Tag: philadelphia international airport

Piles of cash seized by CBP officers at Philadelphia airport.

$93k Seized by Philly CBP

I’ve had limited time to blog about customs law lately, but there was a large currency seizure out of Philadelphia reported about 2 weeks ago. At $93,000, it is among the largest of the run-of-the-mill failure to report/bulk cash smuggling cases that I’ve seen at the nation’s airport.

Usually, these types of seizures are typically between $10,000 and $40,000, but sometimes larger; therefore, moving $93,000 out of the country likely took customs officers seizing the cash at the airport by surprise.

Here’s the story:

U.S. Customs and Border Protection (CBP) officers seized more than $93,000 from a Qatar-bound family for violating federal currency reporting regulations Tuesday at Philadelphia International Airport.

CBP officers conducted an inspection on departing international passengers and encountered a man, his wife and their five children.  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $12,000.  During the inspection, CBP officers discovered a combined $93,393 concealed on the man’s, the woman’s, and their adult child’s bodies.  CBP officers seized the currency.

CBP officers returned $3,393 to the family and released them to continue their journey.

So this airport seizure involved 7 people — a husband, wife, and 5 children. The phrase “concealed on . . . their . . . bodies” does not bode well for this family. Recall, the consequences a failure to report are less than when the offense involves bulk cash smuggling (i.e., concealing the cash with the intent of avoiding the currency report).

Has Philly CBP seized your cash?

If Philly CBP seized your cash, read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

 

A picture of a CBP officer watching travelers at an airport. CBP Officers at Philadelphia International Airport seized $26,000 from a couple going to Greece for a failure to report the cash

Philly CBP Seizes $39k Cash Outbound to Jamaica

Here’s a great story out of Philadelphia, where close to $40,000 was seized from a person traveling to Jamaica. CBP in Philadelphia has a good writer; their cash seizures stories are always the most informative or interesting.

In this case, the women whose cash was seized first reported not having more than $10,000; then changed it to $20,000; ultimately, she was found with almost $40,000. Read it for yourself:

PHILADELPHIA — Federal currency reporting requirements are simple.  International travelers can carry as much currency as they wish into and out of the United States, but they must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form.  None of the currency is taxed.

The consequences for violating federal currency reporting requirements are severe:  U.S. Customs and Border Protection (CBP) officers may seize the currency, and officers may criminally charge the violator.

Yet, travelers continue to conceal currency or remain less than truthful during CBP inspections.

A Jamaica-bound traveler departing Philadelphia International Airport Thursday learned this lesson the hard way when CBP officers seized $39,225 that she possessed.  The traveler initially reported that she possessed less than $10,000.  After CBP officers thoroughly explained the currency reporting requirements, she wrote down that she possessed $20,000.  A CBP inspection revealed $39,225.

“This currency seizure illustrates the importance and consequences of travelers complying with all U.S. laws, including currency reporting regulations,” said Shawn Polley, Acting CBP Port Director for the Area Port of Philadelphia.  “The best way to keep all of your currency is to honestly report it all to a to Customs and Border Protection officers during inspection.”

The traveler was not criminally charged and was allowed to continue her journey to Jamaica.

 

The story ends with the statement that “[o]n a typical day, CBP seizes $289,609 in undeclared or illicit currency along our nation’s borders.” That’s a lot of cash to get seized!

Have you had cash seized by CBP?

If you had cash seized by CBP, read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

A picture of a CBP officer watching travelers at an airport. CBP Officers at Philadelphia International Airport seized $26,000 from a couple going to Greece for a failure to report the cash

CBP’s Big Fat Greek Cash Seizure

In Philadelphia, CBP did what you might call a big, fat, greek cash seizure, when they seized $26,000 from a couple who were leaving the United States for Greece.

The couple reported $17,000, but for some reason they did not report the other $9,000, which was found in “multiple envelopes.”

U.S. Customs and Border Protection (CBP) officers seized more than $26,000 from a Greece-bound couple who violated federal currency reporting regulations at Philadelphia International Airport Wednesday.

During an outbound inspection, the couple reported verbally and in writing that they possessed $17,000. During an inspection, CBP officers discovered multiple envelopes that contained a combined $27,052. CBP officers provided the couple a humanitarian release of $501 and seized the remaining $26,551.

Officers released the couple to continue their travel to Greece.

Why would the couple fail to report the extra $9,000 to CBP? There are some things we do not know for certain. For example, the CBP officer could have led the couple to believe they only needed to report their own money, not money they were carrying for others; they could have asked them how much money they were carrying “in your carry-on”, when the other money was stashed away in a purse. And they could have panicked.

The story says that the couple was allowed to continue their travel to Greece. Most of my clients who’ve had money seized from Customs have to re-book for another flight, because the process of counting the money and seizing results can be a substantial delay. Sometimes my client’s don’t continue to their destination even if they can, because they have no money to travel with.

I’ve had clients who’ve taken a month off work for a vacation to their homeland, only to have their money seized with no source of funds to continue on the trip until they get their cash back. When CBP seizes cash, it is very often a heartbreaking, stressful, and traumatic experience.

But we are here to help! If you want to learn more about responding to a customs cash seizure in Philadelphia or anywhere else, read our trusted customs cash seizure legal guide and can contact us for a free cash seizure consultation by clicking the contact buttons on this page.