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" If any person fraudulently or knowingly imports or brings into the United States, or assists in so doing, any merchandise, contrary to law, or receives, conceals, buys, sells, or in any manner facilitates the transportation, concealment, or sale of such... "
Regulations on Importation of Foreign Excess Property: Hearings Before a ... - Página 35
por United States. Congress. House. Committee on Government Operations - 1959 - 259 páginas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1969 - 102 páginas
...authority of any Government agency to import Governmentowned property into the United States. §401.19 Violations and penalties. (a) Any person who imports,...contrary to law, shall upon conviction, be fined not more than $10,000 or imprisoned not more than five years, or both. Proof of defendant's possession of such...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1969 - 692 páginas
...fraudulent Invoice, or other document or paper; or "Whoever fraudulently or knowingly Imports or brings Into the United States, any merchandise contrary to...brought Into the United States contrary to law— "Shall be fined not more than $5,000 or Imprisoned not more than two years, or both. "Proof of defendant's...
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The Code of Federal Regulations of the United States of America

1993 - 820 páginas
...fraudulent invoice, or other document or paper; or Whoever fraudulently or knowingly imports or brings into the United States, any merchandise contrary to...imported or brought Into the United States contrary to lawShall be fined not more that $10,000 or imprisoned not more than five years, or both. Proof of defendant's...
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The Code of Federal Regulations of the United States of America

1994 - 850 páginas
...document or paper; or Whoever fraudulently or knowingly Imports or brings into the United States, anj merchandise contrary to law, or receives, conceals,...Imported or brought into the United States contrary to lawShall be fined not more that J10.000 or Imprisoned not more than five years, or both. Office of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1994 - 1070 páginas
...or knowingly Imports or brings into the United States, any merchandise contrary to law, or receive*, conceals, buys, sells, or in any manner facilitates...Imported or brought into the United States contrary to lawShall be fined not more that S10.000 or imprisoned not more than five years, or both. §560.801...
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The Code of Federal Regulations of the United States of America

1983 - 638 páginas
...buys, sells, or in any manner facilitates the transportation, concealment, or sale of such property after importation, knowing the same to have been imported...contrary to law, shall upon conviction, be fined not more than $10,000 or imprisoned not more than 5 years, or both. Foreign excess property introduced into...
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The Code of Federal Regulations of the United States of America

1976 - 632 páginas
...buys, sells, or in any manner facilitates the transportation, concealment, or sale of such property after importation, knowing the same to have been imported...contrary to law, shall upon conviction, be fined not more than $10,000 or imprisoned not more than 5 years, or both. Foreign excess property introduced into...
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The Code of Federal Regulations of the United States of America

1970 - 92 páginas
...facilitates the transportation, concealment or sale of such merchandise after importation, knowing the saiw to have been imported or brought into the United States...contrary to law, shall upon conviction, be fined not more than $10,000 or imprisoned not more than five years, or both. Proof of defendant's possession of such...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1970 - 92 páginas
...facilitates the transportation, concealment or sale of such merchandise after importation, knowing the samp to have been imported or brought into the United States...contrary to law, shall upon conviction, be fined not more than $10,000 or imprisoned not more than five years, or both. Proof of defendant's possession of such...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1971 - 84 páginas
...transportation, concealment or sale of such merchandise after importation, knowing the same to 50-098—71have been imported or brought into the United States contrary to law, shall upon conviction, be fined not more than $10,000 or imprisoned not more than five years, or both. Proof of defendant's possession of such...
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