Tag: fincen 105

Detroit Field Offices 2020 Statistics

CBP Detroit Cash Seizures Decline by Nearly 60% in Pandemic

Posted by Jason P. Wapiennik on

In fiscal year 2019 (October 2018 through October 2019), CBP seized $7.8 million in cash from (most unsuspecting) travelers at Detroit Metro Airport, the Ambassador Bridge, Detroit-Windsor Tunnel, and the Blue Water Bridge in Port Huron.

Last fiscal year (October 2019 through October 2020), however, CBP seized nearly 60% less than 2019! CBP seized only $4.6 million in cash in 2020. A marked decrease, likely due to the travel restrictions for basically 7 months of the entirety of the fiscal year. Here’s the story:

DETROIT — U.S. Customs and Border Protection (CBP) personnel operating at the multiple ports of entry throughout Michigan had an unprecedented year, with a 1,736 percent increase in seized marijuana and 227 percent increase in seized firearms amid public health concerns and restricted travel conditions related to the global Covid-19 pandemic.

The Detroit Field Office includes the Ambassador Bridge and Detroit Windsor Tunnel, the Blue Water Bridge in Port Huron, the International Bridge in Sault Ste. Marie, and Detroit Metropolitan Airport.

Drug enforcement operations at Michigan’s five ports of entry netted the following totals: 9,059 pounds of marijuana – a 1,726 percent increase when compared with last fiscal year; 211 pounds of cocaine, more than 1.5 pounds of methamphetamines; and a little more than 15 pounds of fentanyl.

A total of 203 firearms were seized – a 227 percent increase from last year – along with 5,334 rounds of ammunition.

The amount of undeclared currency seized totaled $4.6 million dollars.

A total of 225 individuals were arrested in Fiscal Year 2020 for reasons to include: narcotics smuggling, human smuggling, firearms violations, and fraud.

Finally, our Agriculture Specialists intercepted 2,010 pests. Their diligence and expertise is crucial in preventing foreign pests from causing harm to the agriculture industry.

“This past year the men and women of CBP worked through some of the most adverse conditions that we have ever asked them to work through especially here in Detroit,” said Christopher Perry, Director of Field Operations for CBP in Detroit. “I am simply amazed at how our officers steadfastly enforced the laws of the United States, while fostering our nation’s economic security through lawful international trade and travel during the greatest pandemic my generation has seen.”

We have noticed an uptick in seizure cases again as the pandemic wanes, and people get vaccinated and become more comfortable (and able) to travel. Fiscal year 2021, which began in October 2020 and ends on October 2021, will still be majorly affected by pandemic. Less travel means less cash seizures by CBP.

Has Detroit CBP seized your cash?

If CBP in Detroit seized your cash, you need a lawyer. 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.

 

Piles of cash seized by CBP at Detroit Metro Airport

CBP Detroit Seizes $60K Headed to Amsterdam

Posted by Jason P. Wapiennik on

Customs officers at Detroit Metro Airport seized more than $60,000 from a woman who was traveling to Amsterdam, who reported having only $1,000 but in fact had more than $60,000 concealed in a bag of women’s “Always” ultra-thin menstrual pads.

Customs in Detroit is, as far as I can tell, always one of the leading ports across in terms of enforcement of the currency reporting violations, even though it’s not widely ‘advertised’ through Customs news releases. For instance, Dulles airport does not have nearly the volume of cash seizures as Detroit, yet Dulles is always in the news.

Here’s the story about the Detroit cash seizure:

ROMULUS, Mich. – U.S. Customs and Border Protection (CBP) Office of Field Operations Officers at Detroit Metropolitan Airport, conducting outbound enforcement operations encountered a female passenger headed to Amsterdam on February 3 with more than $60,000 in undeclared U.S. currency.

The female passenger initially reported to CBP officers conducting outbound examinations, she was only carrying $1,000. During an inspection of her baggage, Officers found bundles of cash inside envelopes, concealed in packaging used to house sanitary napkins. Officers seized the money as a result of the passenger violating currency reporting requirements.

“CBP enforces these regulations to combat money laundering or other criminal offenses,” said Port Director Robert Larkin. “I’m proud of our officers and the work they do to interrupt currency smuggling operations and illegal activities daily.”

The full story is available here.

Have you had a customs money seizure at Detroit Metro Airport?

