Tag: sudan

Stacks of cash and a pile of envelopes seized by U.S. Customs & Border Protection

Dulles Airport CBP seizes over $77k in cash

CBP at Dulles Airport in Virginia is taking more and more cash from travelers, and is spreading the news far and wide in news releases such as the one that follows. In this particular story, there is a story of SIX currency seizures in July that resulted in a seizure of cash of more than $150,000, all for a failure to file the currency report for more transporting more than $10,000.

As such, these CBP airport cash seizures were totally avoidable. It is legal to transport more than $10,000 in cash, but it’s illegal not to report the transportation of that cash. The airport cash report is required when leaving the country, and when arriving. It’s pretty simple, but you can read about it. Here’s the story as narrated by some fine CBP employee with knowledge of the facts:

U.S. Customs and Border Protection (CBP) officers seized $77,586 combined in three seizures of travelers flying international through Washington Dulles International Airport recently for violating federal currency reporting regulations.

CBP officers seized:

  • $20,211 from an Ethiopia-bound couple on Saturday. The couple reported $8,000 and then $11,600; however, a CBP currency canine alerted and CBP officers discovered additional currency in envelopes in a carry-on bag and purse, and in wallets each possessed.
  • $33,796 from a Burundi woman who arrived on a flight from Ghana on July 27. The woman reported $9,000. CBP officers discovered $32,765, 483 Ghanaian Cedi and 50 UAE Dirhams for a total U.S. dollar equivalent of $33,796.
  • $23,579 from a mother and son bound for Sudan on July 24. They verbally reported “less than $10,000,” and then wrote down $9,800. CBP officers discovered an additional $4,000 in a laptop case and multiple envelopes in a purse that contained a combined $10,579 for a total count of $23,579.

During each seizure, CBP officers permitted the travelers numerous opportunities to truthfully report their total currency, including having the travelers read and sign the currency reporting requirements, and make verbal and written declarations before officers conducted inspections.

 

Any airport cash seizure by CBP at Dulles airport brings with it great risk. To my knowledge, Dulles airport strictly enforces a penalty of 50% for anyone involved in a structuring or bulk cash smuggling offense; and they broadly interpret the laws of structuring and bulk cash smuggling.

Has Dulles CBP seized your cash?

If Dulles 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.