C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS › Subpart B—Prohibitions

31 C.F.R. § 598.203

[Reserved]

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Notes of Decisions
Cited in 2 cases (2 in the last 5 years), 2022–2023 · leading case: United States v. Andrew Pierson, 73 F.4th 582 (8th Cir. 2023).
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United States v. Andrew Pierson, 73 F.4th 582 (8th Cir. 2023). “4 Additionally, 3 The indictment also charged him with attempt to violate the Arms Export Control Act, in violation of the same provisions; smuggling goods from the United States, in violation of 22 U.S.C. § 2778 , 22 C.”
United States v. Coro (2d Cir. 2022). · cites it 2× “§§ 3238 and 2, and related Kingpin Act regulations, 31 C.F.R. §§ 598.203 (a), 598.204, and 598.”
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