31 U.S.C. § 1103
Budget ceiling
Congress reaffirms its commitment that budget outlays of the United States Government for a fiscal year may be not more than the receipts of the Government for that year.
Notes of Decisions
Cited in 6
cases, 1979–1985 · leading case: United States v. Willi Beusch & Deak & Co. of California, Inc., United States of Am. v. Willi Beusch & Deak & Co. of California, Inc., 596 F.2d 871 (9th Cir. 1979).
United States v. Willi Beusch & Deak & Co. of California, Inc., United States of Am. v. Willi Beusch & Deak & Co. of California, Inc., 596 F.2d 871 (9th Cir. 1979). “31 U.S.C. § 1103 . 3 Willful violators are subject to an additional civil penalty of up to $1,000 per violation, 31 U.”
United States v. Viomar Co., 616 F. Supp. 24 (S.D. Fla. 1985). “00 against the defendants jointly and severally in accordance with 31 U.S.C. § 1103 2 and issued a Notice of Civil Penalty against the defendants in that amount.”
United States v. Forty-Eight Thousand, Five Hundred Ninety-Five Dollars, 705 F.2d 909 (7th Cir. 1983). “31 U.S.C. § 1103 (1976) (recodified as 31 U.”
United States v. Sonal, Inc., 573 F. Supp. 1126 (S.D.N.Y. 1983). “By this action, the United States seeks to reduce to judgment a ten million dollar civil penalty assessed against the defendant by the Department of the Treasury pursuant to former 31 U.S.C. § 1103 . That section, now codified at 31 U.”
United States v. $31,697.59 Cash, 665 F.2d 903 (9th Cir. 1982). “That conclusion is also supported by 31 U.S.C. § 1103 which clearly recognizes a distinction between criminal and civil remedies in this area.”
United States v. Dickinson, 547 F. Supp. 734 (E.D.N.Y 1982). “Prior to trial, the Department of the Treasury, pursuant to 31 U.S.C. § 1103 , assessed a civil penalty against defendant in the amount of $860,-000 based upon information from British customs officials that defendant had failed to report the exportation of that amount of…”
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