Tag: fy 2020

Cash Guns and Drugs Seized by Detroit Customs

Cash Seized by Detroit CBP, with Guns & Drugs

Cash continues to be seized by U.S. Customs & Border Protection at the Port of Detroit, as the tweet from the Director of Field Operations below shows. In this case, the seizure of the money is likely for reasons other than failure to report the cash, but probably for bulk cash smuggling or violations related to money laundering or illegal activity (drugs/gun trafficking, etc.).

Here’s a tweet from the Detroit DFO (Director of Field Operations) for CBP:

This is a reminder that even if money is properly reported to CBP, they can still seize it for other reasons, with sufficient cause for seizure. In this case, someone traveling with cash, guns, and drugs is pretty obviously up to no good.

Has CBP Detroit Seized Your Cash?

If CBP Detroit seized your cash, we can help you just live we’ve helped over 425 people get back their seized money over the past 10 years. 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.

British Pounds and USD Seized by CBP at Dublin, Ireland Pre-Clearance

Passenger Fails to Report British Pounds at Dublin Pre-Clearance, CBP Seizes

CBP Pre-Clearance operations in Dublin, Ireland, seized $61,000 worth of British Pounds that was being taken to the United States (without reporting it) by a traveller. It’s an interesting story because this seizure by United States Customs & Border Protection took place in Dublin, Ireland.

The story says its a seizure of money for not reporting it (i.e., undeclared cash), but if the sign in the background is to believed, the money was also smuggled (i.e. hidden, bulk cash smuggling).

This is possible because CBP operates “pre-clearance” centers where you go effectively go through U.S. customs before ever leaving country/airport you are travelling from. Back in 2006, before I knew anything about pre-clearance, I was processed through CBP’s Dublin pre-clearance center. It really caught me off guard to see uniformed CBP officer’s in the middle of Ireland.

Have you had money seized at CBP in Dublin Pre-Clearance?

If CBP in Dublin Pre-Clearance 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 their’ 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 Seized by CBP at Presidio Texas

CBP Presidio Seizes $175,935 In Cash at Mexican Border

CBP in Presidio, Texas seized $175,936 when inspecting people leaving the country for Mexico on June 7, 2020. The story which is quoted below, says that the money was hidden within the quarter panel (i.e., in the body panels above the front wheels) of a vehicle.

Obviously, then, this money is not just “undeclared” as the story headline broadcasts, but also smuggled. The man who was driving the vehicle was arrested and “is facing federal currency smuggling charges.” That means he is being charged with bulk cash smuggling under 31 USC 5332.

The cash was smuggled, and the vehicle was outfitted for smuggling the cash, thus making them both subject to seizure under the customs law.

U.S. Customs and Border Protection Office of Field Operations officers conducting southbound operations at the Presidio port of entry yesterday afternoon, stopped a 22-year-old male U.S. citizen who was attempting to leave the country with $175,935 in unreported U.S. currency.

The seizure was made at approximately 2:37 p.m. while CBP officers were conducting joint southbound operations with U.S. Border Patrol, Homeland Security Investigations (HSI) and the Presidio Police Department. A CBP officer selected a compact car for an intensive exam following an interview with the driver.

A CBP currency detector dog alerted to the front quarter panels of the vehicle. Twelve bundles were removed from non-factory compartments found on the driver and passenger side quarter panels of the vehicle.

CBP officers arrested the man. He was turned over to Homeland Security Investigations special agents and is facing federal currency smuggling charges.

Has Presidio CBP seized your money?

Has Laredo 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.

Stacks of Cash Seized by CBP at Veterans International Bridge

CBP Seizes $100k in Cash at Veterans Intl/Los Tomates Bridge

CBP in Brownsville seized nearly $100,000 from a traveler heading to Mexico at the Veterans International Bridge. The story from CBP indicates the man was walking, not driving a vehicle. CBP discovered multiple packages of cash totaling $99,118.

CBP seized the cash because it was not reported, but probably also because it was considered to be bulk cash smuggling.

BROWNSVILLE, Texas – U.S. Customs and Border Protection officers working at the Veterans International Bridge [Los Tomates] Port of Entry recently seized $99,118 in bulk, unreported U.S. currency.

