Legal Opinion
United States v. Trek Leather, Inc.
Court of Appeals for the Federal Circuit
Decided September 16, 2014No. 2011-1527PublishedCited by 13 opinions
1Opinion of the Court
TARANTO, Circuit Judge.
Harish Shadadpuri transferred ownership of merchandise, while it was in transit to the United States, to a company he chose to be the importer of record for its entry into United States commerce. He also furnished to the hired customs broker, for use in completing and submitting the entry documents required for clearance through the Bureau of Customs and Border Protection (CBP), commercial invoices that materially understated the value of the merchandise, thereby reducing the calculated customs duties. We hold that, by those actions, Mr. Shadadpuri “introduced” the…
2Cases cited14 opinions
- Kamen v. Kemper Financial Services, Inc.Supreme Court of the United States · 1991
- Allen v. State Board of ElectionsSupreme Court of the United States · 1968
- United States v. MescallSupreme Court of the United States · 1909
- United States v. Hitachi America, Ltd., Defendant/cross-Appellant, and Hitachi, Ltd., Defendant/cross-AppellantCourt of Appeals for the Federal Circuit · 1999
- United States v. Twenty-Five Packages of Panama HatsSupreme Court of the United States · 1913
9 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Lubby Holdings LLC v. ChungCourt of Appeals for the Federal Circuit · 2021
- United States v. International Trading Services, LLCUnited States Court of International Trade · 2016
- United States v. Deladiep, Inc.United States Court of International Trade · 2017
- United States v. International Trading Services, LLCUnited States Court of International Trade · 2017
- United States v. Maverick Marketing, LLCUnited States Court of International Trade · 2018
8 more not listed; retrieve them via the Exa API.