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Code · U.S. Code · Title 27 - INTOXICATING LIQUORS · CHAPTER 8— FEDERAL ALCOHOL ADMINISTRATION ACT · SUBCHAPTER I— FEDERAL ALCOHOL ADMINISTRATION · § 207

§ 207. Penalties; jurisdiction; compromise of liability

737 words·~3 min read·/usc/title-27/section-207

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

The District Courts of the United States, and the United States court for any Territory, of the District where the offense is committed or threatened or of which the offender is an inhabitant or has his principal place of business, are vested with jurisdiction of any suit brought by the Attorney General in the name of the United States, to prevent and restrain violations of any of the provisions of this subchapter. Any person violating any of the provisions of section 203 or 205 of this title shall be guilty of a misdemeanor and upon conviction thereof be fined not more than $1,000 for each offense.
The Secretary of the Treasury is authorized, with respect to any violation of this subchapter, to compromise the liability arising with respect to such violation
(1)upon payment of a sum not in excess of $500 for each offense, to be collected by the Secretary and to be paid into the Treasury as miscellaneous receipts, and
(2)in case of repetitious violations and in order to avoid multiplicity of criminal proceedings, upon agreement to a stipulation, that the United States may, on its own motion upon five days’ notice to the violator, cause a consent decree to be entered by any court of competent jurisdiction enjoining the repetition of such violation.
(Aug. 29, 1935, ch. 814, title I, § 107, formerly § 7, 49 Stat. 985; June 25, 1936, ch. 804, 49 Stat. 1921; 1940 Reorg. Plan No. III, § 2, eff. June 30, 1940, 5 F.R. 2108, 54 Stat. 1232; 1940 Reorg. Plan No. IV, § 2, eff. June 30, 1940, 5 F.R. 2421, 54 Stat. 1234; June 25, 1948, ch. 646, § 32(b), 62 Stat. 991; May 24, 1949, ch. 139, § 127, 63 Stat. 107; renumbered title I, § 107, and amended Pub. L. 100–690, title VIII, § 8001(a)(1), (2), (b)(2), (4), Nov. 18, 1988, 102 Stat. 4517, 4521.)
Connections29 cite this · traces to 3
14 references not yet in our index
  • Aug. 29, 1935, ch. 814
  • 49 Stat. 985
  • June 25, 1936, ch. 804
  • 49 Stat. 1921
  • 54 Stat. 1232
  • 54 Stat. 1234
  • June 25, 1948, ch. 646, § 32(b)
  • 62 Stat. 991
  • May 24, 1949, ch. 139, § 127
  • 63 Stat. 107
  • Pub. L. 100–690, title VIII, § 8001(a)(1)
  • 102 Stat. 4517
  • Pub. L. 100–690, § 8001(b)(2)
  • Pub. L. 100–690, § 8001(b)(4)
Citation graph
cites case law
§ 207
Penalties; jurisdiction; compromise of liability
Fed. Reg.×24
C.F.R.×5
ActAug. 29, 1935, ch. 814
Stat.49 Stat. 985
ActJune 25, 1936, ch. 804
Stat.49 Stat. 1921
Stat.54 Stat. 1232
Cites 17 · showing 8Cited by 29 across 2 sources
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