The following lawsuit was recently filed at the Court of International Trade:
The U.S. swapped out its lead attorney in a case challenging CBP's denial of a Section 301 exclusion for its entries of "steel side protective attachments for motor vehicles, specifically side bars, fern bars, and bars." The government said Brandon Kennedy, a DOJ trade trial attorney, took the place of Edward Kenny, senior trial counsel at DOJ. The case was brought by importer MKI Enterprise Group, doing business as Winbo USA, to challenge CBP's denial of its protest seeking Section 301 exclusions the Office of the U.S. Trade Representative granted for "side protective attachments" (see 2404220057) (MKI Enterprise Group v. United States, CIT # 22-00131).
The Court of International Trade in a text-only order instructed importer Acquisition 362, doing business as Strategic Supply, to address "whether the court has jurisdiction to review the denial of a protest if the basis for the denial" is that CBP was "simply following" the Commerce Department's instructions (Acquisition 362 v. United States, CIT # 24-00011).
Antidumping duty petitioner American HFC Coalition took to the Court of International Trade to contest the Commerce Department's decision not to use Mexico as the primary surrogate nation in the 2021-22 review of the antidumping duty order on hydrofluorocarbon blends from China (The American HFC Coalition v. United States, CIT # 24-00071).
Sullivan & Cromwell last week announced that it's creating a national security practice focusing on economic sanctions, anti-money laundering laws, Foreign Corrupt Practices Act investigations, foreign investment regulations, export controls and import restrictions.
Germany-based private airline company Hahn Air Lines and its Minnesota-based subsidiary, Hahn Air USA, will pay $26.8 million to settle allegations the companies violated the False Claims Act by "knowingly failing to remit to the United States certain travel fees" the airline collected from commercial passengers flying to or within the U.S., DOJ announced.
Houston residents Muzzamil Zaidi and Asim Mujtaba Naqvi pleaded guilty last week for their role in a scheme to send money to Iran without permission from the Office of Foreign Assets Control, DOJ announced.
The Court of International Trade on May 3 entered judgment for importer Fraserview Remanufacturing after CBP corrected the liquidation status of the company's entries. In January, the trade court said Fraserview didn't need a protest to file suit at the court for entries that were erroneously deemed liquidated while liquidation was suspended (see 2401250039) (Fraserview Remanufacturing v. U.S., CIT # 22-00244).
Importer van Gelder on May 3 moved to set aside the Court of International Trade's dismissal of its case for failure to prosecute, arguing that its counsel "overlooked -- by virtue of a calendaring mistake" -- the new deadline for the case after it was extended on the customs case management calendar (van Gelder v. U.S., CIT # 21-00160).
The U.S. on May 3 defended its claim that anti-forced labor nonprofit International Rights Advocates doesn't have standing to sue CBP over its inaction in responding to a petition alleging cocoa from Cote d'Ivoire is made with forced child labor. Filing a brief in support of its motion to dismiss the suit, the government argued that IRAdvocates can't show injury-in-fact from CBP's purported inaction, and that the Court of International Trade can't compel discretionary law enforcement action in the form of a withhold release order (International Rights Advocates v. Alejandro Mayorkas, CIT # 23-00165).