Tag: fy 2024

Dulles CBP seized cash discovered by k9 from Iraqi man laid out on table

Dulles CBP Seizes $56k from Iraq-bound Man

Dulles is back in the news again with another cash seizure. In this case, CBP officers aided by a detector dog named “Fuzz,” were searching passengers leaving for Qatar. The dog alerted to a man’s carry-on baggage, and the man initially reported possessing $30,000.

CBP then searched and found a total of $42,000. Then, apparently, they searched harder and found another $14,400, for a total of $56,400. Not sure how that happened, but that’s what the story seems to say.

Because the first report of $30,000, and the other $26,400 was packed away in luggage, this is probably going to lead to allegations of bulk cash smuggling. And bulk cash smuggling violations, especially at Dulles FP&F, tend to lead to big penalties (like 50% of the amount seized, if not forfeiture).
STERLING, Va. – U.S. Customs and Border Protection officers seized $56,400 from an Iraq-bound man at Washington Dulles International Airport on Thursday only hours after they seized $68,000 in unreported currency from a Nigeria-bound family.
There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and complete U.S. Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. Read more about currency reporting requirements.

CBP officers and currency detector dog Fuzz conducted outbound inspections of passengers departing on a flight to Doha, Qatar, when K9 Fuzz alerted to a man’s carryon baggage. Officers explained U.S. currency reporting laws and asked the man how much currency he and his mother had in their possession. The man, who was traveling with his mother to Iraq, reported that he had $30,000 and signed the FINCEN 105 form formally reporting that amount.

During a subsequent inspection, CBP officers discovered a combined $42,000 in carryon bags and on their persons.

Officers escorted the man and his mother back to CBP’s inspection station where officers discovered an additional $14,400 in the man’s checked baggage.

CBP officers seized a combined $56,400 and released the family to continue their trip.

Earlier on Thursday CBP officers seized $68,000 from a Nigeria-bound family after the family reported to officers that they possessed only $10,000.

“These are two currency seizures that could have been completely avoided had the two parties truthfully reported all of their currency to Customs and Border Protection officers,” said Marc E. Calixte, Area Port Director for CBP’s Area Port of Washington, D.C. “CBP urges all travelers to fully comply with our nation’s laws during inspection, including U.S. federal currency reporting law.”

 

Has Dulles CBP seized your cash?

If Dulles CBP has 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 Dulles’ 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.

Evidence bag full of seized cash by CBP Dulles

Dulles seizes $68k Cash to Nigeria via Cairo

At Dulles airport, CBP officers at Washington Dulles International Airport recently seized $68,000 cash involving a Nigeria-bound family.

The family, departing on a plane for Cairo, Egypt, underwent outbound inspections where CBP officers. The father, when asked, reported $10,000. But then CBP inspected their bags and found additional currency concealed in multiple envelopes, bringing the total to $68,216.

My guess is that the envelopes were money they were carrying for other people to their own families in Nigeria. Whenever anyone leans someone is “going back home” they will often give them an envelope of cash with instructions to give the money to someone, sometimes who they meet at the airport.

CBP took all but $216, allowing them to continue on their trip. The relevant parts of the story are quoted below:

U.S. Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today.

There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and complete U.S. Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. Read more about currency reporting requirements.

CBP officers conducted outbound inspections of passengers departing on a flight to Cairo, Egypt, when they encountered the family. Officers explained U.S. currency reporting laws and asked the family how much currency they had in their possession. The father reported that the family possessed $10,000 and signed the FINCEN 105 form formally reporting that amount.

During a subsequent inspection of the family’s carryon bags, CBP officers discovered currency in multiple envelopes, in addition to the currency that the family presented to the officers. The total currency amounted to $68,216.

Officers seized the currency and remitted $216 to the family as a humanitarian release. CBP officers released the travelers to continue their journey.

“Seizing a traveler’s currency is a very serious consequence, but one that can easily be avoided just by the traveler truthfully reporting to a Customs and Border Protection officer all of the currency they are taking with them,” said Marc E. Calixte, Area Port Director for CBP’s Area Port of Washington, D.C.

Has Dulles CBP seized your cash?

If Dulles CBP has 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 Dulles’ 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.

Stacks containing $125,306 in unreported U.S. currency seized by CBP officers at Laredo Port of Entry.

CBP Laredo seizes $125K in smuggled cash

Last month, CBP officers in Laredo seized $125,000 in bulk cash smuggled out of the USA into Mexico. The story highlights the consequences of failing to report currency amounts exceeding $10,000 and engaging in bulk cash smuggling, both civil and criminal offenses that can result in currency seizure criminal jeopardy.

Unless as person is involved in other illegal activity (i.e., drug crimes, money laundering, etc) then it’s unlikely the person will face criminal charges for simply carrying or hiding more than $10,000. Most of our (more than 630) clients over the past 14 years have never faced criminal prosecution for their currency reporting violations.

They do, however, usually face a difficult bureaucracy, confusing procedures, differing options, and arbitrary denials quite regularly. We specialize in navigating this complex terrain and providing assistance. But first, let’s delve into the details of this recent seizure publicized by CBP:

U.S. Customs and Border Protection officers at the Gateway to the Americas Bridge recently seized over $125,000 in unreported currency hidden within a passenger vehicle during an outbound examination.

“It is important to acknowledge the efforts of our CBP officers who continue to maintain law and order,” said Port Director Alberto Flores, Laredo Port of Entry.  “Currency seizures intercepted play a significant role in reinforcing border security and safeguarding communities from the threat of illicit activities.”

The seizure occurred on Monday, November 20 at the Gateway to the Americas Bridge when a CBP officer conducting outbound examinations selected a 2014 Chevrolet Malibu driven by a 36-year-old male U.S. citizen for examination. After initial inspection, CBP officers conducted an intensive physical examination and discovered a total of $125,306 in unreported currency hidden within the vehicle.

CBP officers seized the currency. Homeland Security Investigations (HSI) special agents arrested the driver and initiated a criminal investigation.

Have you had cash seized by CBP in Laredo?

If you’ve had cash seized CBP in Laredo, 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.