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Declaration

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7 Cited authorities

  1. Section 3553 - Imposition of a sentence

    18 U.S.C. § 3553   Cited 81,355 times   113 Legal Analyses
    Holding that district court must consider whether its decision will "protect the public from further crimes of the defendant"

  2. Section 2 - Principals

    18 U.S.C. § 2   Cited 24,732 times   60 Legal Analyses
    Holding aiders and abettors punishable as principals under federal criminal law

  3. Section 1701 - Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities

    50 U.S.C. § 1701   Cited 433 times   76 Legal Analyses
    Granting Presidential emergency power "to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States"

  4. Section 1705 - Penalties

    50 U.S.C. § 1705   Cited 222 times   37 Legal Analyses
    Criminalizing violations of 31 CFR § 595.204

  5. Section 554 - Smuggling goods from the United States

    18 U.S.C. § 554   Cited 208 times   5 Legal Analyses
    Prohibiting smuggling

  6. Section 560.525 - Provision of certain legal services

    31 C.F.R. § 560.525

    (a) The provision of the following legal services to or on behalf of the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211 , or to or on behalf of a person in Iran, or in circumstances in which the benefit is otherwise received in Iran is authorized, provided that receipt of payment of professional fees and reimbursement of incurred expenses are authorized by or pursuant to paragraph (d) of this section

  7. Section 560.553 - Payments from funds originating outside the United States authorized

    31 C.F.R. § 560.553

    Effective October 22, 2012, receipts of payment of professional fees and reimbursement of incurred expenses for the provision of legal services authorized pursuant to § 560.525(a) to or on behalf of the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to § 560.211 are authorized from funds originating outside the United States, provided that: (a) Prior to receiving payment for legal services authorized pursuant