§ 1.07-1 Purpose
§ 1.07-5 Definitions
§ 1.07-10 Reporting and investigation
§ 1.07-11 Notice of violation
§ 1.07-15 Hearing Officer
§ 1.07-20 Initiation of action
§ 1.07-25 Preliminary matters
§ 1.07-30 Disclosure of evidence
§ 1.07-35 Request for confidential treatment
§ 1.07-40 Counsel
§ 1.07-45 Location of hearings and change of venue
§ 1.07-50 Witnesses
§ 1.07-55 Hearing procedures
§ 1.07-60 Records
§ 1.07-65 Hearing Officer’s decisions
§ 1.07-70 Right to appeal
§ 1.07-75 Action on appeals
§ 1.07-80 Reopening of hearings
§ 1.07-85 Collection of civil penalties
§ 1.07-90 Criminal penalties
§ 1.07-95 Civil and criminal penalties
§ 1.07-100 Summons in lieu of seizure of commercial fishing industry vessels

Terms Used In CFR > Title 33 > Chapter I > Subchapter A > Part 1 > Subpart 1.07 - Enforcement; Civil and Criminal Penalty Proceedings

  • 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.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • 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.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • 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.
  • Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records that fall into one of nine exempted categories listed in the statute. Source: OCC
  • 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.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Remand: When an appellate court sends a case back to a lower court for further proceedings.
  • requiring organization: refers to the NASA organizational element or activity that requires specified services to be provided. See 48 CFR 1837.203-70
  • sensitive information: refers to information that the contractor has developed at private expense or that the Government has generated that qualifies for an exception to the Freedom of Information Act, which is not currently in the public domain, may embody trade secrets or commercial or financial information, and may be sensitive or privileged, the disclosure of which is likely to have either of the following effects: To impair the Government's ability to obtain this type of information in the future; or to cause substantial harm to the competitive position of the person from whom the information was obtained. See 48 CFR 1837.203-70
  • service provider: refers to the service contractor that receives sensitive information from NASA to provide services to the requiring organization. See 48 CFR 1837.203-70
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Summons: Another word for subpoena used by the criminal justice system.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.