Tag: dulles

A picture of CBP canine who discovered unreported cash that was seized by CBP at Dulles Airport in front of the table of cash emblazoned with CBP logo.

Dog Detects Federal Currency Reporting Violations at Dulles Airport

U.S. Customs & Border Protection uses canines to assist its law enforcement functions. When most people think of police dogs, they think of their use in detecting drugs; but they can also be used to find the presence of unreported cash.

And that is the subject of a recent story from CBP in Dulles airport when they seized nearly $75,000 from two men bound for Serbia (also apparently involved in unlawful cash structuring).

STERLING, Va. — U.S. Customs and Border Protection (CBP) officers seized a total of $73,900 from two Serbia-bound travelers for violating federal currency reporting requirements on Monday at Washington Dulles International Airport.

Neither man was criminally charged. CBP officers released the travelers to continue their journey.

CBP officers initially stopped the first man in the jetway to the airplane and asked how much currency he possessed.  The man reported $1,500 verbally and in writing.  CBP officers inspected his carry-on baggage and jacket and discovered four envelopes that contained approximately $50,000.

Meanwhile, CBP’s currency detector dog “Nicky” alerted to another passenger, who then claimed to be the first subject’s son-in-law.  The second man reported that he possessed $7,000, but a subsequent inspection discovered two envelopes in his jacket that contained approximately $20,000.

CBP officers verified that the currency totaled $73,900 in U.S. dollars between the two family members.

In this case, the violations of the federal currency reporting laws did not lead to criminal charges, but theoretically they could be charged within 5 years due to the statute of limitations period. But as always, federal currency reporting laws mean that, even when not criminally charged, asset forfeiture of the cash by customs will still occur. In this case, CBP seized almost all of the money. To get it back, these men will have to show that the money has no nexus to illegal activity and, even if they can do that, they will still likely face a loss of at least 50% of the money; CBP’s guidelines for structuring and bulk cash smuggling are far more stringent than their guidelines for a failure to report.

The Loudon Times-Mirror reported on the same story, and added that the dog, Nicky, is a Malinois dog, and that CBP returned $1,500 to the men and released them to continue their trip, which is generally called a “humanitarian release” by CBP.

Have you violated the federal currency reporting regulations?

If you violated the federal currency reporting regulations, you really need a lawyer. Read our trusted customs money seizure legal guide and can contact us for a free cash seizure consultation by clicking the contact buttons on this page.

Dulles Airport CBP Took Cash from Husband and Wife

Cash Taken by CBP From Travelers at Dulles

If you’re visiting the United States or leaving the United States and have more than $10,000 cash or equivalents, you must report it to CBP or risk having it seized for failing to report it (or worse yet, risk fines and jail time). A case in point comes to us from CBP at Dulles Airport from “from two South Africa-bound U.S. citizens on [September 22] for violating federal currency reporting violations“:

During an outbound inspection, the man and wife declared, both verbally and in writing, to CBP officers that they possessed $17,500; however, CBP officers discovered a total of $27,378 on their person and in their luggage.  The officers seized the $27,378 and advised them how to petition for the return of the currency. The travelers were then released to continue their journey.

So after the cash was taken, the couple was detained, questioned, and the cash counted, they were released to continue their journey.

What is a CBP detention like after cash is taken?

Typically after cash is taken by CBP, the seizure and detention takes long enough that the traveler’s cannot continue on their journey until the book a new flight (and pay re-booking fees). If husband and wife are traveling together, most of my husband-and-wife clients report that they are separated from each other and independently interrogated about the source of the cash and their intended destination, and what they intended to use the money for.

This interrogation can be done by a CBP officer or by a Homeland Security agent, depending on the situation. Customs’ is required to report the currency report violation to the U.S. Attorney’s office who is charged with determining whether or not they wish to press criminal charges, and thus determine if the violators should be arrested.

The encounters with CBP range from polite and apologetic to demeaning, rude, and aggressive; and everything else in between.

Did CBP take your cash?

If CBP took your cash, you really need a lawyer. Read our trusted customs money seizure legal guide and can contact us for a free cash seizure consultation by clicking the contact buttons on this page.

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 money exiting the country at Dulles International Airport en route to Ghana. The story says CBP officers were conducting an “outbound enforcement operation” which is a fancy way of saying that, as passengers were boarding their flights and presenting their boarding tickets at the gate, CBP officers were standing by and asking how much money they were carrying and were ready to seize money from anyone misreporting it.

