Tag: money
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Boston CBP Seizes Cash Sewn into Pants
CBP officers at Boston’s Logan airport seized nearly $30,000 from a man who was returning from Israel. The story, detailed…
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Information on currency and monetary instrument seizure by Customs
We get many calls from people across the country who, either having just crossed a land border or cleared Customs…
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CBP Seized an Average of $650k from Travelers Each Day in 2014
U.S. Customs & Border Protection released its annual Border Security Report which you can read in full HERE (pdf). With respect…
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Customs Currency Smuggling Seizure
In this August story, Customs seized some U.S. Currency out-bound shipments because they were involved in currency smuggling (it’s worth…
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U.S. Customs Money Seizure Story; $145,000 Confiscated
Below is a news release concerning a customs currency seizure of more than $145,000 for failure to report and bulk cash smuggling…
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Customs Seizure of $91,215 in Currency at Border
Below is a news release quoted from customs about a $91,215 customs currency seizure. If this person whose cash was…
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Customs Currency Seizure; Criminal Charges for Bulk Cash Smugglers
U.S. customs effected a currency seizure of unreported currency under the bulk cash smuggling laws from citizens of the Dominican…
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Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler…
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Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting…
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CBP at JFK Seizes $150,000 in Counterfeit Currency
Any customs lawyer will tell you that it’s better to get caught failing to report real currency than to get…
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Currency Reporting Violations and the Global Entry Program
As some of my currency seizure clients have come to find out, failing to properly report currency over $10,000 being…
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Border Patrol Agents Seize Over $1.5
Though not exactly the type of customs money seizure that my client’s experience (which usually at a land border crossing…
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Customs Seizes $19,800 at Border
Customs executed another customs money seizure at a Texas border crossing; this story just doesn’t happen at land borders like…
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Customs Seizes $80,000 in Currency from Smuggler
Another day, another customs money seizure. This again demonstrates that, as in countless other incidents, the concealment of the cash is…
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Customs in Philadelphia Seizes $27k in Unreported Currency
Another news release from customs demonstrates why you should make a truthful declaration to customs when carrying over $10,000 to…
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Customs Money Seizure Daily Averages 2013
U.S. Customs published some interesting numbers on customs money seizures for failure to report amounts over $10,000 (or, bulk cash…
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Targeted Enforcement for Customs Money Seizure
If your cash was seized at an airport or border crossing, you may be wondering whether you were singled out…
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Customs in Philadelphia Seizes Money for Violation of Currency Reporting Laws
A customs news release relates the tale of two travelers who had their money seized by customs at the airport…
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Dulles CBP Seizes Over $13K in Unreported Currency
Customs does not stop seizing money from travellers at airports just because it’s the holiday season. On December 26, customs…
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Increased travel = increased customs currency seizure
Increased travel for the holidays means increased opportunities for customs to seize your money for failing to report the transport…
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Customs Money Seizure in El Paso
Another day and another news release from customs about a recent customs money seizure. This currency seizure story comes from the…
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Customs Announces Expanded Filing of Joint Customs Declarations
Customs announced they recently took steps broadening the definition of who counts as a member of a family residing in…
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CBP Seizes $82,000 in Currency
In a news release issued today from Customs we learn about a recent customs money seizure in Brownsville, Texas, that involves…
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Large Customs Money Seizures in Puerto Rico
In a recent Customs news release two customs money seizures were reported in the same weekend at the Luis Munoz Marin…
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Detroit CBP seized cash (counterfeit money)
Any customs lawyer will tell you that it’s better to get caught failing to report real cash getting caught importing…