizure encounter, a dog alerted the currency and CBP asked him how much he carried after they “explained the currency reporting requirements” (i.e., report what you carry if more than $10,000).

At this point, the violation of the currency reporting requirements has occurred. The money has not been reported to CBP, and the man likely is about to leave the United States. That’s all that’s necessary to violate the reporting requirement under 31 USC 5316.

The man reported he had $8,000, verbally and in writing.This is the man then digging himself into a deeper hole with CBP. Perhaps they would look past his initial failure to report if he accurately reported how much he was carrying when he was asked by CBP, after the dog alerted to money. Maybe, maybe not. But at this point, incorrectly stating the amount of cash you have on you is not going to end well; it will end in a seizure of the money.

The story, as reported by CBP, follows:

STERLING, Virginia — U.S. Customs and Border Protection (CBP) recently issued travel tips for international travel through Washington Dulles International Airport. Chiefly among those tips is for travelers to truthfully report all currency they possess to a CBP officer during inspection. 

A traveler leaving for Ghana Wednesday learned that lesson when CBP officers seized $15,415 of unreported currency he had in his possession.

While working a departure gate at Dulles airport, a CBP currency detector dog alerted to a carry-on bag that a U.S. citizen man carried. Officers explained the currency reporting requirements to the man and the man reported verbally and in writing that he possessed $8,000. An examination revealed that the man possessed $15,415. Officers seized the currency and returned $115 to the man as a humanitarian release, and then released the traveler. 

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

CBP officer revealing $27,500 concealed in a traveler's backpack, seized for bulk cash smuggling and not reporting

$57,000 in Cash Seized from Beninese Travelers

Recently, CBP seized a large amount of money arriving into the United States because it was not reported. The seizure occurred when CBP stopped a Beninese couple who had arrived in the United States from Belgium.

Upon being asked, they reported less than $10,000. Then they changed the story to $9,500 and €19,000.

Of course, that turned out not to be the whole truth.

Instead, they had more than $15,000, more than €35,000, and about $1,235 in West African Francs (an interesting monetary union, that).

The worst news for this couple is that there is a very clear presumption that the money was hidden because the money was not just in several envelopes, but within the luggage inside pant and suit pockets, and on the woman’s body.

At Dulles airport, that means it’s bulk cash smuggling. And bulk cash smuggling at Dulles airport means that if you get any money back (by proving legitimate source and intended use), you lose about half of it as a penalty.

Here is the full story from CBP Dulles:

STERLING, Virginia — U.S. Customs and Border Protection (CBP) officers seized nearly $57,000 in unreported currency from a Benin couple Thursday at Washington Dulles International Airport.

The couple, who arrived on a flight from Belgium, initially told CBP officers that they possessed less than $10,000. After officers advised them of U.S. currency reporting laws, the couple reported verbally and in writing that they possessed $9,500 and 19,000 euros.

During an examination, CBP officers discovered $15,765 in U.S. dollars, 36,095 euros and 722,000 West African francs for a combined equivalent of $56,985 in U.S. dollars.  Officers discovered the currency in several envelopes, inside pants and suit pockets within their luggage, and during a patdown of the female traveler.

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

“Customs and Border Protection officers know that concealed bulk currency is oftentimes proceeds from alleged illicit activity and is used to fund transnational criminal organizations,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “This currency seizure reflects CBP’s continuing commitment to enforce all U.S. laws, including federal currency reporting laws, at our nation’s international ports of entry.”

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.

CBP officers seized the currency. Officers then returned the 722,000 West African francs, equivalent to about $1,240, to the couple for humanitarian relief, and released the couple to continue their visit.

https://www.cbp.gov/newsroom/local-media-release/dulles-cbp-seizes-nearly-57k-unreported-currency-benin-travelers
Stacks of Cash at Dulles Airport Seized by Customs for Violating the Currency Reporting Requirements

Dulles Currency Seizure to Ghana

This week, CBP officers at Dulles reported a couple instances of drug seizures at Dulles airport, along with a pretty big cash seizure from a man who was going to Ghana.

The man was stopped by CBP on his way out of the United States, and he was asked to report the amount of currency he had. Verbally, and in writing, he reported carrying $6,500; however, he was actually transporting $67,127.

That’s bad news for him. As I always mention, Dulles is pretty tough on people who carry cash and refuse to report actual amount when asked. At many CBP ports, this man would only end up with a violation of 31 USC 5316 for failure to report the cash; however, I’m nearly certain that at Dulles airport he’s going to end up with a violation of 31 USC 5316 and 5332 for bulk cash smuggling.

