19 U.S.C. § 341
Fraudulent practices; consul’s report
All consuls of the United States having any knowledge or belief of any case or practice of any person who obtains verification of any invoice whereby the revenue of the United States is or may be defrauded, shall report the facts to the appropriate customs officer of the port where the revenue is or may be defrauded, or to the Secretary of the Treasury.
Notes of Decisions
Cited in 1
case, 2006–2006 · leading case: United States v. Theodore, 468 F.3d 52 (1st Cir. 2006).
United States v. Theodore, 468 F.3d 52 (1st Cir. 2006). “The indictment alleged that from 1992 until 1995, Theodore and a business partner solicited over $1.5 million in investments by claiming that Theodore had invented a promising new anti-cancer drug called “LK-200.”
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