Summary

United States v. Regan — Opinion of the Court

But there can be no doubt that the words of the statute on which the present suit is based are broad enough to embrace, and were intended to embrace, a civil action to recover the prescribed penalty. It provides that the penalty of one thousand dollars may be 'sued for' and recovered by the United States or by any 'person' who shall first bring his 'action' therefor 'in his own name and for his own benefit,' 'as debts of like amount are now recovered in the courts of the United States;' and 'separate suits' may be brought for each alien thus promised labor or service of any kind.
Source: Wikisource

United States v. Regan — Opinion of the Court

And while in a strictly criminal prosecution the jury may not return a verdict against the defendant unless the evidence establishes his guilt beyond a reasonable doubt, in civil actions it is the duty of the jury to resolve the issues of fact according to a reasonable preponderance of the evidence, and this although they may involve a penalized or criminal act.
Source: Wikisource

United States v. Regan — Opinion of the Court

The construction of the statute must be extended by equity to make this a criminal case. It is as much a civil action as an action for money had and received.' In Wilson v. Rastall, 4 T. R. 753, 758, also approvingly cited in the Hepner Case, one of the questions was whether, after a verdict for the defendant, a new trial could be granted, upon the plaintiff's motion, in an action of debt for the pecuniary penalty for bribing voters (an indictable crime) .
Source: Wikisource

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