Title 19

PART 162

Part 162 - Inspection, Search, And Seizure

PART 162 - INSPECTION, SEARCH, AND SEIZURE Authority:5 U.S.C. 301; 19 U.S.C. 66, 1592, 1593a, 1624, 6 U.S.C. 101, 8 U.S.C. 1324(b).

Section 162.3 also issued under 19 U.S.C. 1581;

Section 162.4 also issued under 39 U.S.C. 604, 605;

Section 162.5 also issued under 19 U.S.C. 1581, 49 U.S.C. 1509;

Section 162.6 also issued under 19 U.S.C. 1461, 1467, 1496;

Section 162.7 also issued under 19 U.S.C. 482;

Section 162.8 also issued under 9 U.S.C. 1629;

Section 162.21 also issued under 19 U.S.C. 482, 1581, 1582, 1602;

Section 162.22 also issued under 18 U.S.C. 546; 19 U.S.C. 1459, 1594, 1595a, 1701, 1703-1708;

Section 162.23 also issued under 19 U.S.C. 1595a(c).

Section 162.32 also issued under 19 U.S.C. 1603, 1610;

Section 162.32 also issued under 19 U.S.C. 1603, 1610;

Section 162.43 also issued under 19 U.S.C. 1606, 1608;

Section 162.44 also issued under 19 U.S.C. 1614;

Section 162.45 also issued under 19 U.S.C. 1607, 1608;

Section 162.45a also issued under 21 U.S.C. 881;

Section 162.46 also issued under 19 U.S.C. 1609, 1611;

Section 162.47 also issued under 19 U.S.C. 1608;

Section 162.48 also issued under 19 U.S.C. 1606, 1607, 1608, 1612, 1613b, 1618;

Section 162.49 also issued under 26 U.S.C. 5688;

Section 162.50 also issued under 19 U.S.C. 1611, 1705;

Section 162.61 also issued under 21 U.S.C. 952, 953, 957;

Section 162.62 also issued under 21 U.S.C. 952, 956;

Sections 162.63, 162.64 also issued under 21 U.S.C. 881, 966;

Section 162.65 also issued under 19 U.S.C. 1584, 21 U.S.C. 960, 961.

Sections 162.65 and 162.72 also issued under 19 U.S.C. 1431(b) and 19 U.S.C. 1644.

Sections 162.91 through 162.96 also issued under 18 U.S.C. 983.

Source:T.D. 72-211, 37 FR 16488, Aug. 15, 1972, unless otherwise noted.

