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Case Results 2019 (CBP fiscal year begins October 1, 2018)

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 33 U.S.C. § 5316 $14,024.00 January 29, 2019  $       … Continue reading

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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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U.S. Customs Took My Money at the Airport (or border crossing)!

Is U.S. Customs and Border Protection (“Customs” or “CBP”) allowed to seize my currency/money at the airport? Yes, if one failed to properly report all cash and cash equivalents transported into or out of the country. See Currency and Foreign … Continue reading

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