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 Seizes Money Going into Mexico
CBP in Lukeville Arizona seized $38,000 of concealed currency heading into Mexico. Here’s a quick story about a money seizure that happened when someone was going into Mexico earlier this week.CBP...
View ArticleCBP Confiscates $163,130 Cash at Hidalgo Bridge
CBP officers recently seized a lot of cash — $163,130, to be exact — from a 34 year-old U.S. citizen from Yakima, Washington, who was attempting to leave the United States for Mexico in a taxi. In his...
View ArticleCBP Seizes Guns & Money to Mexico
Guns, money, and and lawyers; the first two items are what this disjointed story from CBP is about, and the last is what the 3 people involved in this cash and firearm seizures by CBP will need....
View ArticleFailure to Report Arrival or Advance Electronic Cargo Information Penalty
U.S. Customs & Border Protection enforces many laws and regulations that concern arriving at the border, presenting merchandise to Customs, filing advance cargo information, and unloaded...
View ArticleCustoms seizures $21k cash at Baltimore airport (BWI)
Customs officers confiscated about $21,000 from a couple coming to the United States from Nigeria in early June. The cash seizure took place in Baltimore, at Baltimore Washington International...
View ArticleCBP Officers Seize Cash in Nogales
Here’s a CBP money seizure story that first popped up in May in one of CBP’s news releases, but it’s worth going over again because it resulted in an arrest and seizure of $96,000. TUCSON, Ariz. –U.S....
View ArticleAmbassador Bridge Site of $230k Customs Money Seizure
Detroit’s Ambassador Bridge was the site of recent money seizures of more nearly $230,000 by Customs for failure to declare cash over $10,000, in commercial vehicles traveling into Canada. The news...
View ArticleDulles CBP Seized $46K in Money from Airport Traveler
CBP at Dulles airport seized $46,000 from a man traveling to Cameroon. He reported having $30,000, but CBP found $16,628 more tucked away inside his carry-on bag (ahem, bulk cash smuggling). The full...
View ArticleCBP Seizes $95K in Cash at Dulles Airport
Dulles CBP officers made a few large money seizures for failure to file a FinCen 105 form, which it touted last week in a news release, available to read in full here. However, I’m an attorney here...
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