Tag: fincen 105

Detroit Airport Cash Seizures: February 2025

Posted by Jason P. Wapiennik on

Our law firm helps people every day in ports across the nation put their life back together after suffering through a currency seizure by CBP. These cash seizure incidents happen many times across the nation every single day. Although we help people nationwide with these seizures, we are highlighting a few stories from our local Port of Detroit.

Customs Cash Seizures under Trump

Under the Trump administration, you can expect CBP enforcement on all levels and for all violation types to be high, because that was our experience during his first term.

CBP not only collects revenue in the form of tariffs on imported goods, but CBP is also our nation’s law enforcement agency at all ports of entry. For people who encounter CBP when traveling, CBP will seek to ensure no laws are being violated. Among the laws which CBP enforces is the requirement that all cash in excess of $10,000 is reported timely and accurately under the dictates of 31 USC 5316.

If the cash is not reported using the FinCEN 105 form, the cash may be seized by CBP for failing to report it. Likewise, CBP has similar authority to seize the money if it is structured (divided in increments less than $10,000) or smuggled (hidden) with an intent to evade the currency report requirement.

Customs Cash Seizures in Detroit

The port of Detroit, as explained a lot of other times, is always near the top for aggressive enforcement and cash seizure activity. Therefore, there’s always some news releases being made about seizures. In this case, we get the following posts from CBP’s X/Twitter account for the DFO of Detroit for cash seizures that happened in February 2025.

First, on February 2, CBP seized more than $30,000 from a person leaving the United States at Detroit Metro Airport:

In the next post, on February 19, CBP seized $19,000 from two people who likely structured it (based on the comment of the DFO):

Then, on February 18, CBP seized $11,000 from a greencard holder and Vietnam citizen traveler:

Afterward, on February 25, CBP seized $13,000 from another out-bound traveler who falsely reported $5,000 because she was nervous (this happens a lot!):

Finally, on February 27, CBP reported seizing $50,000 from 3 separate encounters:

Take Back Control of Your Money Today

Don’t let a failure to report cash to Customs ruin your travel plans or financial stability. At Great Lakes Customs Law, we understand the complexities and emotional stress that come with currency seizures. We have the experience and are here to help you navigate the legal process and fight for your rights.

Act Now to Protect Your Cash

  1. Contact Us for a Free Consultation: Lets discuss your case and explore your legal options. We will listen to your story, understand your needs, and develop a tailored strategy to recover your seized money.
  2. Gather Your Documentation: Start collecting all relevant documents, such as bank statements and tax returns, to support your case. We will guide you on the best way to present this information.
  3. Stay Informed and Prepared: We will keep you updated on the progress of your case and provide you with the knowledge and tools you need to make informed decisions.

Don’t Delay – There is No Time to Waste

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Every moment counts after a Customs cash seizure. Contact us immediately to take the first step towards resolving your case and reclaiming your money. Call us at (734) 855-4999 or fill out our online contact form to get started.

Back-to-back Detroit airport money seizures are listed in this May 27 Notice of Seizure and Intent to Forfeit published by CBP

Detroit Customs Cash Forfeiture Notices: January 24, 2025

Posted by Jason P. Wapiennik on
Every Friday, the U.S. Customs and Border Protection (CBP) publishes a notice of intention to forfeit any property that has been seized recently on forfeiture.gov. In this week’s notice, Detroit CBP has announced the intention to forfeit four different currency seizures that occurred on December 30 and January 1. Below, I have summarized the details of these four cases, which collectively amount to $80,637.00. Each seizure was due to a FinCen105/cash reporting violation, commonly referred to as a “failure to report.”
The cash seized in these cases will be forfeited if a claim (or maybe a petition) has been filed by March 25, 2025.
  1. Case 2025380700022201-0001-0000:
    • Seized on: 12/30/2024
    • Port: Detroit Airport
    • Currency Retained: 309 EA
    • Value: $24,677.00
    • Violation: 31 USC 5317(c)(2), 31 USC 5316(a)(1)(A)
  2. Case 2025380700022301-0001-0000:
    • Seized on: 12/30/2024
    • Port: Detroit Airport
    • Currency Retained: 267 EA
    • Value: $21,400.00
    • Violation: 31 USC 5317(c)(2), 31 USC 5316(a)(1)(A)
  3. Case 2025380700022601-0001-0000:
    • Seized on: 01/01/2025
    • Port: Detroit Airport
    • Currency Retained: 232 EA
    • Value: $18,825.00
    • Violation: 31 USC 5317(c)(2), 31 USC 5316(a)(1)(A)
  4. Case 2025380700022901-0001-0000:
    • Seized on: 01/01/2025
    • Port: Detroit Airport
    • Currency Retained: 176 EA
    • Value: $15,735.00
    • Violation: 31 USC 5317(c)(2), 31 USC 5316(a)(1)(A)

Is Detroit CBP forfeiting your cash?

