Search for: "$60,000 in Seized Currency"
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12 Feb 2021, 6:08 am
Officers seized the money as a result of the passenger violating currency reporting requirements. [read post]
29 Jan 2020, 4:39 am
The post Dulles CBP Seize $60,000 in Cash from Turkey and Ghana Travelers appeared first on Great Lakes Customs Law. [read post]
29 Jan 2020, 4:39 am
The post Dulles CBP Seize $60,000 in Cash from Turkey and Ghana Travelers appeared first on Great Lakes Customs Law. [read post]
30 Sep 2018, 1:58 pm
(Pix from Read Trump’s speech to the UN General Assembly )On Tuesday 25 September 2018, President Trump addressed the United Nations. [read post]
6 Jun 2018, 4:07 pm
Defendant mosaic seized by the FBI that prosecutors say measures18 ft. x 8 ft. and weighs approximately 1 ton.In a recently filed civil forfeiture case involving cultural property, prosecutors in the U.S. [read post]
13 Apr 2018, 7:22 am
On Saturday, CBP officers seized $105,842 from a man destined to Ghana who initially claimed that he possessed $60,000. [read post]
3 Nov 2007, 9:23 am
Oct. 11, 2007) De Perez pled guilty to one count of evading currency reporting requirements, having concealed over $60,000. [read post]
