Detroit Customs Money Seizure? 877-406-6906 | Free Consultation

Detroit Customs Money Seizure

Have the US Customs and Border Patrol, Postal Inspectors, or the DEA seized your money or property in Detroit Michigan?

Detroit is the most populous city in Michigan, and is the seat of Wayne County. With its immense international border with Canada, it is a primary business, cultural, financial and transportation center in the Metro Detroit area, a region of 5.2 million people, and serves as a major port on the Detroit River connecting the Great Lakes system to the Saint Lawrence Seaway. Detroit is also the headquarters of Customs and Border Patrol’s Detroit Sector, and area of responsibility which includes Illinois, Indiana, Michigan, and Ohio.

Because of Detroit’s international character, its population, its major airport, its water ways and ports, Customs and Border Patrol has a heavy presence here. If you have been accused of carrying a “suspicious” amount of cash, currency, check or goods, and/or if  any of the aforementioned government agencies have seized it, it’s on you to prove that the money isn’t connected to some illegal purpose. With over 15+ years of combined experience, we as seizure defense lawyers can help, advocating for the cause of those whose assets have been seized. If this has happened to you, you need an experienced federal seizure defense attorney working for you.

Victim of a Detroit Customs Money Seizure? including the Detroit Metropolitan Airport , with offices in Detroit, we can help, our firm has recovered hundreds of thousands of dollars on behalf of similar clients and can help you too– if you or someone you know has had money or property taken by the US Customs and Border Patrol, Postal Inspectors, or the DEA, call our firm today for a free consultation! Our attorneys are ready to help you, time is of the essence. Call us now at 877-406-6906, or you can contact us with a private message.

Money Seized McCarran International Airport? 877-406-6906

Money Seized McCarran International Airport

Had your Money Seized at the McCarran International Airport?

McCarran International Airport IATA: LASICAO: KLASFAA LID: LAS, named after the former Nevada Senator Pat McCarran (1876–1954), is the main airport serving Las Vegas, Nevada, United States. The airport is five miles from downtown Las Vegas and has four runways. Ranked 24th in the world for passenger traffic, McCarran is owned by Clark County and operated by the Clark County Department of Aviation (DOA). The terminals in true Las Vegas fashion have more than 1,234 slot machines.

Terminal 3, which opened on June 27, 2012is used for all international flights as well as some domestic airlines. It is the largest public works project in Nevada, and cost $2.4 billion after the opening of Terminal 3, the gates at McCarran totaled 117. Terminal 3 has its own bag claim, ticketing and parking facilities. The CBP arrivals hall is nearly 60,000 square feet and features 28 passenger processing lanes.  The large queuing area has the capacity to process up to 2,000 passengers per hour.  Despite these upgrades lines to pass through customs remain long.

If your Money been seized in Las Vegas Nevada or at McCarran International Airport, we can help, over the years our firm has recovered hundreds of thousands of dollars on behalf of similar clients and may be able to help you too. People fly with cash for many reasons, not to mention that possessing legal currency from any nation is not illegal. Nor should anyone be shocked that people may be flying to Las Vegas with larger than average sums of cash in their possession. If you or someone you know has had money or property taken by the US Customs and Border Patrol, Postal Inspectors, or the DEA, call our firm today for a free consultation! Our attorneys are ready to help you, time is of the essence. Call us now at 877-406-6906, or you can contact us with a private message.

 

Las Vegas Money Seizure? 877-406-6906

Las Vegas Money Seizure

Have you had money seized in Las Vegas Nevada?

Las Vegas or sometimes more affectionately called, Lost Wages, is the most populous city in Nevada and the county seat of Clark County. One of the top tourist destinations in the world, millions of tourist visit Las Vegas each year. An internationally renowned resort city known for gambling, shopping, fine dining, and nightlife. The gambling and entertainment industry in Las Vegas is mostly focused in the Las Vegas Strip. The Strip is not actually located in city limits, but instead in the surrounding unincorporated communities of Paradise and Winchester. The largest and most notable casinos and buildings are located there.

What does this all mean? Well it means that hundreds of thousand of dollars, possibly millions of dollars are transported in and out of Las Vegas every day. Inevitably, many of those dollars are in cash form (or some form that would be considered a seize-able monetary instrument), and potentially in peril of seizure by the DEA, US Customs and Border Protection, and a number of other governmental agencies, for a wide variety of reasons which this site has touched on in other posts. Many of these seizures occur at McCarran International Airport.

If your Money been seized in Las Vegas Nevada or at McCarran International Airport, we can help, over the years our firm has recovered hundreds of thousands of dollars on behalf of similar clients and may be able to help you too– if you or someone you know has had money or property taken by the US Customs and Border Patrol, Postal Inspectors, or the DEA, call our firm today for a free consultation! Our attorneys are ready to help you, time is of the essence. Call us now at 877-406-6906, or you can contact us with a private message.

