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.
The following lawsuits were filed at the Court of International Trade during the week of Feb. 26 - March 3:
Marcus Nussbaum settled an attorney misconduct proceeding before the Federal Maritime Commission earlier this month, agreeing not to practice before the FMC for one year. If Nussbaum tries to practice before the commission before the one-year period or violates the settlement agreement, the FMC said it may "re-institute" the misconduct proceeding.
The following lawsuits were filed at the Court of International Trade during the week of Feb. 19-25:
The Court of International Trade on Feb. 26 issued an amended decision in a customs case on the tariff classification of five categories of chrome-plated plastic automobile parts after initially deciding the case Dec. 18. The new decision adds a discussion of axle covers, the fifth category of goods, finding them to fall under Harmonized Tariff Schedule heading 8708 pursuant to General Rule of Interpretation 1.
Mohamed Daoud Ghacham, executive at California-based clothing wholesale company Ghacham Inc., was sentenced to 48 months in prison for undervaluing garment imports to avoid paying customs duties, the U.S. Attorney's Office for the Central District of California announced Feb. 23. In addition, the Bell, California, resident will pay close to $6.4 million in restitution after pleading guilty in December 2022 to conspiracy to "pass false and fraudulent papers through a customhouse."
The U.S. District Court for the District of Alaska on Feb. 8 approved a settlement between shipping companies Kloosterboer International Forwarding and Alaska Reefer Management and CBP and DOJ in the companies' suit against Jones Act penalties levied against them. The settlement's terms will see KIF and ARM pay $9.5 million, much less than the over $400 million sought by CBP for the Jones Act violations (Kloosterboer International Forwarding v. U.S., D. Alaska # 3:21-00198).
The following lawsuits were filed at the Court of International Trade during the week of Feb. 12-18:
Exporter Hoshine Silicon (Jia Xing) Industry Co. filed a lawsuit at the Court of International Trade to contest a withhold release order on the company and CBP's rejection of the exporter's petition to be removed from the WRO. The company, which goes by Jiaxing Hoshine, said the WRO has done "significant and irreparable damage" to its business and reputation and that CBP has skirted the law by failing to disclose the evidence it used in issuing the WRO (Hoshine Silicon (Jia Xing) Industry Co. v. U.S., CIT # 24-00048).