Tag: fy 2025

Chart of Cash Seizures from CBP Data Portal

Detroit CBP Confiscated $459,000 from 25 Travelers in October

Posted by Jason P. Wapiennik on

In October, at the start of CBP’s fiscal year, Detroit customs officers confiscated a total of $42,000 from two different travelers (or sets of travelers), as detailed below:

But is that all CBP seized in October 2024? Hardly. At CBP’s Data Portal, you can pull stats for currency seizures and if you look at that data, CBP confiscated almost a half-million dollars in October 2024. Here is screenshot:

Chart of Cash Seizures from CBP Data Portal

That seems like a lot. Seriously, a lot. The filter “inbound/outbound” would lead me to believe this is truly all for currency reporting violations by international travelers. CBP ends up conducting seizure and forfeiture proceedings of money for other government and state agencies, but this would appear to not include those numbers. If true, wow.

In October, there were 25 seizure events. That means, on average, CBP seized $18,360 from the travelers.

Has Detroit CBP confiscated your cash?

You need a customs lawyer if Detroit CBP confiscated cash from you. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free money seizure consultation by clicking the contact buttons on this page.

$30k-seized-Detroit-CBP

Detroit CBP Cash Seizures For November Currency Reporting Violations

Posted by Jason P. Wapiennik on

Detroit CBP reports large money seizures at Detroit Metro Airport (DTW), the Ambassador Bridge, and Detroit-Windsor Tunnel (they also happen at Port Hurton, too) for the month of November. These cash seizures could be avoided by filing a FinCEN 105 form by anyone who is transporting more than $10,000 into or out of the country.

Why does CBP seize cash?

CBP seizes cash because there is a lot of misinformation among travelers, the vast majority of whom are foreign-born individuals.

First, there is a misconception among the public about the reporting requirement. People will call me tell their story as part of a free consultation and say things like, “I know you can’t take more than $10,000, so…”

And I have to stop them right there and say, “No, you’re wrong there. You can take as much money as you want, you just have to file a form and give it to CBP before you leave or upon arrival.”

Second, another one I hear less frequently is, “I reported less than $10,000 because I didn’t want to have to pay taxes on it.”

Wrong. Again. There are no taxes payable on the money when you bring it in the country. I am not saying money you bring into the country is always tax free; the income tax law and the cash reporting requirement are two different things. I repeat and carefully choose my words: CBP does not collect a tax on the money that you bring into or take out of the country!

Detroit CBP Cash Seizures in November: Four Stories

All the frequently asked questions aside, let’s dive into the stories (and photos) of the cash seizures conducted by CBP officers throughout the Port of Detroit amongst (most unsuspecting) travelers who carried more cash than $10,000. First, on November 1, there was an “intentional misreport” of over $17,000.

Second, on November 3, CBP seized $27,000 from a returning U.S. Citizen who reported having on $9,600:

Then, CBP reported on all the seizures made at Detroit Metropolitan Airport on a single day, which totaled $90,000!

Finally, in a single seizure from a Canadian citizen arriving in the United States, CBP seized a bit less than $20,000:

Has Detroit CBP seized cash from you for not reporting it?

You need a customs lawyer if Detroit CBP seized cash from you for not reporting it. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free money seizure consultation by clicking the contact buttons on this page.