§ 961. Prohibited acts B

261 words·~1 min read·/usc/title-21/section-961

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Any person who violates section 954 of this title or fails to notify the Attorney General of an importation or exportation under section 971 of this title shall be subject to the following penalties:

(1)Except as provided in paragraph (2), any such person shall, with respect to any such violation, be subject to a civil penalty of not more than $25,000. Sections 842(c)(1) and (c)(3) of this title shall apply to any civil penalty assessed under this paragraph.

(2)If such a violation is prosecuted by an information or indictment which alleges that the violation was committed knowingly or intentionally and the trier of fact specifically finds that the violation was so committed, such person shall be sentenced to imprisonment for not more than one year or a fine of not more than $25,000 or both.

(Pub. L. 91–513, title III, § 1011, Oct. 27, 1970, 84 Stat. 1290; Pub. L. 100–690, title VI, § 6053(d), Nov. 18, 1988, 102 Stat. 4316.)

Connections17 cite this · traces to 4

Cited by 17 sections · top 16

U.S. Code

§ 3553
Imposition of a sentence

CFR

statute-compilations

statutes-at-large

Traces to 4 documents

U.S. Code

7 references not yet in our index

Pub. L. 91–513, title III, § 1011
84 Stat. 1290
Pub. L. 100–690, title VI, § 6053(d)
102 Stat. 4316
Pub. L. 100–690
section 6061 of Pub. L. 100–690
Pub. L. 91–513

Citation graph

cites case law

§ 961

Prohibited acts B

Fed. Reg.×10

C.F.R.×2

Stat. Comp.×2

Stat.×2

U.S.C.×1

Pub. L.Pub. L. 91–513, title III, § 1011

Stat.84 Stat. 1290

Pub. L.Pub. L. 100–690, title VI, § 6053(d)

Stat.102 Stat. 4316

Pub. L.Pub. L. 100–690

Cites 11 · showing 9Cited by 17 across 5 sources