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19 U.S.C. § 1619 — Award of compensation to informers

Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1619 — Award of compensation to informers

**(a) In general** If— (1) any person who is not an employee or officer of the United States— (A) detects and seizes any vessel, vehicle, aircraft, merchandise, or baggage subject to seizure and forfeiture under the customs laws or the navigation laws and reports such detection and seizure to a customs officer, or (B) furnishes to a United States attorney, the Secretary of the Treasury, or any customs officer original information concerning— (i) any fraud upon the customs revenue, or (ii) any violation of the customs laws or the navigation laws which is being, or has been, perpetrated or contemplated by any other person; and (2) such detection and seizure or such information leads to a recovery of— (A) any duties withheld, or (B) any fine, penalty, or forfeiture of property incurred; the Secretary may award and pay such person an amount that does not exceed 25 percent of the net amount so recovered. **(b) Forfeited property not sold** If— (1) any vessel, vehicle, aircraft, merchandise, or baggage is forfeited to the United States and is thereafter, in lieu of sale— (A) destroyed under the customs or navigation laws, or (B) delivered to any governmental agency for official use, and (2) any person would be eligible to receive an award under subsection (a) but for the lack of sale of such forfeited property, the Secretary may award and pay such person an amount that does not exceed 25 percent of the appraised value of such forfeited property. **(c) Dollar limitation** The amount awarded and paid to any person under this section may not exceed $250,000 for any case. **(d) Source of payment** Unless otherwise provided by law, any amount paid under this section shall be paid out of appropriations available for the collection of the customs r

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Stable record: federal_law:legal_authorities:record_usc_ec08f487df5fb1f094744377
Source file: Laws/federal/codes/united-states-code/title-19/section-1619-award-of-compensation-to-informers--b44c140cee.md
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Source location: Title 19, Chapter 4, § 1619; chapter-004-tariff-act-of-1930.md

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**(a) In general** If— (1) any person who is not an employee or officer of the United States— (A) detects and seizes any vessel, vehicle, aircraft, merchandise, or baggage subject to seizure and forfeiture under the customs laws or the navigation laws and reports such detection and seizure to a customs officer, or (B) furnishes to a United States attorney, the Secretary of the Treasury, or any customs officer original information concerning— (i) any fraud upon the customs revenue, or (ii) any violation of the customs laws or the navigation laws which is being, or has been, perpetrated or contemplated by any other person; and (2) such detection and seizure or such information leads to a recovery of— (A) any duties withheld, or (B) any fine, penalty, or forfeiture of property incurred; the Secretary may award and pay such person an amount that does not exceed 25 percent of the net amount so recovered. **(b) Forfeited property not sold** If— (1) any vessel, vehicle, aircraft, merchandise, or baggage is forfeited to the United States and is thereafter, in lieu of sale— (A) destroyed under the customs or navigation laws, or (B) delivered to any governmental agency for official use, and (2) any person would be eligible to receive an award under subsection (a) but for the lack of sale of such forfeited property, the Secretary may award and pay such person an amount that does not exceed 25 percent of the appraised value of such forfeited property. **(c) Dollar limitation** The amount awarded and paid to any person under this section may not exceed $250,000 for any case. **(d) Source of payment** Unless otherwise provided by law, any amount paid under this section shall be paid out of appropriations available for the collection of the customs revenue. **(e) Recovery of bail bond** For purposes of this section, an amount recovered under a bail bond shall be deemed a recovery of a fine incurred.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1304 — Marking of imported articles and containers

**(a) Marking of articles** Except as hereinafter provided, every article of foreign origin (or its container, as provided in subsection (b) hereof) imported into the United States shall be marked in a conspicuous place as legibly, indelibly, and permanently as the nature of the article (or container) will permit in such manner as to indicate to an ultimate purchaser in the United States the English name of the country of origin of the article. The Secretary of the Treasury may by regulations— (1) Determine the character of words and phrases or abbreviations thereof which shall be acceptable as indicating the country of origin and prescribe any reasonable method of marking, whether by printing, stenciling, stamping, branding, labeling, or by any other reasonable method, and a conspicuous place on the article (or container) where the marking shall appear; (2) Require the addition of any other words or symbols which may be appropriate to prevent deception or mistake as to the origin of the article or as to the origin of any other article with which such imported article is usually combined subsequent to importation but before delivery to an ultimate purchaser; and (3) Authorize the exception of any article from the requirements of marking if— (A) Such article is incapable of being marked; (B) Such article cannot be marked prior to shipment to the United States without injury; (C) Such article cannot be marked prior to shipment to the United States, except at an expense economically prohibitive of its importation; (D) The marking of a container of such article will reasonably indicate the origin of such article; (E) Such article is a crude substance; (F) Such article is imported for use by the importer and not intended for sale in its imported or any o

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 527 — Sums received from fines and other receipts covered into Treasury

Except as otherwise provided by law, all sums received from fines, penalties, and forfeitures, connected with the customs, and from fees paid into the Treasury by customs officers, and from storage, cartage, drayage, labor, and services, shall be covered into the Treasury as are other miscellaneous receipts.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1613b — Customs Forfeiture Fund

