§ 19.262 General requirements for filing claims
§ 19.263 Claims on spirits, denatured spirits, articles, or wines lost or destroyed in bond–specific requirements
§ 19.264 Claims on spirits returned to bonded premises–specific requirements
§ 19.265 Claims relating to spirits lost after tax determination

Terms Used In CFR > Title 27 > Chapter I > Subchapter A > Part 19 > Subpart J > Requirements for Filing Claims

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Remand: When an appellate court sends a case back to a lower court for further proceedings.