DOJ filed a civil forfeiture complaint Dec. 2 in the U.S. District Court for Southern District of New York, seeking the proceeds from the sale of a California music studio that are allegedly beneficially owned by sanctioned Russian oligarch Oleg Deripaska. The complaint alleges that the proceeds, totaling $3.4 million, "are the proceeds of sanctions violations."
The following lawsuit was recently filed at the Court of International Trade:
The Commerce Department improperly used a period of review-wide allocation methodology for exporter Sahamitr Pressure Container's certification expenses, Sahamitr argued in its opening brief at the U.S. Court of Appeals for the Federal Circuit. The company said it followed Commerce's instructions throughout the 2019-20 review of the antidumping duty order on steel propane cylinders from Thailand only for the agency to find that its methodology to be "distortive" (Sahamitr Pressure Container v. United States, Fed. Cir. # 24-2043).
The International Trade Commission regulation requiring a party to file an entry of appearance in order to establish standing to sue a commission decision before the Court of International Trade is lawful and in line with the relevant statute, the U.S. said. Replying to importer Pay Less Here's bid to keep its case on the ITC's critical circumstances determination on mattresses from Burma alive, the government said Pay Less doesn't have standing since it failed to file an entry of appearance (Pay Less Here v. United States, CIT # 24-00152).
The Commerce Department properly picked the benchmark data for two subsidy programs received by respondent Jiangsu Zhongji Lamination Materials in the 2017-18 review of the countervailing duty order on aluminum foil from China, the Court of International Trade held in a decision made public Dec. 3.
Iceland's Einar Gunnarsson, chair of the fisheries subsides negotiations at the World Trade Organization, released a revised draft text on the second wave of the fisheries talks on Nov. 29, the WTO announced. The text was circulated with a goal of wrapping up negotiations by the next General Council meeting, which is set for Dec. 16-17.
A dual U.S.-Russian citizen was arrested Dec. 2 for trying to export two small aircraft to Russia, said DOJ, which also seized the aircraft.
The following lawsuits were recently filed at the Court of International Trade:
The Court of International Trade sustained the Commerce Department's remand results in a confidential decision on Dec. 2 on the antidumping duty investigation on oil country tubular goods from Argentina. Judge Claire Kelly gave the parties until Dec. 9 to review the confidential information in the decision. Previously, the judge remanded part of Commerce's decision to initiate the investigation, holding that the agency hadn't proven that the petition had at least 50% support from the domestic industry (see 2403220033). Kelly was concerned that some U.S. producers that both make and finish OCTGs may have accidentally been counted twice. On remand, Commerce said it found no evidence of double-counting (Tenaris Bay City, et al. v. U.S., CIT # 22-00343).
The Court of International Trade on Dec. 2 referred importer California Steel Industries' suit on its denied requests for Section 232 steel tariff exclusions to court-annexed mediation before Judge Leo Gordon. The action was previously referred to mediation, though the effort proved fruitless (California Steel Industries v. United States, CIT # 21-00015).