If you have a customs money seizure at Detroit Metro airport, don’t do it yourself. Cash seizure cases are often packed with with difficulties and unforeseen challenges. Instead of risking forfeiture and the total loss of your money, do the smart thing and call us for a free currency seizure consultation and make use of the free customs money seizure legal guide we publish on this website.

piles of money seized by CBP at dulles airport en route to Netherlands

CBP Seizes $66,000 in Cash from 2 Travelers

Posted by Jason P. Wapiennik on

Dulles CBP again seized unreported money over the last weekend. The first was on an arriving flight from Dubai who filled out a form reporting $10,070, but in fact, she had almost $40,000 (oops).

The second was a man leaving for Morocco who reported $10,000 (and CBP helped him fill out a form for the $10,000 (why? it’s not more than $10,000…); but he actually had $26,000.

Here’s the story from CBP itself.

On Friday, CBP officers inspected a U.S. citizen female traveler after she arrived on a flight from Dubai, United Arab Emirates. The woman told CBP officers that she possessed $10,070 and completed a Treasury FINCEN-105 form for that amount. CBP officers then discovered a combined $39,536 in the woman’s carry-on bag and purse. CBP officers seized the currency and released the woman.

On Sunday, CBP officers inspected a U.S. lawful permanent resident male at the departure gate for a flight destined to Casablanca, Morocco. The man reported that he possessed $10,000. Officers assisted the man in completing a FINCEN-105 form to report his $10,000. During a subsequent examination of the man’s carryon bag and jacket, officers discovered a total of $26,000. Officers provided the man $1,300 for humanitarian relief and released him.

“Grossly under-reporting on both the Treasury currency reporting form and verbally to a Customs and Border Protection officer during an inspection is a clear violation of our nation’s currency reporting laws,” said Keith Fleming, Acting Director of Field Operations for CBP’s Baltimore Field Office. “CBP encourages travelers to truthfully report all currency and monetary instruments that they possess to a CBP officer.”

Although there is no limit to the amount of money that travelers may carry when crossing U.S. borders, federal law [31 U.S.C. 5316] requires that travelers report currency or monetary instruments in excess of $10,000 to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the United States. Read more about currency reporting requirements.

An individual may petition for the return of seized currency, but the petitioner must prove that the source and intended use of the currency was legitimate.

The original link is here.

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.

piles of money seized by CBP at dulles airport en route to Netherlands

Dulles CBP Seizes $47,000 Cash From Netherlands-bound Traveler

Posted by Jason P. Wapiennik on

Dulles CBP officers seized more than $47,440 from a woman U.S. citizen who was traveling to the Netherlands. This is an interesting story and markedly different from the usual seizure story; when the woman was asked how much she was carrying, she showed them a copy of a FinCen 105 form she actually filed on the same day.

If the story is accurate, she reported on the FinCen105 that she was carrying $10,000. Of course, it would not make sense to report carrying $10,000 on a FinCen105 even if it was true because the form is only properly filed when you travel with more than $10,000.

Perhaps her failure to comprehend this caused her to be flagged and scrutinized by CBP, because she did something that doesn’t make any sense. If there is an innocent explanation to this and she was not actually trying to skate past CBP with an extra $37,000 by filing a FinCen105 for a lower amount, then my guess is she misunderstood how to fill out the form. Just because your a U.S. citizen doesn’t mean your English is great or your very smart.

Also, I wonder if she just had a connecting flight at Amsterdam Airport Schiphol, or if she really was just heading to the Netherlands. I don’t see much seizure activity to Western European nations, so it would be a surprise. Here’s the full story (linked here):

STERLING, Va. – U.S. Customs and Border Protection (CBP) officers seized more than $47,000 from a Netherlands-bound traveler Friday at Washington Dulles International Airport.

Officers asked the traveler, a female U.S. citizen, how much currency she possessed. She reported $10,000 and showed officers a FINCEN-105 currency reporting form she filed with CBP earlier Friday. Officers asked if she had any additional currency and she repeated that she was transporting a total of $10,000.

CBP officers then examined her carryon bag and discovered $47,440. Officers seized the currency and returned $1,740 to the traveler for humanitarian purposes, then released her to continue her trip.

CBP is not releasing the woman’s name because she was not criminally charged.

“Grossly under reporting on both the Treasury currency reporting form and to a Customs and Border Protection officer during inspection is a clear violation of our nation’s currency reporting laws,” said Keith Fleming, Acting Director of Field Operations for CBP’s Baltimore Field Office. “Travelers must truthfully report all currency and other monetary instruments that they possess to a CBP officer.”

Although there is no limit to the amount of money that travelers may carry when crossing U.S. borders, federal law [31 U.S.C. 5316] requires that travelers report currency or monetary instruments in excess of $10,000 to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the United States.

