§ 14901 General civil penalties
§ 14902 Civil penalty for accepting rebates from carrier
§ 14903 Tariff violations
§ 14904 Additional rate violations
§ 14905 Penalties for violations of rules relating to loading and unloading motor vehicles
§ 14906 Evasion of regulation of carriers and brokers
§ 14907 Recordkeeping and reporting violations
§ 14908 Unlawful disclosure of information
§ 14909 Disobedience to subpoenas
§ 14910 General civil penalty when specific penalty not provided
§ 14911 Punishment of corporation for violations committed by certain individuals
§ 14912 Weight-bumping in household goods transportation
§ 14913 Conclusiveness of rates in certain prosecutions
§ 14914 Civil penalty procedures
§ 14915 Penalties for failure to give up possession of household goods
§ 14916 Unlawful brokerage activities

Terms Used In U.S. Code > Title 49 > Subtitle IV > Part B > Chapter 149 - Civil and Criminal Penalties

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Continuance: Putting off of a hearing ot trial until a later time.
  • 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.
  • 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.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • individual: shall include every infant member of the species homo sapiens who is born alive at any stage of development. See 1 USC 8
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • 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.
  • officer: includes any person authorized by law to perform the duties of the office. See 1 USC 1
  • 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.
  • 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.
  • State: means a State, the District of Columbia, the Commonwealth of Puerto Rico, or any other territory or possession of the United States. See 1 USC 7
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Trustee: A person or institution holding and administering property in trust.
  • vessel: includes every description of watercraft or other artificial contrivance used, or capable of being used, as a means of transportation on water. See 1 USC 3