FRANKLIN

v.

SHORTMAN ET AL.

Citator

Cited By

• United States v. Mohammad Reza Mehrmanesh, 689 F.2d 822 (9th Cir. 1982)
  …ntent to avoid and defeat United States customs laws. See United States v. Kurfess, 426 F. 2d 1017, 1019 (7th Cir.), cert. denied, 400 U.S. 830, 91 S.Ct. 60, 27 L.Ed.2d 60 (1970); United States v. Boggus, 411 F. 2d 110, 113 (9th Cir.), cert. denied, 396 U.S. 919, 90 S.Ct. 245, 24 L.Ed.2d 198 (1969); United States v. Claybourn, 180 F.Supp. 448, 451 (S.D.Cal.1960). Convictions for such surreptitious activity, not necessarily involving misrepresentations or falsification, do not bear directly on the likelihood…
• United States v. Richardson, 588 F.2d 1235 (9th Cir. 1978)
  …should have been invoiced. This court has held that the teraif “invoiced” in § 545 “ ‘carries the meaning attached to it in the customs law, viz., lawfully entered or declared’.” United States v. Boggus, 411 F. 2d 110, 112 (9th Cir.), cert. denied, 396 U.S. 919, 90 S.Ct. 245, 24 L.Ed.2d 198 (1969). The United States customs law as detailed by the Tariff Act of 1930, 19 U.S.C. § 1202 et seq., requires a person entering the United States from a foreign country to declare and present for inspection all mercha…
• United States v. Borello, 766 F.2d 46 (2d Cir. 1985)
  …or purposes other than evading the payment of duties. See United States v. Kurfess, 426 F. 2d 1017, 1019 (7th Cir.), cert. denied, 400 U.S. 830, 91 S.Ct. 60, 27 L.Ed.2d 60 (1970); United States v. Boggus, 411 F. 2d 110, 113 (9th Cir.), cert. denied, 396 U.S. 919, 90 S.Ct. 245, 24 L.Ed.2d 198 (1969). . Borello notes that the Government expressly disavowed any theory of clandestine entry of goods. At the charging conference the prosecutor stated, "If you notice also we don’t use the word ‘clandestinely,’ we…