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01-29-2013, 01:56 PM #1
$303,000 cash seized, outbound and other arrest, etc.
Man accused of trying to smuggle $303K out of Ariz
Posted: Jan 28, 2013 5:53 PM PST Updated: Jan 28, 2013 5:54 PM PST
NOGALES, Ariz. (AP) - Federal authorities say a Mexican man has been arrested for allegedly trying to smuggle nearly $303,000 in undeclared cash out of Arizona.
U.S. Customs and Border Protection officers said Monday that 54-year-old Elifonso Pillado Sanchez was taken into custody at the Dennis DeConcini Port of Entry.
CBP officers conducting outbound inspections selected Pillado Sanchez's SUV for further inspection.
During the search, officers say a trained canine alerted them to the unreported money hidden in the vehicle's roof hatch.
The SUV and cash were processed for seizure and authorities say Pillado Sanchez was turned over to U.S. Immigration and Customs Enforcement's Homeland Security Investigation.
Authorities didn't immediately know Pillado Sanchez's hometown or if he had a lawyer yet.
http://www.myfoxphoenix.com/story/20756935/2013/01/28/man-accused-of-trying-to-smuggle-303k-out-of-arizNO AMNESTY
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01-29-2013, 01:59 PM #2
News for U.S. Customs and Border Protection
Wanted Virgin Islands Homicide Suspect Arrested by CBP
01/28/2013 05:01 PM EST
St. Thomas, U.S. Virgin Islands - U.S. Customs and Border Protection officers arrested Friday a man with an outstanding warrant for an alleged homicide by the Virgin Islands Police Department (VIPD). Dyhani Heyliger, 23, was arrested by CBP at the Cyril E. (more)
CBP to Provide Training on NAFTA in Pembina
01/28/2013 05:01 PM EST
Pembina, N.D. - U.S. Customs and Border Protection wishes to inform the international trade community that CBP will be providing North American Free Trade Agreement NAFTA training at the Pembina High School on Feb. 15.This training will cover completion of the NAFTA certificate of origin, NAFTA qualifying operations, tariff shift, regional value content, and record keeping requirements. (more)
U.S. Customs and Border Protection Announces Citizens Academy in Ajo
01/28/2013 05:01 PM EST
Why, Ariz. - Border Patrol agents from the Tucson Sector's Ajo Station and CBP officers from the Lukeville Port of Entry will host an integrated CBP Citizens Academy in Why, Ariz., beginning Feb. 28. Participants will meet on Thursday evenings from 4:30 to 8:30 p. (more)
Woman Arrested with Meth at Hidalgo International Bridge
01/28/2013 05:01 PM EST
Hidalgo, Texas- U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Hidalgo International Bridge arrested a woman from McAllen, Texas who allegedly attempted to smuggle more than $100,000 worth of methamphetamine. (more)
El Paso Sector Border Patrol Nets Tons of Marijuana, Wanted Subjects
01/28/2013 05:01 PM EST
El Paso, Texas - El Paso Sector U.S. Border Patrol Agents made significant narcotics seizures and arrests over the last three days, including more than six tons of marijuana and four seized vehicles in one event in far west New Mexico. On Jan. 21, agents assigned to the Lordsburg, N. (more)
Expansion of Hours for Otay Mesa Ready Lane
01/28/2013 05:01 PM EST
Otay Mesa, Calif. - U.S. Customs and Border Protection officials announced today that the vehicle Ready Lanes at the Otay Mesa port of entry will now be open 24 hours a day, seven days per week, starting Sunday, Jan 27. "We are opening the Ready Lanes at Otay Mesa border crossing 24 hours per day in response to increased demand, and hope that these shorter wait times will continue to persuade others to obtain an RFID-enabled travel document," said Pete Flores, director of field operations in San Diego. (more)
CBP Seizes Nearly $900K of Tablets with Fake Safety Markings on Adaptors
01/28/2013 05:01 PM EST
Los Angeles-U.S. Customs and Border Protection (CBP) officers and import specialists assigned to the Los Angeles/Long Beach seaport complex seized 5,101 tablet computers containing electrical adapters with counterfeit ETL Listed Mark (ETL) and Underwriters Laboratories (UL) safety markings. (more)
Bi-National Agencies Participate in Joint Exercise
01/28/2013 05:01 PM EST
El Paso, Texas - The U.S. Border Patrol El Paso Sector Emergency Planning Office (EPO), El Paso Sector International Liaison Unit (ILU) and Centro de Investigación y Seguridad Nacional (CISEN) hosted a full-scale bi-national exercise today that involved federal, state, and local law enforcement agencies from the United States and Mexico. (more)
Agencias Bi-Nacionales Participan en Ejercicio Conjunto
01/28/2013 05:01 PM EST
