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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 25

United States. Department of the Treasury - Finance, Public - 1914 - 816 pages
...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: 1949-1984

Administrative law - 1968 - 684 pages
...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 - 604 pages
...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 - 560 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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The Code of Federal Regulations of the United States of America

Administrative law - 1949 - 558 pages
...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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Customs Procedural Reform Act of 1977: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade - Customs administration - 1977 - 698 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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Congressional Serial Set

United States - 1978 - 1156 pages
...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 - Banks and banking, Foreign - 1992 - 676 pages
...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 ..., Volume 2; Volume 4, Part 2

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations - Business & Economics - 1992 - 668 pages
...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

United States - 1900 - 938 pages
...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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