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United States of America v. Hugh James
Date: 03-05-2024
Case Number:
Judge: Paul S. Diamond
Court: The United States Court for the Eastern District of Pennsylvania
Plaintiff's Attorney: The United States Attorney’s Office for Philadelphia
Defendant's Attorney:
Click Here For The Best Philadelphia, Pennsylvania Criminal Defense Lawyer Directory
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Evading TSA Security.
United States Attorney Jacqueline C. Romero announced that Hugh James, 52, of Philadelphia, Pennsylvania, was sentenced to six months' imprisonment, two years' supervised release, a fine of $1,000, and a mandatory special assessment of $200 for attempting to board an international flight with undeclared currency that had not passed through airport security. United States District Judge Paul S. Diamond also ordered James to forfeit the sum of $62,000.
On October 9, 2020, James attempted to board a flight from Philadelphia International Airport to Montego Bay, Jamaica. When questioned by U.S. Customs and Border Protection officers during boarding, James initially denied having cash in his carry-on luggage. However, a search of his luggage revealed $62,000 in undeclared cash, including $42,000 in $100 bills inside sealed toothpaste boxes. Subsequent investigation revealed that James, an employee with access to the secure area of the airport, arranged to have the cash smuggled around Transportation Security Administration screening. On November 16, 2023, James pleaded guilty to one count of evading airport security and one count of failure to declare currency.
The case was investigated by Homeland Security Investigations and was prosecuted by Assistant United States Attorney Patrick Brown.
Defendant was found guilty and sentenced to six months’ imprisonment, two years’ supervised release, a fine of $1,000, and a mandatory special assessment of $200. District Judge Paul S. Diamond also ordered James to forfeit the sum of $62,000.
About This Case
What was the outcome of United States of America v. Hugh James?
The outcome was: Defendant was found guilty and sentenced to six months’ imprisonment, two years’ supervised release, a fine of $1,000, and a mandatory special assessment of $200. District Judge Paul S. Diamond also ordered James to forfeit the sum of $62,000.
Which court heard United States of America v. Hugh James?
This case was heard in The United States Court for the Eastern District of Pennsylvania, PA. The presiding judge was Paul S. Diamond.
Who were the attorneys in United States of America v. Hugh James?
Plaintiff's attorney: The United States Attorney’s Office for Philadelphia. Defendant's attorney: Click Here For The Best Philadelphia, Pennsylvania Criminal Defense Lawyer Directory.
When was United States of America v. Hugh James decided?
This case was decided on March 5, 2024.