This will likely mean that even if he proves the money came from a legitimate source and had a legitimate intended use, he will face a steep penalty of at least 50% of the amount seized, leaving him with only $33,500.

Here’s the story:


U.S. Customs and Border Protection (CBP) officers enjoyed a bountiful enforcement weekend with the seizure of 353 pounds of khat, 112 pounds of Tetracaine Hydrochloride, and more than $67,000 in unreported currency at Washington Dulles International Airport.


Additionally, CBP officers seized $67,127 from a U.S. citizen bound for Ghana Friday. The man reported verbally and in writing that he possessed $6,500. Officers discovered the currency inside his carry-on bag and concealed within clothing in his checked baggage.


Officers returned $1,127 to the man as humanitarian relief and released him to continue his journey.

https://www.cbp.gov/newsroom/local-media-release/khat-currency-and-cocaine-cutting-agent-seizures-highlight-busy-weekend

STERLING, Virginia –

CBP officer revealing $27,500 concealed in a traveler's backpack, seized for bulk cash smuggling and not reporting

Dulles CBP Seizes $53k in Cash

Dulles does it again, seizing $53,000 from two different people at the time they left the United States.  

In one incident, when stopped before leaving on a plane from the United States to Cameroon, a man reported having $26,000, but was found to have $36,668. 

In the other incident, a man and his family were leaving for Sudan. They reported having $11,000, but in fact, they had $16,500.

In the first instance, the presence of “six envelopes” tells me that this man was probably carrying money back to Cameroon for other people, probably to help family members suffering Cameroon’s civil war.  If that was the case, there’s probably a good chance he wasn’t told exactly how much was in the envelopes, leading to his under-report of the money.

In the second instance, the fact that the family was traveling together tells me that — as almost always happens in my client’s cash seizure cases — someone did not count all their money, or did not consider some part of money to be required to be reported (i.e., an adult daughter traveling with a few extra thousand dollars of her own, not thinking she needed to report her money as part of the group because she’s an adult). These situations can be messy; sometimes money should be reported, sometimes not; it ends up being the word of the violator against the word of the CBP officer who seized the cash.

In each case, though, once someone is boarding the plane and has not already voluntary made the report to CBP, a violation of the reporting requirements of 31 USC 5316 have already occurred. So whether the report was accurate or not is technically not important: by having to be prompted to report currency by a CBP officer while boarding a plane, you are as good as caught, because you obviously have the intention to not report the money in the small physical space between the ticket counter and the gangway.

Here’s the full story:

STERLING, Virginia — U.S. Customs and Border Protection (CBP) officers seized nearly $53,000 during two outbound currency examinations Thursday at Washington Dulles International Airport.

CBP is not releasing the travelers’ names because none were criminally charged.

While inspecting passengers boarding a flight to Belgium, CBP officers seized $35,688 from a Cameroon man who reported that he possessed $26,000. Officers discovered a combined $27,500 in six envelopes in a backpack, and an additional $7,500 in the man’s carry-on bag. Officers retained $34,000 and released $1,688 to the man for humanitarian purpose.  

While inspecting passengers boarding a later flight to Turkey, CBP officers seized $17,122 from a U.S. family bound for Sudan. The family reported that they possessed $11,000. Officers retained $16,500 and released $621 to the family for humanitarian purpose.

In both cases, the passengers were released to continue their travel.

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.

“Customs and Border Protection encourages travelers to be completely honest when reporting all their currency during an inspection with a CBP officer, or they may incur civil or criminal penalties,” said Casey Durst, CBP’s Field Operations Director in Baltimore.  “CBP officers conduct outbound examinations to safeguard the revenue of the U.S., and to intercept potentially illicit proceeds that support transnational criminal organizations.”

https://www.cbp.gov/newsroom/local-media-release/dulles-cbp-seizes-53k-unreported-currency-two-departing-sets-travelers

Cash seized by CBP in Dulles airport for failure to report laid out on a table with Homeland Security logo

CBP Seizes $170k from 7 Travelers at Dulles

Dulles CBP does it again, and again.. and again, again, again, and again, and… again. That is, they sezied almost $170,000 in cash at Dulles airport for not reporting cash to Customs before leaving the country.

The 7 cash seizures by Customs range over a 2 week period, from July 13 to August 1. Travelers were Cash seized by Customs not reported and hidden in a bag at Dulles airporttaking cash to Belgium, Ghana, Turkey, Qatar, and Serbia. In each case, the travelers were stopped by CBP before boarding their plan and incorrectly reported the amount of money they were traveling, when asked.

