§ 566.701 Penalties
§ 566.702 Pre-Penalty Notice; settlement
§ 566.703 Penalty imposition
§ 566.704 Administrative collection; referral to United States Department of Justice
§ 566.705 Finding of violation

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 566 > Subpart G - Penalties and Finding of Violation

  • Conviction: A judgement of guilt against a criminal defendant.
  • 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.
  • 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.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.