Category Archives: USSS

$1.3 million of counterfeit currency seized in Chicago.

November 20, 2020 By in Currency, currency seizure, Customs, Customs Lawyer, HSI, USSS Tags: , , , , Leave a comment

Image of seized currency, source: CBP.gov

Last week, U.S. Customs and Border Protection (CBP) officers in the Chicago International Mail Facility seized a shipment from the Ukraine containing more than $1.3 million in funny money. The exporters from the Ukraine labeled the shipment of 13,957 $100 bills as “prop money”.

While many importers believe the words or marking of currency as “prop money” means they can be imported – CBP considers any counterfeit of US currency a violation of the federal law prohibiting the reproduction of currency. CBP then turned over the money to Homeland Security Investigations (HSI) and the U.S. Secret Service (USSS) for investigation.

In general, if CBP turns a case over to HSI and/or the USSS, then the importer is likely subject to criminal penalties instead of the usual civil penalties.

If you have had your currency seized by Customs, contact seizure attorney David Hsu by phone at 832-896-6288 or by email at attorney.dave@yahoo.com.

Wigs and books seized for containing counterfeit currency.

May 13, 2020 By in Currency, currency seizure, Customs, Customs Lawyer, HSI, Immigration and Customs Enforcement, U.S. Customs and Border Protection, Uncategorized, USSS Leave a comment

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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.