If CBP in Detroit has seized and is forfeiting your cash, you have rights to get your money back. At Great Lakes Customs Law, we monitor these notices weekly to assist our clients who have been forced to abandon their cash. Read our trusted customs money seizure legal guide and contact us for a free currency seizure consultation by clicking the contact buttons on this page.

$30k-seized-Detroit-CBP

Detroit CBP Cash Seizures For November Currency Reporting Violations

Posted by Jason P. Wapiennik on

Detroit CBP reports large money seizures at Detroit Metro Airport (DTW), the Ambassador Bridge, and Detroit-Windsor Tunnel (they also happen at Port Hurton, too) for the month of November. These cash seizures could be avoided by filing a FinCEN 105 form by anyone who is transporting more than $10,000 into or out of the country.

Why does CBP seize cash?

CBP seizes cash because there is a lot of misinformation among travelers, the vast majority of whom are foreign-born individuals.

First, there is a misconception among the public about the reporting requirement. People will call me tell their story as part of a free consultation and say things like, “I know you can’t take more than $10,000, so…”

And I have to stop them right there and say, “No, you’re wrong there. You can take as much money as you want, you just have to file a form and give it to CBP before you leave or upon arrival.”

Second, another one I hear less frequently is, “I reported less than $10,000 because I didn’t want to have to pay taxes on it.”

Wrong. Again. There are no taxes payable on the money when you bring it in the country. I am not saying money you bring into the country is always tax free; the income tax law and the cash reporting requirement are two different things. I repeat and carefully choose my words: CBP does not collect a tax on the money that you bring into or take out of the country!

Detroit CBP Cash Seizures in November: Four Stories

All the frequently asked questions aside, let’s dive into the stories (and photos) of the cash seizures conducted by CBP officers throughout the Port of Detroit amongst (most unsuspecting) travelers who carried more cash than $10,000. First, on November 1, there was an “intentional misreport” of over $17,000.

Second, on November 3, CBP seized $27,000 from a returning U.S. Citizen who reported having on $9,600:

Then, CBP reported on all the seizures made at Detroit Metropolitan Airport on a single day, which totaled $90,000!

Finally, in a single seizure from a Canadian citizen arriving in the United States, CBP seized a bit less than $20,000:

Has Detroit CBP seized cash from you for not reporting it?

You need a customs lawyer if Detroit CBP seized cash from you for not reporting it. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free money seizure consultation by clicking the contact buttons on this page.
Money laid out on a steel table of seized by CBP in Philadelphia

Philly CBP Seizes $36K in Cash

Posted by Jason P. Wapiennik on

In Philadelphia, CBP officers seized $36,000 in cash from a man returning from a trip to Lebanon. The full story indicates that he initially was stopped and asked to make a verbal report, and only reported $15,000. Then…

Officers conducted a baggage examination and in total counted $36,834 in the traveler’s possession. Officers seized the total $36,834 for violating currency reporting laws. Officers then remitted $834 to the man as a humanitarian relief and released him to continue his travel.

As I’ve talked about in other places on this website and in my Youtube channel, if CBP has to ask you to make a verbal report, you’ve already committed a violation of the reporting requirement.

That is because the reporting requirement does not allow verbal reports. You must make the report using FinCen Form 105. Even if you make an accurate verbal report, CBP could still seize the money because you did not file the required form!

This is the trap. It is like when a police officer pulls you over and asks you:

“The speed limit is 70mph. Do you know how fast you were going?

“Yes, officer. I was doing 82mph.”

In that situation, you admitted violating the law. The officer doesn’t have to prove it with his own evidence, like a report from his radar. Similarly, if you report have more than $10,000 without having filed the FinCen 105 form, CBP does not have to prove anything else. You’ve admitted your own violation.

Has Philadelphia CBP seized your cash?

If Philadelphia CBP seized your cash, read our trusted customs money seizure legal guide (or watch the videos) and contact us for a free currency seizure consultation by clicking the contact buttons on this page.

Minneapolis CBP Seizes $26K Cash Bound for Vietnam

Posted by Jason P. Wapiennik on

Here’s a Minneapolis CBP cash seizure story from earlier this year that I never had a chance to comment on, but I am overjoyed that it is FINALLY not involving Dulles CBP.

