Unlawful businesses without permit; application to State agency
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
★Highly CitedTop 6% most-cited · cited by 34 decisions
34
Citing decisions
6+
Courts citing
Citations by decade
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Courts citing this statute
Most recently cited by10
- 2024Lissy Pentzke v. Department of the Treasury MSPB
- 2024Hobby Distillers Association v. Alcohol and Tobacco Tax and Trade Bureau N.D. Tex.
- 2019Martignetti Grocery Co. v. Alcoholic Beverages Control Commission Mass. App. Ct.
- 2018Marine Wholesale & Warehouse Co. v. United States D.D.C.
- 2018Empire Merchants, LLC v. Reliable Churchill LLLP 2nd Cir.
- 2018Marine Wholesale & Warehouse Co v. United States of America D.D.C.
- 2017Gulf Coast Maritime Supply, Inc. v. United States D.C. Cir.
- 2016Gulf Coast Maritime Supply, Inc. v. United States D.D.C.
- 2011United States v. Smith 4th Cir.
- 2004Bronco Wine Co. v. Jolly Cal.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
to engage in the business of importing into the United States distilled spirits, wine, or malt beverages; or for any person so engaged to sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, distilled spirits, wine, or malt beverages so imported. to engage in the business of distilling distilled spirits, producing wine, rectifying or blending distilled spirits or wine, or bottling, or warehousing and bottling, distilled spirits; or for any person so engaged to sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, distilled spirits or wine so distilled, produced, rectified, blended, or bottled, or warehoused and bottled. to engage in the business of purchasing for resale at wholesale distilled spirits, wine, or malt beverages; or for any person so engaged to receive or to sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, distilled spirits, wine, or malt beverages so purchased. In order effectively to regulate interstate and foreign commerce in distilled spirits, wine, and malt beverages, to enforce the twenty-first amendment, and to protect the revenue and enforce the postal laws with respect to distilled spirits, wine, and malt beverages: It shall be unlawful, except pursuant to a basic permit issued under this subchapter by the Secretary of the Treasury— It shall be unlawful, except pursuant to a basic permit issued under this subchapter by the Secretary of the Treasury— It shall be unlawful, except pursuant to a basic permit issued under this subchapter by the Secretary of the Treasury— (Source: (Aug. 29, 1935, ch. 814, title I, § 103, formerly § 3, 49 Stat. 978; Feb. 29, 1936, ch. 105, § 1, 49 Stat. 1152; 1940 Reorg. Plan No. III, § 2, eff. June 30, 1940, 5 F.R. 2108, 54 Stat. 1232; renumbered title I, § 103, and amended Pub. L. 100–690, title VIII, § 8001(a)(1), (2), (b)(2), Nov. 18, 1988, 102 Stat. 4517, 4521.))