The news release below describes a fairly common occurrence; the wrong turn. I’ve had client’s make a wrong turn only to inadvertently end up at a border crossing and have their money confiscated by Customs for failure to file a report. In the case below, the guy who made the wrong turn had a couple of guns on him, which of course resulted in more than a civil seizure:
DETROIT- U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Officers assigned to the Fort Street Cargo Facility arrested a man and seized three weapons during an examination this past weekend.
On January 17, 2015 a 58 year old Florida resident, made a wrong turn in a commercial truck onto the Ambassador Bridge and ended up on the Canadian side of the border. The man declared three weapons a .45 caliber hand gun, 12 gauge shotgun and .38 caliber revolver.
The individual was returned to the U.S. by Canadian Border Service Agency (CBSA) escort. CBP learned through computer databases, that the man has a criminal history for felony convictions involving carrying concealed weapons and drug possession.
“Our cooperation with CBSA is vital in taking prohibited and illegal weapons off the streets of our communities,” stated Roderick Blanchard, Detroit Port Director. “Teamwork such as this leads to positive outcomes for everyone.”
The man was arrested and turned over to ICE Homeland Security Investigations Task Force Officers along with the seized weapons. The man is facing State of Michigan charges for being a Felon in Possession of a Firearm.
If you made a wrong turn into the clutches of U.S. Customs and had your money or property seized, call our office at (734) 855-4999 to speak to a lawyer, or e-mail us through our contact page (see our case results here). We are able to assist with cash seized by customs nationwide, including Detroit, Chicago, Atlanta, New York, Los Angeles, San Francisco, and Orlando.
Please read these other articles about money seizures by customs:
- Seizure of currency and monetary instruments by U.S. Customs
- Seizure for bulk cash smuggling into or out of the U.S.
- Structuring currency imports and exports
- Is it $10,000 per person? Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
- Criminal & civil penalties for failing to report monetary instrument transportation
- Is only cash currency subject to seizure by Customs?
- How do I get my seized money back from customs?
- Getting money seized by U.S. Customs back while staying overseas
- How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
- Targeted Enforcement for Customs Money Seizures
- Statute of Limitations for Currency Reporting Violations