A resident of both India and New Jersey who operated jewelry companies in New York City was sentenced Jan. 23 to 30 months in prison for leading a scheme to evade customs duties on over $13.5 million of jewelry imports, the U.S. Attorney's Office for the District of New Jersey announced. Monishkumar Kirankumar Doshi Shah had previously pleaded guilty to conspiracy to commit wire fraud and operating and aiding the operation of an "unlicensed money transmitting business."
Three international trade attorneys, Sarah Sprinkle, Jared Cynamon and Marisa Littlefield, joined Sandler Travis, the firm announced. Sprinkle joins the firm as a member and co-lead of the trade remedies practice after most recently working as senior counsel at Akin Gump. Cynamon joins as an associate after conducting trade remedies work at the Commerce Department. Littlefield joins as a customs attorney associate after graduating from the American University Washington College of Law.
The following lawsuits were filed at the Court of International Trade during the week of Jan. 13-19:
Chinese manufacturer Camel Group Co. took to the Court of International Trade last week to contest its placement on the Uyghur Forced Labor Prevention Act (UFLPA) Entity List, arguing that the Forced Labor Enforcement Task Force "utterly disregarded, ignored and trampled" its due process rights in a "flawed and poorly executed process." The company said FLETF illicitly conducted the process in the shadows, refusing to offer it access to any of the evidence used against the company, and that the decision to deny its petition to be removed from the list wasn't backed by substantial evidence (Camel Group Co. v. United States, CIT # 25-00022).
The National Marine Fisheries Service (NMFS) said comparability findings are coming by Sept. 1, 2025, for "all harvesting nations that did not submit an application for a comparability finding" and all harvesting nations the NMFS has already preliminarily said will be denied a comparability finding. The announcement came as part of a settlement of a lawsuit from three wildlife advocacy groups against the NMFS's failure to ban fish or fish products exported from fisheries that don't meet U.S. bycatch standards under the Marine Mammal Protection Act (Natural Resources Defense Council v. Gina Raimondo, CIT # 24-00148).
Former International Trade Commissioner chair and current commissioner Rhonda Schmidtlein will join WilmerHale as a partner in the international trade, investment and market access practice group, the firm announced. The ITC, in a concurrent press release, said the commissioner will step down Feb. 1. Schmidtlein was confirmed to the ITC in 2014, previously serving as chair for 17 months in 2017-18.
The following lawsuits were filed at the Court of International Trade during the weeks of Dec. 30 - Jan. 5 and Jan. 6-12:
The U.S. District Court for the Southern District of New York on Jan. 3 dismissed a False Claims Act suit against Amazon, which alleged that the online retail giant conspired with Chinese manufacturers to avoid paying fees and tariffs on fur products. Judge Edgardo Ramos held that importer Henig Furs, the company that brought the suit on behalf of the U.S., failed to adequately allege that Amazon knowingly violated the FCA or was engaged in a conspiracy to violate the statute (United States, ex rel. Mike Henig v. Amazon.com, S.D.N.Y. # 19-05673).
The U.S. Court of Appeals for the Federal Circuit on Jan. 8 heard oral argument in the massive Section 301 litigation, primarily probing the litigants' positions regarding how to interpret the term "modify" in the statute and whether the statute allows the U.S. trade representative to impose duties in response to retaliatory measures from China (HMTX Industries v. United States, Fed. Cir. # 23-1891).
The following lawsuits were filed at the Court of International Trade during the weeks of Dec. 16-22 and 23-29: