Arthur "Jack" Schubarth, a Montana rancher, pleaded guilty March 12 to conspiring to violate the Lacey Act and to violating the Lacey Act by illegally importing wildlife from Kyrgyzstan, DOJ announced. Schubarth worked for nearly a decade as part of a scheme to "create giant sheep hybrids" in the U.S. with the goal of selling them to "captive hunting facilities," DOJ said. He faces a maximum of five years in prison for each count and a fine of up to $250,000.
Generic drugmaker KVK Research pleaded guilty last week to charges that it "introduced adulterated drugs into interstate commerce" in violation of the Federal Food, Drug and Cosmetic Act, agreeing to pay $1.5 million in fines and forfeiture, DOJ announced.
The following lawsuits were filed at the Court of International Trade during the week of March 4-10:
Ford Motor Company agreed to pay $365 million to settle allegations that it knowingly undervalued hundreds of thousands of cargo vans, DOJ announced. The settlement comes five years after the U.S. Court of Appeals for the Federal Circuit ruled that CBP properly classified Ford's Transit Connect vehicles as cargo vans, dutiable at 25%, and not as passenger vans, dutiable at 2.5%.
Former Honduran President Juan Orlando Hernandez was found guilty March 8 of conspiring to import cocaine into the U.S. and of gun-related offenses, the U.S. Attorney's Office for the Southern District of New York announced.
The U.S. Court of Appeals for the Federal Circuit on March 7 said that importer RKW Klerks' net wraps products, used in a machine to bale harvested crops, are not "parts" of harvesting machinery under the Harmonized Tariff Schedule. Judges Richard Taranto, Raymond Chen and Tiffany Cunningham thus sided with CBP's classification of the products as "warp knit fabric," dutiable at 10% under HTS subheading 6005.39.00.
Cleveland-Cliffs steel company and the United Steelworkers (USW) labor union criticized U.S. Steel for failing to participate in an injury proceeding before the International Trade Commission on tin mill products from eight countries, which ended without the imposition of antidumping and countervailing duties (see 2402060063). Cleveland-Cliffs and USW said the decision will lead to "the continuation of widespread unfair trade practices in the tin mill products market."
The following lawsuits were filed at the Court of International Trade during the week of Feb. 26 - March 3:
World Trade Organization members at the body's 13th Ministerial Conference decided to extend the moratorium on e-commerce duties until MC14 or March 31, 2026, whichever comes first, the WTO announced at the conclusion of the ministerial. They also agreed to conduct "period reviews on the E-commerce Work Programme" with the goal of "presenting recommendations for action to the Ministerial Conference."
Josh Kagan, former assistant U.S. trade representative for labor affairs, has joined Kelley Drye as a special counsel in the international trade practice group, the firm announced. At USTR, Kagan worked on adopting and enforcing "internationally recognized labor rights," along with the "negotiation and implementation of labor provisions included in bilateral, regional, and multilateral trade agreements."