During inspections, CBP officers ensure that travelers fully understand federal currency reporting requirements and offer travelers multiple opportunities to accurately report all currency and monetary instruments they possess before examining a traveler’s carryon or checked baggage.

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. On average, CBP seized about $207,000 every day in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplished during “A Typical Day” in 2019.

An individual may petition for the return of seized currency, but the petitioner must prove that the source and intended use of the currency was legitimate.

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.

Cash Hidden Inside Envelope Seized on Export by CBP

CBP Miami Intercepts Money Exports

Posted by Jason P. Wapiennik on

CBP Miami made some significant cash seizures in outbound cargo shipments, which in this case were heading toward Costa Rica.

Just as it is illegal to hand-carry more than $10,000 out of the country without reporting it on form Fincen 105, so too is it illegal to ship it out of the country without reporting it.

In this case, one packaged contained $29k, and the other $19k. Both were destined for Costa Rica.

Here’s the story:

MIAMI – U.S. Customs and Border Protection (CBP) officers had a busy week seizing … money attempted to be exported from the United States through Miami International Airport (MIA).

Last week, CBP officers assigned to the Outbound Enforcement Team at MIA intercepted … $48,000.00 in US currency, in different outbound shipments of cargo.

The shipments of contraband originated from the eastern region of the U.S. and were destined to …. Costa Rica.

      • On May 15, officers seized $29,000.00 in US Currency. The cash was concealed within magazines and parcels destined for Costa Rica. 
      • On May 15, officers seized $19,000.00 in US Currency in a second shipment. The cash was concealed within magazines, book and documents also destined for Costa Rica.

“The outbound cargo environment in Miami is the gateway to the Caribbean and South America, in which criminal enterprises attempt to use transportation routes traffic drugs, guns and money,” said Christopher D. Matson, CBP Port Director at Miami International Airport. “CBP’s Outbound Enforcement Team continues to conduct outbound sweeps of cargo resulting in significant seizures that disrupt dangerous criminal networks.”

CBP officers screen international travelers and cargo and search for illicit narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products that could potentially harm the American public, U.S. businesses, and our nation’s safety and economic vitality.

Has CBP seized your money?

Has CBP seized your money? If so, we can help. Read our helpful 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.

$21,000 in cash seized by CBP at Washington-Dulles seized for currency reporting violations

Traveler Fails to Report $21,000 Seized by CBP

Posted by Jason P. Wapiennik on

Yesterday, CBP publicized a cash seizure from a female traveler who failed to report $21,000 in cash she was transporting before boarding her plane at Dulles airport.

The woman, bound for Pakistan via Turkey, verbally reported carrying $6,000. Thereafter, a customs officer searched her bags and discovered a total of $21,255.

This is a classic violation of 31 USC 5316, where a person fails to report cash being transported by them to CBP. A report of currency must be made on form FinCEN 105 and presented to CBP before departure. It is not enough to verbally report the money when asked.

CBP will also surely allege that this is also an instance of bulk cash smuggling, because she was provided with an opportunity to disclosure the full amount of money she carried, but only reported $6,000. They later had to find the full $21,255 in her bag.

Here’s the full story, from CBP:

STERLING, Va. – U.S. Customs and Border Protection (CBP) officers seized $21,255 in unreported currency from a U.S. woman destined to Pakistan Friday at Washington Dulles International Airport.

While CBP officers conducted an outbound inspection of passengers on a Turkey-bound flight, officers encountered the woman and asked how much currency she possessed. She reported $6,000 and confirmed that she understood federal currency reporting requirements. Officers discovered several envelopes in her carry-on baggage with a total of $21,255 in U.S. currency. Officers released $255 to the woman for humanitarian purposes and seized $21,000 for violating federal currency reporting requirements.

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. 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.

Have you had money seized by CBP?

If CBP has seized your cash, you need a lawyer. 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

Posted by Jason P. Wapiennik on

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.

$20,000 in U.S. Currency stacked in piles after seizure by Customs at Boston Logan airport.

Customs seizures $21k cash at Baltimore airport (BWI)

Posted by Jason P. Wapiennik on

Customs officers confiscated about $21,000 from a couple coming to the United States from Nigeria in early June. The cash seizure took place in Baltimore, at Baltimore Washington International Thurgood Marshall Airport. 

The story points out the potential criminal consequences of not reporting money, and also incorrectly states the law (again, saying “$10,000 or more” rather than “more than $10,000” as the requirement for reporting cash to CBP on FinCen 105).

