Boston CBP Seizes Cash Sewn into Pants
CBP officers at Boston’s Logan airport seized nearly $30,000 from a man who was returning from Israel. The story, detailed below, reveals that the money reported traveling with $14,000; CBP inspected...
View ArticleCBP at JFK Seizes $150,000 in Counterfeit Currency
Any customs lawyer will tell you that it’s better to get caught failing to report real currency than to get caught importing in counterfeit money. You will note that this (counterfeit) cash seizure...
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Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting only $8,000, but he was instead found with more than $20,000. Below is a...
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Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler had almost $150,000 seized because he failed to report the currency. Anyone...
View ArticleCustoms Currency Seizure; Criminal Charges for Bulk Cash Smugglers
U.S. customs effected a currency seizure of unreported currency under the bulk cash smuggling laws from citizens of the Dominican Republic and United States, who are all related and travelling...
View ArticleCustoms Seizure of $91,215 in Currency at Border
Below is a news release quoted from customs about a $91,215 customs currency seizure. If this person whose cash was seized by customs wasn’t up to anything illegal, then customs currency seizure was...
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U.S. Customs Money Seizure Story; $145,000 Confiscated
Below is a news release concerning a customs currency seizure of more than $145,000 for failure to report and bulk cash smuggling (concealing money in cellophane bundles wrapped inside a shopping bag...
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Customs Currency Smuggling Seizure
In this August story, Customs seized some U.S. Currency out-bound shipments because they were involved in currency smuggling (it’s worth mentioning that this story also styles it “unreported currency”...
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CBP Seized an Average of $650k from Travelers Each Day in 2014
U.S. Customs & Border Protection released its annual Border Security Report which you can read in full HERE (pdf). With respect to customs money seizures for failure to report amounts over $10,000...
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Information on currency and monetary instrument seizure by Customs
Money seized by customs? CBP took cash over $10,000? Read here to help you along the way. We get many calls from people across the country who, either having just crossed a land border or cleared...
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