Tag: sterling

CBP officer revealing $27,500 concealed in a traveler's backpack, seized for bulk cash smuggling and not reporting

$57,000 in Cash Seized from Beninese Travelers

Recently, CBP seized a large amount of money arriving into the United States because it was not reported. The seizure occurred when CBP stopped a Beninese couple who had arrived in the United States from Belgium.

Upon being asked, they reported less than $10,000. Then they changed the story to $9,500 and €19,000.

Of course, that turned out not to be the whole truth.

Instead, they had more than $15,000, more than €35,000, and about $1,235 in West African Francs (an interesting monetary union, that).

The worst news for this couple is that there is a very clear presumption that the money was hidden because the money was not just in several envelopes, but within the luggage inside pant and suit pockets, and on the woman’s body.

At Dulles airport, that means it’s bulk cash smuggling. And bulk cash smuggling at Dulles airport means that if you get any money back (by proving legitimate source and intended use), you lose about half of it as a penalty.

Here is the full story from CBP Dulles:

STERLING, Virginia — U.S. Customs and Border Protection (CBP) officers seized nearly $57,000 in unreported currency from a Benin couple Thursday at Washington Dulles International Airport.

The couple, who arrived on a flight from Belgium, initially told CBP officers that they possessed less than $10,000. After officers advised them of U.S. currency reporting laws, the couple reported verbally and in writing that they possessed $9,500 and 19,000 euros.

During an examination, CBP officers discovered $15,765 in U.S. dollars, 36,095 euros and 722,000 West African francs for a combined equivalent of $56,985 in U.S. dollars.  Officers discovered the currency in several envelopes, inside pants and suit pockets within their luggage, and during a patdown of the female traveler.

It is legal to carry large sums of currency in or out of the United States. However, federal law requires that travelers who possess $10,000 or more in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country.

“Customs and Border Protection officers know that concealed bulk currency is oftentimes proceeds from alleged illicit activity and is used to fund transnational criminal organizations,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “This currency seizure reflects CBP’s continuing commitment to enforce all U.S. laws, including federal currency reporting laws, at our nation’s international ports of entry.”

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

CBP officers seized the currency. Officers then returned the 722,000 West African francs, equivalent to about $1,240, to the couple for humanitarian relief, and released the couple to continue their visit.

https://www.cbp.gov/newsroom/local-media-release/dulles-cbp-seizes-nearly-57k-unreported-currency-benin-travelers
Stacks of Cash at Dulles Airport Seized by Customs for Violating the Currency Reporting Requirements

Dulles Currency Seizure to Ghana

This week, CBP officers at Dulles reported a couple instances of drug seizures at Dulles airport, along with a pretty big cash seizure from a man who was going to Ghana.

The man was stopped by CBP on his way out of the United States, and he was asked to report the amount of currency he had. Verbally, and in writing, he reported carrying $6,500; however, he was actually transporting $67,127.

That’s bad news for him. As I always mention, Dulles is pretty tough on people who carry cash and refuse to report actual amount when asked. At many CBP ports, this man would only end up with a violation of 31 USC 5316 for failure to report the cash; however, I’m nearly certain that at Dulles airport he’s going to end up with a violation of 31 USC 5316 and 5332 for bulk cash smuggling.

This will likely mean that even if he proves the money came from a legitimate source and had a legitimate intended use, he will face a steep penalty of at least 50% of the amount seized, leaving him with only $33,500.

Here’s the story:


U.S. Customs and Border Protection (CBP) officers enjoyed a bountiful enforcement weekend with the seizure of 353 pounds of khat, 112 pounds of Tetracaine Hydrochloride, and more than $67,000 in unreported currency at Washington Dulles International Airport.


Additionally, CBP officers seized $67,127 from a U.S. citizen bound for Ghana Friday. The man reported verbally and in writing that he possessed $6,500. Officers discovered the currency inside his carry-on bag and concealed within clothing in his checked baggage.


Officers returned $1,127 to the man as humanitarian relief and released him to continue his journey.

https://www.cbp.gov/newsroom/local-media-release/khat-currency-and-cocaine-cutting-agent-seizures-highlight-busy-weekend

STERLING, Virginia –

CBP officer revealing $27,500 concealed in a traveler's backpack, seized for bulk cash smuggling and not reporting

Dulles CBP Seizes $53k in Cash

Dulles does it again, seizing $53,000 from two different people at the time they left the United States.  

In one incident, when stopped before leaving on a plane from the United States to Cameroon, a man reported having $26,000, but was found to have $36,668. 

In the other incident, a man and his family were leaving for Sudan. They reported having $11,000, but in fact, they had $16,500.

