Tag Archives: seized money

Changes in the US Customs Forms

If you have experienced leaving the country for whatever reason and be back, you must be familiar with what is called the customs forms and the questions asked by the airport officials. There are actually many different forms that may be filled out when traveling across the country’s border. However, this article only focuses on the major change that happened in the I-94 form. The following discusses the specific changes that happened with this form and how it can affect travelers.

NEW: U.S. Customs and Border Protection will stop issuing paper I …

http://www.visalawyerblog.comWed, 01 May 2013 04:35:40 GMT

NEW: U.S. Customs and Border Protection will stop issuing paper I-94 records beginning April 30, 2013. | Share. This is a very important Change effective today. Be aware that this change applies to nonimmigrants only.

U.S. Customs and Border Protection Automated I-94 Process …

http://www.jdsupra.comSun, 26 May 2013 22:30:30 GMT

All airports and seaports have implemented the new system as of May 21, 2013. U.S. Customs and Border Protection (CBP) has completed the process of automating Form I-94, the document…

Different forms that need to be filled out are given at airports. Travelers need to be aware of each and need to be able to comply orderly to avoid inconveniences and hassles. Forms involving declaring currency US customs may still look the same if you are traveling soon. However, form I-94 is now available in electronic formats. If you intend to travel soon, make sure that you understood well the discussion above so that you won’t feel lost the next time you step in the airport.

Policies on Seizing Cash and Assets

The US Customs and Border Patrol, under the authority of the Department of Homeland Security, aims to prevent drugs, weapons and terrorists from entering US territories. One way to accomplish this objective is by seizing more than $10,000 or its equivalent before it goes in or out of the country’s borders. However, the policy does not intend to impede individuals from doing other tasks that may need huge amounts of money. A person can actually bring money more than $10,000 but there are policies and procedures that must be complied. Read on to learn more or you may also visit http://uscustomsmoneyseizure.com/.

U.S. Customs and Border Patrol Protection Cash Seized | Cash …

http://cashseizurelaw.comTue, 30 Apr 2013 18:20:16 GMT

Overview of the U.S. Customs and Border Patrol. Was your cash or money seized at the Airport or at the Border? The U.S. Customs and Border Patrol agency operates under the Department of Homeland Security. Their primary purpose is to

Customs seizes $360,000 in Unreported Money | Great Lakes …

http://greatlakescustomslaw.comWed, 22 May 2013 18:33:04 GMT

A May 3rd news release from Customs & Border Protection details a recent money seizure in Texas. The release says that Customs officer’s seized $360,025 in unreported currency from a male Mexican national when

What does customs do with seized money and property? | Great …

http://greatlakescustomslaw.comFri, 24 May 2013 18:15:31 GMT

Once the U.S. Customs and Border Protection seizes your imported property — whether it is products imported for sale or money/currency that you are travelling with –it goes through numerous procedures as part of the

Money seizure is just one of the vital functions implemented by the USCBP to stop terrorists and prevent other terror related matters from entering the US borders. There are also other functions that ultimately aim to protect the nation’s security. As civilians, you have the responsibility to fully understand the policies and procedures you need to know when travelling across any border. This is applicable not only when entering or leaving US territories but in any country you are going in to and out from. If in any case you still become trapped in such undesirable situation, seek help from a respected lawyer to get you out of it.

Recent Cases of Money Seizures

Did you ever experience having your money seized at the airport? If so, it must have been a very confusing and troublesome experience. There are many cases of cash or money seizures happening at the borders. This is actually beneficial for all of us since its main objective is to protect the security of the nation against possible terror acts and other dreadful illegal actions. If your money or other property had been seized and neither know what to do nor you are connected with any illegal acts, read the following cases or visit http://uscustomsmoneyseizure.com/ to learn more how to get out of the problem.

Baltimore CBP Seizes Over $11K in Unreported Money/Currency …

http://greatlakescustomslaw.comMon, 03 Jun 2013 11:30:46 GMT

Baltimore – U.S. Customs and Border Protection (CBP) officers at Baltimore Washington International Thurgood Marshall Airport (BWI) seized $11,400 Tuesday from a Ghanaian man for violating federal currency reporting

Large amount of U.S. Currency Seized : The Voice

http://madisonfloridavoice.netMon, 22 Apr 2013 15:41:21 GMT

MCSOHeader. News Release (April 16, 2013). Madison County Sheriff Ben Stewart reports that on Tuesday the 16th day of April 2013, Sgt. Doug Haskell stopped a 2 door Volkswagen for two separate traffic violations on

Customs seizes unreported money at border crossing | Great Lakes …

http://greatlakescustomslaw.comThu, 09 May 2013 18:58:06 GMT

During the search, a CBP officer noticed the woman appeared to be concealing something under her clothing, which turned out to be $20,000 in. cash. A further search revealed another $13,400 in her shoes and $5,600 in a

Feds Shut Down Digitial Currency Site LibertyReserve & Its 1M …

http://www.thedomains.comTue, 28 May 2013 15:54:49 GMT

The Federal Government today announced they had shut down and indicted the founders and operators of Liberty Reserve, a digital currency operation running out of Costa Rica. The founder of the Liberty Reserve Arthur

We all have to accept and understand that seizing huge amounts of money at the airport or at any border as implemented by the US Customs and Border Patrol agency under the directive of the Department of Homeland Security is for our own good. So, if in case anyone who doesn’t know the policy and bring more than $10,000 across the border, he or she will definitely become inconvenienced by money seizure. However, money seizure doesn’t imply that the bearer of the money is guilty or the money cannot be transported at all. There are legal ways of doing it. Know the policy, understand the procedures and avoid money seizures.