Legal Opinion
United States v. Daewoo International (America) Corp.
United States Court of International Trade
Decided September 29, 1988No. Court 87-03-00528PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
TSOUCALAS, Judge:
The government alleges defendants fraudulently imported 236 entries of steel and steel products into the United States in violation of 19 U.S.C. § 1592 and seeks to recover $163,065,386.00 assessed in penalties. Plaintiff has moved for partial judgment on the pleadings pursuant to USCIT R. 12(c) claiming defendants are estopped from denying their liability as to nine of the entries because they had previously pleaded guilty in a criminal action which involved these nine entries.
Defendants oppose plaintiff’s motion for partial judgment on the pleadings…
2Cases cited29 opinions
- Montana v. United StatesSupreme Court of the United States · 1979
- Cromwell v. County of SacSupreme Court of the United States · 1877
- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- United States v. MorganSupreme Court of the United States · 1941
- Haring v. ProsiseSupreme Court of the United States · 1983
24 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Itt Corporation v. United StatesCourt of Appeals for the Federal Circuit · 1994
- United States v. Thorson Chemical Corp.United States Court of International Trade · 1992
- United States v. Hitachi America, Ltd.United States Court of International Trade · 1997
- United States v. Jac Natori Co.United States Court of International Trade · 1993
- United States v. Modes, Inc.United States Court of International Trade · 1992
7 more not listed; retrieve them via the Exa API.