Legal Opinion
United States v. F.A.G. Bearings, Ltd.
United States Court of International Trade
Decided November 28, 1984No. Court 84-7-01027PublishedCited by 10 opinions
1Opinion of the Court
Memorandum Opinion and Order
DiCARLO, Judge:
The plaintiff seeks to recover civil penalties under section 592 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1592, as in effect prior to the amendments made by the Customs Procedural Reform and Simplification Act of 1978, Pub.L. 95-410, 92 Stat. 888 (the Reform Act or new law). Defendant is alleged to have made 293 entries using documents containing false statements from January 20, 1972 to January 3, 1977.
Administrative proceedings began with the issuance of a pre-penalty notice on January 31, 1978. A notice of-penalty was issued on May 10,…
2Cases cited7 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- United States v. Twenty-Five Packages of Panama HatsSupreme Court of the United States · 1913
- United States v. R. I. T. A. Organics, Inc.District Court, N.D. Illinois · 1980
- United States v. Takeo TeraokaCourt of Appeals for the Ninth Circuit · 1982
2 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Modes, Inc.United States Court of International Trade · 1993
- United States v. Daewoo International (America) Corp.United States Court of International Trade · 1988
- United States v. Rockwell Automation Inc.United States Court of International Trade · 2006
- United States v. Pentax Corp.United States Court of International Trade · 1999
- United States v. One Red LamborghiniUnited States Court of International Trade · 1986
5 more not listed; retrieve them via the Exa API.