I’ve never represented a client with cash seizure case in Minneapolis. From what I remember, I’ve probably only had 2 leads I can remember in the past 14 years where some traveler has had something seized by CBP in Minneapolis. This tells me Minneapolis has a very low rate of cash seizure.

The story retold in this news release is common. The traveler reports having only $9,000 even though he had $26,000. If you’re going to lie to CBP, this is a bad way to lie. Why declare an amount suspiciously close to $10,000? Obviously, this alerts CBP that you are probably lying.

Another odd thing here is that the story says “the traveler admitted to the CBP Officer he was not aware of the requirements.” Wow, what an admission! How did CBP sweat that answer out of him??! And what’s it add to the story? If he was unaware of the requirements, obviously he would not accurately report what he was traveling with. And yet, CBP still seized the cash.

The original story is here, but here’s the important parts:

MINNEAPOLIS— On Monday, February 6, U.S. Customs and Border Protection (CBP) officers at Minneapolis-St. Paul International Airport (MSP) seized more than $26,000 from a passenger traveling to Vietnam.

CBP Officers encountered a passenger and inquired about his travel. The traveler reported he was traveling with $9,000.  During the baggage exam, the CBP officer discovered a total of $26,000.

The CBP Officer explained to the traveler that there is no limit to how much currency or other monetary instruments that can enter or leave the country, however, any amount over $10,000, requires the completion of a U.S. Treasury Department of International Transportation of Currency or Monetary Instruments form (FINCEN 105).  If not properly reported, it is subject to seizure under U.S. federal law [31 U.S.C. 5316].  In addition, travelers crossing U.S. borders are required to report all currency and other monetary instruments in their possession that exceeds $10,000 to a CBP officer.

The traveler admitted to the CBP Officer he was not aware of the requirements.  “International travelers must be truthful in reporting all currency in their possession to CBP officers when they arrive to or leave the United States,” said Augustine Moore, Area Port Director-Minnesota. “It is less painful to complete a simple form than it is to surrender all their currency for violating U.S. currency reporting laws.”

The consequences for violating U.S. currency reporting laws are severe; CBP officers can seize unreported currency, and travelers could potentially face criminal charges. An individual may petition for the return of seized currency but must prove that the source and intended use of the currency was legitimate.

“Customs and Border Protection wants to make clear that there is no limit to the amount of money that travelers may carry when crossing U.S. borders, we only ask that travelers be truthful with CBP officers and fully comply with federal currency reporting laws,” said LaFonda D. Sutton-Burke, Director of Field Operations, Chicago Field Office.

Have you had cash seized by CBP in Minneapolis?

If you’ve had cash seized CBP in Minneapolis, you can learn more about the process from 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.

Cash laying on a table seized by CBP Dulles

Dulles Seizes $130k in Unreported Currency from Travelers

Posted by Jason P. Wapiennik on

Summer travel season is well underway, and that means so is CBP’s cash seizure machine is likewise well underway. CBP’s cash seizures, for failure to report cash, structuring, and bulk cash smuggling, all involve people entering leaving the country with more than $10,000, and in one way or another, not filing the FinCEN 105 form at all, or not filing it accurately. The way to report traveling with more than $10,000 is super easy!

Among ports of entry, CBP at Dulles airport in Sterling, Virginia (Washington, DC), is among the most prolific storyteller when it comes to highlighting enforcement activity for these cash reporting violations.

Their most recent story involves people leaving for Yemen, Egypt, Togo, and Ghana. Notably, the stories – except for the Ghana-bound man — are mostly about currency split between travelers, which could be a structuring offense. The Ghana-bound man, however, as shown in the photograph below, probably is going to be said to have smuggled the money (“bulk cash smuggling“). The interesting parts of the story are below:

STERLING, Va. – U.S. Customs and Border Protection officers seized nearly $130,000 in unreported currency from four groups of departing international travelers recently at Washington Dulles International Airport.

[ . . . ]

In the most recent case, CBP officers seized $27,560 in unreported currency from a Yemen-bound family on Tuesday. The family reported that they possessed $9,500; however, CBP officers found additional currency split among family members.

CBP officers seized currency on consecutive days last week. On June 20, CBP currency detector dog Fuzz alerted to an Egypt-bound traveler who reported that he possessed $7,000. Officers discovered a total of $34,283 in unreported currency split among four family members. And on June 21, CBP officers seized $15,423 in unreported currency from a Togo-bound couple who reported $9,900 in currency.

On June 11, CBP officers seized $50,210 in unreported currency from a Ghana-bound man who reported that he possessed $45,000.

