Legal Opinion
United States v. T.J. Manalo, Inc.
United States Court of International Trade
Decided October 14, 2009No. 1:97-s-00959PublishedCited by 2 opinions
1Opinion of the Court
OPINION
RIDGWAY, Judge.
The plaintiff Customs Service initially brought this action against defendant T.J. Manalo, Inc. (“TJM”), and its surety, Intercargo Insurance Company, to recover “unpaid Customs duties, fees, and accrued pre-liquidation interest in the amount of $772,995.55,” together with pre- and post-judgment interest. See Complaint ¶ l. 1
As set forth in greater detail herein, this action is integrally related to at least two other actions filed with this court. Moreover, this action itself has been the subject of no less than three dispositive motions filed by the Government — a…
2Cases cited8 opinions
- Phillips Usa, Inc. v. Allflex Usa, Inc., and N.J. Phillips Pty., LimitedCourt of Appeals for the Tenth Circuit · 1996
- Alamance Industries, Inc. v. Filene'sCourt of Appeals for the First Circuit · 1961
- Bull v. United StatesCourt of Appeals for the Federal Circuit · 2007
- H.R. Technologies, Inc. v. Astechnologies, Inc.Court of Appeals for the Federal Circuit · 2002
- Walter Kidde Portable Equipment, Inc. v. Universal Security Instruments, Inc.Court of Appeals for the Federal Circuit · 2007
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3Cited by2 opinions
- Zhengzhou Harmoni Spice Co., Ltd. v. United StatesUnited States Court of International Trade · 2010
- One World Techs., Inc. v. United StatesUnited States Court of International Trade · 2019