Legal Opinion
United States v. Dantzler Lumber & Export Co.
United States Court of International Trade
Decided December 15, 1992No. Court 90-11-00600PublishedCited by 13 opinions
1Opinion of the Court
OPINION AND ORDER
AQUILINO, Judge:
This action is the aftermath of defendants’ trial by jury of a criminal indictment, which led to entry of judgments of conviction against them on 24 of 34 counts in the U.S. District Court for the Southern District of Florida, 89-107-CR-JWK, aff'd sub nom. United States v. Godinez, 922 F.2d 752, reh’g and reh’g en banc denied (11th Cir.1991.)
Under 19 U.S.C. § 1592 and 28 U.S.C. § 1582, the plaintiff has served and filed an amended complaint in this Court of International Trade, alleging causes of action based on fraud, gross negligence and negligence within…
2Cases cited22 opinions
- United States v. HalperSupreme Court of the United States · 1989
- Haldane M. Plunkett v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1972
- Oklahoma v. TextasSupreme Court of the United States · 1921
- Tomlinson v. LefkowitzCourt of Appeals for the Fifth Circuit · 1964
- Margaret Morgan v. Walter G. Koch, Ivan H. Morgan, Morgan Packing Co., Inc., Herman C. Krannert and Inland Container Corp.Court of Appeals for the Seventh Circuit · 1969
17 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Complex MacHine Works Co.United States Court of International Trade · 1999
- United States v. Snuggles, Inc.United States Court of International Trade · 1996
- Huaiyin Foreign Trade Corp. (30) v. United States Department of CommerceUnited States Court of International Trade · 2002
- United States v. Am. Cas. Co. of Reading, Pa.United States Court of International Trade · 2015
- United States v. Dantzler Lumber & Export Co.United States Court of International Trade · 1993
8 more not listed; retrieve them via the Exa API.