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In the Matter of D

8 Cited authorities

  1. Jordan v. De George

    341 U.S. 223 (1951)   Cited 711 times   6 Legal Analyses
    Holding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude

  2. United States v. Kushner

    135 F.2d 668 (2d Cir. 1943)   Cited 48 times
    Finding that later enactment of the Gold Reserve Act did not repeal by implication the application of the predecessor to § 545 to the importation of gold bullion

  3. United States v. McKee

    220 F.2d 266 (2d Cir. 1955)   Cited 16 times
    Holding that under section 545, "it is no longer necessary to show that the item or items introduced clandestinely into the United States were subject to duty"

  4. Guarneri v. Kessler

    98 F.2d 580 (5th Cir. 1938)   Cited 11 times
    In Guarneri v. Kessler, 98 F.2d 580, the Circuit Court of Appeals for the Fifth Circuit held that conspiring to smuggle and conceal imported alcohol with intent to defraud the revenue was a crime involving moral turpitude because of the intention to defraud.

  5. Section 371 - Conspiracy to commit offense or to defraud United States

    18 U.S.C. § 371   Cited 21,445 times   139 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  6. Section 1182 - Inadmissible aliens

    8 U.S.C. § 1182   Cited 9,708 times   66 Legal Analyses
    Holding deportable aliens who have been convicted of "crimes involving moral turpitude"

  7. Section 545 - Smuggling goods into the United States

    18 U.S.C. § 545   Cited 603 times   16 Legal Analyses
    Smuggling goods into the United States “contrary to law”

  8. Section 1593 - Repealed

    19 U.S.C. § 1593   Cited 45 times

    19 U.S.C. § 1593 June 25, 1948, ch. 645, §21, 62 Stat. 862, eff. Sept. 1, 1948 Section, act June 17, 1930, ch. 497, title IV, §593, 46 Stat. 751, related to smuggling and clandestine importations. See section 545 of Title 18, Crimes and Criminal Procedure.