19:2.0.1.1.15.0.2.1SECTION 162.0
   162.0 Scope.
19:2.0.1.1.15.1SUBPART A
Subpart A - Inspection, Examination, and Search
19:2.0.1.1.15.1.2.1SECTION 162.1-162.2
   162.1-162.2 [Reserved]
19:2.0.1.1.15.1.2.2SECTION 162.3
   162.3 Boarding and search of vessels.
19:2.0.1.1.15.1.2.3SECTION 162.4
   162.4 Search for letters.
19:2.0.1.1.15.1.2.4SECTION 162.5
   162.5 Search of arriving vehicles and aircraft.
19:2.0.1.1.15.1.2.5SECTION 162.6
   162.6 Search of persons, baggage, and merchandise.
19:2.0.1.1.15.1.2.6SECTION 162.7
   162.7 Search of vehicles, persons, or beasts.
19:2.0.1.1.15.1.2.7SECTION 162.8
   162.8 Preclearance inspections and examinations.
19:2.0.1.1.15.2SUBPART B
Subpart B - Search Warrants
19:2.0.1.1.15.2.2.1SECTION 162.11
   162.11 Authority to procure warrants.
19:2.0.1.1.15.2.2.2SECTION 162.12
   162.12 Service of search warrant.
19:2.0.1.1.15.2.2.3SECTION 162.13
   162.13 Search of rooms not described in warrant.
19:2.0.1.1.15.2.2.4SECTION 162.15
   162.15 Receipt for seized property.
19:2.0.1.1.15.3SUBPART C
Subpart C - Seizures
19:2.0.1.1.15.3.2.1SECTION 162.21
   162.21 Responsibility and authority for seizures.
19:2.0.1.1.15.3.2.2SECTION 162.22
   162.22 Seizure of conveyances.
19:2.0.1.1.15.3.2.3SECTION 162.23
   162.23 Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)).
19:2.0.1.1.15.4SUBPART D
Subpart D - Procedure When Fine, Penalty, or Forfeiture Incurred
19:2.0.1.1.15.4.2.1SECTION 162.31
   162.31 Notice of fine, penalty, or forfeiture incurred.
19:2.0.1.1.15.4.2.2SECTION 162.32
   162.32 Where petition for relief not filed.
19:2.0.1.1.15.5SUBPART E
Subpart E - Treatment of Seized Merchandise
19:2.0.1.1.15.5.2.1SECTION 162.41
   162.41 [Reserved]
19:2.0.1.1.15.5.2.2SECTION 162.42
   162.42 Proceedings by libel.
19:2.0.1.1.15.5.2.3SECTION 162.43
   162.43 Appraisement.
19:2.0.1.1.15.5.2.4SECTION 162.44
   162.44 Release on payment of appraised value.
19:2.0.1.1.15.5.2.5SECTION 162.45
   162.45 Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale.
19:2.0.1.1.15.5.2.6SECTION 162.45a
   162.45a Summary forfeiture of Schedule I and Schedule II controlled substances.
19:2.0.1.1.15.5.2.7SECTION 162.46
   162.46 Summary forfeiture: Disposition of goods.
19:2.0.1.1.15.5.2.8SECTION 162.47
   162.47 Claim for property subject to summary forfeiture.
19:2.0.1.1.15.5.2.9SECTION 162.48
   162.48 Disposition of perishable and other seized property.
19:2.0.1.1.15.5.2.10SECTION 162.49
   162.49 Forfeiture by court decree.
19:2.0.1.1.15.5.2.11SECTION 162.50
   162.50 Forfeiture by court decree: Disposition.
19:2.0.1.1.15.5.2.12SECTION 162.51
   162.51 Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592.
19:2.0.1.1.15.5.2.13SECTION 162.52
   162.52 Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592.
19:2.0.1.1.15.6SUBPART F
Subpart F - Controlled Substances, Narcotics, and Marihuana
19:2.0.1.1.15.6.2.1SECTION 162.61
   162.61 Importing and exporting controlled substances.
19:2.0.1.1.15.6.2.2SECTION 162.62
   162.62 Permissible controlled substances on vessels, aircraft, and individuals.
19:2.0.1.1.15.6.2.3SECTION 162.63
   162.63 Arrests and seizures.
19:2.0.1.1.15.6.2.4SECTION 162.64
   162.64 Custody of controlled substances.
19:2.0.1.1.15.6.2.5SECTION 162.65
   162.65 Penalties for failure to manifest narcotic drugs or marihuana.
19:2.0.1.1.15.6.2.6SECTION 162.66
   162.66 Penalties for unlading narcotic drugs or marihuana without a permit.
19:2.0.1.1.15.7SUBPART G
Subpart G - Special Procedures for Certain Violations
19:2.0.1.1.15.7.2.1SECTION 162.70
   162.70 Applicability.
19:2.0.1.1.15.7.2.2SECTION 162.71
   162.71 Definitions.
19:2.0.1.1.15.7.2.3SECTION 162.72
   162.72 Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.4SECTION 162.73
   162.73 Penalties under section 592, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.5SECTION 162.73a
   162.73a Penalties under section 593A, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.6SECTION 162.74
   162.74 Prior disclosure.
19:2.0.1.1.15.7.2.7SECTION 162.75
   162.75 Seizures limited under section 592, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.8SECTION 162.76
   162.76 Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.9SECTION 162.77
   162.77 Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.10SECTION 162.77a
   162.77a Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.11SECTION 162.78
   162.78 Presentations responding to prepenalty notice.
19:2.0.1.1.15.7.2.12SECTION 162.79
   162.79 Determination as to violation.
19:2.0.1.1.15.7.2.13SECTION 162.79a
   162.79a Other notice.
19:2.0.1.1.15.7.2.14SECTION 162.79b
   162.79b Recovery of actual loss of duties, taxes and fees or actual loss of revenue.
19:2.0.1.1.15.7.2.15SECTION 162.80
   162.80 Liability for duties; liquidation of entries.
19:2.0.1.1.15.8SUBPART H
Subpart H - Civil Asset Forfeiture Reform Act
19:2.0.1.1.15.8.2.1SECTION 162.91
   162.91 Exemptions.
19:2.0.1.1.15.8.2.2SECTION 162.92
   162.92 Notice of seizure.
19:2.0.1.1.15.8.2.3SECTION 162.93
   162.93 Failure to issue notice of seizure.
19:2.0.1.1.15.8.2.4SECTION 162.94
   162.94 Filing of a claim for seized property.
19:2.0.1.1.15.8.2.5SECTION 162.95
   162.95 Release of seized property.
19:2.0.1.1.15.8.2.6SECTION 162.96
   162.96 Remission of forfeitures and payment of fees, costs or interest.