These encounters are often unexpected by travelers. Questions are sometimes asked informally without an explanation from CBP. These often prompts surprise, panic, and thoughts like “What business is it of you how much money I am transporting?” Rare is an explanation of the reporting requirement made (though it is not required).

The the CBP officer might questions like:

  • “How much money is in your bag?”
  • “How much money is in your wallet?”
  • “How much money are YOU carrying?”

A truthful answer to those questions could get you in trouble, because in reality what CBP seeks to find out is how much money are you transporting in your bag, wallet, on your person, and with other members of your group.

After you’ve answered the question, truthfully or inaccurately, CBP will then either pull you aside and count the money (a “secondary examination”), or present you with form 6059B to read and sign (sometimes they prepare the form with your verbal report and present it only for signature).

The form 6059B contains a detailed statement about when money must be reported to customs, and how. It also explains the penalty for not reporting money to CBP. If you fill out the form inaccurately and sign it, you’ve just broken the law and your money is now subject to seizure by CBP.

If you’ve ever had money seized by CBP, you know that the process is tilted in the government’s favor. That’s Great Lakes Customs Law is here — to help you get your money back for you. In any event, here is an excerpt from the story from CBP in Virgina:

A man was boarding a flight to Ghana and was selected for questioning by CBP officers who were conducting an outbound enforcement operation on the international flight.  The man completed a financial form, reporting $8,500 however; a total of $38,872 was discovered on his person.  CBP officers seized the $38,872 and advised him how to petition for the return of the currency.

Did you have money seized by CBP?

If you had money seized by CBP, you can learn more from our trusted legal guide to a customs money seizure and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

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,

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo
CBP at Dulles Airport seized $45,000 for failure to report the cash to customs.

the man reported having $30,000 only after being stopped. In reality, he had a total of $44,922.

The officers told him how to petition for return of his cash, but why would anyone take legal advice from a non-lawyer, especially law enforcement that just seized a stash of cash hidden in envelopes? This is why we offer a free currency seizure consultation, and why we’ve provided some guidance on options other than filing a petition; such as a claim and offer in compromise. Here’s CBP’s story:

U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized $44,922 Sunday from a Maryland man for violating federal currency reporting regulations.

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

A man was boarding a flight to Belgium and was selected for questioning by CBP officers who were conducting an outbound enforcement operation on an international flight. The man completed a financial form, reporting $30,000 however; a total of $44,922 was discovered within two envelopes on his person. CBP officers seized the $44,922 and advised him how to petition for the return of the rest of the 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 Patrick Orender, CBP Assistant Port Director for the Port of Washington Dulles. “The traveler was given the opportunity to truthfully report his currency. The easiest way to hold on to your money is to report it.”

Has CBP seized cash in envelopes from you?

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

U.S. Money Seized by Customs (CBP) Stacked on a Table with Envelopes

Dulles Airport Cash Seizure Nets CBP $40K

A Dulles airport cash seizure resulted in a $40,000 loss for a Ghanaian man who had his money seized by U.S. Customs & Border Protection (CBP) for allegedly falsely reporting having only $10,000, while he had hid another $30,000 within packages in his luggage. The hiding of the money is bulk cash smuggling, and the report of only $10,000 is a failure to report violation.

Dulles airport cash seizure showing $40,00 stacked on a table with envelopes
CBP officers seized $40,019 from a Ghanaian man for violating federal currency reporting laws at Washington Dulles International Airport on December 5, 2015.

The story, which we are including below, says that the person was told by Dulles CBP how to file an administrative petition for return of the “rest of the currency”. Here’s the truth about that: if the CAFRA notice of seizure alleges bulk cash smuggling (which is very probably based on what we are told here), then this person might only get back half of his money, or less, for the violation.

 This is why you should never take legal advice from someone who’s not a lawyer, and especially from a customs officer who just seized your money.
It may be more beneficial for this man to file a CAFRA seized asset claim form or make an offer in compromise, not a petition. If you’re wondering how best to handle your Dulles airport cash seizure or one that occurred somewhere else by customs,  contact us and read all we have written about customs money seizures.

