White & Case LLP v. United States

MEMORANDUM OPINION AND ORDER

WOLSKI, Judge.

The motions presently before the Court in this matter concern the interpretation of the words “any ease,” as these are used in the provision which limits the amount of compensation that may be paid to informers under the moiety statute, 19 U.S.C. § 1619(c). Plaintiff White & Case LLP alleges that it provided original information regarding ninety-eight separate invoices (or other documents related to shipments) which were fraudulent and violated customs laws, and argues that each violation should be considered a separate case for purposes of the…