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" States any imported merchandise by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false statement, written or verbal, or by means of any false or fraudulent practice or appliance whatsoever, or... "
Testimony Taken by the Subcommittee on the Tariff of the Senate Committee on ... - Page 2558
by United States. Congress. Senate. Committee on Finance - 1888
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Marine Laws: Navigation and Safety, Volume 2

United States - Maritime law - 1953 - 1200 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 statement in any declaration without reasonable cause to believe the truth of such...
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Marine Laws: Navigation and Safety, Volume 2

United States - Maritime law - 1953 - 1200 pages
...the United States any imported merchandise by means of any fraudulent or false invoice, declaration, stations, including Government stations and stations...the territorial waters of the United States, shall or makes any false statement in any declaration without reasonable cause to believe the truth of such...
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Treasury Decisions Under Customs and Other Laws, Volume 9

United States. Department of the Treasury - Finance, Public - 1905
...section 9 of the act of June 10, 1890, known as the "customs administrative act." This section provide That if any owner, importer, consignee, agent, or...merchandise by means of any fraudulent or false invoice * * * or by means of any false or fraudulent practice or appliance whatsoever, or shall be guilty of...
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Treasury Decisions Under Customs and Other Laws, Volume 15

United States. Dept. of the Treasury - Finance, Public - 1908
...the port of New York. Section 9 of the customs administrative act provides substantially as follows: If any owner, importer, consignee, agent, or other...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 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...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 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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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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