The seizure took place on Wednesday, May 27, when CBP officers working at the Veterans International Bridge encountered a 26-year-old male United States citizen from Brownsville, Texas, who was selected for a routine outbound inspection. CBP officers conducted a visual and physical search of the traveler and the bags he was carrying which resulted in the discovery of multiple packages of bulk U.S. currency totaling $99,118 hidden on his person and within his bags.

“This important currency seizure was possible because of the diligence and watchfulness of our CBP officers,” said Port Director Tater Ortiz, Brownsville Port of Entry.  “I congratulate our officers on this seizure.”

CBP officers seized the currency, arrested the traveler and turned him over to the custody of Homeland Security Investigations (HSI) special agents for further investigation.

Has Brownsville CBP seized your cash?

If Brownsville CBP 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 their’ 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.

$3 million in cash bundled after a customs cash seizure

CBP Agents Seize $3 Million in St. Thomas

CBP agents in St. Thomas, Virgin Islands, seized more than $3 million dollars and arrested the men involved. The story shares some interesting details, like the fact that the boat was equipped with 5 fuel tanks (so that the smugglers could spend more time at sea, if necessary) and that the duffle bag a GPS tracker in it (so that, if thrown overbaord, it could be more easily traced).

Here’s the story (originally here), with some noteworthy details in bold:

ST. THOMAS, Virgin Islands – U.S. Customs and Border Protection, Air and Marine Operations (AMO) agents intercepted a vessel with three men onboard entering Brewers Bay transporting more than $3 million inside duffel bags.

* * *

During the evening of April 22, Marine Interdiction agents (MIA) on patrol on a Interceptor vessel near the entrance to Brewer’s Bay, noticed a vessel approaching without its navigation lights illuminated.

The MIA’s initiated a stop of the vessel by engaging the blue lights. In response, the three occupants of the vessel began throwing duffel bags overboard before coming to a stop.

After the MIA’s boarded the vessel and detained the three occupants, . . . the agents recovered three duffel bags from the water that had been thrown overboard. A fourth duffel bag was discovered on the vessel. Agents estimate that the bags collectively contained at least $3 million dollars. One of the duffel bags was equipped with a GPS tracker. The vessel, which is registered in Puerto Rico, was outfitted with five fuel tanks.

300k-Cash-Seized-Laredo-CBP

CBP Seizes Over $300K in Currency at Brownsville

CBP in Brownsville intercepted over $300,000 in bulk cash that was being smuggled out of the United States and into Mexico. The story, quoted below, implies that money was hidden within the vehicle in 14 separate packages and the vehicle (a 2013 Dodge Durango, who cares?) was driven by a 36 year old man.

BROWNSVILLE, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Brownsville Port of Entry seized over $300,000 in undeclared currency while conducting enforcement operations.

On Friday, May 22, officers working outbound operations stopped a 2013 Dodge Durango driven by a 36-year-old man, citizen of the United States, traveling to Mexico and referred the man for inspection.  Upon physical inspection of the vehicle, CBP officers discovered 14 packages of undeclared currency in the amount of $306,601. The currency was seized by CBP.

“Exporting undeclared currency in excess of $10,000 can carry serious consequences,” said Port Director Tater Ortiz, Brownsville Port of Entry. “CBP readily upholds its national security mission and our officers are highly skilled to identify these violations and enforce the law.”

The man was arrested and the case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

Has Brownsville CBP seized your cash?

If CBP in Brownsville 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.

$150,000 in bulk cash wrapped in bundles pictured on the on the roof of the vehicle from which the money was seized by U.S. Customs & Border Protection

CBP Seized $52k Currency in El Paso, Texas

CBP relates the seizure of $52,000, which was detected to be in the vehicle when the CBP equivalent of Scooby-Do sniffed it out (a currency detection canine), here’s the story (original here):

EL PASO, Texas — A significant currency seizure was made at the Stanton southbound bridge in downtown El Paso, with over $52,000 of unreported currency going southbound to Mexico.

