Penalty, Seizure, and Forfeiture Provisions Applicable to Distilling, Rectifying, and Distilled and Rectified Products | MidpagePenalty, Seizure, and Forfeiture Provisions Applicable to Distilling, Rectifying, and Distilled and Rectified Products
5601Criminal penalties5602Penalty for tax fraud by distiller5603Penalty relating to records, returns, and reports5604Penalties relating to marks, brands, and containers5605Penalty relating to return of materials used in the manufacture of distilled spirits, or from which distilled spirits may be recovered5606Penalty relating to containers of distilled spirits5607Penalty and forfeiture for unlawful use, recovery, or concealment of denatured distilled spirits, or articles5608Penalty and forfeiture for fraudulent claims for export drawback or unlawful relanding5609Destruction of unregistered stills, distilling apparatus, equipment, and materials5610Disposal of forfeited equipment and material for distilling5611Release of distillery before judgment5612Forfeiture of taxpaid distilled spirits remaining on bonded premises5613Forfeiture of distilled spirits not closed, marked, or branded as required by law5614Burden of proof in cases of seizure of spirits5615Property subject to forfeiture