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4 Sep 2019, 6:04 am
Customs and Border Protection (CBP) Office of Field Operations officers at the Falcon Dam Port of Entry recently seized over $200,000 in unreported currency hidden within a passenger vehicle during an outbound examination, Aug. 31. [read post]
24 Sep 2018, 5:30 am
Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $644,285 in unreported bulk U.S. currency and more than $17,000 in cocaine in separate, unrelated enforcement actions. [read post]
15 Nov 2019, 4:58 am
Customs and Border Protection, Office of Field Operations, officers arrested 2 Mexican nationals and a U.S. citizen for separate alleged attempts to smuggle nearly $163,000 in unreported currency …. through the Port of Nogales earlier this week. [read post]
31 Mar 2021, 5:43 am
Customs and Border Protection (CBP) officers at Washington Dulles International Airport seized nearly $44,000 in unreported currency from an Ethiopia-bound traveler on Monday. [read post]
4 Sep 2019, 6:04 am
Customs and Border Protection (CBP) Office of Field Operations officers at the Falcon Dam Port of Entry recently seized over $200,000 in unreported currency hidden within a passenger vehicle during an outbound examination, Aug. 31. [read post]
18 Aug 2017, 4:30 am
Customs and Border Protection (CBP) officers seized $77,586 combined in three seizures of travelers flying international through Washington Dulles International Airport recently for violating federal currency reporting regulations. [read post]
15 Nov 2019, 4:58 am
Customs and Border Protection, Office of Field Operations, officers arrested 2 Mexican nationals and a U.S. citizen for separate alleged attempts to smuggle nearly $163,000 in unreported currency …. through the Port of Nogales earlier this week. [read post]
27 Apr 2010, 2:59 am
In a press release issued Friday by the Office of Criminal Investigations:"On April 1, 2010, Customs & Border Protection (CBP) inspected a cargo container at the Port of Miami, which had been returned to the seaport from Lacteos, with documents to reflect the contents were the first refused shipment, being re-exported. [read post]
11 Dec 2014, 8:50 am
The "border integrity" exception has likewise encouraged Customs and Border Protection to profile all along our borders. [read post]
28 Jul 2015, 12:42 pm
Eduardo has previously published posts about the Brazilian law collection, capoeira and the law, and on a Law Library report on citizenship pathways and border protection. [read post]
6 Dec 2016, 9:56 am
Customs and Border Protection classified these seeds as "Other nuts, fresh or dried, whether or not shelled or peeled: Other: Other: Shelled: Other" in HTSUS item 0802.90.97. [read post]
14 May 2014, 10:13 am
When Customs and Border Protection denies a protest, the importer can challenge that decision in the Court of International Trade. [read post]
24 Feb 2017, 6:25 am
Customs and Border Protection officers working at the Presidio port of entry seized $43,514 Tuesday afternoon. [read post]
30 Mar 2015, 1:30 pm
Customs and Border Protection (CBP) recently made a record seizure at Boston’s Logan International Airport (BOS). [read post]
20 Jun 2008, 1:57 am
Even agents of the newly reorganized Customs and Border Protection (CBP) department find themselves coming upon sections they've never seen before. [read post]
29 May 2024, 9:35 am
“As Director Wray stated in a recent Senate hearing, ‘a wide array of very dangerous threats . . . emanate from the border, requiring ‘much greater vigilance’ to protect the country. [read post]
21 Dec 2018, 5:35 am
Customs and Border Protection (CBP) officers enjoyed a bountiful enforcement weekend with the seizure of 353 pounds of khat, 112 pounds of Tetracaine Hydrochloride, and more than $67,000 in unreported currency at Washington Dulles International Airport. [read post]
19 Apr 2017, 12:13 pm
Customs and Border Protection officers working at the Calexico ports of entry over the weekend intercepted $273,005 in unreported U.S. currency and discovered approximately $57,400 worth of methamphetamine in two separate smuggling attempts. [read post]
19 Apr 2017, 12:13 pm
Customs and Border Protection officers working at the Calexico ports of entry over the weekend intercepted $273,005 in unreported U.S. currency and discovered approximately $57,400 worth of methamphetamine in two separate smuggling attempts. [read post]
22 Oct 2017, 12:56 pm
If you are not up to speed on what is happening, read my earlier posts (here, hereand here).In this Court of International Trade case, Milecrest has asked the Court of International Trade to review the decision by Customs and Border Protection to grant Lever Brother protection to Duracell-branded batteries. [read post]