The currency was found by a CBP currency detector dog that swept the vehicle resulting in a positive alert in the back seats of the 2002 Honda Civic.

It is not illegal to transport currency; however, currency over $10,000 must be reported. The subject and unreported currency were turned over to Homeland Security Investigations for prosecution.

I’m not sure why CBP decided to share detailed info about the car, but for those keeping track at home, here’s what a 2002 Honda Civic looks like:

2002 Honda CivicHas Texas CBP seized currency?

Has Texas CBP seized currency? 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.

Cash Seized by Laredo CBP

CBP Seizes $293K in Bulk Cash

CBP officers working the Eagle Pass, Texas, Port of entry made a huge bulk cash seizure on Mother’s Day weekend.

The seizure was $293,000 and it was being taken to Mexico by a 38 year old U.S. citizen. The story is classic bulk cash smuggling (watch an explanation of bulk cash smuggling). Here’s CBP’s rendition:

EAGLE PASS, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Eagle Pass Port of Entry seized undeclared currency totaling over $293,000 in one enforcement action.

“This seizure is a prime example of the great lengths our officers go to keep illicit contraband, including unreported currency, from being imported or exported from our country,” said Port Director Paul Del Rincon, Eagle Pass Port of Entry.

On Saturday, May 9th, officers engaged in outbound operations stopped a 2009 SUV driven by a 38-year-old male U.S. citizen traveling to Mexico for inspection.  Upon non-intrusive imaging and physical inspection of the vehicle and the driver’s personal belongings, officers discovered several packages of undeclared currency totaling over $293,000.

The currency and vehicle were seized by CBP.  The driver was arrested and turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

I’m not sure who wrote the story, but if I was that person’s editor I would ask. “Why do we need to know the SUV was made in 2009?” In any event, this is a huge seizure and no wonder the man was arrested.

Has CBP seized your bulk cash?

Has CBP seized your bulk cash? 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.

Cash Hidden Inside Envelope Seized on Export by CBP

CBP Miami Intercepts Money Exports

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.

Stacks of bills totaling $16,152 in unreported currency seized by CBP officers at Eagle Pass Port of Entry.

Texas CBP Seizes $12k Currency Outbound to Mexio

If it wasn’t for the CBP currency seizures in Texas, lately, I would have no cash seizure to write about and comment on. Thus, today I write about another Texas CBP currency seizure, and again it is at the Eagle Pass port of entry, this time at the Camino Real Bridge. The CBP news release details a couple of enforcement incidents, but our focus is on the seized currency.

In this story, two male Mexican citizens traveling together carried (and thus had seized) $12,247 in “unreported currency.” When two people travel together and have money seized, we usually see Customs aggregating the currency they travel with together and then accusing them (and questioning them, often aggressively) about how “they divided the money” to not have to report it.

To give an example, in this case it’s possible the $5,000 belong to one of the guys, and the other $7,000 belonged to the second guy. When stopped by CBP and asked if they are traveling with currency, the men will respond:

“I have $5,000, and my friend has $7,000.” At this point, it’s very likely they will have their money seized because CBP has no way of knowing if you’re telling the truth and the money really belongs to both people, and not just one person who has structured (i.e., divided) the money so he does not have to report it.

I did a video that probably explains it a little better, watch it here.

That’s how it probably all happened. But here’s the story:

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) interdicted a steady stream of undeclared currency, firearms and ammunition this week in four enforcement actions at the Eagle Pass Port of Entry.

“Our frontline officers continue to demonstrate the effectiveness of blending inspection skills and experience with the use of technology in these enforcement actions,” said Port Director Paul Del Rincon, Eagle Pass Port of Entry.

* * *

On Wednesday, April 29, 2020, CBP officers inspected a 2008 Saturn Astro XR traveling outbound at the Camino Real Bridge driven by a 35-year-old male Mexican citizen accompanied by a 45-year-old male Mexican citizen. During the inspection officers discovered $12,247 of unreported currency. The undeclared money was seized and both subjects were arrested and turned over to Maverick County Sheriff’s Office for further investigation.

Has Texas CBP seized currency?

Has Texas CBP seized currency? 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.