The Dulles airport cash seizure news release excerpt, as told by CBP:

U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized $40,019 Saturday from a Ghanaian citizen for violating federal currency reporting regulations.

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

A man was boarding a flight to Ghana and was selected for questioning by CBP officers who were conducting an outbound enforcement operation on an international flight.  The man completed a financial form, reporting $10,000, however; a total of $40,019 was discovered — $10,019 on his person and $30,000 in his luggage secreted inside two computer boxes.  CBP officers seized the $40,019 and advised him how to petition for the return of the rest of the 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 Wayne Biondi, CBP Area Port Director for the Port of Washington Dulles. “The traveler was given the opportunity to truthfully report his currency. The easiest way to hold on to your money is to report it.”

 

Dulles Airport CBP Seizes $19K from Swiss Traveler

Customs at Dulles airport confiscated almost $20,000 from a traveler arriving there from Switzerland. According to the story, quoted below, the basis for the seizure was a failure to report. Instead of reporting $20,000, the man only reported $10,000. You might ask: Why report $10,000 and not $20,000? It’s a good question. I find that when there is not total ignorance, there is little understanding of the law that requires the report. This man may have chose not to read the lengthy explanation on the declaration form and instead, though he only needed to report more the amount of money in excess of $10,000 that he was transporting. Alas, ignorance of the law is no excuse. Here is the story itself:

Declare money over $10,000 to avoid CBP money seizure.
During a secondary baggage inspection, CBP took $19,824 cash. The man had only reported $10,000.

U.S. Customs and Border Protection (CBP) officers seized $19,824 in unreported currency from a male U.S. lawful permanent resident for violating federal currency reporting regulations at Washington Dulles International Airport Saturday.

The man arrived on a flight from the Switzerland and reported to a CBP officer that he possessed $10,000. During a secondary baggage inspection, CBP officers discovered U.S. dollars, Swiss francs and Euros that totaled the equivalent of $19,824 in U.S. dollars. CBP officers seized the currency and released the man.

CBP officers provide travelers with multiple opportunities to truthfully report all of their currency. Travelers who refuse to comply with federal currency reporting requirements risk having their currency seized, and potentially face criminal charges.

“Seizing a traveler’s currency is not a pleasant experience, but there are severe consequences for violating U.S. laws,” said Wayne Biondi, CBP Port Director for the Port of Washington Dulles. “We hope that this seizure is a lesson for all travelers that the easiest way to hold on to their currency is to honestly report it all to a Customs and Border Protection officer.”

If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. Please read these other articles:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk About Your Customs Currency Seizure Case

CBP Seizes $50,000 Dollars & Yuan from Chinese Family

Over Labor Day weekend, Dulles CBP seized $50,510 from a family that arrived to the United States from China.  The full story is HERE, but the excerpt is below:

Picture of Detroit airport currency report sign.
Federal law requires travelers to complete financial reporting forms for any amount that exceeds $10,000.

CBP seized $50,510 in unreported U.S. dollars and Chinese yuan from a family that arrived Saturday from China after the family reported possessing $3,000.

CBP seizes $650,117 in undeclared or illicit currency every day. There is no limit to how much currency travelers may bring to, or take from the U.S. However, federal law requires travelers to complete financial reporting forms for any amount that exceeds $10,000 in U.S. dollars or equivalent foreign currency.

If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. Please read these other articles:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk About Your Customs Currency Seizure Case

CBP Seizes $14K at Dulles Airport

This customs cash seizure story at Dulles airport says the person who was traveling to Switzerland “reported possessing slightly less than $10,000”. That is suspcicious to CBP right there. If you tell CBP you’re carrying $9,800, customs will already suspect you because the amount is so close to $10,000.

It tells them that you know about the $10,000 reporting limit.

It also, of itself, may give rise to currency seizure for “structuring” because to transport an amount less than $10,000 for the purpose of evading the report requirement is illegal. So if you are only traveling with $9,800, but you tell Customs (or they have cause to believe) that you did not take more than $10,000 with you because you did not want to file a report…. you’re cash can be seized.

This story is below (original here):

Customs Seizure of $13,919 at Dulles Airport.
Customs Seizure of $13,919 at Dulles Airport. Traveling with cash over $10,000 must be reported to CBP.