U.S. Customs and Border Protection officers recently encountered four groups of travelers departing on international flights at Washington Dulles International Airport who violated U.S. currency reporting laws. As a consequence, CBP officers seized a combined total of nearly $130,000 from the travelers. CBP urges travelers to be completely truthful with CBP officers during their departure inspection.
Officers sometimes discover unreported currency concealed inside travelers’ clothes like whith this Ghana-bound traveler.

In each case, CBP officers explained the currency reporting law and allowed the travelers multiple opportunities to truthfully report, both verbally and in writing, the total currency they are carrying.

Officers seized the currency and released the travelers.

CBP is withholding names because none of the travelers were criminally charged.

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. 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.

Stacks totaling $198,902 in unreported cash seized by CBP in Texas

CBP Seizes $190K Cash at Pharr, Texas, bridge

Posted by Jason P. Wapiennik on

If you’re going to Mexico with $198,902 and no plans to report it, you should probably take a toothbrush (so you can brush your teeth in jail) and a credit card for when you get out, because you’re going to lose the money and be accused of crimes.

That’s the lesson that should have been learned by this anonymous individual who attempting to take the nearly $200,000 from the United States to Mexico, for unknown reasons (but really, we all know it’s drug related, right?)

This story provides an opportunity to respond to a frequently asked question:

Question: “If I am traveling with money, do I need to bring proof of it being legal money?”

Answer: Generally, no, you don’t. You only need to fill out the FinCen 105 form if you are transporting (or causing to be transported) more than $10,000. But, that’s only going to get you out of a violation of the Currency and Monetary Instrument Reporting laws (Title 31).

If CBP still thinks you’re committing some other crime, like drug trafficking, money laundering, or something else, they can still seize the money (whether you filed a FinCen 105 form or not) because they think you’re doing something else wrong. If you have a criminal or arrest history significant for these types of crimes, the odds of seizure go up dramatically.

But, on to the text of the story from our friends in Pharr, Texas, at CBP:

PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge intercepted $198,902 in undeclared currency from a traveler heading to Mexico.

“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry.

On April 4, 2023, CBP officers conducting outbound enforcement operations at the Pharr International Bridge encountered a white Jeep driving southbound to Mexico. A CBP officer referred the vehicle for further inspection which included screening by a canine team. After physically inspecting the vehicle, officers discovered nine bundles of currency totaling $198,902 in various denominations concealed within the vehicle.

CBP OFO arrested the driver, seized the currency and vehicle, and the case remains under investigation by special agents with Homeland Security Investigations (HSI).

Have you had cash seized by CBP in Texas?

If you’ve had cash seized CBP in Texas, you can learn more about the process from 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.

Dulles CBP Seizes $227K from 4 Travelers

Posted by Jason P. Wapiennik on

The DC Metro area has a large community of African ex-pats, which means that the DC Metro area and specifically, Dulles airport, has a lot of cash moving into and out of the country from and to Africa.

The story quoted below from CBP pertains to 4 recent cash seizures, 3 of which involve Africa. First, more than $100,000 from a couple traveling to Lagos, Nigeria. Customs seized all the cash after the couple only reported less than $20,000. From the looks of it (the money was in differing envelopes), they were probably carrying cash back for others.

Second, someone traveling to Ethiopia had $13,000+ seized by CBP after reporting only $2,700 at the Dulles airport.
Third, a man traveling to Ghana with $82,560 had all of his money seized by airport CBP, with no further details provided.
Finally, a father and daughter couple had about $30,000 seized by CBP on their way to Doha, Qatar.
As I’ve said as I’ve said in my commentary on previous seizures from CBP in Dulles Airport, it is one of the more stringent and more difficult places to get seized money back from. The the evidence that needs to be supplied to satisfy them that the seized currency came from a legitimate source and legitimate intended use must be thorough and meticulously presented.
Here’s the story:

STERLING, Va. – U.S. Customs and Border Protection officers seized more than $227,000 from travelers departing Washington Dulles International Airport to Africa during the last 30 days for violating U.S. currency reporting laws.

The most recent seizure was the largest as CBP officers seized $101,825 from a U.S. citizen couple destined to Lagos, Nigeria on Saturday. The couple verbally declared $19,600 and completed a U.S. Treasury Department FINCEN 105 form reporting that amount. A subsequent baggage search revealed additional envelopes of currency. Officers seized all the currency and released the travelers.

Also on Saturday, CBP officers seized $13,332 in unreported currency from a U.S. lawful permanent resident who was destined to Addis Ababa, Ethiopia. The resident, a Togo national, reported that he possessed $2,700. Officers discovered the additional currency during a baggage examination.

