Code of Federal Regulations · Section
§ 171.43 — Evidence Required
19 C.F.R. § 171.43
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In addition to such other evidence as may be required under the provisions of subpart A of this part, the petition for restoration of proceeds of sale under section 613, Tariff Act of 1930, as amended (19 U.S.C. 1613), must show the interest of the petitioner in the property. The petition must be supported by satisfactory proof that the petitioner did not know of the seizure prior to the declaration or decree of forfeiture and was in such circumstances as prevented him from knowing of it.
Authorizing Statute
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Disposition of proceeds of forfeited property19 U.S.C. § 1613
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Aiding unlawful importation19 U.S.C. § 1595a
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General rules for civil forfeiture proceedings18 U.S.C. § 983
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Illegal exportation of war materials22 U.S.C. § 401
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Civil penalties31 U.S.C. § 5321
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Rules and forms prescribed by Secretary19 U.S.C. § 66