19 CFR 12.103

§ 12.103 Report to the U.S. Attorney.

United States · 19 CFR — Customs Duties · Status: effective

Cite this

Citation: 19 CFR 12.103, § 12.103 Report to the U.S. Attorney, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/73543
Permanent ID: ys:prov:73543@1
SHA-256: 1f5bfe73752402c4c2fe2f4ac2eec5ea06523972e9447c6feb6dbfd5737c4da1

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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.