FEDERAL · 27 U.S.C. · Chapter 8
Bulk sales and bottling
Current through Pub. L. 119-102
(a)Offenses
It shall be unlawful for any person—
(1)To sell or offer to sell, contract to sell, or otherwise dispose of distilled spirits in bulk except, under regulations of the Secretary of the Treasury, for export or to the following, or to import distilled spirits in bulk except, under such regulations, for sale to or for use by the following: A distiller, rectifier of distilled spirits, person operating a bonded warehouse qualified under the internal-revenue laws or a class 8 bonded warehouse qualified under the customs laws, a winemaker for the fortification of wines, a proprietor of an industrial alcohol plant, or an agency of the United States or any State or political subdivision thereof.
(2)To sell or offer to sell, contract to sell, or otherwise dispose of warehouse receipts
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Related
United States v. $359,500 in United States Currency, Benedetto Romano, Claimant-Appellee
828 F.2d 930 (Second Circuit, 1987)
National Distributing Company, Inc. v. United States Treasury Department, Bureau of Alcohol, Tobacco and Firearms
626 F.2d 997 (D.C. Circuit, 1980)
Bolick v. Roberts
199 F. Supp. 2d 397 (E.D. Virginia, 2002)
Covey v. American Distilling Co.
132 F.2d 453 (Seventh Circuit, 1943)
National Distributing Co. v. United States Treasury Department
626 F.2d 997 (D.C. Circuit, 1980)
Schieffelin & Co. And Beitzell & Co., Inc. v. The United States
424 F.2d 1396 (Customs and Patent Appeals, 1970)
Pekin Warehouse Company, a Corporation v. The Parnell Company, Inc., a Corporation
242 F.2d 166 (Eighth Circuit, 1957)
Source Credit
History
(Aug. 29, 1935, ch. 814, title I, §106, formerly §6, 49 Stat. 985; 1940 Reorg. Plan No. III, §2, eff. June 30, 1940, 5 F.R. 2108, 54 Stat. 1232; renumbered title I, §106, Pub. L. 100–690, title VIII, §8001(a)(1), (2), Nov. 18, 1988, 102 Stat. 4517.)
Editorial Notes
Executive Documents
Transfer of Functions
"Secretary of the Treasury" was substituted in subsec. (a)(1) for "Administrator", meaning the Administrator of the Federal Alcohol Administration, pursuant to Reorg. Plan No. III of 1940, see note set out under section 201 of this title.
Transfer of Functions
"Secretary of the Treasury" was substituted in subsec. (a)(1) for "Administrator", meaning the Administrator of the Federal Alcohol Administration, pursuant to Reorg. Plan No. III of 1940, see note set out under section 201 of this title.