The U.S. Court of Appeals for the Federal Circuit in an Aug. 13 opinion again affirmed the president's ability to make trade-restrictive modifications to Section 201 safeguard tariffs. Judges Alan Lourie, Richard Taranto and Leonard Stark partially granted a group of solar cell exporters' motion for panel rehearing of its 2023 decision, which came to the same conclusion, so that the court could conduct a de novo review of the applicable statute, instead of reviewing whether the president's interpretation of the law was a "clear misconstruction" of the statute.
The Court of International Trade's Pay.gov site will undergo maintenance on Aug. 17, 6 p.m. to 10 p.m. EDT, the court announced. Documents requiring payment on the site can't be filed on the CM/ECF platform during this time.
Russian-German national Arthur Petrov was extradited to the U.S., making his initial appearance in court Aug. 9 for allegedly committing export control violations, smuggling, wire fraud and money laundering, DOJ announced. Extradited from Cyprus, Petrov was charged for his part in a scheme to ship more than $225,000 worth of U.S.-sourced microelectronics to companies supplying weapons to the Russian military.
The following lawsuits were recently filed at the Court of International Trade:
The Court of International Trade on Aug. 9 granted importer Blockstream USA Corp.'s bids to dismiss three of its own customs cases on the classification of its cryptocurrency miners. The court previously dismissed one of the cases for failure to prosecute after Blockstream didn't move to extend the time for the case to remain on the customs case management calendar. This dismissal was set aside after the company asked the court to help correct the error (see 2404050029). Counsel for Blockstream didn't immediately respond to a request for comment on why the company moved to dismiss the cases (Blockstream Services USA v. U.S., CIT #s, 22-00101, 23-00018) (Blockstream USA Corp. v. United States, CIT # 20-00149).
Countervailing duty petitioner The Mosaic Co. and respondent OCP each moved the Court of International Trade for judgment last week in a combined suit on the first review of the CVD order on phosphate fertilizers from Morocco (The Mosaic Co. v. U.S., CIT Consol. # 23-00246).
The U.S. Court of Appeals for the Federal Circuit on Aug. 12 ordered exporter Risen Energy Co. to appear at oral argument in an antidumping duty case after the company waived its right to appear (see 2408020019). Risen originally brought suit to contest the 2017-18 AD review on solar cells from China, arguing that the Commerce Department failed to use the best information when setting surrogate values for the company's backsheet and ethyl vinyl acetate inputs (see 2305170049). The per curiam order from the court told Risen to appear at oral argument after the U.S. said it would appear (see 2408070003) (Risen Energy Co. v. U.S., Fed. Cir. # 23-1550).
Antidumping duty petitioner American Brass Rod Fair Trade Coalition told the Court of International Trade that the Commerce Department erred in making an adjustment for AD respondent Rajhans Metal's claimed work-in-process (WIP) and in valuing the company's scrap offset. Filing a complaint Aug. 9, the petitioner contested Rajhans' 2.19% AD rate set in the investigation on brass rod from India (American Brass Rod Fair Trade Coalition v. U.S., CIT # 24-00119).
Womenswear company Alexis will pay nearly $7.7 million to settle a whistleblower False Claims Act case, which alleged that the company underpaid customs duties on its apparel imports, the U.S. Attorney's Office for the Southern District of Florida announced Aug. 9.
Three election voting machine and service provider company executives, along with a former chairman of the Philippines' Commission on Elections, were charged with bribing officials in the Philippines to retain business in the 2016 Philippines elections, DOJ announced. A federal grand jury in the Southern District of Florida returned an indictment against the four men Aug. 8, charging two of them with conspiracy to violate the Foreign Corrupt Practices Act and violating the FCPA.