Part 162 - Inspection, Search, and Seizure  


§ 162.0 - Scope.
Subpart A - Inspection, Examination, and Search
§ 162.1 - [Reserved]
§ 162.2 - [Reserved]
§ 162.3 - Boarding and search of vessels.
§ 162.4 - Search for letters.
§ 162.5 - Search of arriving vehicles and aircraft.
§ 162.6 - Search of persons, baggage, and merchandise.
§ 162.7 - Search of vehicles, persons, or beasts.
§ 162.8 - Preclearance inspections and examinations.
§§ 162.1--162.2 - [Reserved]
§ 162.1-2 - [Reserved]
§ 162.1a - Definitions.
§ 162.1b - Recordkeeping.
§ 162.1c - Record retention period.
§ 162.1d - Examination of records and witnesses.
§ 162.1e - Contents of summons.
§ 162.1f - Service of summons.
§ 162.1g - Third-party recordkeeper.
§ 162.1h - Enforcement of summons.
§ 162.1i - Failure to comply with court order.
Subpart B - Search Warrants
§ 162.11 - Authority to procure warrants.
§ 162.12 - Service of search warrant.
§ 162.13 - Search of rooms not described in warrant.
§ 162.15 - Receipt for seized property.
Subpart C - Seizures
§ 162.21 - Responsibility and authority for seizures.
§ 162.22 - Seizure of conveyances.
§ 162.23 - Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)).
Subpart D - Procedure When Fine, Penalty, or Forfeiture Incurred
§ 162.31 - Notice of fine, penalty, or forfeiture incurred.
§ 162.32 - Where petition for relief not filed.
Subpart E - Treatment of Seized Merchandise
§ 162.41 - [Reserved]
§ 162.42 - Proceedings by libel.
§ 162.43 - Appraisement.
§ 162.44 - Release on payment of appraised value.
§ 162.45 - Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale.
§ 162.46 - Summary forfeiture: Disposition of goods.
§ 162.47 - Claim for property subject to summary forfeiture.
§ 162.48 - Disposition of perishable and other seized property.
§ 162.49 - Forfeiture by court decree.
§ 162.50 - Forfeiture by court decree: Disposition.
§ 162.51 - Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592.
§ 162.52 - Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592.
§ 162.45a - Summary forfeiture of Schedule I and Schedule II controlled substances.
Subpart F - Controlled Substances, Narcotics, and Marihuana
§ 162.61 - Importing and exporting controlled substances.
§ 162.62 - Permissible controlled substances on vessels, aircraft, and individuals.
§ 162.63 - Arrests and seizures.
§ 162.64 - Custody of controlled substances.
§ 162.65 - Penalties for failure to manifest narcotic drugs or marihuana.
§ 162.66 - Penalties for unlading narcotic drugs or marihuana without a permit.
Subpart G - Special Procedures for Certain Violations
§ 162.70 - Applicability.
§ 162.71 - Definitions.
§ 162.72 - Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.
§ 162.73 - Penalties under section 592, Tariff Act of 1930, as amended.
§ 162.74 - Prior disclosure.
§ 162.75 - Seizures limited under section 592, Tariff Act of 1930, as amended.
§ 162.76 - Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.
§ 162.77 - Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.
§ 162.78 - Presentations responding to prepenalty notice.
§ 162.79 - Determination as to violation.
§ 162.80 - Liability for duties; liquidation of entries.
§ 162.73a - Penalties under section 593A, Tariff Act of 1930, as amended.
§ 162.77a - Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.
§ 162.79a - Other notice.
§ 162.79b - Recovery of actual loss of duties, taxes and fees or actual loss of revenue.
Subpart H - Civil Asset Forfeiture Reform Act
§ 162.91 - Exemptions.
§ 162.92 - Notice of seizure.
§ 162.93 - Failure to issue notice of seizure.
§ 162.94 - Filing of a claim for seized property.
§ 162.95 - Release of seized property.
§ 162.96 - Remission of forfeitures and payment of fees, costs or interest.