The Court of International Trade dismissed two cases brought by steel importer Voestalpine USA and steel purchaser Bilstein Cold Rolled Steel seeking to retroactively apply a Section 232 steel and aluminum tariff exclusion that was originally issued with a clerical error. Judge Mark Barnett said that the plaintiffs did not seek any relief that the court could grant since the entries eligible for the exclusion had already been liquidated, and the court does not have the power to order their reliquidation.
The following lawsuits were filed at the Court of International Trade during the week of May 9-15:
The following lawsuits were filed at the Court of International Trade during the week of May 2-8:
DOJ and the Federal Trade Commission settled a case against Lithionics Battery and its founder and owner, Steven Tartaglia, accusing them of falsely claiming that their battery and battery module products were made in the U.S., DOJ announced May 4. Lithionics and Tartaglia agreed to pay $105,319.56 in civil penalties (U.S. v. Lithionics Battery, M.D. Fla. #8:22-00868).
The following lawsuits were filed at the Court of International Trade during the week of April 25 - May 1:
Michael Monegro, a Philippines national, pleaded guilty to a federal charge over his repeated stabbing of a fellow crew member on a container ship heading from Shanghai to Los Angeles, the U.S. Attorney's Office for the Central District of California announced May 2. Monegro was charged with committing an act of violence against a person on a ship that likely endangered the safe navigation of the ship. He could be sentenced to a maximum sentence of life in prison.
Tyler Fuhrken, a resident of Corpus Christi, Texas, pleaded guilty to using over $320,000 from the Port of Corpus Christi to buy Apple computers for personal use while working as the port's information technology director, the U.S. Attorney's Office for the Southern District of Texas announced. From May 2016 to February 2021, Fuhrken approved the purchases of 162 Apple computers. However, he didn't record the purchases in the port's asset control system, the U.S. Attorney's Office said. Fuhrken bought the computers, then shipped them to a resale shop located in New York. Authorities discovered this via a series of PayPal deposits into Fuhrken's bank account. Fuhrken faces up to 10 years in prison and a maximum $250,000 fine when sentencing commences July 27.
The following lawsuits were filed at the Court of International Trade during the week of April 18-24:
The following lawsuits were filed at the Court of International Trade during the week of April 11-17:
The following lawsuits were filed at the Court of International Trade during the week of April 4-10: