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48 changes: 48 additions & 0 deletions penal-code.ts
Original file line number Diff line number Diff line change
Expand Up @@ -427,6 +427,54 @@ const PenalCode: PenalCode[] = [
fine: 10000,
description: "A person who commits the theft of any motor vehicle owned by a law enforcement agency is guilty under this code section.",
},
22: {
title: "Smuggling of Contraband",
class: "Felony",
id: 2022,
months: 5,
fine: 4000,
description: "A person who, acting alone or in concert with others, unlawfully transports, imports, exports, or conceals valuable goods, luxury items, electronics, art, or other contraband materials across jurisdictional boundaries without proper documentation, licensing, or declaration to customs authorities is guilty under this code section.",
},
23: {
title: "Smuggling of Precious Gemstones",
class: "Felony",
id: 2023,
months: 10,
fine: 5000,
description: "A person who, acting alone or in concert with others, unlawfully transports, imports, exports, or conceals precious gemstones including but not limited to diamonds, emeralds, rubies, sapphires, and other valuable stones across jurisdictional boundaries without proper documentation, licensing, or declaration to customs authorities is guilty under this code section.",
},
24: {
title: "Smuggling of Precious Metals",
class: "Felony",
id: 2024,
months: 15,
fine: 6000,
description: "A person who, acting alone or in concert with others, unlawfully transports, imports, exports, or conceals precious metals including but not limited to gold, silver, platinum, and other valuable metals across jurisdictional boundaries without proper documentation, licensing, or declaration to customs authorities is guilty under this code section.",
},
25: {
title: "Customs Fraud",
class: "Misdemeanor",
id: 2025,
months: 1,
fine: 1500,
description: "A person who knowingly provides false information, false documentation, or misrepresents the nature, value, or quantity of goods to customs or other government authorities for the purpose of evading duties, taxes, or regulations is guilty under this code section.",
},
26: {
title: "Operating an Unlicensed Import/Export Business",
class: "Felony",
id: 2026,
months: 50,
fine: 20000,
description: "A person who operates a commercial import or export business without proper licensing, permits, or registration required by government authorities, or who conducts import/export activities on a commercial scale while evading regulatory oversight, is guilty under this code section. Transportation personnel including drivers, pilots, or vessel operators who knowingly participate in unlicensed commercial import/export operations are also guilty under this code section. Commercial scale is defined as: (1) importing/exporting goods valued at $100,000+ per transaction or $250,000+ aggregate over one month, (2) conducting 4+ import/export transactions within one month, (3) importing/exporting goods exceeding 200 kg per shipment, (4) operating with dedicated business infrastructure or commercial documentation, or (5) clear evidence of conducting activities for financial gain as a business venture.",
},
27: {
title: "Accessory to Smuggling",
class: "Misdemeanor",
id: 2027,
months: 5,
fine: 1000,
description: "A person who, without directly committing the act of smuggling, knowingly aids, assists, abets, or facilitates the commission of smuggling by another person, including providing transportation, storage, documentation, or other support services, is guilty under this code section.",
},
},
},

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