19 CFR 162.47 - Claim for property subject to summary forfeiture
| Cite as | 19 CFR 162.47 |
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39 practice notes
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Lee v. Thornton, Civ. A. No. 6451
...as security for the costs and expenses of obtaining condemnation of the property should the Government prevail. 19 U.S.C. § 1608; 19 C.F.R. § 162.47. Neither Lee nor Rich filed a claim. As stated customs officials mitigated the penalty or forfeiture to $25.00 in Rich's case and $100.00 in L......
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Matthews v. US, Action No. 2:93cr66.
...the cost bond requirement for indigency in order to have successfully halted the administrative process at this early stage. See 19 C.F.R. § 162.47(e); United States v. Idowu, 74 F.3d 387, 394 (2d Cir.1996). Thus, the Court finds no evidence to establish that the notices and opportunities t......
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Serrano v. Customs & Border Patrol, No. 18-50977
...for the institution of judicial proceedings in Federal court to forfeit the seized property in accordance with 19 U.S.C. § 1608 and 19 C.F.R. § 162.47. You may then file a petition for relief with the Department of Justice pursuant to Title 28, Code of Federal Register, Part 9 (28 C.F.R. Pt......
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Lee v. Thornton, No. 533
...F.Supp. at 322. But, as the Service concedes, § 1608 relates only to the avoidance of summary forfeiture, see 19 C.F.R. §§ 162.45, 162.46 and 162.47, and property seized as security pursuant to 19 U.S.C. § 1594, as was Rich's car, is not subject to summary Some provision for hearing is nece......
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38 cases
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Lee v. Thornton, Civ. A. No. 6451
...as security for the costs and expenses of obtaining condemnation of the property should the Government prevail. 19 U.S.C. § 1608; 19 C.F.R. § 162.47. Neither Lee nor Rich filed a claim. As stated customs officials mitigated the penalty or forfeiture to $25.00 in Rich's case and $100.00 in L......
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Matthews v. US, Action No. 2:93cr66.
...the cost bond requirement for indigency in order to have successfully halted the administrative process at this early stage. See 19 C.F.R. § 162.47(e); United States v. Idowu, 74 F.3d 387, 394 (2d Cir.1996). Thus, the Court finds no evidence to establish that the notices and opportunities t......
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Serrano v. Customs & Border Patrol, No. 18-50977
...for the institution of judicial proceedings in Federal court to forfeit the seized property in accordance with 19 U.S.C. § 1608 and 19 C.F.R. § 162.47. You may then file a petition for relief with the Department of Justice pursuant to Title 28, Code of Federal Register, Part 9 (28 C.F.R. Pt......
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Lee v. Thornton, No. 533
...F.Supp. at 322. But, as the Service concedes, § 1608 relates only to the avoidance of summary forfeiture, see 19 C.F.R. §§ 162.45, 162.46 and 162.47, and property seized as security pursuant to 19 U.S.C. § 1594, as was Rich's car, is not subject to summary Some provision for hearing is nece......
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2 books & journal articles
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U.S. Customs and Border Protection's Authority to Assess Monetary Penalties
...87. 19 C.F.R. § 162.48(a). 88. 19 C.F.R. § 162.48(b). 89. 31 U.S.C. § 5312(a). 90. 19 C.F.R. § 162.45 (as amended Jan. 29, 2013). 91. 19 C.F.R. § 162.47. 92. 19 C.F.R. § 162.45. 93. 19 C.F.R. § 162.45(c). 94. 19 C.F.R. § 162.51. 95. 19 C.F.R. § 162.49. 96. 19 C.F.R. § bre53031_11_c11_p211-2......
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70 J. Kan. Bar Assn. 3, 18-23 (2001). Beginner's Guide to Federal Forfeiture.
...(DEA). See id.; United States v. Clark, 84 F.3d 378 (10th Cir. 1996). 19 C.F.R. § 162.45; 21 C.F.R. § 1316.75. 19 U.S.C. § 1698; 19 C.F.R. § 162.47; 21 C.F.R. §§ 1316.75, 1316.76. 19 C.F.R. § 162.47(e). 19 U.S.C. § 1609. 18 U.S.C. § 983(a)(2)(B),(a)(2)(E). See id.§ 983(a)(2)(B). See id.§ 98......