If it wasn’t for the CBP currency seizures in Texas, lately, I would have no cash seizure to write about and comment on. Thus, today I write about another Texas CBP currency seizure, and again it is at the Eagle Pass port of entry, this time at the Camino Real Bridge. The CBP news release details a couple of enforcement incidents, but our focus is on the seized currency.
In this story, two male Mexican citizens traveling together carried (and thus had seized) $12,247 in “unreported currency.” When two people travel together and have money seized, we usually see Customs aggregating the currency they travel with together and then accusing them (and questioning them, often aggressively) about how “they divided the money” to not have to report it.
To give an example, in this case it’s possible the $5,000 belong to one of the guys, and the other $7,000 belonged to the second guy. When stopped by CBP and asked if they are traveling with currency, the men will respond:
“I have $5,000, and my friend has $7,000.” At this point, it’s very likely they will have their money seized because CBP has no way of knowing if you’re telling the truth and the money really belongs to both people, and not just one person who has structured (i.e., divided) the money so he does not have to report it.
I did a video that probably explains it a little better, watch it here.
That’s how it probably all happened. But here’s the story:
EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) interdicted a steady stream of undeclared currency, firearms and ammunition this week in four enforcement actions at the Eagle Pass Port of Entry.
“Our frontline officers continue to demonstrate the effectiveness of blending inspection skills and experience with the use of technology in these enforcement actions,” said Port Director Paul Del Rincon, Eagle Pass Port of Entry.
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On Wednesday, April 29, 2020, CBP officers inspected a 2008 Saturn Astro XR traveling outbound at the Camino Real Bridge driven by a 35-year-old male Mexican citizen accompanied by a 45-year-old male Mexican citizen. During the inspection officers discovered $12,247 of unreported currency. The undeclared money was seized and both subjects were arrested and turned over to Maverick County Sheriff’s Office for further investigation.
Has Texas CBP seized currency?
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