A woman was boarding a flight to Switzerland and was selected for questioning by CBP officers who were conducting an outbound international flight enforcement operation. The woman reported possessing slightly less than $10,000 and completed a financial reporting form stating that, however; a total of $13,919 was discovered on her person and in her luggage. CBP officers seized the $13,919 and advised her how to petition for the return of the 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 Wayne Biondi, CBP Area Port Director for the Port of Washington Dulles. “The travelers were given the opportunity to truthfully report their currency. The easiest way to hold on to your money is to report it.”

If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. Please read these other articles:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk About Your Customs Currency Seizure Case

CBP Confiscates $27K in Cash Dulles Airport

U.S. customs officers Dulles Airport recently more than $25,000 from the traveler attempting to leave the country to visit France. This is the third in a series of recently reported airport currency seizures by customs at this airport. A key difference between this and the most recent story is that the traveler did not report anything over $10,000, but only reported $6,000. 

You can read the full story here. The details are below:

A man was boarding a flight to France and was selected for questioning by CBP officers who were conducting an outbound international flight enforcement operation. The man reported possessing $6,000 and completed a financial reporting form stating that amount, however; a total of $27,237 was discovered on his person and in his luggage. CBP officers seized the $27,237, returning $500 to the traveler for humanitarian relief, and advised him how to petition for the return of the rest of the currency.

This is CBP’s second currency seizure in two days at Washington Dulles. On Monday, CBP officers seized $45,912.02 from a family departing to Austria for also failing to truthfully report all currency in their possession.

“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 Patrick Orender, CBP Assistant Port Director for the Port of Washington Dulles. “The travelers were given the opportunity to truthfully report their currency. The easiest way to hold on to your money is to report it.”

I know it is sometimes true that truthfully reporting money is the easiest way to keep it, but I am also sure that it is not always true. I know many clients had opportunities to report transporting more than $10,000 in money but there are who are subjected to “zealous enforcement” and asked trick questions without sufficient opportunity to make, or amend, a report. Sometimes the philosophy of some Customs officers is to “seize first, ask questions later.”

If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. Please read these other articles:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk About Your Customs Currency Seizure Case

CBP Cash Seizure of $46K at Dulles Airport

U.S. Customs seized nearly $50,000 again from a traveler attempting to leave the country for a failure to make a currency report over $10,000 at Dulles airport. This seizure happens to involve a family traveling to Austria. They reported transporting $15,000 to Customs, but really had $45,912.02. As a result, their cash was seized by Customs.

This is important: even though you report more than $10,000, the report must be ACCURATE. If you are off even by a dollar, Customs can seize your money, as happened during this airport currency seizure. You can read the full story HERE:

A family of three was boarding a flight to Austria and were selected for questioning by CBP officers who were conducting an outbound international flight enforcement operation. The family reported possessing $15,000 and completed a financial reporting form stating that amount, however; a total of $45,912.02 was discovered in Currency%20seizure3[1]their carryon bags and on their persons. CBP officers seized the $45,912.02, returning $3,000 to the travelers for humanitarian relief, and advised them how to petition for the return of the rest of the 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 Patrick Orender, CBP Assistant Port Director for the Port of Washington Dulles. “The travelers were given the opportunity to truthfully report their currency. The easiest way to hold on to your money is to report it.”

I know it is sometimes true that truthfully reporting money is the easiest way to keep it, but I am also sure that it is not always true. I know many clients had  opportunities to report transporting more than $10,000 in money but there are who are subjected to “zealous enforcement” and asked trick questions without sufficient opportunity to make, or amend, a report.  Sometimes the philosophy of some Customs officers is to “seize first, ask questions later.”

If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. Please read these other articles:

  1. Seizure of currency and monetary instruments by U.S. Customs
  2. Seizure for bulk cash smuggling into or out of the U.S.
  3. Structuring currency imports and exports
  4. Is it $10,000 per person?  Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
  5. Criminal & civil penalties for failing to report monetary instrument transportation
  6. Is only cash currency subject to seizure by Customs?
  7. Responding to a Customs currency seizure
  8. How do I get my seized money back?
  9. Getting money seized by U.S. Customs back while staying overseas
  10. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  11. Statute of Limitations for Currency Reporting Violations
  12. Filing a Petition for Seized Currency (with Sample and Tips) with CBP
  13. Don’t Talk About Your Customs Currency Seizure Case