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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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