“Contrary to Law”: Determining the Scope of Qualifying Predicate Offenses for 18 U.S.C. § 545
https://lawreview.uchicago.edu/print-archive/contrary-law-determining-scope-qualifying-predicate-offenses-18-usc-ss-545
This Comment seeks to resolve an ongoing dispute among courts regarding the correct interpretation of “contrary to law” in 18 U.S.C. § 545, a statute that criminalizes the unlawful importation of goods. In particular, courts disagree about whether “contrary to law” includes administrative regulatory violations, which would massively expand the applicability of § 545’s severe criminal penalties.