 | United States - 1935 - Страниц: 988
...years or by a fine of $10,000, or both. SEO. 3. (a) As used in this Act the term " wrongful " means in violation of the criminal laws of the United States or of any State or Territory. (b) The terms " property ", " money ", or " valuable considerations " used... | |
 | United States. Federal Bureau of Investigation - 1940 - Страниц: 218
...VIOLENCE, THREATS, ETC.; DEFINITIONS. (a) As used in section 1*20a of this title the term "wrongful" means in violation of the criminal laws of the United States or of any State or Territory. (b) The terms "property", "money", or "valuable considerations" used in section... | |
 | United States. Internal Revenue Service - 1941 - Страниц: 664
...vessel, vehicle, or aircraft was unlawfully in the possession of a person who acquired possession thereof in violation of the criminal laws of the United States, or of any State. SBC. 3. The Secretary of the Treasury is empowered to authorize, or designate, officers,... | |
 | United States. Department of Justice - 1952 - Страниц: 872
...979.) 420b. Same ; definitions. (a) As used in section 420a of this title the term "wrongful" means in violation of the criminal laws of the United States or of any State or Territory. (b) The terms "property," "money," or "valuable considerations" used in section... | |
 | 2000 - Страниц: 796
...established by the owner to have been unlawfully in the possession of a person other than the owner in violation of the criminal laws of the United States or of any state of the United States as defined in section 101(a)(38) of the Act. (c) The owner of a seized... | |
 | 1998 - Страниц: 736
...established by the owner to have been unlawfully In the possession of a person other than the owner in violation of the criminal laws of the United States or of any state of the United States as defined in section 101(a)(38) of the Act. (c) The owner of a seized... | |
 | 1999 - Страниц: 768
...established by the owner to have been unlawfully in the possession of a person other than the owner in violation of the criminal laws of the United States or of any state of the United States as defined in section 101(a)(38) of the Act. (c) The owner of a seized... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1954 - Страниц: 194
...such vessel or vehicle was unlawfully in the possession of a person who acquired possession thereof in violation of the criminal laws of the United States, or of any State. DESIGNATION OF OFFICERS RY THE ATTORNEY GENERAL : DUTIES OF OFFICERS SEC. 5. The Attorney... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1955 - Страниц: 1086
...while such seized property was unlawfully in the possession of a person who acquired possession thereof in violation of the criminal laws of the United States, or of any state. 7. The district attorney or the police department having custody of the seized property,... | |
 | United States - 1955 - Страниц: 108
...vehicle, or aircraft was unlaw(71) fully in the possession of a person who acquired possession thereof in violation of the criminal laws of the United States, or of any State. SEC. 3. The Secretary of the Treasury is empowered to authorize, or designate, officers,... | |
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... (B) no conveyance shall be forfeited under the provisions of this section by reason of any act or omission established by the owner thereof to have been committed or omitted by any person other than such owner while such conveyance was unlawfully... 
