Tag: on-site mitigation

CBP Cash Seizure Chicago O’Hare Airport

On April 12, 2016, some poor soul in Chicago had over $16,000 currency seized at Chicago’s O’Hare International Airport. For what, you ask? Well, judging from the notice of seizure and intent to forfeit published Friday last, some violation of Title 31 of the United States Code.


2016390100067501-002-0000, Seized on 04/12/2016; At the port of CHICAGO, IL; U.S. CURRENCY; 768; EA; Valued at $16,210.00; For violation of 31USC

As can be seen, the notice published on the forfeiture.gov contains, what I assume, is a clerical error. Typically, these notices will contain a host of laws violated. 31 USC is not a law, but rather, an entire book of laws that outlines the role of money and finance in the United States. It is most likely that the money was seized for purported violations of the usual suspects; 31 USC 5316, 31 USC 5324 and/or 31 USC 5332.

My sources tell me that O’Hare International Airport recently began permitting on-site mitigation of cash seizures valued at less than $25,000, to ease the processing burden on the folks who handle the petitions filed with FP&F Chicago. Customs policy permits individual ports to choose to offer on-site mitigation when the persons are transporting less than $25,000 and they mis-report an amount that is 5% or less in variance with the actual amount being transported.

If on-site mitigation was an option, the likely explanation for the seizure still occurring is a misreport of 5% or more in the amount that was being carried by the traveler. Over the years, we’ve helped a lot of people who have their cash seized by CBP at Chicago O’Hare International Airport. Do not let your cash seizure case in Chicago get to the point that CBP publishes a forfeiture notice.

Did CBP seize cash from you at Chicago’s O’Hare Airport?

If you have had currency seized from Chicago CBP, please contact us in Chicago at (773) 920-1840. Our customs lawyer in Chicago’s office is a short walk from U.S. Customs & Border Protection Chicago’s Fines, Penalties & Forfeitures office.

$19k Customs Currency Seizure Mitigated at Airport On-site

U.S. Customs seized $19,050 from a U.S. citizen leaving for Lebanon at Dulles Airport on Monday using a currency detection dog. The seizure of $19,050, was mitigated on-site, meaning the passenger did not have to go through the petition process — with its inherent delays — to get the seized money back.

As far as I am aware, on-site mitigation is only available to those persons who are transporting less than $25,000, and who mis-report an amount that is 5% or less in variance with the actual amount being transported. I am not sure how this case qualified for on-scene mitigation because the mis-report was greater than 5%, but this gentleman should consider himself lucky.

Here is the FULL STORY, excerpted below:

The man was boarding a flight to Lebanon via Germany when he was identified by a CBP officer, working with his currency detection canine, as carrying a rp_IAD-K9-24k-Seizure-LOW-042114.jpgsignificant amount of currency. The man repeatedly declared $15,000 however; a total of $19,050 was discovered on his person and in his luggage. CBP officers seized the $19,050, assessed a $1,000 penalty for failure to properly report the currency, and returned $18,050 to the traveler.

There is no limit to how much currency travelers can import or export; however federal law requires travelers to report to CBP amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.

“Travelers who refuse to comply with federal currency reporting requirements run the risk of having their currency seized, and may potentially face criminal charges,” said Wayne Biondi, CBP Area Port Director for the Port of Washington Dulles. “The traveler was given the opportunity to truthfully report his currency. The easiest way to hold on to your money is to report it.”

If you have had currency seized from Customs do not try to respond yourself but hire our firm, because we know what we are doing and have successfully handled many cases like yours. If you have questions, please give us a call at (734) 855-4999. We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit.