§966 — Title 18 Crimes and Criminal Procedure | U.S. Code

Summary

A customs collector can refuse a ship clearance and stop it from leaving if the vessel doesn’t seem entitled to leave or if there is reason to believe the sworn statements required under section 965 are false. The head of the department or agency that handles vessel clearance can review that decision. The collector may serve a formal notice to the owner, captain, or person in charge, and then it is illegal for the vessel to depart. Anyone who takes or tries to take the vessel away in violation of that order can be fined, imprisoned for not more than 10 years, or both. The ship, its tackle, apparel, furniture, equipment, and cargo can be seized and forfeited to the United States.

Title 18, §966

Crimes and Criminal Procedure — Source: USLM XML via OLRC

(a)Whenever it appears that the vessel is not entitled to clearance or whenever there is reasonable cause to believe that the additional statements under oath required in section 965 of this title are false, the collector of customs for the district in which the vessel is located may, subject to review by the head of the department or agency charged with the administration of laws relating to clearance of vessels, refuse clearance to any vessel, domestic or foreign, and by formal notice served upon the owners, master, or person or persons in command or charge of any domestic vessel for which clearance is not required by law, forbid the departure of the vessel from the port or from the United States. It shall thereupon be unlawful for the vessel to depart.

(b)Whoever, in violation of this section, takes or attempts to take, or authorizes the taking of any such vessel, out of port or from the United States, shall be fined under this title or imprisoned not more than ten years, or both.In addition, such vessel, her tackle, apparel, furniture, equipment, and her cargo shall be forfeited to the United States.

Notes & Related Subsidiaries

Historical and Revision Notes

Based on title 18, U.S.C., 1940 ed., §§ 35, 36 (June 15, 1917, ch. 30, title V, §§ 5, 6, 40 Stat. 222; Mar. 28, 1940, ch. 72, § 5, 54 Stat. 79). Section consolidates said sections of title 18, U.S.C., 1940 ed. Mandatory punishment provision was rephrased in the alternative. The phrase “by the head of the department or agency charged with the administration of laws relating to clearance of vessels,” was substituted for “by the Secretary of Commerce” in view of Executive Order No. 9083 (F.R. 1609) transferring functions to the Commissioner of Customs. The conspiracy provision of said section 36 was omitted as covered by section 371 of this title. See reviser’s note under that section. Minor changes of phraseology were made.

Editorial Notes

Amendments

1994—Subsec. (b). Pub. L. 103–322 substituted “fined under this title” for “fined not more than $10,000”.

Executive Documents

Transfer of Functions

All offices of collector of customs, comptroller of customs, surveyor of customs, and appraiser of merchandise in Bureau of Customs of Department of the Treasury to which appointments were required to be made by President with advice and consent of Senate ordered abolished, with such offices to be terminated not later than Dec. 31, 1966, by Reorg. Plan No. 1 of 1965, eff.

May 25, 1965, 30 F.R. 7035, 79 Stat. 1317, set out in the Appendix to Title 5, Government Organization and Employees. All functions of offices eliminated were already vested in Secretary of the Treasury by Reorg. Plan No. 26 of 1950, eff.

July 31, 1950, 15 F.R. 4935, 64 Stat. 1280, set out in the Appendix to Title 5.

§966 Departure of Vessel Forbidden for False Statements