Tag: fy 2020

Sixty-thousand dollars hidden in the firewall of a vehicle seized by U.S. Customs & Border Protection

CBP Arizona Seizes Currency Smuggled in Car

In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled in the firewall panel of a Mexican national bringing the money into the United States. The full story, which also includes the story about a meth seizure, is here, but follows below:

U.S. Customs and Border Protection, Office of Field Operations, officers arrested a Mexican national . . . fore alleged attempts to smuggle more than $69,000 through Arizona Ports of Entry.

Officers at the Port of Naco referred a 39-year-old Naco, Arizona, man for additional inspection of his Hyundai sedan, as he attempted to enter the U.S. through the port Wednesday morning. After a CBP narcotics detection canine alerted to a scent it is trained to detect, the search of the vehicle led to the discovery of six packages concealed in the firewall. The packages were determined to contain more than $69,000 of unreported currency.

Officers seized the … currency and vehicles, while [the subject was] arrested and then turned over to U.S. Immigration and Customs Enforcement’s Homeland Security.

The fact of the arrest indicates they clear thought the money was tied to illegal sources, even though every failure to report and bulk cash smuggling offense is a crime and makes someone subject to arrest — more on that here: Failure to Report Cash to Customs and Bulk Cash Smuggling Seizure.

Have you had money seized by CBP in Arizona?

If CBP in Arizona 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.

$3,700 in counterfeit cash seized by CBP from an Argentinian woman laid out on a metal table presented by a CBP officer

CBP Seizes Over $72K in Undeclared Currency in Florida

Today, a story came out of Orlando, Florida, about a pretty large cash seizure. The story — which is light on the details about where they were from or where they were going — is a classic case failure to report combined with a bulk cash smuggling offense.

It is a failure to report because they did not file the FinCen 105 upon entry or departure with the customs officer in charge of the airport. It is also a failure to report because when stopped, they made an inaccurate declaration as to the amount seized; the reported first $15,000, then $51,000, but were ultimately found with $72,000.

It will likely be seized because the money was not reported — and mis-reported — and also hidden from view, such as someone might hide it prevent to discovery by CBP. These two elements — failure to report and hiding — will allow CBP to presume that the money was hidden with the intent it not be reported to CBP, which is the essence of a bulk cash smuggling offense.

Here’s the story:

U.S. Customs and Border Protection (CBP) in Florida reminds travelers of the requirement to report currency amounts of $10,000 or more to CBP when traveling to or from the United States. CBP officers seized over $72,000 in unreported currency from a traveler at Orlando International Airport (MCO) for failing to declare this week.

The individual initially said they possessed $15,000 to CBP officers and further misstated the amount as $51,000 in writing. CBP officers subsequently discovered bundles of cash inside a backpack.

International travelers who arrive or depart the United States in possession of more than $10,000 or equivalent foreign currency are required to report all currency to CBP officers and complete a Treasury Department Financial Crimes Enforcement Network (FinCEN) form.

Consequences for violating U.S. currency reporting laws are severe and may result in seizure of the currency and/or arrest.

Have you had money seized by CBP in Orlando?

If CBP in Orlando 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.