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Legal Opinion

United States v. Thorson Chemical Corp.

United States Court of International Trade

Decided May 28, 1992No. Court 88-11-00853PublishedCited by 24 opinions

1Opinion of the Court

OPINION AND ORDER

CARMAN, Judge:

The Plaintiff United States government seeks to recover a civil penalty assessed against Defendant Thorson Chemical Corporation (“Thorson”) in the amount of $150,000.00, plus interest, for allegedly declaring false entered values for the imported merchandise by means of fraud in violation of section 592 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1592 (1988). 1 Defendant denies it committed any violation of section 1592 and counterclaims for restitution from the government in the amount of $7,356.12, the sum tendered for lost duties from the alleged…

2Cases cited6 opinions

  1. United States v. Ven-Fuel, Inc.Court of Appeals for the First Circuit · 1985
  2. United States v. R. I. T. A. Organics, Inc.District Court, N.D. Illinois · 1980
  3. United States v. Rockwell International Corp.United States Court of International Trade · 1986
  4. United States v. Daewoo International (America) Corp.United States Court of International Trade · 1988
  5. United States v. BrownDistrict Court, S.D. New York · 1975

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

3Cited by24 opinions

  1. United States v. Complex MacHine Works Co.United States Court of International Trade · 1999
  2. United States v. Modes, Inc.United States Court of International Trade · 1993
  3. United States v. Hitachi America, Ltd.United States Court of International Trade · 1997
  4. United States v. Kirk Koo ChowUnited States Court of International Trade · 1993
  5. United States v. MatthewsUnited States Court of International Trade · 2007

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

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