Case Results 2019 (CBP fiscal year begins October 1, 2018)
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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.
|
George Bush Intercontinental Airport
|
November 15, 2018
|
International
|
USA to Dubai
|
31 U.S.C. § 5316
|
$14,024.00
|
January 29, 2019
|
$ 500.00
|
$13,524.00
|
2.
|
Hartsfield-Jackson Atlanta International Airport
|
November 26, 2018
|
International
|
Brazil to USA
|
31 U.S.C. § 5316
|
$26,290.00
|
February 25, 2019
|
$ 2,500.00
|
$23,790.00
|
3.
|
Newark International Airport
|
April 25, 2019
|
International
|
USA to Poland
|
31 U.S.C. §§ 5316 and 5332
|
$17,990.00
|
August 5, 2019
|
$ 1,000.00
|
$16,990.00
|
4.
|
Pine Valley, California
|
December 18, 2018
|
Domestic
|
North Carolina to California
|
18 U.S.C. § 1956
|
$27,135.00
|
July 18, 2019
|
$ –
|
$27,135.00
|
5.
|
Hartsfield-Jackson Atlanta International Airport
|
April 18, 2019
|
International
|
USA to Greece
|
31 U.S.C. § 5316
|
$10,640.00
|
July 19, 2019
|
$ 500.00
|
$10,140.00
|
6.
|
Detroit Metropolitan Airport
|
November 12, 2018
|
International
|
USA to Thailand
|
31 U.S.C. §§ 5316 and 5324
|
$16,975.00
|
February 28, 2019
|
$ 1,000.00
|
$15,975.00
|
7.
|
Newark International Airport
|
November 19, 2018
|
International
|
USA to Israel
|
31 U.S.C. §§ 5316 and 5332
|
$16,052.00
|
March 13, 2019
|
$ 1,000.00
|
$15,052.00
|
8.
|
Newark International Airport
|
November 14, 2018
|
International
|
USA to Hong Kong
|
31 U.S.C. §§ 5316 and 5332
|
$39,417.11
|
March 13, 2019
|
$ 5,000.00
|
$34,417.11
|
9.
|
Newark International Airport
|
December 4, 2018
|
International
|
USA to Hong Kong
|
31 U.S.C. §§ 5316 and 5332
|
$56,302.00
|
May 3, 2019
|
$ 5,000.00
|
$51,302.00
|
10.
|
Detroit Metropolitan Airport
|
March 11, 2019
|
International
|
USA to Cambodia
|
31 U.S.C. § 5316
|
$14,975.00
|
July 9, 2019
|
$ 500.00
|
$14,475.00
|
11.
|
Baltimore/Washington International Thurgood Marshall Airport
|
February 19, 2019
|
Domestic
|
Maryland to Washington
|
18 U.S.C. §§ 1956, 1957, 1961
|
$456,250.00
|
August 13, 2019
|
$ –
|
$456,250.00
|
12.
|
Detroit Metropolitan Airport
|
March 5, 2019
|
International
|
USA to Vietnam
|
31 U.S.C. § 5316
|
$15,765.00
|
July 9, 2019
|
$ 1,000.00
|
$14,765.00
|
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