In Brownsville, Texas, U.S. Customs and Border Protection performed a secondary inspection on a 2020 Mitsubishi while crossing into the United States at the Brownsville and Matamoros International Bridge. Here, CBP discovered three live monkeys the driver concealed, leading them to seize the vehicle. In the CBP local media release below, Roderick Kise outlines the…
$44,000 of unreported currency was seized from Jamaica bound travelers by Philadelphia CBP Officers. During an examination of the couple’s carry-on baggage, officers discovered the currency. The couple was not criminally charged. An individual may petition for the return of seized currency, but the petitioner must prove that the source and intended use of the…
U.S. Customs and Border Protection (CBP) officers recently seized more than $838,000 in unreported currency concealed in a vehicle while heading South. The seizure occurred on Wednesday, October 7, 2020 in a 2016 Chevrolet Colorado occupied by a male U.S. citizen. It is not a crime to carry more than $10,000, but it is a…
Poweshiek County, Iowa- In June 2012 an Iowa state trooper pulled over Robert Pardee for a non-working taillight and tailgating. During the stop, the state trooper discovered a small amount of marijuana and $33,100 in cash. One year later, the district court found him not guilty. Despite the not guilty verdict, the Iowa Court of…
$171,992.00 of US currency was seized by Customs on July 13, 2020, around El Paso heading South The Lawyers at www.ForfeitureLawFirm.com have noticed a dramatic increase in seizures of cash going South INTO MEXICO. At the Ysleta port of entry (POE) in Texas, the Customs Officers did just that! They sent a young man driving…
$100,025 Of Unreported U.S. Currency Seized RIO GRANDE CITY, Texas – U.S. Customs and Border Protection (CBP) seized $100,025 of unreported U.S. currency on Saturday, June 20, 2020. The 31-year-old male citizen from Rio Grande City, Texas did not report he had more than $10,000 in his vehicle. Although carrying more than $10,000 is not…
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