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."

The following lawsuits were filed at the Court of International Trade during the week of Jan. 13-19:

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).

The following lawsuits were filed at the Court of International Trade during the weeks of Dec. 30 - Jan. 5 and Jan. 6-12:

The Federal Maritime Commission is adjusting its civil monetary penalties for inflation, the agency said in a notice released this week. The changes, effective Jan. 15, increase maximum penalties for various violations of U.S. shipping regulations, including “knowing and willful” violations of the Shipping Act.

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 Court of International Trade on Jan. 8 denied the government's bid for default judgment against importer Rayson Global and its owner and CEO Doris Cheng in a customs penalty case, with Judge Timothy Stanceu taking issue with the U.S. claim for a monetary penalty totaling nearly $3.4 million.

The following lawsuits were filed at the Court of International Trade during the weeks of Dec. 16-22 and 23-29:

President-elect Donald Trump announced his plans to nominate Court of International Trade Judge Stephen Vaden to be deputy secretary of agriculture. Vaden joined the court in 2020 after working in Trump's first administration as USDA's general counsel. Posting the announcement on Truth Social, the president-elect said that at the agency, Vaden "relocated and reorganized the Agencies that comprise the Department to better serve Rural America, and engaged in substantial regulatory reform."

The U.S. charged three international drug traffickers last week with conspiracy to import fentanyl and methamphetamine precursor chemicals and importing a fentanyl precursor chemical, the U.S. Attorney's Office for the Southern District of New York announced. The indictment brought charges against Xiang Gao, a Chinese national; Oleksandr Klochkov, a Ukrainian national; and Igors Kricfalusijs, a Latvian national.