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Legal Opinion

United States v. Matthews

United States Court of International Trade

Decided December 28, 2007No. Consol. 04-00162PublishedCited by 12 opinions

1Opinion of the Court

OPINION

WALLACH, Judge.

I

INTRODUCTION

Plaintiff United States has filed two separate Motions for Summary Judgment against Defendants Martha Matthews (aka Martha O’Grady), North Star Metals LLC (“North Star”), Daniel McGuire, and McGuire Steel Erection Corp. (“McGuire Steel”), with respect to their liability for penalties and lost duties for seven entries of silicon metal by McGuire Steel, and 89 entries of the same product by North Star, pursuant to 19 U.S.C. § 1592(a) and 19 U.S.C. § 1592(d). This court has jurisdiction pursuant to 28 U.S.C. § 1582. The court heard oral argument on both Motions…

2Cases cited9 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. United States v. Priority Products, Inc., and Walter L. And Rosalie E. HussCourt of Appeals for the Federal Circuit · 1986
  3. United States v. Complex MacHine Works Co.United States Court of International Trade · 1999
  4. United States v. Thorson Chemical Corp.United States Court of International Trade · 1992
  5. United States v. Modes, Inc.United States Court of International Trade · 1993

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

3Cited by12 opinions

  1. United States v. Trek Leather, Inc.Court of Appeals for the Federal Circuit · 2014
  2. United States v. Optrex America, Inc.United States Court of International Trade · 2008
  3. United States v. Country Flavor Corp.United States Court of International Trade · 2012
  4. United States v. Deladiep, Inc.United States Court of International Trade · 2017
  5. United States v. Horizon Products International, Inc.United States Court of International Trade · 2017

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

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