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Federal Crime of Smuggling Goods – 18 U.S.C. § 545 United States customs laws are designed to control importation of goods and to impose taxes, which are comply called “duties.” The purpose of customs laws is to protect the economy, jobs, and the environment.The U.S. Customs and Border Patrol Protection agency (CBP) imposes duties on goods entering the country and are normally levied at the time of the importation. Title 18, Section 545 of the United States Code defines the federal crime of The United States has a complex set of import and export regulations which impose financial costs on those who engage in international trade.This creates an incentive to try to avoid import and export restrictions either by evading examination of shipments or by presenting false documents. In both cases, this conduct constitutes smuggling of good under federal law and can give rise to a prosecution for criminal conduct in federal court. Federal laws on customs related crime are described under customs are found in Anyone who is found in violation of these federal laws could face both criminal and civil penalties. In addition to smuggling goods, there are other crime categories that are considered a To give readers a better understanding of the crime of smuggling goods, our What Must the Federal Prosecutor Prove? Under • Defendant knowingly smuggled merchandise into the United States without declaring it for invoicing • Defendant knew that the merchandise was the type that should have be...

American history is filled with stories of smugglers and bootleggers bringing goods into the country illegally and without the official consent of the government. But why did this practice begin in the first place? Think about the way the colonies were set up under the British. The colonies produced raw materials such as lumber, wool, iron, cotton, tobacco, rice, and indigo. Britain used the raw goods to produce manufactured goods that were sold in European markets and back to the colonies. This Below you'll find a more in-depth look at smuggling and customs violations in the modern era, including the categories of laws prohibiting such activity, real examples of these crimes, and where to go for legal representation if you're charged with any version of these Smuggling and Customs Violations Explained Customs laws are in place to control the importing of goods and import taxes, known as "duties," into the country. The stated purpose of U.S. customs laws is to protect the economy, residents, jobs, and the environment (such as stopping foreign pests, plants, or diseases from entering) by controlling the flow of goods into and out of the country. The Categories of Customs Violations Customs laws can be found in Title 18, Chapter 27, of the U.S. Code, • False Declarations; • Exporting violations; and • Importing violations. False declarations can happen when a person returns to the U.S. or enters for the first time. They must declare the value of any goods they are bringing i...

Confiscation of Smuggled Goods by Customs Authority When goods are smuggled into a country, they are brought in illegally without paying any customs duties. This is a criminal offense and the customs authority has the power to take action against such activities. One of the most common actions taken by the customs authority is to confiscate the smuggled goods. This means that the goods are seized by the authorities and are no longer in the possession of the smuggler. Reasons for Confiscation The customs authority confiscates smuggled goods for several reasons. Some of the reasons are: 1. To deter others from engaging in smuggling activities. 2. To protect the economy of the country by ensuring that people pay customs duties. 3. To prevent the sale of counterfeit goods that may harm consumers. 4. To prevent the entry of banned items or items that may pose a threat to national security. Process of Confiscation When the customs authority suspects that goods have been smuggled into the country, they may conduct an investigation. If they find evidence that the goods are indeed smuggled, they will confiscate them. The process of confiscation may involve the following steps: 1. Seizure of the goods 2. Identification of the owner of the goods 3. Issuing of a notice of seizure to the owner 4. Investigation into the origin of the goods 5. Decision to release or forfeit the goods 6. If the goods are forfeited, they may be sold or destroyed. Penalties for Smuggling In addition to conf...