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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: FinCEN Form 105

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Passengers Flying with Cash and Airport Seizures by U.S. Customs (CBP)

Cash SeizuresBy Daniel SmithMay 21, 2025Leave a comment

Source: U.S. Customs and Border Protection Passengers Flying with Cash and Airport Seizures by U.S. Customs (CBP) Airport safety has been a big topic lately, with the new Secretary of Transportation, Sean Duffy, refitting new equipment. However, nobody talks about how dangerous traveling with cash can be when U.S. Customs and Border Protection (CBP) or…

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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