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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  Decision

 Penalty

 Result

1.
Newark Liberty 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
2.
George Bush Intercontinental Airport
November 24, 2017
International
USA to India
33 U.S.C. § 5316
$16,274.00
February 1, 2018
 $      1,000.00
$15,274.00
3.
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
4.
Newark Liberty 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
5.
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
6.
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
7.
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
8.
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
9.
Newark Liberty International Airport
January 18, 2018
International
USA to Saudi Arabia
31 U.S.C. §§ 5316 and 5332
$12,559.00
April 21, 2018
 $          500.00
$12,059.00
10.
Washington Dulles International Airport
November 11, 2017
International
USA to Ghana
31 U.S.C. § 5316
$42,884.00
May 1, 2018
 $      5,000.00
 $   37,884.00
11.
Newark Liberty International Airport
November 17, 2017
International
USA to Montenegro
31 U.S.C. §§ 5316 and 5332
$32,484.00
May 9, 2018
 $      2,500.00
 $   29,984.00
12.
Newark Liberty International Airport
March 11, 2018
International
USA to Togo
31 U.S.C. §§ 5316 and 5332
$15,015.00
May 9, 2018
 $      1,000.00
 $   14,015.00
13.
Newark Liberty International Airport
November 16, 2017
International
USA to India
31 U.S.C. §§ 5316 and 5332
$15,044.00
May 9, 2018
 $      1,000.00
 $   14,044.00
14.
Champlain–St. Bernard de Lacolle Border Crossing
February 20, 2018
International
USA to Canada
31 U.S.C. § 5316
$12,066.00
May 10, 2018
 $          500.00
 $   11,566.00
15.
San Francisco International Airport
March 6, 2018
International
USA to China
31 U.S.C. §§ 5316 and 5332
$27,177.00
May 29, 2018
 $      2,500.00
 $   24,677.00
16.
Los Angeles International Airport
January 30, 2018
International
China to USA
31 U.S.C. § 5316
$27,880.00
June 4, 2018
 $      2,500.00
 $   25,380.00
17.
JFK International Airport
October 23, 2017
International
Vietnam to USA
31 U.S.C. § 5316
$30,000.00
June 13, 2018
 $      2,500.00
 $   27,500.00
18.
Newark Liberty International Airport
March 28, 2018
International
USA to Israel
31 U.S.C. §§ 5316 and 5332
$17,990.00
August 6, 2018
 $      1,000.00
 $   16,990.00
19.
Chicago O’Hare International Airport
May 8, 2018
International
Bangladesh to USA
31 U.S.C. § 5316
$49,200.00
September 5, 2018
 $      5,000.00
 $   44,200.00
20.
Ted Stevens Anchorage International Airport
July 8, 2018
International
China to USA
31 U.S.C. § 5316
$12,200.00
September 14, 2018
 $          500.00
 $   11,700.00
21.
JFK International Airport
January 11, 2018
International
USA to Phillippines
31 U.S.C. § 5316
$35,295.00
September 14, 2018
 $      2,500.00
 $   32,795.00
22.
JFK International Airport
March 20, 2018
International
China to USA
31 U.S.C. § 5316
$20,000.00
September 18, 2018
 $      1,000.00
 $   19,000.00

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