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By Jason Ronis | Federal Criminal Defense Attorney | Jason Ronis Law, San Diego CA
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TLDR: If money was seized at San Diego International Airport (SAN), it was most likely taken by CBP or DEA — not TSA — and the same 35-day CAFRA deadline applies to contest the seizure. Call Jason Ronis Law immediately at (619) 859-2002 — available free and confidential 24 hours a day before your deadline runs.
The First Thing to Understand: TSA Does Not Seize Money
This surprises almost everyone who searches this question.
TSA (Transportation Security Administration) does not have the authority to seize or forfeit currency. TSA’s job is airport security screening — not currency enforcement. When TSA officers discover a large amount of cash during a security screening, they alert either CBP (Customs and Border Protection) or DEA (Drug Enforcement Administration), who then conduct the actual seizure.
So if your money was taken at SAN airport, the paperwork you received will show it was seized by:
- CBP — most common for international flights
- DEA — common for domestic flights when drug connection is suspected
- Local law enforcement referred to the DA’s office — rare but possible
This distinction matters because the agency that seized your cash determines the exact deadline and process for getting it back.
When Does Money Get Seized at SAN Airport?
Law enforcement at San Diego International Airport seizes cash under three common scenarios:
Scenario 1 — International Flight + Currency Over $10,000 Not Declared
If you are boarding an international flight or arriving from one and carrying over $10,000 in currency or monetary instruments without completing FinCEN Form 105, CBP can seize the cash under 31 USC § 5316 (failure to report). This applies even if the money is 100% legitimate.
Scenario 2 — Domestic Flight + Drug Dog Alert or Suspicious Circumstances
DEA agents or CBP officers at SAN may seize currency on domestic flights if a drug-detecting dog alerts on luggage, the denomination pattern of bills is associated with drug trafficking, or the amount and circumstances raise suspicion. No arrest is required and no drugs need to be found.
Scenario 3 — Money Seized as Part of an Arrest
If you are arrested at SAN on federal charges, money in your possession is typically seized simultaneously as potential evidence or as suspected proceeds.
The Exact Timeline After Money Is Seized at SAN
| Step | Who Does It | When |
|---|---|---|
| Seizure | CBP / DEA at SAN | Day of incident |
| Seizure receipt issued | Seizing agency | Day of seizure |
| Official notice mailed | Seizing agency | Within 60 days of seizure |
| Your claim deadline | YOU must file | 35 days from notice date |
| Government complaint | US Attorney’s Office | Within 90 days of your claim |
| Judicial proceeding | Federal court | Ongoing |
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Domestic vs. International — The Key Legal Difference
International Travel (arriving from or departing to another country):
Currency reporting is legally required over $10,000. CBP enforces this at SAN for both departures (Terminal 2 international gates) and arrivals. Missing the declaration is a civil and potentially criminal violation. The innocent owner defense is more complex because the reporting failure itself is the violation — even if the money is clean.
Domestic Travel (flying within the United States):
There is no legal requirement to declare or report cash for domestic flights. Law enforcement cannot seize your money simply because you are carrying a large amount. They need additional evidence suggesting criminal activity — such as a drug dog alert, behavioral cues, or prior intelligence. If your cash was seized on a domestic flight without a drug connection, you have a strong challenge.
How to Fight the Seizure and Get Your Money Back
Step 1 — Identify the seizing agency immediately
Look at your seizure receipt. Is it from CBP or DEA? The agency determines the specific appeal process.
Step 2 — File a Claim within 35 days
Jason Ronis Law files your judicial forfeiture claim immediately upon being retained — this is always the first action taken. A claim forces the government to file a civil complaint in federal court within 90 days or return the money.
Step 3 — Build the innocent owner defense
Gather bank statements showing where the cash came from. Gather business records, invoices, or receipts. A documented cash origin is the most powerful element of the innocent owner defense under 18 USC § 983(d).
Step 4 — Challenge the legal basis for the seizure
If money was seized on a domestic flight without sufficient legal justification, Jason Ronis Law challenges whether the government can actually prove a connection to criminal activity at the preponderance of evidence standard required in civil forfeiture court.
For more on currency seizure defense visit our How to Get Seized Cash Back from CBP at San Ysidro Border, Lawyer for Asset Forfeiture San Diego CA, and Critical Common Seizure Scenarios San Diego pages.
Frequently Asked Questions — Money Seized at San Diego Airport
Q: Does TSA seize money at San Diego Airport?
TSA does not have authority to seize or forfeit currency. When TSA finds large amounts of cash during screening at SAN airport, they alert CBP or DEA who conduct the actual seizure. Your seizure paperwork will show the agency as CBP or DEA. The CAFRA 35-day deadline applies regardless of which agency took your money. Call Jason Ronis Law at (619) 859-2002 for a free consultation.
Q: Can DEA seize my cash at SAN on a domestic flight with no drugs found?
Yes. DEA can seize cash on domestic flights based on suspicion of drug connection — even if no drugs are found. Factors they use include drug dog alerts, cash denominations associated with drug transactions, direction of travel, and flight patterns. However, if the only basis was the amount of money with no other connection to drugs, Jason Ronis Law challenges whether the seizure meets the required legal standard. Call (619) 859-2002 immediately.
Q: How much cash can I bring on a domestic flight from San Diego?
There is no legal limit on carrying cash on domestic flights within the United States. However, if law enforcement believes the cash is connected to drug trafficking, they can seize it even without a reporting violation. On international flights, you must declare amounts over $10,000. Jason Ronis Law defends airport cash seizures on both domestic and international routes. Call (619) 859-2002.
Q: What documents do I need after my money is seized at SAN?
Save every document you received: the seizure receipt showing the amount and seizing agency, any paperwork handed to you during secondary screening, boarding passes and flight itinerary, and the official Notice of Seizure letter when it arrives by mail. Also begin gathering bank statements showing where the cash came from. Call Jason Ronis Law at (619) 859-2002 for a free consultation on what evidence specifically helps your case.
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