Earlier on July 2, CBP Detroit posted a notice of intent to forfeit $20,728 that was seized at Detroit Metropolitan Airport (port code 3807) on June 20, 2016, for a simple failure to report more than $10,000 being brought into the country or out of the country, as required by currency reporting laws.
The fact that publication has already begun for this recent seizure is probably unfortunate. It means that someone has chosen to abandon their money or has never received a personal notice of seizure letter from CBP. After the seizure notice letter is mailed, CBP can begin administrative forfeiture proceedings after 35 days have passed.
Someone with an interest in the property can file a claim based on the publication of the notice of intent to forfeit; however, if the person received a personal notice of seizure letter, legally speaking, the deadline for filing a claim will have already passed. Don’t let that fact discourage you from contacting our office, because sometimes there are ways around this bar to filing a claim.
Here’s the notice:
PUBLICATION/POSTING START: July 02, 2016
PUBLICATION/POSTING END: August 01, 2016
DEADLINE TO FILE A CLAIM: August 31, 2016
2016380700088501-001-0000, Seized on 06/20/2016; At the port of DETROIT, MI; U.S. CURRENCY RETAINED;220; EA; Valued at $20,728.00; For violation of 31USC5317, 31USC5316, 31CFR1010.340(A)
I’ve seen some lawyers out there say never to bother filing an administrative petition cash seized by a federal agency; to always file a claim.
We have always had tremendous success in negotiating return of the money through the filing of administrative petitions for our clients who have had their money seized by CBP, especially in Detroit. So do not be fooled my lawyers who try to pressure you into filing a claim so they can charge you higher legal fees by filing a claim.
If you got currency seized by CBP 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.