$838,481 in unreported currency seized by Customs.

Image of $838k in seized currency, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release. CBP officers at the Roma, Texas Port of Entry seized more than $838,000 in unreported currency hidden in a vehicle heading out of the US.

As you are aware, all currency and monetary instruments $10,000 or more need to be reported. In this case, CBP officers seized stacks of cash totaling $838,481 in unreported currency concealed within a 2016 Chevrolet Colorado.

After seizing the currency – CBP referred the case to U.S. Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI). In general, if your case is referred to HSI – then there is likely a criminal case.

If you have had your currency seized by Customs, contact our office immediately – there are time limits regarding the seizures – call or text David Hsu directly at 832-896-6288 or by email at attorney.dave@yahoo.com.

Wigs and books seized for containing counterfeit currency.

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Image of wigs containing concealed cash, source: cbp.gov

U.S. Customs and Border Protection officers at the Dallas Fort Worth port of entry found $63,000 in counterfeit currency in separate shipments from Nigeria. One shipment contained soft cover books, that upon further inspection yielded currency taped to the pages of the books. The other shipment contained wigs and hair. Upon examination, CBP officers opened the package and found currency in $50 and $100 denominations.

The media release says the counterfeit currency was turned over to the Secret Service.

Funny Money

Image of $100 bills taped to the inside of pages, source: cbp.gov

In general, currency seizures are handled by CBP. In general if your currency case is referred to Homeland Security Investigations (HSI), this means Customs likely believes your seized currency is related to something criminal. If your currency seizure case is referred to the United States Secret Service (USSS), it means your currency is suspected to be counterfeit.

If your currency has been seized by CBP, HSI or the USSS, then contact David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com.