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Penalties-Continued.

Person not authorized receiving public moneys on deposit
or as a loan..

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Persons unlawfully receiving moneys belonging in registry
of courts......

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Relating to gaugers.

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Relating to storekeepers.

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Removing or concealing articles with intent to defraud the

United States..

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Requiring a receipt for a larger amount than that actually
paid....

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Rescuing property seized by officer.

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Rescue of prisoners...

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Robbery or larceny of property of United States, receiving
property stolen...

Suits for, to be brought in name of United States..

Surety company failing to comply with provisions of law
authorizing it to act..

Taking seized property from custody of revenue officers..
To be sued for by collector..
Unlawful use of official envelopes.

Unlawfully taking or using papers relating to claims..
Using, transferring, converting public money unlawfully...
Violating the prohibition of contributions, presents, etc., to
official superiors by persons in the employment of the
Government.

Within what time suit or prosecution for, to be commenced,

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Cancellation of fermented-liquor stamps may be by.......
Perfumery exported-

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Drawback of internal-revenue tax on alcohol used in man-

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For removal of alcohol from bond for scientific purposes....
For removal of distilled spirits for exportation...

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For removal of tobacco, snuff, and cigars for exportation..
To brewer to conduct business at another place on account
of accident. ...

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Brandy made from, may be exempted from certain provi-
sions..

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Drawback or refund on articles shipped to. (act May 8, 1892)
No United States internal-revenue tax on articles going into,
from United States.

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376

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Brandy made from, may be exempted from certain provi-

sions.

3255

155

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Playing cards. (Act Aug. 28, 1894.)

Adhesive stamp provided for..

Assessment of unpaid tax to be made within two years.
Every person exposing for sale playing cards, domestic or
foreign, deemed to be the manufacturer and liable to
the tax...

May be removed for export without payment of tax..
Manufacturer removing or reusing stamp, wrapper, or cover
to evade tax liable to fine and forfeiture..
Manufacturer to register with collector and penalty for
failure.

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Penalty for counterfeiting, defacing, removing, or illegal
use of stamp..

Penalty for removal or sale of cards without stamp affixed..
Penalty for selling, exposing for sale, removing, or conceal-
ing playing cards without stamp affixed..
Penalty for use of stamp without canceling...

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Stamps to be furnished by the collector to registered man-
ufacturers and importers..

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Tax of 2 cents on every pack.

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Plums-

Brandy made from may be exempt from certain provisions.
Political contributions—

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Prohibition respecting.

438

Porter. (See FERMENTED LIQUORS.)

Porto Rico-

Deputy collector of internal revenue to be stationed in (act

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Apparatus for refining distilled spirits by wholesale liquor
dealer or retail liquor dealer, liability as rectifier ........... ¶ 3
Unregistered stills set up, penalty....

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Postage-

Allowance to collectors for..............

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Government matter free of

. (act Mar. 3, 1877)

429

Power of attorney-

For acceptance of legal service, etc., to be filed by surety
companies....

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368

Practice-

In United States courts conforms to proceedings in State

courts.

Premium-

On official bonds executed by surety companies (act Aug. 5,
1909)..

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Presents-

Soliciting or receiving, from employees by superiors in
office..

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To internal-revenue officers for compromise, etc., of viola-
tion of law....

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of corporation excise tax returns .... (act June 17, 1910).

328

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In civil cases in United States courts to conform to rules in

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By whatever name known, to be taxed as distilled spirits,
if containing distilled spirits....

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Prohibition against-

Accepting voluntary service for the Government..
Acting as agents for prosecuting claims against the United
States..

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Approving distiller's bond before provisions of law are
complied with...

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Being interested in the manufacture of spirits or tobacco...
Collection of special tax for rectifying on premises within
600 feet of distillery..

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Conspiracy or collusion to defraud..

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Demanding or accepting anything of value to compromise
or settle a charge..

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Demanding other or greater sums than authorized by law..
Disclosing operations of manufacturers..

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Protest-

How to be commenced to entitle officer to fees (act Aug.
18, 1894)....

Against payment of taxes...

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Brandy made from may be exempt from certain provisions.

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Punishment-

Of persons violating internal-revenue laws, commissioner
may pay from appropriation...

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Public moneys. (See EMBEZZLEMENT.)

Accounts of, to be rendered monthly, etc..

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Application of moneys appropriated...

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Distinct accounts of disbursement of, by appropriations.

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Neglect or refusal to deposit, proceedings...

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No expenditure beyond appropriations.

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Not to be paid as compensation to persons in arrears.
Officers forbidden to trade in.

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Officers of courts failing to deposit.

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To be safely kept without using, loaning, or exchanging...
Public Printer-

Officers receiving, to pay gross amount into Treasury.
Recovered as fines and penalties to be paid to collectors..
To be deposited and receipted for...

To be drawn for only as required for use, and how kept
where there is no public depository.

To print forms, decisions, and regulations for internal

revenue.

Not to print any matter except what is necessary and author-
ized by law (notes)....

Public records-

Carrying away without authority and unlawfully using....
Destruction of.

Purchase-

Of goods for United States free of tax...

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Of empty spirits packages with marks thereon, penalty.
Of untax-paid spirits by rectifier...

Q.

Qui tam-

Proceedings..

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Railroad company-

Penalty for transporting empty casks having stamps,
brands, etc....

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Proceedings by bill in chancery to subject to payment of

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Used for ingress or egress to or from illicit distillery liable to
forfeiture.

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Spirits by rectifier, wholesale, or retail liquor dealer in quan-
tities greater than 20 gallons.

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Receipts—

By collectors, etc., for all sums collected except stamps....
In lieu of stamps prohibited...

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Of designated depository to be sufficient voucher for col-
lector.

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Officer accepting receipt without having paid amount
specified in receipt...

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Officer paying sums less than provided by law and requir-
ing receipt for amount greater than paid.
Separate to be given in certain cases.

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Receiving-

Stolen property belonging to the United States.
Receiving cisterns. (See CISTERNS.)

48

419

Records

Destroying or carrying away, etc., by officer having cus-
tody of..

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Destroying or carrying away, etc., of court or in public
office...

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Of distillery operations, storekeeper's entries..

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Of manufacturers of tobacco and snuff to be kept by col-
lectors...

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Denatured alcohol prohibited except for redenaturation...
Spirits used in fortification; permissible only on premises
of registered brandy distiller..

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Not to purchase spirits in quantities of more than 20 gal-
lons, except from, etc....

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Penalty for doing business without paying special tax..
Penalties for violating laws where no specific penalty is
imposed.....

Officer, etc., may break up ground or walls to search for
concealed pipe, etc.....

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To pay special tax and not to carry on business within
600 feet from distillery.....

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For stamps spoiled, rendered useless, etc...
Limitation of time for presenting claims for...

Of drawback on spirits, etc. (See under DRAWBACK.)

Of legacy taxes on religious, charitable, and educational
bequests, and contingent interests not vested (act June 27,
1902)...

3201, 3204

104, 105

..(act May 12, 1900) 3426 et seq.

331

3311

206

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Of tax on export bills of lading and ships' manifests.
Of tax on foreign bills of exchange...... (act Feb. 1, 1909).
Of taxes...

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