SWEETGRASS, MT: Seized Kawasaki Motorcycle Returned

Yesterday, one of our attorneys received approval from US Customs and Border Patrol (US CBP) for the return of a client’s Kawasaki motorcycle.  US CBP seized the bike when the client, a Canadian citizen, was found using it to travel illegally into and throughout the United States.  The return of the motorcycle came after a months-long struggle with US CBP, including the filing of a lengthy initial petition as well as a subsequent supplemental petition.

US Customs Seizure Montana:

kawasakiIn fact, the client had illegally entered the United States from Canada, and he did so knowingly.  Despite this, our experts was able to convince US CBP that given the client’s circumstances, equity and justice warranted the return of the bike.  To start, the client did most of his work in the US, and though he knew his work visa had expired, he was desperate to cross the border to be able to work and continue to support himself in the meantime.  In addition, the motorcycle represented the client’s primary form of transportation and without it, he would be essentially immobilized.  Learning this, US CBP agreed that it would be fair to return the bike to him.

US Customs and Border Patrol can seize money or goods for a number of reasons, typically because it believes those items are connected with a crime such as, here, transporting an illegal alien, or other offenses like drug crimes.  However, this case goes to show that when US CBP seizes money or goods, even if the seizure is warranted and the individual is at fault, mitigating circumstances such as hardship can be enough to secure the return of the seized items.  If this has happened to you or a friend, call our customs lawyers today. The seized goods may be recovered, even if you believe you are responsible for the violation that caused the goods to be taken. However, time is of the essence.  Recovering seized goods is a complex, time-sensitive process that requires quick, strategic action.  You need an attorney who can quickly find the best course of action, who will begin fighting for you immediately, and who will continue to fight zealously on your behalf until your property is recovered.

Our knowledgeable, skilled, and experienced attorneys are available 24/7, nationwide, to consult with you for free and initiate out a plan to recover your property.  Again, time is of the essence, so call now!  Our office can easily be reached by phone at 877-406-6906, or you can contact us with a private message.

Port Huron Michigan Customs Seizure: $55,591.00 US Currency Seized/$50,591.00 Returned

port-huron-mi

 

After nearly eight months of hard work, our team of customs attorneys recently recovered nearly $50,600.00 on behalf of a client whose funds were seized while crossing the US/Canada border in Port Huron, Michigan via the Blue Water Bridge.

This client, like many individuals traveling under stressful conditions, became flustered due to trouble crossing the border and failed to correctly report the amount of currency she possessed, merely as the result of confusion.  While she did, in good faith, report the money as required by law, she understated the amount she had.  Unfortunately, under reporting, just like failure to report at all, is enough to give US Customs and Border Patrol (US CBP) a reason to seize all the funds in a person’s possession.

Recovering money from US Customs requires individuals to quickly compile strong proof that the money seized is legitimate and that any failure to meet reporting requirements was an honest mistake.  Our customs lawyers spent months working to convince US CBP that the funds were from a legitimate source and that our client’s mistake was an honest one.  This process is long and complicated, and must be carried out strategically and with careful attention to the strict time limitations involved.  In order to obtain a successful recovery, as this client did, you need a lawyer who knows what kinds of proof will satisfy US CBP and who will zealously fight to get your money back before time runs out.

Port Huron Michigan Customs Seizure: $55,591.00 US Currency Seized/$50,591.00 Returned

The experts at our firm have recovered thousands of dollars on behalf of similar clients and may be able to help you too– if you or someone you know has lost money to US Customs and Border Patrol, call our firm today for a free consultation!  Our expert attorneys are standing by to give you the advice and tools you need to recover your money.  Time is of the essence so call us now at 877-406-6906, or contact us with a private message.

US Customs Seizure in Champlain New York: $18,001.00 US Currency, along with a 2010 Dodge Journey, Seized/$17,001.00 as well as the vehicle returned

US Customs Seizure in Champlain New York

In early August 2013, US Customs and Border Patrol notified our firm that one of our office had succeeded in recovering approximately $17,000.00 in US Currency along with a 2010 Dodge Journey, valued at around $14,000.00. This news came after several months of hard work and allowed us to help our client recover not only a significant amount of money, but also his key form of transportation.

US Customs and Border Patrol seized this client’s money when he and a family member attempted to travel by vehicle into New York from Canada and failed to report the cash that they were carrying with them.  This client, a Canadian citizen, regularly both travels and does business into the US, evening owning property here.  Despite this, and despite the fact that the money was completely legitimately sourced, US Customs and Border Patrol was still able to seize it due to their failure to report.

Unfortunately, failure to report funds upon border crossing is an honest mistake that many people make, and it can lead to extremely dire consequences if action is not taken immediately upon seizure.  While recovery is attainable, as was the case with this particular client, the process is not only complicated but also extremely time-sensitive.