In the first instance, the presence of “six envelopes” tells me that this man was probably carrying money back to Cameroon for other people, probably to help family members suffering Cameroon’s civil war.  If that was the case, there’s probably a good chance he wasn’t told exactly how much was in the envelopes, leading to his under-report of the money.

In the second instance, the fact that the family was traveling together tells me that — as almost always happens in my client’s cash seizure cases — someone did not count all their money, or did not consider some part of money to be required to be reported (i.e., an adult daughter traveling with a few extra thousand dollars of her own, not thinking she needed to report her money as part of the group because she’s an adult). These situations can be messy; sometimes money should be reported, sometimes not; it ends up being the word of the violator against the word of the CBP officer who seized the cash.

In each case, though, once someone is boarding the plane and has not already voluntary made the report to CBP, a violation of the reporting requirements of 31 USC 5316 have already occurred. So whether the report was accurate or not is technically not important: by having to be prompted to report currency by a CBP officer while boarding a plane, you are as good as caught, because you obviously have the intention to not report the money in the small physical space between the ticket counter and the gangway.

Here’s the full story:

STERLING, Virginia — U.S. Customs and Border Protection (CBP) officers seized nearly $53,000 during two outbound currency examinations Thursday at Washington Dulles International Airport.

CBP is not releasing the travelers’ names because none were criminally charged.

While inspecting passengers boarding a flight to Belgium, CBP officers seized $35,688 from a Cameroon man who reported that he possessed $26,000. Officers discovered a combined $27,500 in six envelopes in a backpack, and an additional $7,500 in the man’s carry-on bag. Officers retained $34,000 and released $1,688 to the man for humanitarian purpose.  

While inspecting passengers boarding a later flight to Turkey, CBP officers seized $17,122 from a U.S. family bound for Sudan. The family reported that they possessed $11,000. Officers retained $16,500 and released $621 to the family for humanitarian purpose.

In both cases, the passengers were released to continue their travel.

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers 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.

“Customs and Border Protection encourages travelers to be completely honest when reporting all their currency during an inspection with a CBP officer, or they may incur civil or criminal penalties,” said Casey Durst, CBP’s Field Operations Director in Baltimore.  “CBP officers conduct outbound examinations to safeguard the revenue of the U.S., and to intercept potentially illicit proceeds that support transnational criminal organizations.”

https://www.cbp.gov/newsroom/local-media-release/dulles-cbp-seizes-53k-unreported-currency-two-departing-sets-travelers

A pile of $20 bills on a table.

CBP Seizes $11k Cash from Vietnamese Couple at Dulles

Customs officers at Dulles airport seized more than $11,000 from a couple traveling to Vietnam. According to the story, they originally reported traveling with $4,000; then changed that to $7,000; then made a written report that they had $9,000; and ultimately, were found to have $11,822.

The law which requires the report, 31 USC 5316, essentially requires that you make the report in writing. Technically, if you are about to leave the country and have made no effort to report the money to CBP, you are in violation of the reporting requirement — because clearly you are attempting to break the law (by act or omission). So, even if this couple had made a fully accurate report the first time they were asked, they could still be responsible for a currency reporting violation under 31 USC 5316.

The other important thing to note is that the report must be accurate down to the penny, or the reporter would still be in violation of the reporting requirement, and could have all their cash seized by Customs.

You can read all about the currency reporting laws, and what to do when you’ve had your money seized by accessing our customs money seizure legal guide.

STERLING, Va. — U.S. Customs and Border Protection officers continue to enforce a variety of U.S. laws at Washington Dulles International Airport, including [ . . . ] seizing $11,822 of unreported currency from a Vietnam-bound couple.

CBP is not releasing the travelers’ names because none was criminally charged.

During outbound inspection operations Tuesday, CBP officers seized $11,882 in unreported currency from a couple boarding a flight to Vietnam.  The couple verbally reported that they possessed $4,000.  After officers read the currency reporting requirements, the couple stated they possessed $7,000, then they wrote down that they possessed $9,000.  An examination revealed currency in the woman’s purse, and additional currency concealed in one of two pairs of pants the man wore.

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers 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.

CBP officers provided a humanitarian monetary release of $322 to the couple, and released them to continue their travel.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

 

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

3rd Largest Dulles Customs Cash Seizure of $150,000

CBP in Dulles recently made a very large cash seizure from an airline passenger headed to Ghana. It is CBP at Dulles Airport’s third largest seizure since 2003.

Here is the story, without comment, as shared by CBP:

While conducting an outbound enforcement operation, U.S. Customs and Border Protection (CBP) officers seized more than $150,000 in unreported currency from a Ghanaian man on Saturday at Washington Dulles International Airport.

