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directs the postmaster of the post office at which mail arrives,
addressed to such a person or representative, to return such mail to the
sender appropriately marked as in violation of this section, if the person
or the representative is first notified and given reasonable opportunity to
be present at the receiving post office to survey the mail before the
postmaster returns the mail to the sender;
(2) forbids the payment by a postmaster to the person or
representative of any money order or postal note drawn to the order of
either and provides for the return to the remitter of the sum named in the
money order or postal note; and
(3) requires the person or representative to cease and desist
from engaging in any such scheme, device, lottery, or gift enterprise.
For purposes of the preceding sentence, the mailing of matter that is
nonmailable under such Section 3001(d), (h), or (i) by any person shall
constitute prima facie evidence that such person is engaged in conducting a
scheme or device for obtaining money or property through the mail by false
representations.
Upon evidence satisfactory to the Postal Service that any person is engaged
in conducting a scheme or device for obtaining money or property through the
mail by means of false representations, including the mailing of matter that
is nonmailable under Section 3001(d), (h), or (i) of this title, or is
engaged in conducting a lottery, gift enterprise, or scheme for the
distribution of money or of real or personal property, by lottery, chance,
or drawing of any kind, the Postal Service may issue an order that -- |