Victim of a US Customs Seizure in Champlain New York? If this has happened to you or a loved one, don’t wait!  You need an expert lawyer who is familiar with the laws, procedures, and winning strategies for recovery—and you need someone who will give you the prompt, personalized attention to get this matter resolved within the appropriate time limits.  Let our expert legal team recover your money and contact us today for a free consultation!  Our attorneys are waiting to discuss your case 24/7 nationwide, so call us at 877-406-6906, or contact us with a private message.

$151,306 seized from El Paso Port of Entry

In late March, at approximately 3:40 am an 59 year old man attempted to leave the US via the El Paso Port of Entry. Juan Francisco Dominguez Morales was driving a 1996 Ford Ranger which was selected for investigation. Upon entering the vehicle agents discovered multiple soda cans that had been manipulated to conceal rolls of bills. The total amount seized was $151,306 in a combination of US and Mexican currency. Mr. Morales, from San Diego California, was arrested and went to El Paso County jail. No bond was granted, and it is expected that ICE will prosecute him federally. While it seems unlikely that he will be able to do so, if Mr. Morales can prove a legitimate source of the funds, and legitimate intended purpose he will be off the hook for the failure to disclose. If this has happened to you or a friend, act now. Even if Customs has seized your money, there may be a way to recover if you act quickly enough.

We have expert attorneys who practice throughout the US and who will persevere until your money is recovered, so call us now for a free consultation at 877-406-6906, or contact us with a private message.  Time is of the essence!

http://www.yumanewsnow.com/index.php/news/border/2760-cbp-seizes-more-than-150-000-in-undeclared-currency

Everything is bigger in Texas- Even the Texas Customs Seizures

Texas Customs Seizures

In early April U.S. Customs and Border Protection agents seized $80,000.00 at the Santa Teresa port of entry in addition to one pound of marijuana. The vehicle, a 2003 Ford Lobo driven by 23 year old Jose Jaquez, was traveling from the US to the driver’s home country of Mexico. Drug dogs alerted to a hidden floor compartment which revealed the drugs and cash contraband. The department notes that their primary directive is anti-terrorism but increased surveillance has the added effect of stopping smuggling of drugs and money.

http://www.cbp.gov/xp/cgov/newsroom/news_releases/local/04152013_2.xml

If this has happened to you or a friend, act now. Even if Customs has seized your money, there may be a way to recover if you act quickly enough.  We have expert attorneys who practice throughout the US and who will persevere until your money is recovered, so call us now for a free consultation at 877-406-6906, or contact us with a private message.  Victim of a Texas Customs Seizures? Time is of the essence!

Money Seized, what now? 19 CFR § 162.43, 19 USC § 1606

money seized

What happens to my money once it has been seized?

Once your money is seized, CBP agents must appraise the domestic value of the items. 19 CFR § 162.43, 19 USC § 1606. This means the “ price at which such or similar property is freely offered for sale at the time and place of appraisement, in the same quantity or quantities as seized, and in the ordinary course of trade.” Id. At this point, your property can still be returned if you file a timely Petition and prove your innocent owner and legitimate source defenses.

Once you have lost your rights in the property, either by failing to file a timely petition or by losing your one chance to appeal, Customs may use, sell, or destroy the items. Contraband is generally destroyed. If any of the items are retained by Customs, they must issue notice to you. So, if you don’t want your property being destroyed or put to use by the federal government, it is critical to get your petition right. Filing a Remission of Forfeiture is tricky business. It is full of complicated legal jargon and requires strict compliance with notoriously complex and voluminous federal regulation and bureaucracy. Do not try it yourself, call our experienced attorneys.

The Federal Government regularly seizes millions of dollars from Travelers every year, don’t let them take your money seized without a fight, Nationwide, call our Attorneys at 877-406-6906 for a free consultation or contact us with a private message.

DeConcini Port of Entry: Customs Agents Seize $143,000

Two women, traveling separately, were stopped by customs and border protection agents on April 3, 2013.

First, at DeConcini port of entry, a 26 year old woman from Sinaloa was observed attempting to hide something under her clothing. It turned out to be $20,000.00. Further search revealed $13,400.00 in her shoes, and $5,600.00 in a pair of pants she was carrying with her. Finally, $10,979.00 turned up in her purse bringing the total to $49,979.00.

A second woman was stopped two hours later. From Nogales, Sonora the 43 year old in the outgoing pedestrian lane was hiding $11,00.00 in her purse, and another $50,000.00 was later revealed. She admitted the money was proceeds from selling drugs, and she was being paid to take the money into Mexico.

In both cases the money was seized and the women were charged. It is not unusual in that the smugglers were women, at least one admitted to a criminal purpose, and CBP released quite a few details.

http://www.cbp.gov/xp/cgov/newsroom/news_releases/local/04042013_3.xml

The Federal Government regularly seizes millions of dollars from Travelers every year, don’t let them take your money without a fight, Nationwide, call our Attorneys at 877-406-6906 for a free consultation or contact us with a private message.

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