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Tag: cash seized
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$532,255. Cash seized outbound at the border
Started by JohnDoe2, 10-28-2017 04:24 PM- Replies: 1
- Views: 812
- Last Post By:
- Last Post: 10-28-2017 05:12 PM
- by lorrie
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$537,435 in cash found in Miami car tied to Gulf Cartel
Started by JohnDoe2, 08-30-2017 01:33 PM- Replies: 1
- Views: 801
- Last Post By:
- Last Post: 08-30-2017 03:10 PM
- by nomas
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CBP officers seize cash, cashier checks headed for Mexico
Started by JohnDoe2, 08-19-2017 03:04 PM- Replies: 1
- Views: 677
- Last Post By:
- Last Post: 08-19-2017 03:06 PM
- by JohnDoe2
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CA. Agents Seize $2.8M in Cocaine, $500,000 in Cash From 2 Cars: CBP
Started by JohnDoe2, 08-03-2017 12:55 PM- Replies: 0
- Views: 751
- Last Post By:
- Last Post: 08-03-2017 12:55 PM
- by JohnDoe2
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Border Patrol seizes $689,000 CASH, outbound
Started by JohnDoe2, 06-19-2017 05:47 PM- Replies: 0
- Views: 565
- Last Post By:
- Last Post: 06-19-2017 05:47 PM
- by JohnDoe2
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CBP officers seize more than $300,000 cash at Port of Entry
Started by JohnDoe2, 06-15-2017 08:39 PM- Replies: 0
- Views: 605
- Last Post By:
- Last Post: 06-15-2017 08:39 PM
- by JohnDoe2
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TX. Sheriff's deputies seize $327,000 cash
Started by JohnDoe2, 05-23-2017 06:39 PM- Replies: 1
- Views: 889
- Last Post By:
- Last Post: 05-24-2017 11:42 AM
- by Beezer
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ICE, DHS seize 54 guns, drugs & cash in Detroit
Started by JohnDoe2, 05-09-2017 12:52 PM- Replies: 0
- Views: 802
- Last Post By:
- Last Post: 05-09-2017 12:52 PM
- by JohnDoe2
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$4.1 MILLION in Cash, 3 Kilos of Heroin Seized
Started by JohnDoe2, 03-22-2017 02:30 PM- Replies: 1
- Views: 645
- Last Post By:
- Last Post: 03-22-2017 05:56 PM
- by artist
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ICE seized $19.4 MILLION in cash
Started by JohnDoe2, 01-09-2017 03:21 PM- Replies: 4
- Views: 1,014
- Last Post By:
- Last Post: 02-11-2018 09:15 PM
- by MW
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CA. Duo arrested for smuggling more than $3 million in cash
Started by JohnDoe2, 12-20-2016 10:52 PM- Replies: 1
- Views: 1,111
- Last Post By:
- Last Post: 12-20-2016 10:55 PM
- by JohnDoe2
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Border Patrol Seizes $290,000 in Cash Near Oceanside
Started by JohnDoe2, 12-20-2016 08:13 PM- Replies: 1
- Views: 1,084
- Last Post By:
- Last Post: 12-20-2016 10:54 PM
- by JohnDoe2
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2,800 pounds of marijuana, $45,000 cash seized after traffic stop near Eloy
Started by JohnDoe2, 11-18-2016 02:23 PM- Replies: 0
- Views: 1,079
- Last Post By:
- Last Post: 11-18-2016 02:23 PM
- by JohnDoe2
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Officials seize $30 MILLION in counterfeit cash
Started by JohnDoe2, 11-17-2016 11:13 PM- Replies: 0
- Views: 919
- Last Post By:
- Last Post: 11-17-2016 11:13 PM
- by JohnDoe2
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$1 MILLION cash, 100 pounds of cocaine seized from border truck
Started by JohnDoe2, 10-22-2016 11:51 PM- Replies: 1
- Views: 1,248
- Last Post By:
- Last Post: 10-23-2016 02:23 AM
- by European Knight
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Chinese millionaire living in the U.S. extradited to Mexico
Started by JohnDoe2, 10-19-2016 01:15 PM- Replies: 2
- Views: 1,373
- Last Post By:
- Last Post: 10-25-2016 07:58 PM
- by JohnDoe2
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CBP officers seize $68,422 headed to Mexico
Started by JohnDoe2, 10-03-2016 03:25 PM- Replies: 0
- Views: 816
- Last Post By:
- Last Post: 10-03-2016 03:25 PM
- by JohnDoe2
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CA. Border Patrol Seizes Weapon Cache, Arrests 4
Started by JohnDoe2, 09-11-2016 06:17 PM- Replies: 1
- Views: 673
- Last Post By:
- Last Post: 09-12-2016 03:07 PM
- by Jean
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Deportation officer accused of concealing $2.4 million in luggage
Started by JohnDoe2, 08-28-2016 06:51 PM- Replies: 3
- Views: 1,329
- Last Post By:
- Last Post: 09-20-2016 08:56 PM
- by JohnDoe2
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CA. Feds seize $3 million cash from smuggling suspects
Started by JohnDoe2, 08-26-2016 04:39 PM- Replies: 1
- Views: 1,622
- Last Post By:
- Last Post: 08-26-2016 04:56 PM
- by artist
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Dulles CBP Detects Impostor Arriving from Ghana, Seizes $44k from Couple Departing
Started by JohnDoe2, 08-11-2016 12:55 PM- Replies: 0
- Views: 799
- Last Post By:
- Last Post: 08-11-2016 12:55 PM
- by JohnDoe2
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DEA mines Americans' travel records to seize millions
Started by JohnDoe2, 08-11-2016 12:16 PM- Replies: 0
- Views: 763
- Last Post By:
- Last Post: 08-11-2016 12:16 PM
- by JohnDoe2
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$2.4 Million cash seized at Miami airport
Started by JohnDoe2, 07-18-2016 05:26 PM- Replies: 0
- Views: 1,441
- Last Post By:
- Last Post: 07-18-2016 05:26 PM
- by JohnDoe2
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Cops Seize $24 MILLION Cash In Drug Bust
Started by JohnDoe2, 06-29-2016 09:30 PM- Replies: 3
- Views: 2,102
- Last Post By:
- Last Post: 07-01-2016 12:25 PM
- by JohnDoe2
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TX. Police make another big cash seizure; $700,000 found in duffle bag
Started by JohnDoe2, 06-28-2016 02:51 PM- Replies: 0
- Views: 864
- Last Post By:
- Last Post: 06-28-2016 02:51 PM
- by JohnDoe2
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