Legal Opinion
United States v. Liu
United States Court of International Trade
Decided March 31, 2023No. 22-00215Published
1Opinion of the Court
Slip Op. 23-44 UNITED STATES COURT OF INTERNATIONAL TRADE UNITED STATES, Plaintiff, Before: Jane A. Restani, Judge v. Court No. 22-00215 ZHE “JOHN” LIU, GL PAPER DISTRIBUTION, LLC, Defendants, OPINION AND ORDER Dated: March 31, 2023 [Motion to dismiss Customs Penalty Action denied.] William George Kanellis, Commercial Litigation Branch, U.S. Department of Justice, of Washington, DC, for plaintiff United States of America. With him on the brief were Brian M. Boynton, Principal Deputy Assistant Attorney General, Patricia M. McCarthy, Director, and Franklin E. White, Jr., Assistant Director. Of…
2Cases cited13 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Reiter v. CooperSupreme Court of the United States · 1993
- Bay Area Laundry & Dry Cleaning Pension Trust Fund v. Ferbar Corp. of California, Inc.Supreme Court of the United States · 1997
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