Tag Archives: seized

CBP Philadelphia Seized $152k in Unreported Cash

The last time we wrote about how CBP Philadelphia seized cash was more than 3 years ago. Cash seizures do not happen too frequently at Philadelphia International Airport (PHL), but they definitely do happen. As proof, recently CBP Philadelphia conducted … Continue reading

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Backpage domains seized by feds, co-founder’s Arizona home raided

Enlarge (credit: Backpage) On Friday, federal law enforcement authorities seized Backpage domain names, including Backpage.com and Backpage.ca. In addition, the Arizona Republic reported that on Friday morning, law enforcement raided the Sedona-area home of Michael Lacey, a co-founder of the … Continue reading

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Customs at Dulles Seized $124k Cash in 3 Incidents

Dulles continues to lead the nation in news releases about money seized by Customs officers at their airport for violations of the cash reporting requirement, structuring laws, or bulk cash smuggling laws. In this story, CBP seized nearly $125,000 from … Continue reading

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3 Airport Cash Seizures at Dulles Result in $140,000 Seized

Customs officers in Dulles continue their high-profile cash seizures, by seizing more than nearly $150,000 in three separate seizure incidents from travelers heading to Ghana. In this story, CBP reports that in the first seizure CBP seized cash valued at … Continue reading

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Detroit CBP Forfeits Seized Cash by Notices

There have not been many news releases by CBP about cash seizures, but just because it’s not hitting the news doesn’t mean anything has changed. For example, CBP in Detroit is still seizing cash at Detroit Metro Airport (and of … Continue reading

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