**(a) In general** (1) There is established in the Treasury of the United States a fund to be known as the “Customs Forfeiture Fund” (hereafter in this section referred to as the “Fund”), which shall be available to the United States Customs Service, subject to appropriation, with respect to seizures and forfeitures by the United States Customs Service and the United States Coast Guard under any law enforced or administered by those agencies for payment, or for reimbursement to the appropriation from which payment was made, for— (A) all proper expenses of the seizure (including investigative costs incurred by the United States Customs Service leading to seizures) or the proceedings of forfeiture and sale, including, but not limited to, the expenses of inventory, security, and maintenance of custody of the property, advertisement and sale of the property, and if condemned by the court and a bond for such costs was not given, the costs as taxed by the court; (B) awards of compensation to informers under [section 1619 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1619&num=0&edition=prelim); (C) satisfaction of— (i) liens for freight, charges, and contributions in general average, notice of which has been filed with the appropriate customs officer according to law, and (ii) other liens against forfeited property; (D) amounts authorized by law with respect to remission and mitigation; (E) claims of parties in interest to property disposed of under [section 1612(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1612/b&num=0&edition=prelim), in the amounts applicable to such claims at the time of seizure; and (F) equitable sharing payments made to other Federal

Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 1613b

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1620 — Acceptance of money by United States officers 11 See Codification note below.

Any officer of the United States who directly or indirectly receives, accepts, or contracts for any portion of the money which may accrue to any person making such 1 detection and seizure, or furnishing such 1 information, shall be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more than $10,000, or by imprisonment for not more than two years, or both, and shall be thereafter ineligible to any office of honor, trust, or emolument. Any such person who pays to any such officer, or to any person for the use of such officer, any portion of such money, or anything of value for or because of such money, shall have a right of action against such officer, or his legal representatives, or against such person, or his legal representatives, and shall be entitled to recover the money so paid or the thing of value so given.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 531 to 534 — Repealed. June 17, 1930, ch. 497, title IV, § 651(a)(1), 46 Stat. 762, eff. June 18, 1930

### Statutory Notes Sections, act Sept. 21, 1922, ch. 356, title IV, §§ 617–620, 42 Stat. 987, 988, related to remission or mitigation of fines, penalties, or forfeitures, and compensation of informers and United States officers. Provisions of Tariff Act of 1930 corresponding to section 531, see [section 1617 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1617&num=0&edition=prelim); section 532, see [section 1618 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1618&num=0&edition=prelim); section 533, see [section 1619 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1619&num=0&edition=prelim); section 534, see [section 1620 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1620&num=0&edition=prelim).

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 537 — Officers, informers, and defendants as witnesses

No officer, or other person entitled to or claiming compensation under any provision of Act June 22, 1874 (chapter 391, 18 Statutes 188) shall be thereby disqualified from becoming a witness in any action, suit, or proceeding for the recovery, mitigation, or remission thereof, but shall be subject to examination and cross-examination in like manner with other witnesses, without being thereby deprived of any right, title, share, or interest in any fine, penalty, or forfeiture to which such examination may relate; and in every such case the defendant or defendants may appear and testify and be examined and cross-examined in like manner.

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 9705 — Department of the Treasury Forfeiture Fund

**(a) In General.—** There is established in the Treasury of the United States a fund to be known as the “Department of the Treasury Forfeiture Fund” (referred to in this section as the “Fund”). The Fund shall be available to the Secretary, without fiscal year limitation, with respect to seizures and forfeitures made pursuant to any law (other than section 7301 or 7302 of the Internal Revenue Code of 1986) enforced or administered by a Department of the Treasury law enforcement organization for the following law enforcement purposes: (1) (A) Payment of all proper expenses of seizure (including investigative costs incurred by a Department of the Treasury law enforcement organization leading to seizure) or the proceedings of forfeiture and sale, including the expenses of detention, inventory, security, maintenance, advertisement, or disposal of the property, and if condemned by a court and a bond for such costs was not given, the costs as taxed by the court. (B) Payment for— (i) contract services; (ii) the employment of outside contractors to operate and manage properties or to provide other specialized services necessary to dispose of such properties in an effort to maximize the return from such properties; and (iii) reimbursing any Federal, State, or local agency for any expenditures made to perform the functions described in this subparagraph. (C) Awards of compensation to informers under section 619 of the Tariff Act of 1930 ([19 U.S.C. 1619](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1619&num=0&edition=prelim)). (D) Satisfaction of— (i) liens for freight, charges, and contributions in general average, notice of which has been filed with the appropriate Customs officer according to law; and (ii) su

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1619 — Award of compensation to informers

Page 307 TITLE 19—CUSTOMS DUTIES § 1619 and functions of the Secretary of Transportation relat- ing thereto, to the Department of Homeland Security, and for treatment of related references, see sections 468(b), 551(d), 552(d), and 557 of Title 6, Domestic Secu- rity, and the Department of Homeland Security Reor- ganization Plan of November 25, 2002, set out as a note under section 542 of Title 6. For transfer of functions, personnel, assets, and li- abilities of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Sec- retary of Homeland Security, and for treatment of re- lated references, see sections 203(1), 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of Novem- ber 25, 2002, as modified, set out as a note under section 542 of Title 6. For establishment of U.S. Customs and Border Protection in the Department of Homeland Se- curity, treated as if included in Pub. L. 107–296 as of Nov. 25, 2002, see section 211 of Title 6, as amended gen- erally by Pub. L. 114–125, and section 802(b) of Pub. L. 114–125, set out as a note under section 211 of Title 6. Executive Documents TRANSFER OF FUNCTIONS Substitution in text of references to Commandant of the Coast Guard and Commissioner of Customs for ‘‘the Secretary of Commerce’’ under the authority of Reorg. Plan No. 3 of 1946, see note set out under section 1613 of this title. § 1619. Award of compensation to informers (a) In general If— (1) any person who is not an employee or of- ficer of the United States— (A) detects and seizes any vessel, vehicle, aircraft, merchandise, or baggage subject to seizure and forfeiture under the customs laws or

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 1619

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