Ilya Kahn, a citizen of the U.S., Russia and Israel, was arrested on Jan. 17 for allegedly aiding a scheme to illicitly ship sensitive technology from the U.S. to a sanctioned Russian business, DOJ announced. Kahn was charged in the U.S. District Court for the Central District of California with conspiracy to violate the Export Control Reform Act.
The Supreme Court heard oral argument on Jan. 17 in a pair of cases contesting the Chevron doctrine, under which deference is afforded to executive agencies in interpreting federal laws where there is ambiguity. Many of the justices appeared primed to strike down the doctrine, including Justices Neil Gorsuch, Brett Kavanaugh, Samuel Alito and John Roberts, who either criticized its use or questioned its current relevancy and impact (Loper Bright Enterprises v. Raimondo, Sup. Ct. # 22-451) (Relentless v. Dept. of Commerce, Sup. Ct. # 22-1219).
NEW YORK -- The Court of International Trade held oral argument on Jan. 18 in Chinese exporter Ninestar's case challenging its placement on the Uyghur Forced Labor Prevention Act Entity List, addressing the company's motion for a preliminary injunction against its listing and its bid to unseal and unredact the record in the case (Ninestar Corp. v. U.S., CIT # 23-00182).
Carlton Llewellyn, former senior executive at cargo airline Polar Air Cargo Worldwide, pleaded guilty on Jan. 16 to conspiracy to commit wire fraud as part of a scheme to defraud the airline, the U.S. Attorney's Office for the Southern District of New York announced. The count comes with a maximum five-year prison stint, and in addition, Llewellyn agreed to pay $347,879.44 in forfeiture and a restitution payment of $305,800 to Polar. Sentencing is scheduled for May 7.
Importer Sweet Harvest Foods and the National Honey Packers & Dealers Association will appeal to the U.S. Court of Appeals for the Federal Circuit a November Court of International Trade decision sustaining the International Trade Commission's critical circumstances finding on raw honey imports from Vietnam that led to the retroactive imposition of antidumping duties on the products, they said in Jan. 16 notices of appeal (see 2311170064) (Sweet Harvest Foods v. U.S., CIT # 22-00188).
The Court of International Trade in a Jan. 16 order allowed some changes proposed by the U.S. to the amended protective order (APO) in exporter Ninestar Corp.'s case against its addition to the Uyghur Forced Labor Prevention Act Entity List, but it denied a motion from Ninestar to amend the protective order (Ninestar Corp. v. U.S., CIT # 23-00182).
The Court of International Trade on Jan. 16 sent back CBP's finding that importer Columbia Aluminum Products' door thresholds evaded the antidumping and countervailing duty orders on aluminum extrusions from China. Judge Timothy Stanceu said CBP, in both the final evasion decision and an administrative review of the decision, committed "multiple errors, both of fact and of law." The judge said CBP didn't have evidence on its side in making the evasion finding, nor did it properly initiate the investigation.
World Trade Organization members on Jan. 15 agreed that as the basis for talks in the run-up to the 13th Ministerial Conference, they would use the most recent draft text on addressing subsidies promoting overcapacity and overfishing, the WTO announced. Iceland's Einar Gunnarsson, chair of the fisheries subsidies talks, said members over the next four weeks will use the draft to finalize a "clean" text for MC13, which will be held Feb. 26-29 in the United Arab Emirates. The WTO said members will hold meetings from Jan. 15 to Feb. 9 to "go through the whole text." This period is being dubbed "Fish Month" at the WTO.
Exporter Datong Juqiang Activated Carbon Co. and its U.S. importer, Datong Juqiang Activated Carbon USA, dismissed their case challenging the Commerce Department's final results of the 2021-22 review of the antidumping duty order on activated carbon from China. Counsel for Juqiang didn't respond to a request for comment. Exporter Carbon Activated Tianjin Co. also dismissed its lawsuit against the same AD review (see 2401100018) (Datong Juqiang Activated Carbon Co. v. U.S., CIT # 23-00267).
Importer Bral Corp. and the U.S. settled a customs case on the company's entries of allegedly defective plywood, according to a Jan. 16 stipulation of dismissal, but didn't make the settlement public. The company declined to comment on the terms of the settlement (Bral Corp. v. United States, CIT # 20-00154).