 ... which forfeiture shall only apply to the whole of the merchandise or the value thereof in the case or package containing the particular article or articles of merchandise to which such fraud or false paper or statement relates.  Acts of the Philippine Commission - Page 233by United States. Philippine Commission (1900-1916) - 1902Full view - About this book
 | United States - 1914 - 592 pages
...recovered from such person or persons, shall be forfeited, which forfeiture shall only apply to the wnole of the merchandise or the value thereof in the case...which such fraud or false paper or statement relates. That the arrival within the territorial limits of the United States of any merchandise consigned for... | |
 | United States - 1914 - 1382 pages
...presumption of fraudulent intent by sufficient evidence. The forfeiture provided for in this section shall apply to the whole of the merchandise or the value...package containing the particular article or articles in each invoice which are undervalued : Provided further, That all additional duties, penalties, or... | |
 | United States. Bureau of Customs - 1915 - 748 pages
...presumptive evidence of fraud, and the burden is upon the claimant to rebut the same. The forfeiture will apply to the whole of the merchandise, or the value...package containing the particular article or articles in each invoice which are undervalued. TD 26691. Penalties or forfeitures applicable to merchandise... | |
 | 1916 - 734 pages
...omission, such merchandise, or the value thereof, to be recovered from such person or persons, shall be forfeited, which forfeiture shall only apply to the...false paper or statement relates; and such person or persons shall, upon conviction, be fined for each offense a sum not exceeding five thousand dollars,... | |
 | 1917 - 742 pages
...omission, such merchandise, or the value thereof, to be recovered from such person or persons, shall be forfeited, which forfeiture shall only apply to the...which such fraud or false paper or statement relates. That the arrival within the territorial limits of the United States of any merchandise consigned for... | |
 | United States - 1917 - 1400 pages
...presumption of fraudulent intent by sufficient evidence. The forfeiture provided for in this section shall apply to the whole of the merchandise or the value...package containing the particular article or articles in each invoice which are undervalued: Provided further, That all additional Ch. 4) COLLECTION OP DUTIES... | |
 | United States. District Court (Hawaii) - 1918 - 1016 pages
...omission, such merchandise, or the value thereof, to be recovered from such person or persons, shall be forfeited, which forfeiture shall only apply to the...which such fraud or false paper or statement relates " the fact of the claimant consignee's innocence of the fraud and undervaluation of the consignor —... | |
 | United States. Department of the Treasury - 1918 - 676 pages
...such merchandise, or the value thereof, to be recovered from the person making the entry, shall be forfeited, which forfeiture shall only apply to the...whole of the merchandise or the value thereof in the 1890 case or package containing the particular article or articles of merchandise to which such fraud... | |
 | George Koehler - 1919 - 382 pages
...presumption of fraudulent intent by sufficient evidence. The forfeiture provided for in this section shall apply to the whole of the merchandise or the value...package containing the particular article or articles in each invoice which are undervalued : Provided further, That all additional duties, penalties, or... | |
 | United States. Congress. House. Committee on Ways and Means - 1919 - 54 pages
...presumption of fraudulent intent by sufficient evidence. The forfeiture provided for in this section shall apply to the whole of the merchandise or the value...package containing the particular article or articles in each invoice which are undervalued: Provided further, That all additional duties, penalties, or... | |
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