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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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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 - 645 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
...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
...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 - Banks and banking, Foreign - 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

United States - 1900
...of the President, the following is published for the information and guidance of all concerned : 1. That if any owner, importer, consignee, agent, or...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

United States - 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, Volume 16

United States. Dept. of the Treasury - Finance - 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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Congressional Serial Set

United States - 1895
...there is an extraordinary restriction of the evident purpose of the statute. It begins by providing " that if any owner, importer, consignee, agent, or...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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United States Supreme Court Reports, Volume 58

United States. Supreme Court - Law reports, digests, etc - 1913
...Stat. 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...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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United States Congressional Serial Set, Issue 9887

United States - 1935
...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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