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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 ... - Page 132
by United States - 1890 - 485 pages
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Treasury Decisions Under Customs and Other Laws, Volume 15

United States. Dept. of the Treasury - Finance, Public - 1908
...port of New York. Section 9 of the customs administrative act provides substantially as follows: If any owner, importer, consignee, agent, or other person...to make any entry of imported merchandise by means ot any fraudulent or false invoice, * * * or by means of any false statement, written or verb,l. *...
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Treasury Decisions Under Customs and Other Laws, Volume 9

United States. Department of the Treasury - Finance, Public - 1905
...attempt to make any entry of imported merchandise by means of any fraudulent or false invoice * * * or by means of any false or fraudulent practice or...whatsoever, or shall be guilty of any willful act of omission by means whereof the United States shall be deprived of the lawful duties, or any portion...
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Treasury Decisions Under Customs and Other Laws, Volume 14

United States. Dept. of the Treasury - Finance, Public - 1908
...Government makes is based upon another section, namely, section 9, which provides that if any owner or agent or other person "shall make or attempt to make...any entry of imported merchandise by means of any fraud ulent or false invoice," and so forth, " or shall be guilty of any willful act or omission by...
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Treasury Decisions Under Customs and Other Laws, Volume 8

United States. Dept. of the Treasury - Finance - 1904
...merchandise, was a "false statement" within the meaning of section 9 of said act, which provides — That if any owner, importer, consignee, agent or other person...attempt to make any entry of imported merchandise * * * foy means of any false statement, written or verbal, * * * such merchandise, or the value thereof,...
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Treasury Decisions Under Customs and Other Laws, Volume 23

United States. Dept. of the Treasury - Finance, Public - 1913
...commerce of the United States any imported merchandise by means of any fraudulent or fal-e invoicen * * * or shall be guilty of any willful act or omission by means whereof the United States * * * may be deprived of the lawful duties, or any portion thereof, accruing upon the merchandi-e,...
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Treasury Decisions Under Customs and Other Laws, Volume 25

United States. Department of the Treasury - Finance, Public - 1914
...forfeiture of the goods "if the owner, importer, consignee, agent, or other person made or attempted to make any entry of imported merchandise by means of any fraudulent or false invoice." In several cases arising under that act it was held that the language used did not cover the case of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1968
...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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The Code of Federal Regulations of the United States of America

Administrative law - 1970
...by means of any fraudulent or false Invoice, declaration, affidavit, letter, paper, or by means oí any false statement, written or verbal, or by means...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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Customs Modernization Act and Section 592 of the Tariff Act of 1930: Hearing ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade - Customs administration - 1976 - 540 pages
...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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Code of Federal Regulations

Administrative law - 1949
...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 by means of any false or fraudulent practice or proceed against the merchandise or its domestic value. If the merchandise is in the possession of an...
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