Tag: fiscal year

CBP Seized an Average of $650k from Travelers Each Day in 2014

U.S. Customs & Border Protection released its annual Border Security Report which you can read in full HERE¬†(pdf). ¬†With respect to¬†customs money seizures for failure to report amounts over $10,000 (or, bulk cash smuggling, or structuring), the numbers are staggering.¬†The report states that “the agency seized more than $237 million in unreported currency through targeted enforcement operations.” That’s an average of almost $650,000 per day. It breaks down the number for four southwest states:cbp money confiscation

  • Arizona = $3,475,523
  • Texas = $7,732,830
  • New Mexico = $969,830
  • California = $12,908,976

Detroit and other Midwestern ports should be publishing their numbers soon. If you have had money seized by customs call our office at  (734) 855-4999 or CONTACT US BY CLICKING HERE to speak to a customs lawyer. We are able to assist with cash seized by customs nationwide, including Detroit, Chicago, Atlanta, New York, Los Angeles, and Philadelphia.

Having an attorney is especially important if more than one person was travelling and the seizure was of cash, there are allegations of smuggling, or structuring, or if you experienced a lengthy detention or questioning at the time of seizure. We handle this and many other types of cases, which we publish the results of here.  Read our popular article on responding to a currency seizure by clicking HERE.

Please read these other articles about money seizures by customs:

  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. How do I get my seized money back from customs?
  8. Getting money seized by U.S. Customs back while staying overseas
  9. How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
  10. Targeted Enforcement for Customs Money Seizures