Asset Forfeiture

Detroit Metropolitan Airport Money Cash Seizure Lawyers

Todd Spodek, Managing Partner

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Detroit Metropolitan Airport Money Cash Seizure Lawyers: What Travelers Need to Know

Summer travel is heating up, but anyone flying in or out of Detroit Metropolitan Airport with cash should think twice. Late last month, Gov. Gretchen Whitmer signed two new laws (HB 4631 and HB 4632) that make it much easier for airport police to seize and permanently keep cash and valuables from travelers without filing criminal charges.These new laws are a major step backwards for civil liberties and justice in Michigan. Allowing airport police to take money from travelers simply because they have a large amount of cash, without requiring a criminal conviction, is a blatant violation of constitutional rights. Unfortunately, Detroit Metro is already a hotspot for questionable cash seizures by federal agents. This article will break down what travelers need to know about the new laws, how cash is seized, and what legal defenses are available.

Understanding Detroit’s Airport Cash Seizure Laws

The two recently signed bills create a special carve-out in Michigan’s civil asset forfeiture laws for airports. Specifically, the new laws allow police employed by Detroit Metro Airport to seize cash and property valued over $20,000 without securing a criminal conviction.Previously, Michigan reformed its civil forfeiture laws in 2019 by passing a bipartisan bill requiring a criminal conviction before most assets could be permanently forfeited. That reform bill only allowed conviction-free forfeiture for assets under $50,000 when the owner did not contest the seizure.So in most of Michigan, authorities now need a conviction before seizing property. But the airport loophole essentially undoes those protections for travelers at Detroit Metro. Police can once again profit from taking cash without even charging someone with a crime.

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Why Carrying Cash at Detroit Metro Is Risky

While it’s legal to travel domestically with any amount of cash, carrying over $10,000 in currency or monetary instruments must be properly reported to customs officials. Failing to declare money over that threshold when leaving or entering the U.S. is one reason agents may seize cash at Detroit Metro.But even travelers following reporting rules could have money taken. As long as police allege the cash is tied to illegal drug activity or may be used for criminal purposes, they can initiate forfeiture proceedings. And the legal burden of proof is much lower in civil forfeiture cases than for criminal charges.This means cash seizures often happen without any drug charges being filed. Someone’s life savings could be taken away forever based on vague, unproven suspicions about how the money may have been used.

Todd Spodek
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Todd Spodek

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Featured on Netflix's "Inventing Anna," Todd Spodek brings decades of high-stakes criminal defense experience. His aggressive approach has secured dismissals and acquittals in cases others deemed unwinnable.

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Detroit Metro Already a Cash Seizure Hotspot

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Todd Spodek
ABOUT THE AUTHOR

Todd Spodek

Managing Partner

With decades of experience in high-stakes federal criminal defense, Todd Spodek has built a reputation for aggressive, strategic representation. Featured on Netflix's "Inventing Anna," he has successfully defended clients facing federal charges, white-collar allegations, and complex criminal cases in federal courts nationwide.

Bar Admissions: New York State Bar New Jersey State Bar U.S. District Court, SDNY U.S. District Court, EDNY
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