Search for: "Officer Cash"
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13 Apr 2018, 7:22 am
” Has CBP Philadelphia seized your cash? [read post]
23 Jun 2011, 4:43 am
I knew that I could afford to move out of my home office and into a “regular” office because I could see that my firm was profitable over that period, and, more importantly, that it was growing in profitability to the point that I could afford the higher bills and make payroll and still turn a profit. [read post]
11 Sep 2020, 6:43 am
That is classic bulk cash smuggling. [read post]
8 Jun 2017, 6:32 am
CBP officers seized the vehicle, narcotics and the unreported U.S. currency. [read post]
13 Sep 2018, 8:56 am
The Customs officers who seized the cash search him, and discovered “multiple packages” of bulk cash that totaled more than $46,000. [read post]
10 Apr 2019, 6:56 am
That last line of the story is ever-present in cash seizure news releases, but gives the wrong impression. [read post]
19 Aug 2022, 7:30 am
Has Dulles CBP seized your cash? [read post]
3 Apr 2019, 11:35 am
Philadelphia’s recently elected district attorney implemented a No-Cash-Bail reform policy, providing that the district attorney’s office would stop asking for cash bail for defendants charged with 25 misdemeanor and felony offenses. [read post]
17 Apr 2019, 4:17 am
The post Customs Took $500k Cash at San Juan appeared first on Great Lakes Customs Law. [read post]
31 Jan 2019, 1:48 pm
Not only was there a failure to report cash to Customs, but the money was likely smuggled (i.e., hidden) because the story implies that to find the cash officers had to use a imaging system scan and an intensive examination (this usually means they ripped off body panels and parts of the vehicle to locate the cash). [read post]
8 Dec 2017, 3:23 am
Back in October, I blogged about a cash seizure in Baltimore and said that the port of Baltimore doesn’t make it into the news too much for cash seizures. [read post]
9 Oct 2017, 5:12 am
CBP officers returned $2,228 to him as a humanitarian release so that he may continue his travel. [read post]
4 Sep 2019, 6:04 am
If CBP in Texas has seized your cash, you need a lawyer. [read post]
26 Dec 2010, 4:49 am
The Florida Attorney General's office is investigating one such company, "CASH4GOLD" Green Bullion Financial Services, LLC d/b/a Cash4Gold and Cash4Gold LLC., The AG's office claims: "There is a pattern of complaints from consumers who allege that they are not paid nearly enough for the gold they send to Cash 4 Gold, some checks are as small as .07 cents. [read post]
17 Jul 2020, 7:05 am
” Has CBP Buffalo seized your cash? [read post]
6 Mar 2020, 6:41 am
Has Philly CBP seized your cash? [read post]
7 Oct 2009, 7:24 am
California's sale of $4.5 billion in bonds this week will not mean fresh cash for the California stem cell agency.In response to a query, Tom Dresslar, spokesman for the state treasurer's office, said some of the proceeds will go to refinance earlier debt taken on to support the state research operation. [read post]
5 Dec 2017, 1:19 pm
Has Dulles CBP seized your cash? [read post]
8 Feb 2018, 6:38 am
Has Dulles CBP seized your cash? [read post]
23 Dec 2012, 10:19 am
During the traffic stop, the officer obtained probable cause to search the vehicle, and discovered over $60,000 in cash within the vehicle. [read post]
