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27 Aug 2019, 5:00 am
The post CBP Officers Seize Cash in Nogales appeared first on Great Lakes Customs Law. [read post]
13 Apr 2017, 12:37 pm
The post CBP Officers Seize Cash Disguised as Dough appeared first on Great Lakes Customs Law. [read post]
13 Apr 2017, 12:37 pm
The post CBP Officers Seize Cash Disguised as Dough appeared first on Great Lakes Customs Law. [read post]
27 Aug 2019, 5:00 am
The post CBP Officers Seize Cash in Nogales appeared first on Great Lakes Customs Law. [read post]
18 Jun 2018, 1:32 pm
” The failure to file such a report is a violation of 31 U.S.C. 5361(a)(1)(A), and if a Customs officer discovers an individual who has misrepresented the amount of cash he or she is carrying, that officer will almost certainly seize the cash for forfeiture in addition to arresting the defendant. [read post]
24 Sep 2018, 5:30 am
Case in point: Last week, CBP officers in Brownsville, Texas, seized more than a half-million in cash from two forty-ish year old U.S. citizens who were heading to Mexico. [read post]
15 Nov 2019, 4:58 am
CBP officers in Nogales, Arizona, made some big cash seizures this week. [read post]
15 Nov 2019, 4:58 am
CBP officers in Nogales, Arizona, made some big cash seizures this week. [read post]
9 Jun 2020, 4:46 am
CBP officers working the Eagle Pass, Texas, Port of entry made a huge bulk cash seizure on Mother’s Day weekend. [read post]
18 Feb 2021, 5:25 am
CBP officers in Laredo discovered and seized $140,000 cash hidden in the suitcase of a 26 year-old Mexican national who was leaving the United States for Mexico. [read post]
18 Oct 2017, 6:15 am
CBP officers took over $90,000 cash in a seizure action in Laredo, Texas, of money heading into Mexico from the United States. [read post]
16 Oct 2017, 4:30 am
Has Texas CBP seized cash from you? [read post]
6 Dec 2023, 6:34 pm
Last month, CBP officers in Laredo seized $125,000 in bulk cash smuggled out of the USA into Mexico. [read post]
10 Jul 2020, 4:33 am
Has Texas CBP seized your cash? [read post]
30 Mar 2017, 9:17 am
In his baggage, CBP officers found 11 packages of cash. [read post]
30 Mar 2017, 9:17 am
In his baggage, CBP officers found 11 packages of cash. [read post]
31 Dec 2019, 12:10 pm
appeared first on The Law Offices of Randolph Rice. [read post]
5 Feb 2018, 5:33 am
Customs officers in Dulles continue their high-profile cash seizures, by seizing more than nearly $150,000 in three separate seizure incidents from travelers heading to Ghana. [read post]
13 Dec 2023, 7:00 am
At Dulles airport, CBP officers at Washington Dulles International Airport recently seized $68,000 cash involving a Nigeria-bound family. [read post]
20 Aug 2021, 7:34 am
Baltimore Customs officers seized cash from 4 men heading back to their native Jamaica for not reporting it; apparently, 3 of them were on the same flight. [read post]
