27 CFR 555.127 - Daily summary of magazine transactions

Cite as27 CFR 555.127
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3 practice notes
  • Vineland Fireworks v. Bureau of Alcohol, Tobacco, No. 07-2381.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • 10 Octubre 2008
    ...magazine transactions on thirty-six occasions over the course of many months constituted a willful violation of 18 U.S.C. § 842(f) and 27 C.F.R. § 555.127. We hold that the Director's interpretation of "willful" is reasonable, and substantial evidence supports its finding that Vin......
  • DCV Imports, LLC v. Bureau of Alcohol, Case No. 17-3025
    • United States
    • United States District Courts. 7th Circuit. United States District Courts. 7th Circuit. Central District of Illinois
    • 28 Febrero 2017
    ...renew DCV's explosive license. Specifically, ATF charged DCV will willfully failing to comply with the recordkeeping requirements of 27 C.F.R. § 555.127.2 DCV appealed the denial of its renewal application to an administrative law judge, see 18 U.S.C. § 843(e)(2), who agreed with the agency......
  • DCV Imports, LLC v. Bureau of Alcohol, No. 16-1015
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • 4 Octubre 2016
    ...law judge found that DCV Imports willfully failed to keep required records of its daily transactions, see 18 U.S.C. § 842(f) ; 27 C.F.R. § 555.127, and recommended that the company's license not be renewed. The regional office of the Bureau of Alcohol, Tobacco, Firearms and Explosives accep......
3 cases
  • Vineland Fireworks v. Bureau of Alcohol, Tobacco, No. 07-2381.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • 10 Octubre 2008
    ...magazine transactions on thirty-six occasions over the course of many months constituted a willful violation of 18 U.S.C. § 842(f) and 27 C.F.R. § 555.127. We hold that the Director's interpretation of "willful" is reasonable, and substantial evidence supports its finding that Vineland "wil......
  • DCV Imports, LLC v. Bureau of Alcohol, Case No. 17-3025
    • United States
    • United States District Courts. 7th Circuit. United States District Courts. 7th Circuit. Central District of Illinois
    • 28 Febrero 2017
    ...renew DCV's explosive license. Specifically, ATF charged DCV will willfully failing to comply with the recordkeeping requirements of 27 C.F.R. § 555.127.2 DCV appealed the denial of its renewal application to an administrative law judge, see 18 U.S.C. § 843(e)(2), who agreed with the agency......
  • DCV Imports, LLC v. Bureau of Alcohol, No. 16-1015
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • 4 Octubre 2016
    ...law judge found that DCV Imports willfully failed to keep required records of its daily transactions, see 18 U.S.C. § 842(f) ; 27 C.F.R. § 555.127, and recommended that the company's license not be renewed. The regional office of the Bureau of Alcohol, Tobacco, Firearms and Explosives accep......

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