The man, who CBP has not named because he was not criminally charged at this time, reported to officers that he possessed $10,000.  The man reported that currency on a financial disclosure form and presented $10,000 in a zippered bag along with $200 and 100 Ghana cedis in his wallet.  During a baggage examination, CBP officers discovered $40,000 concealed inside a pair of pants, and another $100,000 concealed inside a pair of sweatpants.

The total currency the Ghanaian man possessed equaled $150,228.  CBP officers returned $2,228 to him as a humanitarian release so that he may continue his travel.

This is CBP’s sixth largest currency seizure at Dulles since CBP’s inception in March 2003, and the second largest currency seizure in the past 13 years.  The top two currency seizures, of $318,519 and $303,031, occurred in 2003, and more recently, a $156,023 currency seizure in 2014 tops this seizure.

And for the pictures:

$10,000 cash in a zippered bag/purse seized by Customs

 

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should 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.

Stacks of Cash at Dulles Airport Seized by Customs for Violating the Currency Reporting Requirements

Customs at Dulles Seizes $29k Hidden in Pants

U.S. Customs is reporting on more cash seizures by its officers at Dulles Airport in Sterling, Virginia. Just last week, I commented on a story where CBP seized cash from 3 groups of people, all coming from or going to Africa. In this story below, two Ghanaian men had $29,019 seized by Customs agents for violating the currency reporting regulations requiring a report for in-bound and out-bound cash transportation of more than $10,000.

In the last story, I warned Dulles strictly enforces a penalty of 50% of the seized cash for anyone involved in a structuring or bulk cash smuggling offense, even if it’s a first offense. In this case, I’ve got a good idea who is about to lose a serious amount of cash, because CBP “discovered $8,504 inside a pair of shorts [one of the men] wore under his pants.” So….

BULK CASH SMUGGLING ALERT

Here’s the CBP narrator telling the story (full story here):

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized more than $29,000 from cousins traveling to Ghana Monday at Washington Dulles International Airport.

Since July 1, CBP officers at Dulles have recorded seven unreported currency seizures that totaled $180,819.

In the latest incident, CBP officers seized $29,019 from two cousins who initially reported they possessed $9,115.  During an examination, CBP officers discovered $615 in one man’s wallet and an additional $18,900 in his carry-on bag. Officers then discovered $8,504 inside a pair of shorts the other man wore under his pants, and $1,000 in a checked bag.

CBP officers permitted the two Ghanaians numerous opportunities to truthfully report, both verbally and in writing, their total currency, before officers discovered the unreported currency.

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers 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.

 

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should 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.

 

Dulles Airport CBP Took Cash from Husband and Wife

Dulles Airport CBP Seizes $25k from Bosnia and Herzegovina-bound travelers

Cash seizures at airports have spiked in Detroit, and also apparently in other regions, such as Dulles airport. As a case in point, here is yet another story about CBP seizing cash from a traveler at the airport in Sterling, Virginia: Washington Dulles International Airport.

Here is the full story (original here):

U.S. Customs and Border Protection (CBP) officers seized more than $25,000 Wednesday from travelers departing Washington Dulles International Airport for violating federal currency reporting regulations.A Bosnia and Herzegovina-bound family reported to CBP officers that they possessed $9,000. The father then signed a U.S. Treasury form reporting they possessed $15,000.A CBP inspection discovered a total of $19,754 in U.S. dollars and 5,085 Euros, combined equivalent to $25,616 in U.S. dollars, in possession of the three-person family.

CBP officers seized the currency and returned 985 Euros ($1,135 U.S. dollar equivalent) to the family for humanitarian purposes.  No charges were filed.  Officers released the family to continue their travel.

And here is what CBP Dulles is saying about the up-tick in airport currency seizures on their watch:

This is CBP’s third outbound currency seizure in two weeks at Dulles.  CBP officers seized $29,698 from a Qatar-bound family July 9 and $18,900 from a Ghana-bound man July 11. Read more about those unreported currency seizures.

“These continued currency seizures clearly illustrate the consequences of travelers not making truthful declarations to Customs and Border Protection officers,” said Wayne Biondi, CBP Port Director for the Area Port of Washington Dulles.  “The best way to keep all of your currency is to honestly report it all to Customs and Border Protection officers during inspection.”

They go on to get the reporting requirement, wrong, again (hint: it is more than $10,000, not $10,000 or

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers 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.

 

It is also true that none of the money is taxed, at least by Customs. If it is considered “income,” it may be taxable. But if you’ve already paid income taxes on the money, then it is definitely not taxable again by the IRS.

Has CBP seized your cash at the airport?

If CBP seized your cash at the airport, 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.

