As has been widely reported in the news, an immigrant family in Ohio had Customs seize $58,100 of their money, an amount described as the family’s life savings.
Rustem Kazazi was headed to Albania when Customs and Border Protection stopped them at the airport and seized their cash. The cash was separated into three stacks ranging from $19,000 to $20,000 per stack.
The family is now suing CBP because they claim CBP used civil forfeiture laws to take the money without an arrest being made or charges against anyone.
Kazazi planned to spend six months in Albania and the funds were earmarked for a vacation home along the Adriatic Cost and to help extended family. The cash was also to pay living expenses while they spent 6 months back in Albania.
Will be following this and the other currency seizure involving the Texas nurse and post updates on the cases as they progress.
I’m surprised the currency was seized in Cleveland as he was supposed to take a flight to Newark, NJ before leaving from there to Albania. The currency reporting requirements are for reporting currency and or monetary instruments over $10,000 upon entering and or leaving the country. It seems in this instant case that Kazazi wasn’t leaving the country when they seized his currency, his next flight was from Ohio to Newark and then to Albania.
If you or someone you know has had a currency seizure and has any questions – contact experienced currency seizure attorney, David Hsu at 832-896-6288 at anytime or email at email@example.com