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Demovictory9

(32,456 posts)
Wed May 30, 2018, 03:34 AM May 2018

US returns $41,000 seized from Texas nurse who planned to open clinic

US returns $41,000 seized from Texas nurse who planned to open clinic
Anthonia Nwaorie will still sue after US customs seized money she was carrying en route to Nigeria to open a medical facility

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A Texas nurse who had $41,000 seized by US customs last autumn as she tried to travel to Nigeria to start a medical clinic has the money back but plans to continue her lawsuit against the government.

After her case attracted widespread media attention, US Customs and Border Protection (CBP) mailed Anthonia Nwaorie a cheque that she received last Friday.

“I’m glad to have my money back, but this isn’t over,” she said in a statement. “I want to make sure nobody else has to go through what I’ve been through.”

In an episode that shone a light on how law enforcement agencies conduct asset forfeiture, Nwaorie was boarding a plane in Houston last October when she was stopped by officials.

CBP confiscated the $41,377 she was carrying, the bulk of which she had saved up in order to open a clinic for women and children in Imo state, where she grew up before moving to the US in 1982.

The 59-year-old said she was unaware of the requirement to declare currency over $10,000 when leaving the US as well as upon arrival. Though Nwaorie was not charged with a crime, CBP sent her a letter in April saying that it would return the money on the condition that she sign a “hold harmless” agreement promising that she would never take legal action against the government over the episode

https://www.theguardian.com/us-news/2018/may/29/us-returns-41000-seized-from-texas-nurse-who-planned-to-open-clinic



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