San Ysidro CBP officers seize $1 million in currency bound for Mexico.

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According to a U.S. Customs and Border Protection media release – on December 9th, CBP officers stopped a vehicle traveling to Mexico for further inspection. During the inspection by the CBP canine team, the dog alerted CBP to the driver’s side quarter panel of the car.

Further inspection by CBP officers found many wrapped packages containing unreported US currency in the quarter panels, under the rear seat of the third row and the cargo area.

The media release doesn’t go into further details other than writing the cash was seized.

Typically, US media releases would mention the case was referred to Homeland Security Investigations – the criminal investigation arm of the Department of Homeland Security.

If you have had your currency seized by Customs, call David Hsu now at 832-896-6288 or email attorney.dave@yahoo.com for immediate help. You typically only have 30 days to respond to a currency seizure.

$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.