The story, originally published here by CBP, is below: 

Customs and Border Protection (CBP) officers seized nearly $21,000 of unreported currency Friday at Baltimore Washington International Thurgood Marshall Airport (BWI).

A Nigerian couple, who arrived on a flight from London, reported to CBP officers that they possessed $15,000 in currency. Officers discovered an additional $5,850 in the woman’s purse. Officers seized $20,850 and then released $4,990 to the couple as humanitarian relief. Officers released the couple to continue their visit.

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 [ugh! it’s more than $10,000] 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 are highly trained to uncover illicit activity and they are committed to enforcing the laws of the United States,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “Unreported currency often can be proceeds from alleged illicit activity, or used to fund transnational criminal organizations and I commend our officers on this interception”.

CBP recently issued travel tips for international travel through BWI. Chiefly among those tips is for travelers to truthfully report all currency they possess to a CBP officer during inspection.

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 uses a variety of techniques to intercept narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong. On a typical day, CBP seizes an average of about $290,000 in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplishes during “A Typical Day.“

 

Piles of cash seized by CBP officers at Philadelphia airport.

Philadelphia CBP Seizes $17k in Cash to Jamaica

Posted by Jason P. Wapiennik on

CBP in Philadelphia seized almost $17,000 from a Jamaican national who is also a permanent resident of the United States. CBP does enforce the currency reporting requirement in Philadelphia, but based on my own experience, they do not do so very often. Therefore, this man is probably not a very lucky guy.

As the press release states, he reported only having $8,000 to CBP officer who asked him how much cash he was carrying, but they later discovered a total of $16,542 in his carry-on bag. He was not arrested.

If you have had cash seized at Philadelphia International Airport, you’re among the few. The last case I had in Philadelphia was in 2016, and the only other time before that was in 2015, despite having done nearly 350 cases at other ports/locations around the country. In both instances, the case number and timing of the seizure told me that CBP in Philadelphia seizes property at the airport from travelers probably less than 200 times per year.

But CBP at Philadelphia International Airport has had some big seizures. About a year ago we wrote about two customs cash seizures at Philly International Airport that totaled $152,000.

Customs and Border Protection (CBP) officers seized $16,542 in unreported currency from a Jamaica-bound man at Philadelphia International Airport Thursday. Here’s the story:

The man, a Jamaican citizen and U.S. lawful permanent resident, verbally told CBP officers that he possessed $6,000. Officers explained federal currency reporting requirements and the man verbally and in writing reported that he possessed $8,000. Officers discovered $16,542 in the man’s carry-on bag. Officers seized the currency and 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 $10,000or more in currency [Editor: incorrect, “more than $10,000” is the requirement] 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.

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.

“When Customs and Border Protection officers encounter travelers who don’t properly declare or they conceal large amounts of currency when leaving the country, there can be links to transnational criminal organizations,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “The hard work and success of our officers demonstrates CBP’s commitment to disrupting and dismantling these groups and the illicit operations they conduct.”

CBP recently issued travel tips for international travel through Philadelphia International Airport. Chiefly among those tips is for travelers to truthfully report all currency they possess to a CBP officer during inspection.

CBP uses a variety of techniques to intercept narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong. On a typical day, CBP seizes an average of about $290,000 in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplishes during “A Typical Day.“

 

An image of cash seized by Customs at Dulles airport while traveling to Ghana

Dulles CBP Seizes $40k Cash Unreported

Posted by Jason P. Wapiennik on

Dulles continues to be the leading source for news-releases pertaining to cash seizures for more than $10,000 for failure to report to Customs, or bulk cash smuggling, and the related offenses under Title 31 of the United States Code. In this particular story (original here), Customs seized $40,000 from a man who reported traveling with $25,000.

Upon making that report he completed a FinCEN 105 form (probably under some duress) for that same amount. At this point (as they always do), CBP conducted a complete search of his person and baggage to determine if he was telling the truth. As is frequently the case, he was not. In fact, they discovered another $10,000 in a white envelope and another $5,400 in some other places. Here is the full story:

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized $40,900 from a man boarding a flight to Ghana last Thursday at Washington Dulles International Airport.

The man, who CBP has not named because he was not criminally charged, initially reported to officers that he possessed $500.  After officers advised the man of U.S. currency reporting regulations, the man presented three white envelopes that contained $25,000, and reported that much on a financial reporting form.

CBP officers then discovered a manila envelope with $10,000, an additional white envelope in the man’s backpack that contained $5,000, and $400 more in his wallet.  The combined currency equaled $40,900.

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.

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 read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.