§ 101.3 Petitions reviewed by Assistant Secretary, Enforcement, Operations, Tariff Affairs.
Primary source
Verbatim text below is from the Electronic Code of Federal Regulations (eCFR), a public-domain U.S. government work. Always verify the current version with the eCFR before relying on it for any legal matter.
Full Text
(a) The Assistant Secretary will receive and review all petitions for mitigation of the forfeiture of counterfeit gold coins. He shall conduct such further investigation, and may request such further information from the petitioner as he deems necessary. Petitions will be approved if the Assistant Secretary determines that:
(1) The gold coins have not been previously disposed of by normal procedures;
(2) The petitioner was an innocent purchaser or holder of the gold coins and is not under investigation in connection with the coins at the time of submission or thereafter;
(3) The coins are not needed and will not be needed in the future in any investigation or as evidence in legal proceedings; and
(4) Mitigation of the forfeiture is in the best interest of the Government.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.