Columbus Ohio Customs Money Currency Seizure

Columbus Ohio is the largest City in Ohio, and the capital of the state. Home to the Buckeyes and Ohio State University, this city also houses the Port Columbus International Airport.

Many things bring people to travel to Columbus. Ohio State University students and their family fly in and out frequently. Additionally, Columbus is the headquarters of Nationwide Mutual Insurance Company, American Electric Power, L Brands, Big Lots, Cardinal Health, and Wendy’s among other major companies. Additionally contributing to the influx of international travelers, are divisions of the German International company Siemans, and Finland’s Vaisala. Finally, tourists travel to visit the brewery district, the Columbus Museum of Art, COSI, the botanical gardens, the Ohio State Fair, and to see the Clippers and the BlueJackets play.

With many people traveling in and out of the country, and particularly those traveling for work or other economic reasons, there are large sums of cash entering and leaving the U.S. via the Port Columbus International Airport. U.S Customs and Border Protection are generally the first to become aware when an area begins to have more than average international travel, or travel involving large sums of money, since they stand to benefit. This came to our attention when we began to receive more and more calls about money seizures out of Ohio.

Additionally, in 2012 there were a significant number of clandestine laboratory incidents in Ohio: 634 to be exact. This indicates a high incidence of drug related activity, particularly meth making activity. As such, the Drug Enforcement Agency is also highly attuned to any amount of cash traveling around the Columbus Area. Between Customs scrutiny, and DEA scrutiny, this location has become a hot spot for money seizures.

Were you subjected to a federal government via Customs Money Seizure, Postal Money Seizure, or DEA Money Seizure? The deadlines in these types of cases are firm. If you miss deadlines without taking action, the strength of your case will be significantly weakened. The sooner you call, the sooner we can put our lawyers to work getting your money back for you. Our firm has the skills and experience that you need on your side for success. Nationwide, call our Attorneys at 877-406-6906 for a free consultation or contact us with a private message.

Cincinnati Ohio Customs Money Currency Seizure

Due to its central location in the Midwest, Ohio has a large amount of traffic crossing its territory on a day to day basis. It serves as a north south corridor into Canada via Michigan, and is also crossed frequently on East West running highways especially in the transportation of goods. As part of the rust belt, industrial and commercial vehicles pass through frequently.

Furthermore, Ohio has consistently been ranked nationally as a growth state drawing entrepreneurs from around the world. Cincinnati also has its fair share of cultural attractions, such as zoos, aquariums, and civil rights oriented events due to the city’s history as part of the underground railroad. This, along with its famous “Cincinnati chili” draws tourists from near and far.

Cincinnati, as the third largest city in Ohio and is near the Cincinnati/Northern Kentucky International Airport. With so much traffic from industrial, commercial, and entrepreneurial interest, it is no surprise that a fair amount of cash makes its way through Ohio. As such, the United States Customs and Border Protection, Drug Enforcement Agency, and Postal Inspection Units are very active and attuned to any suspicious activity. The result is an increase in money seizures as compared to other parts of the United States.

Our office handles all types of money seizures across the country. We can work to demonstrate a legitimate source of the funds, and a legitimate intended use of the funds.  We have had great success in these types of cases, especially where clients are able to provide significant documentation as to the source and intended use of the funds.

Victim of a Cincinnati Customs Money Currency Seizure? Was your money seized by the federal government via Postal Money Seizure, Customs Money Seizure, or DEA Money Seizure? There are firm deadlines in these cases. Once they have passed, your chances of getting your money back are greatly reduced. The sooner you call, the sooner we can put our lawyers to work getting your money back for you. Our firm has the skills and experience that you need on your side for success. Nationwide, call our Attorneys at 877-406-6906 for a free consultation or contact us with a private message.

Toledo Customs Money Currency Seizure

The name Toledo has traveled from Spain across the world and to at least five major cities in the United States. Only one such city, is on the border of Michigan which contains a major international border. Toledo, Ohio and Toledo, Spain are actually sister cities which formed the first such relationship in North America.

Lucas County Ohio is also a hub of trucking activity, leading to increased scrutiny by US Customs and Border Protection. As the fourth most populous city in Ohio, and home to significant industry especially glass and automotive, this scrutiny is with good reason: there may be a lot of cash going in and out of Toledo, Ohio.

Tourist attractions also bring visitors from near and far. The Peristyle concert hall hosts the Toledo Symphony Orchestra, and at times visiting international orchestras. The Stranahan Theater as well can be a good place to catch off Broadway shows for cheaper than other locations. Finally, the Toledo Zoo has international acclaim. Toledo is serviced by Toledo Express Airport, and at times we get calls from Toledoans (or those visiting them) who have had their money seized by agents at Detroit Metropolitan Airport.

Furthermore, Toledo has not escaped the meth and heroin surge across the rust belt. With Drug Enforcement Agents come DEA seizures. Regardless of the type of seizure, our office will work to show you are an innocent owner of the funds. This means showing that you  had a legitimate intended use of the funds, and a legitimate source of the funds. In DEA seizures we must also show there is no nexus between the funds and the drug trafficking trade.

Were you victimized by the federal government via Customs Money Seizure, Postal Money Seizure, or DEA Money Seizure? These type of cases require adherence to rigid deadlines. If these deadlines are not met, it will be exponentially more difficult to win your money back. Call our lawyers today and get us on the case of the safe return of your money.  We are skilled and experienced attorneys who have won cases all over the country. Need a Toledo Customs Money Currency Seizure Attorney? Nationwide, call our Attorneys at 877-406-6906, 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.

Huge 360k seizure at Hidalgo International Bridge

Hidalgo International Bridge seizure

On May 2nd, 2013 at Hidalgo International Bridge a 23 year man from San Luis Potosi, Mexico was stopped and searched. Upon discovering problems with his vehicle, 36 separate packages of cash were discovered, each containing $10,000.00. “This outstanding seizure of unreported currency was accomplished due to excellent teamwork from our CBP-OFO officers,” said Efrain Solis Jr., port director, Hidalgo/Pharr/Anzalduas. “People who fail to declare currency in excess of $10,000 entering or leaving the country will face penalties or be subject to having CBP seize all of the unreported currency.”

Seizures like this remind us that there is a reason for the law requiring disclosure of amounts in excess of $10,000.00. There is additionally good reason for the remission of seizures where an innocent owner can prove a legitimate source of the funds.

http://www.cbp.gov/xp/cgov/newsroom/news_releases/local/05032013_4.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.

Detroit Tunnel Seizure: Local Customs Seizure Triggers National Press

Detroit Tunnel Seizure:

On Sunday June 9^th a Canadian mother named Moura El-Esmar (51) and her daughter Jacinta (16) were found to be smuggling nearly $60,000.00 in their undergarments. The duo was stopped at the tunnel in a vehicle driven by El-Esmar’s boyfriend, another Canadian citizen. Further amounts were located in her purse. Moura El-Esmar alleged that the funds were hidden for safety and to conceal the amount of her wealth from her boyfriend. Despite her allegations that the funds were from a lawful source (disability checks and her paper route), she was charged and will be prosecuted. The two were en route to Lebanon where they planned to visit relatives for approximately 10 weeks.

If this has happened to you or a friend, act now. Even if Customs has seized your money along with drugs or other illegal materials, or if you failed to properly declare your money, there may be a way to recover if you act quickly enough. Of course, you’ll also need an aggressive, fast-acting attorney who knows how to navigate the complex area of customs law.

Victim of a Detroit Tunnel Seizure. 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!