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Tag: cash seized
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$145,000 in cash seized during outbound inspection
Started by JohnDoe2, 06-24-2016 10:10 PM- Replies: 1
- Views: 811
- Last Post By:
- Last Post: 06-25-2016 06:21 PM
- by Beezer
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Texas Mexican Mafia bust nets cocaine, cash and firearms
Started by JohnDoe2, 04-15-2016 09:14 PM- Replies: 8
- Views: 1,629
- Last Post By:
- Last Post: 04-16-2016 02:24 PM
- by JohnDoe2
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$355,000 cash seized at the border
Started by JohnDoe2, 03-16-2016 04:19 PM- Replies: 0
- Views: 853
- Last Post By:
- Last Post: 03-16-2016 04:19 PM
- by JohnDoe2
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ICE seizes $1.03 MILLION cash, suspected drug money
Started by JohnDoe2, 03-03-2016 08:22 PM- Replies: 0
- Views: 1,031
- Last Post By:
- Last Post: 03-03-2016 08:22 PM
- by JohnDoe2
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Texas Officer Seizes Cash during Traffic Stop
Started by JohnDoe2, 02-17-2016 04:55 PM- Replies: 0
- Views: 1,079
- Last Post By:
- Last Post: 02-17-2016 04:55 PM
- by JohnDoe2
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US agents in San Juan nab $500,000+ headed to Dominican Rep.
Started by JohnDoe2, 02-02-2016 12:16 AM- Replies: 0
- Views: 679
- Last Post By:
- Last Post: 02-02-2016 12:16 AM
- by JohnDoe2
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Eagle Pass CBP Officers Seize More Than $200,000 Cash
Started by JohnDoe2, 01-27-2016 12:34 PM- Replies: 0
- Views: 2,559
- Last Post By:
- Last Post: 01-27-2016 12:34 PM
- by JohnDoe2
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$1 Million in suspected drug money seized during routine traffic stop TX.
Started by JohnDoe2, 11-12-2015 04:19 PM- Replies: 0
- Views: 2,530
- Last Post By:
- Last Post: 11-12-2015 04:19 PM
- by JohnDoe2
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CBP Officers Seize $180,000 Cash Outbound
Started by JohnDoe2, 10-20-2015 12:26 AM- Replies: 0
- Views: 1,379
- Last Post By:
- Last Post: 10-20-2015 12:26 AM
- by JohnDoe2
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Officers seize $49,000 cash at Brownsville border crossing
Started by JohnDoe2, 09-22-2015 05:53 PM- Replies: 3
- Views: 846
- Last Post By:
- Last Post: 09-22-2015 07:04 PM
- by JohnDoe2
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Search of vehicle at Laredo border crossing leads to $482,000 cash
Started by JohnDoe2, 07-29-2015 12:05 PM- Replies: 0
- Views: 832
- Last Post By:
- Last Post: 07-29-2015 12:05 PM
- by JohnDoe2
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Nogales CBP Officers Seize Unreported Currency
Started by JohnDoe2, 07-27-2015 10:03 PM- Replies: 0
- Views: 1,073
- Last Post By:
- Last Post: 07-27-2015 10:03 PM
- by JohnDoe2
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Yuma BP seize $225,655 in U.S. currency on Sunday
Started by JohnDoe2, 07-27-2015 08:53 PM- Replies: 2
- Views: 1,078
- Last Post By:
- Last Post: 07-28-2015 11:11 AM
- by JohnDoe2
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CBP Seizes Over $2.3 MILLION cash at Texas Airports
Started by JohnDoe2, 07-16-2015 12:16 PM- Replies: 0
- Views: 1,605
- Last Post By:
- Last Post: 07-16-2015 12:16 PM
- by JohnDoe2
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Mexican soldiers seize $11.5 MILLION cash
Started by JohnDoe2, 07-14-2015 01:43 PM- Replies: 0
- Views: 1,804
- Last Post By:
- Last Post: 07-14-2015 01:43 PM
- by JohnDoe2
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CBP Officers Seize $267,617 cash at Brownsville Port of Entry
Started by JohnDoe2, 06-17-2015 12:16 PM- Replies: 0
- Views: 2,294
- Last Post By:
- Last Post: 06-17-2015 12:16 PM
- by JohnDoe2
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Mexico police seize $2.9 million in drug gang cash
Started by JohnDoe2, 05-09-2015 03:43 PM- Replies: 0
- Views: 1,016
- Last Post By:
- Last Post: 05-09-2015 03:43 PM
- by JohnDoe2
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TEXAS DPS SEIZES $600,000 IN CASH DURING TRAFFIC STOP NEAR MEXICAN BORDER
Started by JohnDoe2, 05-09-2015 12:52 PM- Replies: 2
- Views: 2,174
- Last Post By:
- Last Post: 05-09-2015 03:44 PM
- by JohnDoe2
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TEXAS DPS SEIZES $600,000 IN CASH DURING TRAFFIC STOP NEAR MEXICAN BORDER
Started by JohnDoe2, 05-09-2015 12:51 PM- Replies: 1
- Views: 963
- Last Post By:
- Last Post: 05-09-2015 12:57 PM
- by Judy
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More than $743,000 Cash Seized in Traffic Stop
Started by JohnDoe2, 04-16-2015 03:22 PM- Replies: 0
- Views: 916
- Last Post By:
- Last Post: 04-16-2015 03:22 PM
- by JohnDoe2
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Mexican Truck Driver with $800,000 in Cash Charged
Started by JohnDoe2, 04-03-2015 12:45 PM- Replies: 0
- Views: 1,156
- Last Post By:
- Last Post: 04-03-2015 12:45 PM
- by JohnDoe2
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C.B.P. Seizes $200,000 in Unreported Currency in Outbound Enforcement
Started by JohnDoe2, 02-28-2015 02:08 AM- Replies: 0
- Views: 1,114
- Last Post By:
- Last Post: 02-28-2015 02:08 AM
- by JohnDoe2
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Police uncover $352,000 in cash hidden in bus at Panama border
Started by JohnDoe2, 02-22-2015 01:00 AM- Replies: 0
- Views: 1,276
- Last Post By:
- Last Post: 02-22-2015 01:00 AM
- by JohnDoe2
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C.B.P. confiscated $37.7 MILLION cash in 2014
Started by JohnDoe2, 02-03-2015 06:53 PM- Replies: 0
- Views: 1,387
- Last Post By:
- Last Post: 02-03-2015 06:53 PM
- by JohnDoe2
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60 Sinaloa Cartel Members Charged With Drug Trafficking, $14.1 MILLION seized
Started by JohnDoe2, 01-16-2015 07:15 PM- Replies: 2
- Views: 1,990
- Last Post By:
- Last Post: 01-17-2015 01:36 AM
- by JohnDoe2
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