Note that, if you’re boarding your flight and you haven’t already made the report, even if you make an accurate report when stopped, you’ve already committed the violation of failure to report. Also, in these cases, not filing the report is only one of the potential charges; additionally, the money could be seized for bulk cash smuggling and structuring offenses, leading to a higher penalty. Worse yet, CBP can criminally indict any person for bulk cash smuggling, structuring, failing to report, and also making false statements to federal officials (i.e., reporting the wrong amount of money).

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized $169,431 during seven recent violations of federal currency reporting laws at Washington Dulles International Airport.

It is not against the law to carry large amounts of currency in or out of the United States.  Arriving or departing travelers may carry as much currency as they wish.  However, federal law requires 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 where they enter or leave the country.

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, as illustrated by the following cases, and subjected to potential criminal charges.

  • CBP officers seized $21,735 from a Cameroon woman and son boarding a flight to Belgium August 1.  The family reported $9,700.  Officers discovered additional currency in envelopes in a carry-on bag.  Officers released $735 to the family for humanitarian purposes and released the family.
  • CBP officers seized $30,721 from a U.S. man boarding a flight to Ghana July 30.  The man verbally reported $9,000 then wrote down that he possessed $11,000.  Officers discovered additional currency in white envelopes in a carry-on bag. Officers released $721 to the man for humanitarian purposes and released him.
  • CBP officers seized $26,177 from a U.S. family boarding a flight to Turkey July 29.  The family reported $21,000.  Officers discovered additional currency concealed inside children’s socks and in cell phone cases. Officers released $1,177 to the man for humanitarian purposes and released him.
  • CBP officers seized $34,585 from a U.S. man and his Ghanaian wife boarding a flight to Ghana July 23.  The couple reported that they each possessed $10,000.  Officers discovered additional currency during an inspection.  Officers released $1,585 to the couple for humanitarian purposes and released them.
  • CBP officers seized $18,390 from a U.S. couple boarding a flight to Turkey July 21.  The couple reported $9,090.  Officers discovered additional currency in an envelope in a carry-on bag.  Officers released $390 to the couple for humanitarian purposes and released them.
  • CBP officers seized $20,645 from a U.S. man and his Jordanian wife boarding a flight to Qatar July 19.  The couple reported $14,020.  Officers discovered additional currency in envelopes in the woman’s purse.  Officers released $390 to the couple for humanitarian purposes and released them.
  • CBP officers seized $17,178 from a Kosovo woman boarding a flight to Serbia July 13.  The woman reported $8,000.  Officers discovered additional currency in luggage and carry-on bags.  Officers released $1,578 to the woman for humanitarian purposes and released the family.

In each case, CBP officers read the federal reporting requirements to the travelers and solicited their understanding of the law.  Officers afforded the travelers multiple opportunities to truthfully report all currency they possessed, both verbally and in writing.

“Customs and Border Protection outbound inspections protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or that fund transnational criminal organizations,” said Casey Durst, CBP’s Field Operations Director in Baltimore.  “These currency seizures are a direct reflection of CBP’s continuing commitment to enforcing all U.S. laws, including federal currency reporting laws, at our nation’s international ports of entry.”

Dulles is one of the more aggressive ports when it comes to seizures, penalties, and criminal indictments. If you’ve had money seized by Customs, you should hire a lawyer.

CBP Dulles Seizes Cash Bound for Ghana and Turkey

Dulles CBP conducted more currency seizure operations on people entering and leaving the country for not report carrying more than $10,000 cash. The law requires that transporting more than $10,000 in cash into or out of the United States be reported to a Customs officer at the port of entry or departure, typically on FinCen Form 105. In this particular summary of enforcement activity, CBP seized a total of about $56,000 from a three different sets of travelers, as follows:

Three more travelers failed to truthfully report all their currency to a CBP officers and saw their currency seized.Consequences for violating U.S. currency laws are severe: from loss of all unreported currency to potential criminal charges, as illustrated by the following three cases:

  • CBP officers seized $18,565 from a passenger boarding a flight to Istanbul, Turkey Sunday. Officers discovered the unreported currency in the travelers checked baggage, carry-on bag and cellular phone case.
  • CBP officers seized $20,710 from a family boarding a flight to Ankara, Turkey Sunday. Officers discovered the unreported currency in the family’s baggage.
  • CBP officers seized $17,210 from a couple boarding a flight to Accra, Ghana Sunday. Officers discovered the unreported currency in four envelopes inside their baggage.

Travelers in all three cases were U.S. citizens. None was arrested.

Travelers may carry as much currency as they wish into and out of the United States. None of the currency is taxed. Federal law requires that travelers who possess $10,000 or more in currency or monetary instruments must report it to a CBP officer and complete a U.S. Treasury Department financial form.

