Smuggling is the illegal transportation of goods or people across international borders. 18 U.S.C. Sec. 545 provides criminal penalties for the smuggling of goods into the United States. The types of smuggling covered by this statute include the smuggling of merchandise, merchandise containing contraband, goods intended for use in a felony, and stolen goods. Additionally, 18 U.S.C. Sec. 545 prohibits the smuggling of aliens into the United States, as well as the harboring of smuggled aliens. The statute also provides for criminal penalties for the aiding and abetting of smuggling offenses.
SMUGGLING / 18 U.S.C. Sec. 545 (First Paragraph)
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https://www.ca10.uscourts.gov/sites/default/files/clerk/Jury%20Instructions%20Update%202018.pdf
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Smuggling is the illegal transporting of goods. These goods can be legal, such as alcohol and tobacco, or illegal, such as drugs and arms. Illegal trafficking of immigrants is also a form of smuggling.
Any person owning in whole or in part any vessel of the United States who employs, or participates in, or allows the employment of, such vessel for the purpose of smuggling, or attempting to smuggle, or assisting in smuggling, any merchandise into the territory of any foreign government in violation of the laws there
Shall be fined under this title or imprisoned not more than 20 years, or both. Proof of defendant's possession of such goods, unless explained to the satisfaction of the jury, shall be deemed evidence sufficient to authorize conviction for violation of this section.
Title 18 of the United States Code, Section 545 also contains a forfeiture provision. It provides that any goods which were brought into the United States in violation of the anti-smuggling statute and are subsequently seized by federal law enforcement will be forfeited to the United States.
Smuggling started in the reign of Edward I (late 13th century) when a Customs duty was placed on the export of wool, which was in great demand in Europe. The initial duties were small, but as the Hundred Years War progressed in the 14th century, so the tax increased in order to fund troops and further fighting.
Whoever fraudulently or knowingly exports or sends from the United States, or attempts to export or send from the United States, any merchandise, article, or object contrary to any law or regulation of the United States, or receives, conceals, buys, sells, or in any manner facilitates the transportation, concealment,
Methods of smuggling change little; all are variants of two main techniques: the undetected running of cargoes across frontiers and the concealment of goods in unlikely places on ships or cars, in baggage or cargo, or on the person. Get a Britannica Premium subscription and gain access to exclusive content.
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Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 27 - CUSTOMS Sec. This instruction may be used when the defendant is charged with the crime of smuggling goods or attempting to smuggle goods.Federal criminal defense lawyers explain the crime of smuggling goods under 18 U.S.C. § 545, a violation of United States customs laws to impose duties. Read Section 545 - Smuggling goods into the United States, 18 U.S.C. § 545, see flags on bad law, and search Casetext's comprehensive legal database. Smuggling Goods Into the United States. The smuggling statute in force today, 18 U.S.C. § 545, was enacted in. 1948. 23 The statute is derived, however, from Section Four of the Tariff Act. U.S.C. § 371, and five counts of smuggling goods into the United States, in violation of 18 U.S.C.. § 545. Garcia was indicted on 3 counts of smuggling, a violation of 18 U.S.C. 545. Section 1956 provides a vehicle for civil or criminal confiscation in two very distinct ways.