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" SEC. 9. That if any consignor, seller, owner, importer, consignee, agent, or other person or persons, shall enter or introduce, or attempt to enter or introduce, into the commerce of the United States any imported merchandise by means of any fraudulent... "
Tariff Acts of 1883, 1890, 1894 1897: Administrative Act of 1890. War ... - Página 132
por United States - 1890 - 485 páginas
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Customs Procedural Reform Act of 1977: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade - 1977 - 645 páginas
...import merchandise into the United States "by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false...of any false or fraudulent practice or appliance." unless that person has "reasonable cause to believe the truth of such statement." The statutory penalty...
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Congressional Serial Set

1978
...importation of goods into the United States "by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false...or by means of any false or fraudulent practice or application whatsoever" unless the person has reasonable cause to believe the truth of such statement....
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics ...

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations - 1992
...the United States any imported merchandise by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false...of any false or fraudulent practice or appliance, or makes any false atetement in any declaration without reasonable cause to believe the truth of auch...
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The BCCI Affair: Hearings Before the Subcommittee ..., Volumen2;Volumen4,Parte2

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations - 1992
...merehandiae by means of any fraudulent or false Invoice, declaration, affidavit, letter, paper, or by meant of any false statement, written or verbal, or by means...of any false or fraudulent practice or appliance, or makes any false statement fa sny declaration without reasonable cause to believe the truth of such...
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Congressional Serial Set

1900
...President, the following is published for the information and guidance of all concerned : 1. That if any owner, importer, consignee, agent, or other person...of any willful act or omission by means whereof the island of Cuba shall be deprived of the lawful, duties, or any portion thereof, accruing upon the merchandise,...
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United States Congressional Serial Set

1913
...enters or introduces or attempts "to enter or introduce, into the commerce of the United States any imported merchandise by means of any fraudulent or...of any willful act or omission by means whereof," and so on — I would put in a phrase there such as "or by means of a statement without grounds for...
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Treasury Decisions Under Customs and Other Laws, Volumen16

United States. Dept. of the Treasury - 1909
...section 1, customs administrative act of 1890. SEC. 9. That if any owner, importer, consignee asrent, or other person shall make or attempt to make any...false statement, written or verbal, or by means of anv false or fraudulent practice or appliance whatsoever, or shali be guilty of any willful act or...
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United States Supreme Court Reports, Volumen58

United States. Supreme Court - 1913
...at L. 131, chap. 407, US Сотр. Stat. 1901, p. 1886) provided for the forfeiture of the good* "if any owner, importer, consignee, agent, or other person,...merchandise by means of any fraudulent or false invoice." In several cases arising under that act it was held that the language used did 339. 360 360-363 not...
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Congressional Serial Set

1895
...an extraordinary restriction of the evident purpose of the statute. It begins by providing " that if any owner, importer, consignee, agent, or other person...merchandise by means of any fraudulent or false invoice by means whereof the United States shall bo deprived of the lawful duties," thus restricting the application...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1966
...the United States any Imported merchandise by means of any fraudulent or false Invoice, declaration, affidavit, letter, paper, or by means of any false...or fraudulent practice or appliance whatsoever, or makes any false statement in any declaration under the provisions of section 485 of this Act (relating...
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