Code of Federal Regulations · Section
§ 12.103 — Report To The U.s. Attorney
19 C.F.R. § 12.103
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Should circumstances and facts of the import transaction show evidence of deliberate violation of 15 U.S.C. 1241 through 1245, so as to present a question of criminal liability, the evidence, accompanied by reports of investigative disclosures, findings, and recommendation, shall be transmitted to the U.S. Attorney for consideration of criminal prosecution. The port director shall hold the seized switchblade knives intact pending disposition of the case.
Authorizing Statute
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Importation of wild mammals and birds in violation of foreign law19 U.S.C. § 1527
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Bonds and other security19 U.S.C. § 1623
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Definitions7 U.S.C. § 136
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Regulations and hearings21 U.S.C. § 371
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No remission or refund after release of merchandise19 U.S.C. § 1558
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Findings19 U.S.C. § 3901
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Imports and exports21 U.S.C. § 381
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Convict-made goods; importation prohibited19 U.S.C. § 1307
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Prohibited acts42 U.S.C. § 7522
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Regulations19 U.S.C. § 2612
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Immoral articles; importation prohibited19 U.S.C. § 1305
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Rules and forms prescribed by Secretary19 U.S.C. § 66
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Unlawful businesses without permit; application to State agency27 U.S.C. § 203
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Findings, policy, and intent15 U.S.C. § 2601
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Unfair practices in import trade19 U.S.C. § 1337
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Regulations46 U.S.C. § 4302
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Departmental regulations5 U.S.C. § 301
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Rules and regulations7 U.S.C. § 1592
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Imports42 U.S.C. § 6301
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Rules and regulations19 U.S.C. § 2094
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Agreements limiting imports7 U.S.C. § 1854
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Regulation of biological products42 U.S.C. § 262
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Harmonized Tariff Schedule19 U.S.C. § 1202
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Aiding unlawful importation19 U.S.C. § 1595a
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Entry of merchandise19 U.S.C. § 1484
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Illegal exportation of war materials22 U.S.C. § 401
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Definitions15 U.S.C. § 1241