Traveling with large amounts of cash can be risky these days. Even if the money is legitimately yours, it can be seized by federal agents at airports and other ports of entry if you don’t properly declare it. Getting your cash back often requires legal help. This article will provide an overview of cash seizure laws, your rights, and how a lawyer can assist in recovering seized money.
There’s a federal law that requires travelers to declare any cash over $10,000 when flying internationally or entering/leaving the U.S. This law is meant to combat money laundering, drug trafficking, and other criminal activities. If you fail to declare cash over the $10,000 limit, it can be seized by Customs and Border Protection (CBP) agents.Even if you properly declare the cash, CBP still has the authority to seize it if they suspect it’s tied to illegal activity. They don’t need to charge or convict you of a crime to take the money. This controversial practice is known as “civil asset forfeiture.”According to a 2020 report by the Institute for Justice, CBP and other agencies seized over $2 billion from travelers at U.S. airports between 2000-2016
. Nearly 70% of those subjected to seizures were never arrested or charged with a crime.So even if you’re carrying legitimately-obtained cash, you’re at risk of losing it to civil forfeiture at the airport. Having an experienced lawyer can help get it back.
There are a few common scenarios that can lead to cash seizures by CBP at airports:
As you can see, even law-abiding citizens can get caught up in civil forfeiture laws. Having an experienced lawyer’s help is key to getting your money back.
If your cash is seized by federal agents at the airport, hiring a lawyer who specializes in these cases is strongly recommended. While you can try to get it back yourself, having legal representation greatly improves your chances. Here’s how a lawyer can help:
Having legal representation levels the playing field against the government and their resource advantage. It’s extremely difficult for everyday citizens to successfully reclaim seized cash without a lawyer’s expertise.
The cost to hire a lawyer to assist with getting seized cash returned depends on a few factors:
For smaller cash seizures under $10,000, expect to pay at least $2,000 – $3,000+ in legal fees when all is said and done. Larger seizure cases incur higher fees but are often done on contingency. Compare options to find the best value.
Not all lawyers have experience dealing specifically with airport cash seizures. It’s important to find one who specializes in these cases to maximize your chances. Here are some tips:
Taking the time to carefully choose the right attorney for your airport cash seizure case can make all the difference in getting your money returned. Don’t leave it to chance.
If federal agents confiscate your cash at the airport, stay calm but take immediate action. Here are important steps to take:
Following these steps immediately after a cash seizure can make it much easier to challenge the seizure and get your money back. Don’t delay.
When trying to get seized cash returned, the government won’t make it easy. Here are some of the arguments CBP and federal prosecutors use to defend seizures – and how lawyers fight back:Government Defense: You didn’t properly declare the cashYour Response: Mistakes happen. If it was an honest oversight, that alone shouldn’t justify seizure.Government Defense: The cash is tied to illegal activityYour Response: They can’t prove that if you have legitimate receipts, bank records, etc. documenting where the cash came from.Government Defense: You were intentionally evasiveYour Response: Unless they have hard evidence of real intent to conceal money, evasiveness is hard to prove.Government Defense: The cash is suspiciousYour Response: Suspicion alone is not enough – the 4th Amendment requires actual probable cause that a crime occurred.Government Defense: You missed your flightYour Response: Missing a flight, by itself, does not mean someone is trying to smuggle cash. Legitimate reasons exist.A skilled cash seizure attorney knows how to craft the right arguments and meet each element of these government defenses. Don’t let unlawful seizures go unchallenged.
Certain airports are more prone to cash seizures than others. If your money was confiscated at one of the airports below, it’s especially important to hire an experienced local lawyer:
Don’t let them keep your hard-earned money without a fight. Hire an airport cash seizure lawyer near any major hub where your cash was taken.
Getting seized money back isn’t free, even with a lawyer handling the case. Here are typical costs to expect:
While not cheap, the costs are worth it to avoid losing your cash permanently to unjust seizure. Paying upfront legal fees now can save you the full amount later.
If you take prompt legal action, what are the chances of successfully recovering your seized airport cash?
This demonstrates the importance of contacting a lawyer immediately after a cash seizure. Don’t delay. With fast action, the odds are very much in your favor.
Losing cash to seizure at the airport feels unjust. But with the right lawyer, you can fight back and get your money returned. Know the laws, understand your rights, follow the steps above, and don’t wait to call an attorney. You worked hard for that cash – don’t let the government take it from you permanently without pursuing every legal remedy possible. With persistence and a good lawyer on your side, the chances of getting your money back are high. Don’t give up.
Please feel free to email us any questions regarding services that we may assist you with. You may also contact us by mail, telephone or fax.