On October 1, CBP officers seized $82,560 in unreported currency from a U.S. traveler who attempted to board a flight to Accra, Ghana, and on September 17, CBP officers seized $29,822 in unreported currency from a U.S. father and daughter who were boarding a flight to Doha, Qatar. A CBP currency detector dog alerted to the bulk currency in these two seizures.

The total amount of unreported currency seized was $227,539.

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

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. 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.

CBP Seizes $95K in Cash at Dulles Airport

Posted by Jason P. Wapiennik on

Dulles CBP officers made a few large money seizures for failure to file a FinCen 105 form, which it touted last week in a news release, available to read in full here. However, I’m an attorney here blog about the highlights. First, however, a picture is worth a thousand words, so here are two-thousand words:

Bulk cash seized by CBP in Dulles airportA table full of cash seized by CBP DullesHere’s the money seizure story to back up the picture:

Three groups of travelers recently learned [holding onto one’s money is imperative] after CBP officers seized a combined $95,397 in unreported currency at Washington Dulles International Airport.

Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. A Lebanon-bound couple surrendered $29,052 to CBP officers on July 21, and a Nepal-bound family surrendered $32,001 to CBP officers on July 26. On July 31, a South Korean family surrendered $34,344 to CBP officers after arriving on a flight from South Korea.

In each case, CBP officers discovered more currency during baggage examinations than what the travelers reported to CBP officers. CBP officers seized their currency and released all travelers to continue their trips.

The story has interesting use of the word “surrender.” As if they had a choice! Unless, of course, CBP means they “abandoned” the currency. That’s a terrifying reality we’ve made a video about (here).

Also, releasing “all travelers to continue their trips” does not mean they did were able to make their flight (highly doubtful!) or did not have any re-booking and hotel fees. The seizure of money by CBP has add-on effects; the interrogation, counting, and seizure procedures are time-consuming and so typically, you miss the flight (and so maybe your bags, if they’ve already been loaded); you are responsible to re-book on another flight; and if the next flight isn’t for a day or more, you’ve got to sleep in a hotel.

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. 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.

Display of cash seized by Dulles CBP going to Ethiopia

Dulles CBP Seizes $27K in Cash from Ethiopia-bound Family

Posted by Jason P. Wapiennik on

CBP made a press release about a recent cash seizure which, to my mind, makes them look pretty bad because I often hear the emotional side of customs money seizure cases from the violators (who yeah, are also victims).

It is sad because it’s a family of 5 traveling to Ethiopia. Although they had $27,330 with them, the government seized all but $830. Imagine getting around in a cash-based economy on $830.

Also imagine having to pay re-booking fees, hotel and transportation costs for 5 people. 😢💸

The details are below, but basically, the father reported having $8,000. Then the son reported he had $8,000 (structuring, anyone?). Then CBP found another $11,000 in their bags.

Tragic, yes. Avoidable, very much yes. CBP wants you to know – report the money truthfully, and you can avoid such tragedies! Unfortunately now, the family is going to have much more work to do than just filling out a FinCen 105 form when they try to get their money back from CBP Dulles. A lot more work, and a lot more time.

Do it the easy way. Report your cash before you get asked!

STERLING, Va. – With airline staffing shortages forcing flight cancellations and route reductions, it seems now would be an ideal time for international travelers to truthfully report all of their currency to Customs and Border Protection officers during an outbound inspection.

One Ethiopia-bound family learned that lesson the hard way after CBP officers seized $27,330 from them on Sunday at Washington Dulles International Airport for violating U.S. currency reporting requirements. The family also missed their once daily flight to Ethiopia and lost a day of their vacation trip.

Officers approached the family of five at the departure gate and asked how much currency they possessed. The father, a naturalized U.S. citizen from Ethiopia, verbally reported that he had about $8,000. Officers then reminded the travelers of federal currency reporting laws and asked the father to annotate the back of the CBP form describing the currency reporting law. As the father prepared to write their currency amount and sign, the eldest son reported that he also possessed about $8,000.

The father then completed a U.S. Treasury form for the total amount of currency. During a subsequent inspection of their carry-on bags, CBP officers discovered an additional $11,000.

CBP officers then escorted the family back to CBP’s inspection station and examined their checked baggage. Officers found no additional currency. Officers discovered and seized a total of $27,330 for violating U.S. currency reporting laws. Officers returned $830 to the family and released them to continue their trip. However, their flight had already departed and they had to be rebooked on another Ethiopian Airlines flight.

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. 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.