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

Location Date of Seizure Travel Flight Path Alleged Violation Amount Seized Date of Decision Penalty Result Newark International Airport 5-Oct-17 International USA to India 31 U.S.C. ยงยง 5316 and 5332 $25,582.00 18-Jan-18 $2,500.00 $23,082.00 George Bush Intercontinental Airport 25-Dec-17 International … 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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