The following lawsuits were filed at the Court of International Trade during the week of Dec. 9-15:

A Canadian resident convicted of trafficking in counterfeit goods was sentenced to serve 24 months in prison and ordered to pay $4.8 million in restitution, the U.S. Attorney's Office for the Western District of New York announced.

The Commerce Department failed to consider whether U.S. Steel Corp. had the capacity to fill the aggregate of importer California Steel Industries' Section 232 steel tariff exclusion requests as opposed to just assessing whether U.S. Steel could fill all of them individually, the Court of International Trade held on Nov. 13. Judge M. Miller Baker added that Commerce didn't address its concession that it couldn't timely supply more slab than contracted for with California Steel.

The following lawsuits were filed at the Court of International Trade during the week of Dec. 2-8:

Importer Fine Emeralds will get refunds for duties paid on its rough, unworked emerald stones, the company announced in a stipulated judgment filed on Dec. 9 at the Court of International Trade. While the emeralds were assessed 10.5% duties under Harmonized Tariff Schedule subheading 7103.10.40, the government agreed to classify the products under subheading 7103.10.20, free of duty. Fine Emeralds' preferred subheading covers uncorked precious stones (Fine Emeralds v. U.S., CIT # 20-03928).

New Zealand conservation non-profit Maui and Hector's Dolphin Defenders NZ challenged the National Marine Fisheries Service's 2024 comparability findings on New Zealand's West Coast North Island set-net and trawl fisheries, alleging a host of analytical and legal violations committed by the agency. The group said the comparability findings fail to enforce the Marine Mammal Protection Act, further endangering the Maui dolphin -- an endangered species of which only an estimated 43 remain (Maui and Hector's Dolphin Defenders v. National Marine Fisheries Service, CIT # 24-00218).

Judges at the U.S. Court of Appeals for the Federal Circuit on Dec. 4 questioned importer Nature's Touch Frozen Foods (West) and the government regarding the tariff classification of frozen fruit mixtures. Judge Todd Hughes led the bulk of the questioning, pushing Nature's Touch on how to classify the goods if the court finds that the mixtures aren't food preparations, as claimed by the company, and how they should be classified instead under Harmonized Tariff Schedule heading 0811, which covers certain frozen fruit (Nature's Touch Frozen Foods (West) v. U.S., Fed. Cir. # 23-2093).

The following lawsuits were filed at the Court of International Trade during the weeks of Nov. 18-24 and Nov. 25 - Dec. 1:

Brandon Chen, who took the April 2022 customs broker license exam, appealed the final results of his exam to the Court of International Trade, contesting 11 questions that CBP denied him credit for. Filing a complaint at the trade court on Nov. 25, Chen noted that he is only two correct answers away from a passing score of 75% (Brandon Chen v. U.S., CIT # 24-00208).

CBP properly found that importer Skyview Cabinet USA evaded the antidumping and countervailing duties on wooden cabinets and vanities after correcting a due process violation in the evasion proceeding, the Court of International Trade held on Nov. 27. Judge Stephen Vaden said that the court already found the evasion finding sufficient and that Skyview didn't advance any new evidence or arguments after the due process-related remand.