WebNov 5, 2024 · SAN FRANCISCO - The United States filed a civil complaint today to forfeit thousands of Bitcoins, valued at over $1 billion dollars, seized by law enforcement on November 3, 2024, announced United States Attorney David L. Anderson of the Northern District of California and Special Agent in Charge of the Washington DC Field Office, … WebThe amount seized is higher than what the 8th Amendment allows custom to keep; You made an oral amendment of the currency declaration, but Customs failed to honor; Find an Asset Forfeiture Attorney Near Me. Traveling with large sums of money is presumed innocent, but law enforcement officials may not see your point of view.

El Paso CBP officers seize more than $320,000 in unreported currency

WebOct 1, 2024 · Customs officials in Philadelphia seized $6.5 million in counterfeit dollars and euros sent in air cargo from Russia. The money was labeled as "Play Money for Monopoly." Roughly $220 million in... WebApr 16, 2012 · What can I do if Customs seizes currency from me at the airport? The Law Offices of R. H. Robbins can represent you in the filing of a petition for relief from a currency seizure or the seizure of other monetary instruments at an airport or other border crossing. the ghost lsu

DOJ seizes funds linked to cryptocurrency scams in Arizona, …

WebSep 7, 2012 · Approval must be obtained to hold currency seized as evidence for Title 18 and Title 26 violations. If the amount of seized currency to be held as evidence is less … WebNov 5, 2024 · The most commonly seized asset is cash or currency, but all different types of property can be seized including vehicles, vessels, aircraft, firearms, weapons, and … WebApr 5, 2024 · The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” the ghostly doctor chapter 152