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

CBP at Dulles Airport seizes $50k Cash Leaving Country

Dulles CBP has made a few notable seizures recently. Dulles cash seizures always seem to hit the CBP news release cycle, and last week was no exception. CBP reported on the seizure of almost fifty-grand in cash from travelers leaving the United States, so here is the story:

CBP officers seized $29,698 from a Qatar-bound family Saturday.  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $14,000.  The man presented an envelope that contained $10,000 and $4,000 in pocket cash.  CBP officers then asked if he possessed additional currency, to which the man presented an additional $5,698.  An examination of the wife’s purse resulted in the discovery of an additional $10,000.  CBP officers returned $698 to the family and released them to continue their journey.

CBP officers seized $18,900 from a Ghana-bound man Tuesday.  The traveler reported verbally and in writing that he possessed $12,000.  During an examination, CBP officers discovered the additional cash.  Officers returned $500 to the traveler for humanitarian purposes and released him to continue his journey.

The original story says that everyone was a U.S. citizen, and non were criminally charged. In my experience, Dulles will likely say that both of these cases involved bulk cash smuggling, and therefore, they are able to keep at least 50% of the money that was seized according to CBP’s mitigation guidelines.

This Dulles cash seizure should also serve as a reminder to everyone that a report is required even when LEAVING the country, not just upon arrival. If you look closely, you’ll probably see signs in the airport containing notices about the reporting requirement.

An example of cash report for customs.

CBP Seizes $13K in Unreported Currency at Washington Dulles International Airport

A traveler bound for Ethiopa had $13,000 seized from him by U.S. Customs & Border Protection at Dulles airport a few weeks back. This story is part of the (seemingly) un-ending trend of currency seizures coming from Dulles airport lately.

The facts are largely the same as most of the other stories. A U.S. citizen attempts to leave the United States without first making the required currency report to Customs. The man probably thought he would not have to report it because — after all, you do not pass through Customs when leaving the country, only when arriving. But the currency reporting requirement applies equally to those entering the country and to those leaving the country.

During an outbound inspection, the man declared, both verbally and in writing, to CBP officers that he possessed $5,000; however, CBP officers discovered a total of $13,294 on his person and in his luggage.  The officers seized the $13,294, returning the equivalent of $424 in foreign and U.S. currency for humanitarian relief, and advised him how to petition for the return of the currency.  The traveler was then released to continue his journey.

A verbal or written declaration gets you nowhere if it is inaccurate. What form did he make the written declaration on and why? No declaration is required for monetary instruments of $10,000 or less, so why would Customs make him complete a written declaration?

The only reason would be to have affirmative proof that he did not make a proper verbal declaration of the money by being able to say, “See, he also lied about it in writing. It is not our word against his. His very own handwriting — his written declaration — also proves him guilty.”

By obtaining a written declaration, Dulles may have a stronger case if they try to prove that the money is subject to forfeiture for bulk cash smuggling violations.Yes, watch out in Dulles for strict enforcement of Customs guidelines concerning seizure of monetary instruments for structuring and bulk cash smuggling offenses.

 

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

Dulles CBP Seizes $52K headed for Ghana

It is now my opinion that Dulles CBP is vying to be first in currency seizures in the nation. That is a distinction held by Detroit CBP in the 2015 fiscal year. That year, the seized cash from over 500 people.

My opinion about Dulles is based on the most recent of many stories about Dulles CBP seizing cash from unwitting (and sometimes witting..) travelers at Dulles airport in Sterling, Virginia, since only September.

This story, like those, involves a failure to report cash to Customs; in this case, though, the person involved reported $40,000 – way more than than the $10,000 – and he actually possessed slightly more than $52,000. Now, it’s still illegal to underreport cash even when you do report more than $10,000. In other words, no matter how much you carry and how much you report, the report of cash to Customs still has to be ACCURATE. Being off by $12,000 is not accuracy.

But, the story is unique in that many people will report to Customs that they are carrying $9,990, or $9,800, or $9,700, when they are really carrying more than $10,000. They think that as long as they report some number less than $10,000, they will not be scrutinized. They’re wrong.

This man, however, reported $40,000. That seems like good faith to me, and my guess is he probably did not know exactly how much he had with him (yes, it happens), and he gave it his best guess, never expecting to be held to such a strict account by U.S. Customs & Border Protection.

STERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized over $52,000 from a Ghana-bound U.S. citizen on Thursday for violating federal currency reporting regulations.

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.

During an outbound inspection, the man declared, both verbally and in writing, to CBP officers that he possessed $40,000; however, CBP officers discovered a total of $52,156 on his person and in his luggage.  The officers seized the $52,156 and advised him how to petition for the return of the currency.  The traveler was then released to continue his journey.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash you need a lawyer. That’s what we do. Read our trusted customs money seizure legal guide and can contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.