The Court of International Trade in a Jan. 8 text-only order denied Florida man Zhe "John" Liu's motion to amend the protective order in a customs penalty case against Liu and his company GL Paper Distribution. The U.S. said the motion was another attempt to get around the limits of discovery in a separate criminal proceeding against Liu (United States v. Zhe "John" Liu, CIT # 22-00215).
The U.S. and importer SGS Sports submitted a stipulation of facts and joint motion for the entry of a judgment in a customs case on the classification of reimported swimsuits, avoiding a bench trial over whether the swimsuits qualify for Harmonized Tariff Schedule subheading 9801.00.20 as U.S. goods returned (SGS Sports v. United States, CIT # 18-00128).
CBP incorrectly claims it liquidated an entry of tire cord quality wire rods prior to telling the importer multiple times that the entry was suspended, Kiswire said Jan. 5 at the Court of International Trade (Kiswire Inc. v. U.S., CIT #22-00181).
The following lawsuits were filed recently at the Court of International Trade:
The Commerce Department shouldn't have rejected a ministerial error comment submitted by The Ancientree Cabinet Co. that pointed out an incorrect dumping margin calculated by the agency, Ancientree said Jan. 5. The company called Commerce’s rejection “arbitrary and an abuse of discretion” (The Ancientree Cabinet Co. v. United States, CIT # 23-00262).
The Court of International Trade on Jan. 5 issued a confidential opinion sustaining the sixth antidumping duty review on steel nails from Oman. Oman Fasteners brought suit to contest the Commerce Department's use of adverse facts available against the exporter for supposedly failing to submit all of its responses to Commerce's supplemental questionnaire by the deadline (Oman Fasteners v. U.S., CIT # 22-00348).
The U.S. Court of Appeals for the Federal Circuit on Jan. 5 granted a motion to dismiss an appeal of a countervailing duty suit from the U.S. and petitioner Nucor Corp. The court lifted the stay in the case and dismissed the case after also considering the "non-participation" of exporters POSCO and Hyundai Steel Co. and the South Korean government (POSCO v. U.S., Fed. Cir. # 22-1576).
The U.S. opposed Florida man Zhe "John" Liu's motion to amend the protective order in a customs penalty suit seemingly to allow Liu to review documents produced by the U.S. The government said the protective order doesn't need to be amended since it supplies the defendant with the "full ability to review the materials provided to him in discovery," adding that Liu "conjures a dilemma where none exists" and his reasoning appears to be pretextual for gaining evidence he isn't entitled to "under the governing criminal discovery rules" (U.S. v. Zhe "John" Liu, CIT # 22-00215).
The following lawsuits were filed recently at the Court of International Trade:
The U.S. opposed importer 3BTech's motion to amend the scheduling order in a customs case, arguing that the company failed to show good cause for the amount of time requested.