AIRPORT CURRENCY SEIZURE ISSUES AFFECT TRAVELERS NATIONWIDE
Over 50 Years Of Combined Experience
We know how stressful it can be to arrive at an airport, and then only to have the authorities confiscate your money and assets. If you’re facing a airport money seizure, you need help-immediately to get your assets back - you don’t have a choice in the matter. At Spodek Law Group P.C., we understand how these cases work, and we have experience handling some of the toughest legal issues nationwide. We know how these cases operate, and what the authorities are thinking when they seize your money at the airport.
NYC CRIMINAL LAWYERS
We are recognized as a top rated state, and federal, criminal defense law firm who have immense experience dealing with airport money issues. Our goal is always to resolve your case successfully, often by challenging the legality of the seizure. We can help you regardless of the type of assets seized.
If this is your situation
Stop reading. Start defending.
Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer
WHAT CAUSES AIRPORT MONEY SEIZURES?
Regardless of the situation you find yourself in, you need to know that U.S. authorities at airports typically seize cash when they have a suspicion of illegal activity-or a failure to properly declare amounts over $10,000. According to U.S. Customs and Border Protection (CBP) https://www.cbp.gov/, anyone who enters or leaves the country with over $10,000 must file a Report of International Transportation of Currency or Monetary Instruments (FinCEN Form 105). If you do not declare the funds, you risk having your money confiscated from authorities, and custom agents.
TOP REASONS FOR MONEY SEIZURE AT AIRPORTS
- Suspicion of Money Laundering
- Failure to File the Required CBP Declaration Form
- Misrepresentation of Funds or Source
- Alleged Connection to Drug Trafficking or Other Federal Crimes
POTENTIAL PENALTIES AND CRIMES WHEN MONEY IS SEIZED
If airport agents and authorities believe your money is linked to illegal activity, you are likely to face serious criminal charges like conspiracy or wire fraud. In certain criminal cases, the Department of Justice (DOJ) prosecutes under Title 31 USC § 5332 (Bulk Cash Smuggling).
Penalties for this crime can include, but are not limited to:
- Seizure and Forfeiture of the entire amount of funds and cash seized
- Criminal Charges for smuggling or structuring the funds
- Heavy Financial Fines and possible federal prison time for the money laundering attempt
When these situations escalate and federal authorities are brought in, it’s critical to have top rated lawyers on your side-lawyers who are willing to fight for your rights. As private attorneys, we are focused on getting you the outcome you deserve - your assets.
WHY A TOP RATED FEDERAL DEFENSE ATTORNEY MATTERS
We are not your average criminal defense law firm. We know federal laws are not easy to work with, especially if you’re accused of bulk cash smuggling or money laundering. The penalties for money laundering, or bulk smuggling of cash, can be severe, ranging from forfeiture of your funds to potential jail time. If you find yourself in a situation like this, you want a top-rated federal defense attorney who can handle the complex processes and keep you informed at every stage.
STRATEGIES WE USE TO DEFEND YOU
We fight to get you the best outcome. If the government took your money at the airport, here’s how we can help:
- Challenging the Stop and Search Procedure
- We’ll investigate whether the search of your belongings followed legal protocol and whether you were properly informed of your rights under Fourth Amendment standards.
- Proving Legitimate Source of Funds
- We work to demonstrate that your money came from a legal source, undermining any allegation of wrongdoing.
- Filing a Petition or Claim for Return of Funds
- Under 18 U.S.C. § 983, you have a god given right to challenge the seizure. We’ll file the administrative or judicial claims to get your assets back.
- Negotiating with Prosecutors
- We can often are able to get charges reduced, or secure a reasonable settlement that lowers your risk. Prosecutors handling the case will never take a case to trial if they think they’ll lose - their reputation matters too much to them. Many cases reach a favorable resolution without going to trial, but we are unafraid of going to trial if necessary.
AS SEEN ON
We’ve been featured on major news outlets for insight into high-profile cases. Regardless of where your case is, our attorneys are prepared to handle your situation because we have offices nationwide and a rock star team of attorneys.
WHAT SHOULD I DO IF MY MONEY WAS SEIZED AT THE AIRPORT?
- Stay Calm
- Arguing with airport authorities often worsens the situation.
- Request Documentation
- Obtain all paperwork they give you. This includes the seizure notice, inventory, or receipts.
- Contact Experienced Attorneys
- We can provide a risk free consultation. We’ll discuss potential defenses, such as improper seizure or failure to follow official procedures.
HOW WE HELP
Our approach is straightforward:
- We listen to your story.
- We investigate every detail-from the departure gate to the final inspection.
- We build a robust defense strategy so we can fight to have your seized money returned.
TITLE 31 USC § 5332 (BULK CASH SMUGGLING)
The Department of Homeland Security https://www.dhs.gov/ works with CBP to prevent illicit movement of currency. If convicted under these rules, penalties can include up to five years in prison. That’s why we are selective about who we work with, ensuring we have the bandwidth to give you the utmost attention.
AIRPORT MONEY SEIZURE DEFENSE ACROSS THE UNITED STATES
We are a second-generation law firm with over 50 years of combined experience, helping people across the country. If you’re in Los Angeles, Miami, or New York-we handle tough cases nationwide, providing an extensive network of investigators and experts.
WHY CHOOSE US
- Available 24/7 to take your call
- Transparent Fees with no hidden surprises
- We are a top rated team of attorneys dedicated to you
READY FOR A RISK FREE CONSULTATION?
When you reach out, the process to work with us is simple: we review your case, gather documents, and outline your defense strategy. We tailor our approach to meet the specific facts of your situation. We have an in-depth understanding of these laws and will do everything possible to protect your rights and get you, your assets back.
CONTACT US AND GET HELP
If the airport authorities stopped you, and then seized your money, or if you’re facing potential airport currency-related criminal charges and allegations, we can help you get the outcome you need. We are available 24/7-call today. We understand what it takes to get your funds back, after being seized from the airport authorities.