Legal Opinion
United States v. Modes, Inc.
United States Court of International Trade
Decided October 9, 1992No. Court 89-04-00206PublishedCited by 12 opinions
1Opinion of the Court
OPINION AND ORDER
NEWMAN, Senior Judge:
Introduction
This is an action brought by the Government to collect a civil penalty from defendants pursuant to 19 U.S.C. § 1592 (1988). The Government moves for partial summary judgment on the issue of liability for intentional falsification of invoices in connection with defendants’ importations of Taiwanese jewelry. In the alternative, the Government moves for partial summary judgment on a theory of grossly negligent or negligent violations of § 1592.
Defendants oppose the Government’s motion and cross-move for summary judgment on the merits and raise…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Mingus Constructors, Inc. v. The United StatesCourt of Appeals for the Federal Circuit · 1987
- Van T. Junkins and Associates, Inc., an Alabama Corporation v. U.S. Industries, Inc.Court of Appeals for the Eleventh Circuit · 1984
- William Radobenko and Mary G. Radobenko, His Wife, Individually and as Husband and Wife v. Automated Equipment Corporation, a California CorporationCourt of Appeals for the Ninth Circuit · 1975
16 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Modes, Inc.United States Court of International Trade · 1993
- United States v. Hitachi America, Ltd.United States Court of International Trade · 1997
- United States v. MatthewsUnited States Court of International Trade · 2007
- United States v. Horizon Products International, Inc.United States Court of International Trade · 2015
- Abendschein v. Montgomery County, Md.District Court, D. Maryland · 1997
7 more not listed; retrieve them via the Exa API.