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Archive for the "Case Results" Category

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

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, … Continue reading

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Case Study: Successful Money Seizure Recovery of $56,741.00 Seized at Houston International Airport

A typical currency case is as follows: Introduction Person Z was traveling through Houston International Airport upon arrival from Beijing, China. She was traveling with $56,741.00 in U.S. currency. She was unaware of the Currency and Monetary Instrument Report for traveling internationally … Continue reading

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