19 U.S.C. § 529 — Repealed. June 17, 1930, ch. 497, title IV,

Page 58 TITLE 19—CUSTOMS DUTIES § 526 § 526. Repealed. Aug. 2, 1956, ch. 887, § 4(a)(28), 70 Stat. 948 Section, R.S. § 3089, related to costs of prosecution. See section 1613(1) of this title. § 527. Sums received from fines and other re- ceipts 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. (Mar. 4, 1907, ch. 2918, § 1, 34 Stat. 1315.) § 528. Appropriate customs officer to receive amount recovered The appropriate customs officer within whose district any seizure shall be made or forfeiture incurred for any violation of the duty laws is au- thorized to receive from the court within which trial is had, or from the proper officer thereof, the sum recovered, after deducting all proper charges to be allowed by the court; and on re- ceipt thereof he shall pay and distribute the same without delay, according to law. (R.S. § 3087; June 17, 1930, ch. 497, title IV, § 604, 46 Stat. 754; Pub. L. 91–271, title III, § 319, June 2, 1970, 84 Stat. 293.) Editorial Notes CODIFICATION This section was derived from R.S. § 3087, which, how- ever, contained a further provision requiring collectors to cause suits to be commenced without delay and pros- ecuted to effect. That provision was omitted as incon- sistent with section 604 of act Sept. 21, 1922, ch. 356, 42 Stat. 984, constituting former section 511 of this title. Act Sept. 21, 1922, was repealed by act June 17, 1930, but section 604 of the latter Act, constituting section 1604 of this title, reenacted section 604 of the former Act. AMENDMENTS 1970—Pub. L. 91–271 substituted reference to the ap- propriate customs officer for reference to the collector. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1970 AMENDMENT For effective date of amendment by Pub. L. 91–271, see section 203 of Pub. L. 91–271, set out as a note under section 1500 of this title. Executive Documents TRANSFER OF FUNCTIONS Functions of all officers of Department of the Treas- ury and functions of all agencies and employees of such Department transferred, with certain exceptions, to Secretary of the Treasury, with power vested in him to authorize their performance or performance of any of his functions, by any of those officers, agencies, and employees, by Reorg. Plan No. 26 of 1950, §§ 1, 2, eff. July 31, 1950, 15 F.R. 4935, 64 Stat. 1280, 1281, set out in the Appendix to Title 5, Government Organization and Em- ployees. Customs officers, referred to in this section, are under Department of the Treasury. § 529. Repealed. June 17, 1930, ch. 497, title IV, § 651(a)(1), 46 Stat. 762, eff. June 18, 1930 Section, act Sept. 21, 1922, ch. 356, title IV, § 616, 42 Stat. 987, related to compromise of claims. See section 1915 of Title 18, Crimes and Criminal Procedure. § 530. Omitted Editorial Notes CODIFICATION Section, act Jan. 22, 1875, ch. 22, 18 Stat. 303, which provided for dismissal of proceedings, related to act June 22, 1874, ch. 391, § 19, 18 Stat. 190, which was re- pealed by act Sept. 21, 1922, ch. 356, title IV, § 643, 42 Stat. 989. §§ 531 to 534. Repealed. June 17, 1930, ch. 497, title IV, § 651(a)(1), 46 Stat. 762, eff. June 18, 1930 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 in- formers and United States officers. Provisions of Tariff Act of 1930 corresponding to sec- tion 531, see section 1617 of this title; section 532, see section 1618 of this title; section 533, see section 1619 of this title; section 534, see section 1620 of this title. § 535. Compulsory production of books, invoices, or papers In all suits and proceedings other than crimi- nal arising under any of the revenue laws of the United States, the attorney representing the Government, whenever, in his belief, any busi- ness book, invoice, or paper, belonging to or under the control of the defendant or claimant, will tend to prove any allegation made by the United States, may make a written motion, par- ticularly describing such book, invoice, or paper, and setting forth the allegation which he expects to prove; and thereupon the court in which suit or proceeding is pending may, at its discretion, issue a notice to the defendant or claimant to produce such book, invoice, or paper in court, at a day and hour to be specified in said notice, which, together with a copy of said motion, shall be served formally on the defend- ant or claimant by the United States marshal by delivering to him a certified copy thereof, or otherwise serving the same as original notices of suit in the same court are served; and if the de- fendant or claimant shall fail or refuse to produce such book, invoice, or paper in obedi- ence to such notice, the allegations stated in the said motion shall be taken as confessed unless his failure or refusal to produce the same shall be explained to the satisfaction of the court. And if produced, the said attorney shall be per- mitted, under the direction of the court, to make examination (at which examination the defendant or claimant, or his agent, may be present) of such entries in said book, invoice, or paper as relate to or tend to prove the allegation aforesaid, and may offer the same in evidence on behalf of the United States. But the owner of said books and papers, his agent or attorney, shall have, subject to the order of the court, the custody of them, except pending their examina- tion in court as aforesaid. (June 22, 1874, ch. 391, § 5, 18 Stat. 187.)