The Court of International Trade denied March 27 a German thermal paper exporter’s and its affiliate’s motion to dismiss the case brought against it seeking payment of nearly $200 million in outstanding duties. In doing so, CIT Judge Gary Katzmann ruled that the trade court has personal jurisdiction over exporter Koehler Oberkirch and its affiliate, Koehler Paper.

The Court of International Trade granted three wildlife advocacy groups' voluntary dismissal of a case seeking an import ban on fisheries from nine countries after the groups reached a settlement with the U.S. government. Judge Gary Katzmann dropped the case, though he retained jurisdiction over the matter to oversee implementation of the settlement, at the parties' request.

California-based importer Evolutions Flooring and its owners, Mengya Lin and Jin Qian, agreed to settle claims they violated the False Claims Act by "knowingly and improperly evading customs duties" on multilayered wood flooring from China, DOJ announced. DOJ said the company and its owners will pay $8.1 million to settle the case, noting that whistleblower Urban Global will receive around $1.2 million of the proceeds.

The following lawsuits were filed at the Court of International Trade during the week of March 10-16:

A federal court in the District of Columbia last week dismissed a suit against U.S. personal care product giant Kimberly-Clark Corp. and Ansell Healthcare Products, which alleged that the companies knowingly benefited from taking part in a venture that engaged in forced labor. Judge Carl Michols held that Kimberly-Clark and Ansell didn't take part in a venture and didn't have the "requisite knowledge" to establish liability under the Trafficking Victims Protection and Reauthorization Act (Mohammed Forhad Mia, et al. v. Kimberly-Clark, et al., D.D.C. # 1:22-02353).

Four Indonesian citizens filed suit on March 12 in a California federal court alleging that tuna seller Bumble Bee Foods violated the Trafficking Victims Protection Reauthorization Act by knowingly benefiting from a venture that engaged in forced labor. The four individuals -- Akhmad, Angga and Muhammad Sahrudin and Muhammad Syafi'i -- said they worked as laborers on longline fishing vessels that Bumble Bee sourced its albacore tuna from and alleged that the company knowingly benefited from their forced labor (Akhmad Sahrudin v. Bumblee Bee Foods, S.D. Cal. # 3:25-00583).

The following lawsuits were filed at the Court of International Trade during the weeks of Feb. 10-16, Feb. 17-23, Feb. 24 - March 2 and March 3-9:

Serina Baker-Hill, director of CBP's Automotive and Aerospace Center of Excellence and Expertise in Detroit, has been charged in an indictment unsealed on March 12 with defrauding the Federal Emergency Management Agency, making false statements to federal agents and committing wire fraud, the U.S. Attorney's Office for the Eastern District of Michigan announced.

The Trump administration plans to "aggressively" enforce the False Claims Act, Deputy Assistant Attorney General Michael Granston said during the Federal Bar Association's qui tam conference last week, attorneys at McGuire Woods said. While most FCA enforcement action is taken in the field of healthcare, Granston said that DOJ will center future FCA enforcement on other Trump policy priorities, including customs fraud and "illegal foreign trade practices."

The following lawsuits were filed at the Court of International Trade during the week of Feb. 3-9: