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Case Results 2018 (CBP fiscal year begins October 1, 2017)

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Abady Law Firm, P.C.

Location

Date of Seizure

Travel

Itinerary

Alleged Violation

Amount Seized

Date of CBP Decision

 Penalty

 Result

Newark International Airport
October 5, 2017
International
USA to India
31 U.S.C. §§ 5316 and 5332
 $          25,582.00
January 18, 2018
 $      2,500.00
 $   23,082.00
George Bush Intercontinental Airport
November 24, 2017
International
USA to India
31 U.S.C. § 5316
 $          16,274.00
February 1, 2018
 $      1,000.00
 $   15,274.00
George Bush Intercontinental Airport
December 25, 2017
International
USA to New Zealand
31 U.S.C. § 5316
 $          19,941.00
February 6, 2018
 $      1,000.00
 $   18,941.00
Newark International Airport
January 2, 2018
International
USA to Ethiopia
31 U.S.C. §§ 5316 and 5332
 $          15,325.00
March 19, 2018
 $      1,000.00
 $   14,325.00
George Bush Intercontinental Airport
October 27, 2017
International
USA to Guinea
31 U.S.C. § 5316
 $          99,595.00
March 21, 2018
 $   10,000.00
 $   89,595.00
San Ysidro Border Crossing
November 24, 2017
International
Mexico to USA
31 U.S.C. § 5316
 $          28,759.73
March 21, 2018
 $      2,500.00
 $   26,259.73
JFK International Airport
October 18, 2017
International
USA to India
31 U.S.C. § 5316
 $          29,003.00
April 5, 2018
 $      2,500.00
 $   26,503.00
JFK International Airport
October 8, 2017
International
USA to China
31 U.S.C. § 5316
 $          20,472.00
April 17, 2018
 $      1,000.00
 $   19,472.00

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