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  • Home
  • About
    • Testimonials
      • Reviews
  • Forfeitures
    • Three Types of Forfeiture
    • 4 Steps After Receiving Notice of Seizure Letter
    • US Customs and Border Protection (CBP) Forfeitures
      • Money Seizure FAQs
        • Airport Cash Seizure FAQs
        • CBX Cash Seizure FAQs
        • Failure to File FinCEN Form 105 – Cash Seizure
      • Vehicle Seizure FAQs
      • How Can a Lawyer Get My Property Back from CBP?
    • DEA Forfeitures
      • Airport Cash Seizure FAQs
      • Home Warrant Seizure FAQs
    • HSI Forfeitures
      • How Can a Lawyer Help Get My Property Back from HSI?
    • USPIS Forfeitures
      • USPIS Mailed Cash Seizure FAQs
    • Our Recent Case Results
  • Federal Crimes
    • Federal DUI
    • Drugs
    • Border Busts
  • DUI
    • Menu iconMilitary DUI
    • Misdemeanor DUI
    • Felony DUI
    • Underage DUI
    • Hit and Run
    • DUI from Rosarito to San Diego
    • DUI with GBI
    • DUI Case Results
    • Prescription Drugs and DUI
  • Payment Plans
  • Reviews
  • Videos
  • Blogs
    • Border Arrest
    • Cash Seizures
    • Criminal Defense
    • Customs
    • Drug Arrest
    • DUI Arrest
    • Military DUI
    • Education
    • Property Seizure
    • Videos
  • Contact

Tag Archives: Cash Border Seizure Lawyer

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  2. Entries tagged with "Cash Border Seizure Lawyer"

Does Trump’s 2nd Term Change Cash or Vehicle Forfeiture If I’m Undocumented?

Cash Seizures, Property SeizureBy Daniel SmithFebruary 3, 2025Leave a comment

The beginning of President Trump’s second term includes a strict immigration policy and increased presence at the southern border. If you are undocumented or have undocumented parents, you may be wondering: will this change in attitude impact my ability to get my seized cash, car, or property back? The answer is no! Whether you are…

Cash Seizure Lawyer San Diego

What is a FinCEN Form and Why Did Customs Seize My Cash at the Border?

Cash Seizures, CustomsBy Daniel SmithApril 30, 2024Leave a comment

Crossing the border into Mexico with cash for something like a medical procedure or dental work is common. But what if someone doesn’t file a FinCEN Form 105 (PDF version & Online version)? Can US Customs can seize their cash, checks or pesos? First, we need to know what the form is about. FinCEN (Financial Crimes…

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