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January 2002
-  January 31U.S. Customs Agents Search Wire Transfer Firm Suspected of Sending Millions to Iraq in Violation of Embargo
Seattle, Wash. -- U.S. Customs Service agents in Seattle today executed a federal search warrant on a wire transfer business in Mountlake Terrace, Washington, suspected of violating the International Emergency Economic Powers Act (IEEPA), the United Nations Participation Act, Executive Order Numbers 12722 and 12724, and federal money laundering statutes.

-  January 31U.S. Customs Names New Assistant Commissioner, Congressional Affairs
Washington, D.C. -- U.S. Customs Service Commissioner Robert C. Bonner announced the appointment of Ms. Nicole Nason as the U.S. Customs Assistant Commissioner for the Office of Congressional Affairs.

-  January 30U.S. Customs Service Inspectors Locate 1,700 Pound Marijuana Load - Seizure is One of Five Made at Nogales Tuesday
Nogales, Ariz. -- U.S. Customs Service inspectors performing level one alert status anti-terrorism operations at the Nogales port of entry seized 1,700 pounds of marijuana Tuesday.

-  January 30U.S. Customs Publishes List of First Disbursements Under the Continued Dumping and Subsidy Offset Act of 2000
Washington, D.C. -- The U.S. Customs Service today posted on it's Web site the detailed results of the first disbursements under the Continued Dumping and Subsidy Offset Act of 2000 (CDSOA).

-  January 25Area U.S. Customs Service Officers Seize More Than Two Tons of Marijuana
El Paso, Tex. -- U.S. Customs Service inspectors, special agents, and canine enforcement officers in El Paso, West Texas, and New Mexico performing level one alert status anti-terrorism operations confiscated 4,294 pounds of marijuana in 46 seizures in the seven day period ending January 24.

-  January 22Customs Heroin, Cocaine Seizures Up
San Diego, Calif. -- U.S. Customs Service officers operating under a heightened state of alert at California border stations seized more cocaine and heroin during the first three months of the current federal fiscal year than they did during the same period last year, officials announced today.

-  January 19International Customs Day
San Diego, Calif. -- Highlighting the diversity of its workforce, employees of the U.S. Customs Service will march in the 22nd annual Martin Luther King Jr. parade on Saturday, January 19, in downtown San Diego, officials announced today.

-  January 17Customs Officers to March in Martin Luther King Parade
San Diego, Calif. -- Highlighting the diversity of its workforce, employees of the U.S. Customs Service will march in the 22nd annual Martin Luther King Jr. parade on Saturday, January 19, in downtown San Diego, officials announced today.

-  January 17U.S. Customs Drug Seizures Surge at South Texas Ports in First Quarter of FY 2002
Laredo, Tex. -- U.S. Customs inspectors and canine enforcement officers working at 10 South Texas ports of entry have seized narcotics at a dramatic rate in this fiscal year's first quarter, reflecting the fruits of heightened security under Level One alert.

-  January 16U.S. Customs Inspectors Seize 2,544 Pounds of Marijuana in Brownsville, Largest at Port in Last Two Years
Brownsville, Tex. -- U.S. Customs Inspectors seized one of the largest loads of marijuana at the port of entry in the past few years during a routine examination of a bus on Tuesday.

-  January 16U.S. Customs Seizes 1,400 lbs. of BC Bud From Beer Truck at Blaine Port of Entry
Blaine, Wash. -- U.S. Customs inspectors in Blaine, Washington seized over 1,400 lbs. of BC Bud marijuana from a beer truck and arrested an individual at the Pacific Highway Commercial Truck crossing on Tuesday, January 15 at 11:00 p.m.

-  January 16"Operation Wire Cutter" Dismantles Network of Major Colombian Money Launderers
WASHINGTON, D.C. -- U.S. Customs Service Commissioner Robert C. Bonner; Treasury Undersecretary for Enforcement Jimmy Gurule; Assistant Attorney General Michael Chertoff: Drug Enforcement Administration Administrator Asa Hutchinson; and Deputy Chief of Mission of the Colombian Embassy, Juan Esteban Orduz, today announced the results of a two-and-a-half year investigation into Colombian "money brokers" and their laundering organizations.

-  January 15U.S. Customs Service Drug Seizure Numbers Up
El Paso, Tex. -- U.S. Customs Service inspectors, special agents, and canine enforcement officers performing alert level one anti-terrorism operations in El Paso, West Texas and New Mexico are seizing drugs at a record pace.

-  January 15U.S. Customs, HIFCA Arrest Four for Alleged Money Laundering
San Juan, P.R. -- The U. S. Attorney for the District of Puerto Rico, and the High Intensity Financial Crimes Area Task Force (HIFCA), today announced the arrest of four individuals on money laundering charges.

-  January 14Customs Agent to Carry Olympic Flame This Week
San Diego, Calif. -- A north county-based U.S. Customs Service special agent who gave part of his lung to save a boy stricken with cystic fibrosis has been selected to carry the Olympic torch this week as it wends its way through California en route to Salt Lake City.

-  January 11U.S. Customs Inspectors Seize 1,403 Pounds of Marijuana at World Trade Bridge in Laredo
Laredo, Tex. -- U.S. Customs inspectors working at the Laredo Port of Entry kept their enforcement momentum going strong with a significant seizure of marijuana yesterday at the World Trade Bridge.

-  January 10U.S. Customs Probe Into Satellite Manufacturer Results in Record $20 Million Fine
Washington, D.C. -- The U.S. Customs Service today announced that Space System/Loral, a U.S. satellite manufacturer, has agreed to pay a $20 million fine for allegedly passing licensable technology to China to improve its missile guidance systems.

-  January 08Top U.S. Customs Canines to Retire - Two dogs responsible for almost 300 seizures
San Luis, Ariz. -- U.S. Customs Service officers at the San Luis port of entry will say goodbye to two of their best four-footed colleagues on Wednesday.

-  January 07U.S. Customs Inspectors Seize $149,739 in Undeclared Currency at Hidalgo Bridge
Hidalgo, Tex. -- U.S. Customs inspectors seized a significant quantity of undeclared cash during a routine outbound examination this weekend at the Hidalgo Port of Entry.

-  January 07U.S. Customs Establishes New Office of Trade Relations, Appoints Director
Washington, D.C. -- U.S. Customs Commissioner Robert C. Bonner today announced the appointment of Andrew Maner as director of the new Office of Trade Relations.

-  January 03Major tanker load - U.S. Customs Inspectors Seize $79.2 Million in Cocaine in Laredo, Investigation Continues
Laredo, Tex. -- U.S. Customs officials announced in a news event today that U.S. Customs inspectors recently seized a gigantic load of cocaine in a tanker valued at nearly $80 million.

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January 2002
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