7 U.S.C. § 221
Accounts and records of business; punishment for failure to keep
Every packer, any swine contractor, and any live poultry dealer, stockyard owner, market agency, and dealer shall keep such accounts, records, and memoranda as fully and correctly disclose all transactions involved in his business, including the true ownership of such business by stockholding or otherwise. Whenever the Secretary finds that the accounts, records, and memoranda of any such person do not fully and correctly disclose all transactions involved in his business, the Secretary may prescribe the manner and form in which such accounts, records, and memoranda shall be kept, and thereafter any such person who fails to keep such accounts, records, and memoranda in the manner and form prescribed or approved by the Secretary shall upon conviction be fined not more than $5,000, or imprisoned not more than three years, or both.
Notes of Decisions
Cited in 20
cases, 1932–2012 · leading case: Butz v. Glover Livestock Comm'n Co., 411 U.S. 182 (1973).
Butz v. Glover Livestock Comm'n Co., 411 U.S. 182 (1973). “§§ 208 (a) and 213 (a), by incorrect weighing of livestock, and also breached § 401, 7 U. S. C. § 221 , by entries of false weights.”
Spencer Livestock Comm'n Co. Mike Donaldson v. Dep't of Agric., 841 F.2d 1451 (9th Cir. 1988). “Finally, the complaint charged Donaldson with failing to maintain accounts, records and memoranda that fully and accurately disclosed the true nature of his operations, in violation of 7 U.S.C. § 221 . 2 After a hearing on July 23-26, 1985, an administrative law judge (AU) found…”
Hutto Stockyard, Inc. John D. Hutto Charles L. Hutto v. United States Dep't of Agric., 903 F.2d 299 (4th Cir. 1990). “In addition, USDA alleged that Hutto violated 7 U.S.C.A. § 221 (West Supp.1990) by issuing improperly completed scale tickets.”
Shapiro v. United States, 335 U.S. 1 (1948). “Packers and Stockyards Act, 1921 [ 7 U.S.C. §§ 221 , 222]. Commodity Exchange Act of 1922 [ 7 U.”
Syverson v. United States Dep't of Agric., 601 F.3d 793 (8th Cir. 2010). “§ 213 (a), and failed to keep sufficient accounts, records and memorandum of his business, in violation of 7 U.S.C. § 221 . The judicial officer determined that Syverson unfairly and deceptively overcharged a customer in a series of transactions in which he acted as a market…”
United States v. Marvin D. Lehman, 887 F.2d 1328 (7th Cir. 1989). “” 7 U.S.C. § 221 . It was therefore Lehman’s duty to keep records that would adequately reveal the disposition of any livestock he bought or sold.”
Jacob F. Bosma D/B/A Chino Livestock Comm'n Co. & Yardage v. United States Dep't of Agric., 754 F.2d 804 (9th Cir. 1985). “7 U.S.C. § 221 (1982). Even assuming Bosma is correct in his contention that proof of a mere first-time record keeping violation is insufficient to prove a violation of section 213, this case involves more than simple negligence in record keeping.”
W. I. Bowman v. United States Dep't of Agric. & Orville Freeman, as Sec'y of Agric., & United States of Am., 363 F.2d 81 (5th Cir. 1966). “” 7 U.S.C.A. § 221 : “Every * * * stockyard owner, market agency, and dealer shall keep such accounts, records, and memoranda as fully and correctly disclose all transactions involved in his business * *.”
Havel v. Vandewoestyne (In Re Vandewoestyne), 174 B.R. 518 (Bankr. C.D. Ill. 1994). “On the federal level, 7 U.S.C. § 221 provides in part as follows: Every packer or any live poultry dealer or handler, stockyard owner, market agency, and dealer shall keep such accounts, records, and memoranda as fully and correctly disclose all transactions involved in his…”
Davis v. United States (In Re Farmers & Ranchers Livestock Auction, Inc.), 46 B.R. 781 (Bankr. E.D. Ark. 1984). “22 In addition, 7 U.S.C. § 221 and 9 C.F.R. § 201.50 establish specific record-keeping requirements.”
United States v. Woerth, 130 F. Supp. 930 (N.D. Iowa 1955). “” 7 U.S.C.A. § 221 provides, in part, as follows: “Every packer or any live poultry dealer or handler, stockyard owner, market agency, and dealer shall keep such accounts, records, and memoranda as fully and correctly disclose all transactions involved in his business * *…”
In Re Grand Jury Subpoenas Dated June 27, 1991, 772 F. Supp. 326 (N.D. Tex. 1991). “’ ” 7 U.S.C. § 221 , quoted in United States v.”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.