El Paso, Texas- La Oficina de la Patrulla Fronteriza del Sector de El Paso y el Centro de Investigación y Seguridad Nacional (CISEN) facilitaron hoy un ejercicio de emergencia a gran escala con agencias federales, estatales y locales de los EE. UU. y de México. (more)
CBP San Juan Seizes Counterfeit Barbie Dolls Along with High-Lead Content Toy Cars and Footballs
01/28/2013 05:01 PM EST
San Juan, Puerto Rico - Numerous imports arrived at the San Juan seaport between October and December 2012. U.S. Customs and Border Protection (CBP) officers and import specialists began targeting shipments that were coming into Puerto Rico looking for unsafe and counterfeit items. (more)NO AMNESTY
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01-29-2013, 02:15 PM #3
CBP Officers at San Juan Seaport Seize $53K in Smuggled Currency
01/29/2013 12:11 PM EST
San Juan, Puerto Rico - U.S. Customs and Border Protection (CBP) officers seized $53,000 in unreported currency Friday, transported by three passengers boarding the M/V Caribbean Fantasy ferry departing to Santo Domingo, Dominican Republic. CBP Officers selected Dominican Republic citizen Mr. (more)NO AMNESTY
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01-29-2013, 06:46 PM #4
News for U.S. Customs and Border Protection
Incidents of Smuggling Continue to Pose Challenges for U.S. Border Patrol Agents in West Texas and New Mexico
01/29/2013 04:46 PM EST
Texas/New Mexico-El Paso sector U.S Border Patrol agents made substantial seizures of narcotics and arrests over the past weekend, including the arrests of a convicted felon and more than 1,000 pounds of narcotics. On Friday, Jan. 25, U.S. Border Patrol agents assigned to the Clint, Texas, station, arrested 55-year-old Mexican Citizen Jose Alonso Nevarez Lujan for being illegally in the U. (more)
Eagle Pass CBP Officers Seize Drugs, Currency
01/29/2013 04:46 PM EST
Eagle Pass, Texas - CBP officers at the Eagle Pass port of entry seized a load of illegal drugs and more than $40,000 of undeclared currency in two separate incidents Saturday.Saturday afternoon, CBP officers at the Camino Real International Bridge - working in conjunction with U. (more)
U.S. Border Patrol Announces Citizens Academy at Erie Station
01/29/2013 04:46 PM EST
Grand Island, N.Y. - Border Patrol agents from the Buffalo sector's Erie station in Fairview, Pa. will conduct a citizen's academy beginning February 28. This program is designed to provide members of the community an opportunity to learn more about the U. (more)
Heroin Smuggler Stopped By CBP Officers
01/29/2013 04:46 PM EST
San Luis, Ariz. - A 19-year-old Mexican male was apprehended Thursday for attempting to smuggle more than 2.5 pounds of heroin into the United States. Customs and Border Protection officers referred Luis Humberto Hernandez-Romero for additional inspection of his Nissan sedan. (more)
CBP Officers Seize Meth Worth $519,000
01/29/2013 04:46 PM EST
Nogales, Ariz. - More than 33 pounds of methamphetamine, worth $519,000, was seized Friday by U.S. Customs and Border Protection officers at the Dennis DeConcini Port. Port officers referred Nora Alicia Rosas Castelo, 42, of Nogales, Sonora, Mexico, for additional inspection of her Hyundai sedan when she attempted to enter the United States. (more)
CBP Officers Seize $300K-plus In Unreported Funds
01/29/2013 04:46 PM EST
Nogales, Ariz. - A 54-year-old male Mexican national was arrested Saturday for attempting to smuggle $302,800 in unreported U.S. currency into Mexico through the Dennis DeConcini Port. Customs and Border Protection officers conducting outbound inspections selected a Jeep SUV, driven by Elifonso Pillado Sanchez, for further inspection. (more)
CBP at Hidalgo International Bridge Seize More Meth, California Man Arrested
01/29/2013 04:46 PM EST
Hidalgo, Texas- Officers with U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) at the Hidalgo International Bridge seized more than $200,000 worth of methamphetamine and arrested a man from Redwood City, Calif., in connection with the alleged smuggling attempt. (more)
CBP at Pharr International Bridge Seize More than a Ton of Marijuana
01/29/2013 04:46 PM EST
Pharr, Texas- U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) on Friday discovered and seized a substantial load of alleged marijuana weighing more than 2,500 pounds at the Pharr International Bridge cargo facility.The seizure occurred on Friday morning, Jan. (more)
Nogales CBP agriculture specialists prevent new pest from entering United States
01/29/2013 04:46 PM EST
Nogales, Ariz. - U.S. Customs and Border Protection agriculture specialists at the Port of Mariposa here discovered a pest, confirmed by the U.S. Department of Agriculture on Jan. 7, known as an Asian citrus psyllid or Diaphorina citri Kuwayama. The . (more)NO AMNESTY
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