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πΈπ° Domestic Cash Seizure by Customs (CBP)? Domestic Flight β or UPS/FedEx/DHL Shipment Money Seizure
Domestic #cash #seizures by #Customs (#CBP) from domestic flights and UPS, FedEx or DHL happens a lot. Even though most of CBP functions are at the international border (or international airport), CBP is also given authority to seize or oversee the seizure of cash that is being moved within the United States, from one state to another. The law it is seized under is 18 USC 981. In this video, attorney Jason P. Wapiennik of Great Lakes Customs Law (greatlakescustomslaw.com) explains how this can happen, and what steps can be taken to get it back.
Learn more about the domestic cash seizure process with our money seizure legal guide:
π Currency Seizure Legal Guide (a page with links to all articles) - https://greatlakescustomslaw.com/money-seizures/
π Cash Reporting Requirement & FinCen 105 - https://greatlakescustomslaw.com/money-seizures/cash-reporting-requirement-fincen-105-2/
π Failure to Report Cash to Customs - https://greatlakescustomslaw.com/money-seizures/failure-to-report-cash-to-customs-fincen-105/
π Bulk Cash Smuggling Seizure -https://greatlakescustomslaw.com/money-seizures/bulk-cash-smuggling/
π Customs Cash Seizure for Structuring -https://greatlakescustomslaw.com/money-seizures/structuring-31-usc-5324-cash-seizure/
π Responding to a Cash Seizure Custody Receipt from CBP -https://greatlakescustomslaw.com/money-seizures/responding-to-cash-seizure-custody-receipt-from-customs-fpf/
π The Customs (CBP) Election of Proceedings Form -https://greatlakescustomslaw.com/money-seizures/the-customs-cbp-election-of-proceedings-form/
π Petition for Return of Seized Cash -https://greatlakescustomslaw.com/money-seizures/administrative-petition-for-remission-or-mitigation-of-cash-seized/
π Customs Decision Time - https://greatlakescustomslaw.com/money-seizures/cbp-decision-time-on-petition/
π CAFRA Seized Asset Claim Form -https://greatlakescustomslaw.com/money-seizures/cafra-seized-asset-claim-form/
π Making an Offer in Compromise to Settle Cash Seizure Case -https://greatlakescustomslaw.com/money-seizures/offer-in-compromise/
π Remain silent and do not call Customs after currency seizure https://greatlakescustomslaw.com/money-seizures/remain-silent-and-do-not-call-customs-after-the-currency-seizure/
π©π©π© These videos and these articles are not legal advice. If you need legal advice, contact us at https://greatlakescustomslaw.com/mone... or 734-855-4999.
#assetforfeiture #civilassetforfeiture
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