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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...

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CBP 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...

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CBP 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...

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CBP 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....

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Failure 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...

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Customs 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...

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CBP 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....

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Ambassador 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...

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Dulles 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...

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CBP 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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