Legal Opinion
United States v. Modes, Inc.
United States Court of International Trade
Decided October 5, 1989No. Court 89-04-00206PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER
CARMAN, Judge:
Plaintiff United States of America (the government) initiated this suit pursuant to 28 U.S.C. § 1582 (1982) and 19 U.S.C. § 1592 (1982) to recover a civil penalty from defendants for misrepresenting the value of imported costume jewelry from Taiwan. The government in its complaint seeks recovery of a penalty against the defendants jointly and severally in the amount of the value of the imported merchandise with interest, or in the alternative in an amount appropriate to the level of culpability found by this Court after a trial. Defendants Modes, Inc. (Modes),…
2Cases cited7 opinions
- Hagar v. Reclamation District No. 108Supreme Court of the United States · 1884
- Renegotiation Board v. Bannercraft Clothing Co.Supreme Court of the United States · 1974
- Lichter v. United StatesSupreme Court of the United States · 1948
- Nickey v. MississippiSupreme Court of the United States · 1934
- United States v. Priority Products, Inc., and Walter L. And Rosalie E. HussCourt of Appeals for the Federal Circuit · 1986
2 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. IslipUnited States Court of International Trade · 1998
- United States v. Modes, Inc.United States Court of International Trade · 1993
- United States v. Jac Natori Co.United States Court of International Trade · 1993
- United States v. Obron Atlantic Corp.United States Court of International Trade · 1994
- United States v. International Trading Services, LLCUnited States Court of International Trade · 2016
4 more not listed; retrieve them via the Exa API.