Tag: fy 2020
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CBP Detroit Seizes $5.6 Million in 2021
Cash seizures by Detroit CBP are picking up steam, as travel increased over the summer months as the pandemic (appeared)…
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CBP Detroit Cash Seizures Decline by Nearly 60% in Pandemic
In fiscal year 2019 (October 2018 through October 2019), CBP seized $7.8 million in cash from (most unsuspecting) travelers at…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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.…
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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.…
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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…
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Texas CBP Seizes $214K in Undeclared Cash
Below is a report by Texas CBP of seizure of cash leaving outboun to Mexico, which was seized from a…
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CBP Seizes $45k Currency and Vehicle in Laredo
Though money seizures from traveler’s have slowed at the nation’s airports due to the pandemic, such is not the case…
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Dulles CBP Seize Cash from South Korean Woman
Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000…
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San Antonio CBP Seizes $32k Cash in 2 Incidents
The travel restrictions in the United States due to coronavirus have severely limited travel, resulting in a decrease in CBP…
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Dulles CBP Seizes Cash from South Korean
We return to a familiar theme: cash seizures by Customs, at Dulles airport. This story (original here), relates the seizure…
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Dulles CBP Seizes $19000 in Smuggled Cash
In what is ominous to me, CBP in Dulles says they “continue to encounter travelers who attempt to smuggle unreported…
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Dulles CBP Seize $60,000 in Cash from Turkey and Ghana Travelers
CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news…
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Traveler Fails to Report $21,000 Seized by CBP
Yesterday, CBP publicized a cash seizure from a female traveler who failed to report $21,000 in cash she was transporting…
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Unreported Cash Seized by CBP in Nogales
CBP officers in Nogales, Arizona, made some big cash seizures this week. In the first case, $143,000 was seized and…
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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…
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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…