PART 171 -- FINES, PENALTIES, AND FORFEITURES

Sec.

171.0 Scope.

Subpart A -- General Provisions

171.1 -- 171.2 [Reserved]

Subpart B -- Application for Relief

171.11 Petition for relief.

171.12 Filing of petition.

171.13 Additional evidence required with certain petitions.

171.14 Oral presentations seeking relief.

171.15 Extensions of time for filing petition.

Subpart C -- Action on Petitions

171.21 Petitions acted on by Fines, Penalty, and Forfeiture Officer.

171.22 Special cases acted upon by Fines, Penalty, and Forfeiture Officer.

171.23 Availability of mitigation guidelines for monetary penalties assessed pursuant to section 592, Tariff Act of 1930, as amended.

171.24 Limitations on consideration of petitions.

Subpart D -- Disposition of Petitions

171.31 Act or omission did not occur.

171.31a Written decision.

171.32 Limitation on time decision effective.

171.33 Supplemental petitions for relief.

Subpart E -- Restoration of Proceeds of Sale

171.41 Application of provisions for petitions for relief.

171.42 Time limit for filing petition for restoration.

171.43 Evidence required.

171.44 Forfeited property authorized for official use.

Subpart F -- Expedited Petitioning Procedures

171.51 Application and definitions.

171.52 Petition for expedited procedures in an administrative forfeiture proceeding.

171.53 Ruling on petition of expedited procedures.

171.54 Substitute res in an administrative forfeiture action.

171.55 Notice provisions.

Appendix A to Part 171 -- Guidelines for Disposition of Violations of 19 U.S.C. 1497

Appendix B to Part 171 -- Customs Regulations, Revised Penalty Guidelines, 19 U.S.C. 1592

Appendix C to Part 171 -- Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641