19 U.S.C. § 527

Sums received from fines and other receipts covered into Treasury

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Except as otherwise provided by law, all sums received from fines, penalties, and forfeitures, connected with the customs, and from fees paid into the Treasury by customs officers, and from storage, cartage, drayage, labor, and services, shall be covered into the Treasury as are other miscellaneous receipts.

Notes of Decisions

Cited in 1 case, 1996–1996 · leading case: United States v. Sabulon Cardenas Cuellar, 96 F.3d 1179 (9th Cir. 1996).

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United States v. Sabulon Cardenas Cuellar, 96 F.3d 1179 (9th Cir. 1996). · cites it 3× “§ 527 , funds received by the USCS for operating a money laundering operation would be “fees received for services” or “miscellaneous receipts,” both of which must be paid into the Treasury. 19 U.S.C. § 527 . 13 As with any funds deposited into the Treasury, the USCS cannot…”

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