“Customs and Border Protection urges travelers to be completely honest during CBP inspections, including by truthfully report all of their currency,” said Daniel Mattina, CBP Area Port Director for the Area Port of Washington Dulles. “The best way for travelers to hold onto their currency is to fully comply with our nation’s currency reporting laws.”

In each case, CBP officers afforded the travelers multiple opportunities to truthfully report all currency.

Did you fail to report more than $10,000 in cash to CBP?

If you fail to report more than $10,000 in cash to CBP, your money could be seized. If your money has been seized for a failure to report, you should contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

A stacked pile of cash seized by Customs at Dulles airport

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 of the cash reporting requirement, structuring laws, or bulk cash smuggling laws. In this story, CBP seized nearly $125,000 from three different groups of travelers. The majority of the money — $83,093 — was seized from a man heading to Ghana.

A backup full of $100 bills seized by Customs officers for failing to report cash at Dulles airport.
CBP officers seized $124,694 during three currency reporting violations at Washington Dulles International Airport March 7-8, 2018.

The remaining two seizures were from a couple arriving from Columbia, and a man heading to Pakistan, both of which were approximately $20,000. Here is the story from CBP:

STERLING, Va., — U.S. federal law is clear in regards to international travelers reporting to Customs and Border Protection (CBP) officers all currency and other monetary instruments they possess during a CBP arrival or departure inspection.

Travelers may carry as much currency as they wish into and out of the United States.  None of the currency or monetary instruments is taxed.  For travelers who possess $10,000 or more in currency or monetary instruments, they just take a few minutes to complete a U.S. Treasury Department financial form and continue on their journey.

Yet, travelers continue to violate this federal reporting requirement, include three groups of travelers who recently ceded a combined $124,694 in unreported currency to CBP officers at Washington Dulles International Airport.

Consequences for violating U.S. currency laws are severe: from loss of all unreported currency to potential criminal charges, as illustrated by the following three cases:

  • CBP officers seized $83,093 from a Ghanaian man destined to Ghana February 8;
  • CBP officers seized $23,082 from a Brazilian couple who arrived from Colombia February 8; and
  • CBP officers seized $18,519 from a U.S. citizen of Pakistan birth destined to Pakistan February 7.

Travelers escaped criminal charges in all three cases.

“Customs and Border Protection urges travelers to be completely honest during CBP inspections, and in particular, comply with a federal currency reporting regulation that is quite clear and simple,” said Daniel Mattina, CBP Area Port Director for the Area Port of Washington Dulles.  “The best way for travelers to hold onto their currency is to fully comply with our nation’s currency reporting laws.”

In each case, CBP officers afforded the travelers multiple opportunities to truthfully report all currency, and discovered additional currency during baggage examinations.

CBP officers returned currency in the amount of $93, $234 and $519, respectively, to the travelers for humanitarian purposes, and released the travelers.

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 contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

A pile of $20 bills on a table.

CBP Seizes $11k Cash from Vietnamese Couple at Dulles

Customs officers at Dulles airport seized more than $11,000 from a couple traveling to Vietnam. According to the story, they originally reported traveling with $4,000; then changed that to $7,000; then made a written report that they had $9,000; and ultimately, were found to have $11,822.

The law which requires the report, 31 USC 5316, essentially requires that you make the report in writing. Technically, if you are about to leave the country and have made no effort to report the money to CBP, you are in violation of the reporting requirement — because clearly you are attempting to break the law (by act or omission). So, even if this couple had made a fully accurate report the first time they were asked, they could still be responsible for a currency reporting violation under 31 USC 5316.

The other important thing to note is that the report must be accurate down to the penny, or the reporter would still be in violation of the reporting requirement, and could have all their cash seized by Customs.

You can read all about the currency reporting laws, and what to do when you’ve had your money seized by accessing our customs money seizure legal guide.

STERLING, Va. — U.S. Customs and Border Protection officers continue to enforce a variety of U.S. laws at Washington Dulles International Airport, including [ . . . ] seizing $11,822 of unreported currency from a Vietnam-bound couple.

CBP is not releasing the travelers’ names because none was criminally charged.

During outbound inspection operations Tuesday, CBP officers seized $11,882 in unreported currency from a couple boarding a flight to Vietnam.  The couple verbally reported that they possessed $4,000.  After officers read the currency reporting requirements, the couple stated they possessed $7,000, then they wrote down that they possessed $9,000.  An examination revealed currency in the woman’s purse, and additional currency concealed in one of two pairs of pants the man wore.

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.

CBP officers provided a humanitarian monetary release of $322 to the couple, and released them to continue their travel.

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 contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.