 | 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... | |
 | Civil rights - 1968 - 754 pages
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 | United States - 1900 - 938 pages
...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,... | |
 | United States - 1913 - 630 pages
...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... | |
 | United States. Department of the Treasury - Customs administration - 1909 - 560 pages
...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... | |
 | Archives - 1895 - 720 pages
...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... | |
 | United States. Supreme Court - Law reports, digests, etc - 1913 - 1568 pages
...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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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... 
