Legal Opinion

R.J.F. Fabrics, Inc. v. United States

United States Court of International Trade

Decided March 18, 1987No. Court 86-11-01376PublishedCited by 3 opinions

1Opinion of the Court

OPINION

TSOUCALAS, Judge:

This opinion represents the final turn, in this Court, on the tortuous road that this matter has travelled. This case, which has been at times the subject of daily developments, has alternatively exhibited fascinating and frustrating facets, and has raised questions concerning jurisdiction, discovery, the effect of related criminal proceedings, and the quantum of proof neces sary to overcome the presumption in favor of Customs’ decisions.

Background 1

By notice dated July 1, 1986, Customs announced that “live” entry procedures, barring the exercise of immediate delivery…

2Cases cited14 opinions

  1. Cleveland Board of Education v. LoudermillSupreme Court of the United States · 1985
  2. United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
  3. United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
  4. In Re Two Grand Jury Subpoenae Duces Tecum, One Dated January 28, 1985, the Other UndatedCourt of Appeals for the Second Circuit · 1985
  5. Mitsui & Co. v. Puerto Rico Water Resources AuthorityDistrict Court, D. Puerto Rico · 1981

9 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Marker v. Union Fidelity Life InsuranceDistrict Court, M.D. North Carolina · 1989
  2. In re Air Crash Disaster at Detroit Metropolitan Airport on August 16, 1987District Court, E.D. Michigan · 1989
  3. Libas, Ltd. v. United StatesUnited States Court of International Trade · 1996

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