31 C.F.R. §598.314 - Specially designated narcotics trafficker
| Cite as | 31 C.F.R. §598.314 |
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18 cases
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Stansell v. Revolutionary Armed Forces Colombia, s. 13–11339
...applies only where a party is designated pursuant to the Kingpin Act and the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. § 598.314(b) (Kingpin Regulations). See 31 C.F.R. § 598.205 (listing the Kingpin Act as authority for the regulation requiring licensure). The only party d......
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Stansell v. Revolutionary Armed Forces Colombia, s. 13–11339
...applies only where a party is designated pursuant to the Kingpin Act and the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. § 598.314(b) (Kingpin Regulations). See 31 C.F.R. § 598.205 (listing the Kingpin Act as authority for the regulation requiring licensure). The only party d......
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Stansell v. Revolutionary Armed Forces Colombia, s. 13–11339
...applies only where a party is designated pursuant to the Kingpin Act and the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. § 598.314(b) (Kingpin Regulations). See31 C.F.R. § 598.205 (listing the Kingpin Act as authority for the regulation requiring licensure). The only party de......
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United States v. Gonzalez, Criminal Action No. 20-40 (BAH)
...narcotics traffickers.’ " Fares v. Smith , 901 F.3d 315, 318 (D.C. Cir. 2018) (quoting first 21 U.S.C. § 1904(b)(2)–(4) and then 31 C.F.R. § 598.314 ; citing 31 C.F.R. § 598.803 ).2 The Kingpin Act, inter alia , prohibits "[a]ny transaction ... in property or interests in property" of a des......
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