Tag: Fincen105

$100 bills laid out on table seized by Customs

CBP Seizes $879K Smuggled by Plane

Customs officers in San Antonio, Texas, seized a very significant amount of cash – $879,000. Typically, we only read about such large amounts of cash being seized by CBP from vehicles, as one can easily imagine is part of the illegal drug trade.

But this time, the money was leaving the country on a private plan. The individuals involved were arrested for bulk cash smuggling. Here’s the story:

U.S. Customs and Border Protection officers working at the San Antonio International Airport intercepted a pair of travelers allegedly smuggling currency out of the U.S. July 15.

The travelers were carrying $879,695 packed in boxes and duct taped closed and were en route to Mexico via private aircraft when they were apprehended.

Two CBP officers arrived to San Antonio’s Fixed Base Operation to conduct an outbound inspection on a private aircraft when they noticed the aircraft was on the runway preparing for departure.  The officers informed the Federal Aviation Administration tower that the aircraft had not been cleared for departure and to direct the plane to the CBP General Aviation Facility.

When the aircraft arrived, the officers began their inspection, which included asking the passengers for an oral declaration of any currency or monetary instruments they were carrying.  Each passenger provided a negative oral declaration followed by a negative written declaration on CBP Form 6051B.

An inspection of the aircraft revealed taped boxes with stacks of currency concealed inside.  CBP officers arrested two Mexican nationals for allegedly intending to evade the currency reporting requirements by knowingly concealing more than $10,000 in currency or other monetary instruments and attempting to transport the currency from within the U.S. to a place outside of the U.S.

[. . . ]

“One of the reasons CBP performs outbound inspections is 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 Houston’s CBP Acting Director of Field Operations Beverly Good. “This significant currency seizure is a direct reflection of our continuing commitment to enforcing all U.S. laws, including federal currency reporting requirements.”

This is among the largest single seizure of unreported currency in the Houston Field Office region which includes San Antonio, Dallas, Austin and Houston.  The two men were arrested and turned over to Homeland Security Investigations.

On a typical day in 2017, CBP officers around the country seized $265,205 in undeclared or illicit currency.

Has CBP San Antonio Seized Your Cash?

If CBP seized your cash at San Antonio International Airport, you should give us a call for a free currency seizure consultation and make use of our free customs cash seizure legal guide.

Stacks of cash that Houston CBP seized from travelers leaving the country

Houston CBP Seizes $100K Cash from Travelers

It’s been almost a year since CBP reported on Houston airport cash seizures (the last story is here), even though CBP taking cash at Houston airport is pretty common. As with all CBP money seizures, the money is most typically taken by CBP for a failure to report it, structuring it, or smuggling it. In this story, a couple was carrying $110,204 to Taiwan — but only reported $50,000. Here’s the full article:

HOUSTON – U.S. Customs and Border Protection (CBP) officers at George Bush Intercontinental Airport seized over $100,000 Dec.7 after travelers made repeated inaccurate reports about the amount of money they were carrying.

“International travelers can carry an unlimited amount of money traveling into or departing from the U.S., but are required to report currency over $10,000,” said Houston CBP Acting Port Director Steven Scofield. “Those who refuse to comply with the federal reporting requirements face the risk of having the currency seized.”

Two passengers, both U.S. citizens, traveling from Houston to Taiwan were selected for a baggage inspection. The travelers were given multiple opportunities to truthfully declare the amount of money they were carrying. The couple reported carrying just over $50,000, however, CBP officers found $110, 204 in the travelers’ respective wallet, purse, backpack and jacket.

The currency was seized by CBP as the travelers failed to properly report the money as required by U.S. law. The travelers were released to continue on with their travels.

Too bad, and so sad. This cash seizure could have been complete avoided by properly reporting the cash to customs before (or even at the time of) departure.

Was your money seized at Houston airport?

If you’ve had money seized at Houston airport by CBP you can learn more 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.

Notice of Seizure and Intent to Forfeit (CAFRA) at the Port of Detroit

Structured Cash Seized by CBP Detroit

Last week, CBP posted another round of notices of seizure and intents to forfeit on their website, forfeiture.gov. Among the many thousands of items seized and subject to forfeiture is $19,300, in cash seized at Detroit Metropolitan Airport in Romulus, Michigan, on August 23, 2016.

Like all notices on forfeiture.gov, it is sparse on detail; but, we do know that it was seized for both a failure to report and unlawful cash structuring, which likely means that more than 1 person was traveling with the money; or that CBP took two family members or traveling companions, pulled them aside, found that each was traveling with slightly less than $10,000, and grouped the amounts together and is accusing one person of giving the money to another so as to avoid filing the currency transaction report on Form FinCen105.

PUBLICATION/POSTING START: October 14, 2016
PUBLICATION/POSTING END: November 13, 2016
DEADLINE TO FILE A CLAIM: December 13, 2016

DETROIT, MI

2016380700111101-001-0000, Seized on 08/23/2016; At the port of DETROIT, MI; U.S. CURRENCY RETAINED; 247; EA; Valued at $19,300.00; For violation of  31USC5316, 31USC5317, 31USC5324, 31CFR1010.340(A)

The reason the notice of seizure was published on the website is because either the recipient decided to abandon the money, did not receive the personal CAFRA notice of seizure letter, or messed up the petition (unlikely in the span of 7 weeks since the seizure occurred). Don’t make that same mistake, and hire a customs lawyer for any cash, money, or monetary instrument seizure you experienced at the hands of U.S. Customs & Border Protection.

Have you had structured cash seized by CBP Detroit?

If you had structured cash seized by CBP Detroit, 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.