Introducing ATLASLearn more
Legal Opinion

United States v. Ford Motor Co.

United States Court of International Trade

Decided July 20, 2005No. Slip Op. 05-86; Court 02-00106PublishedCited by 6 opinions

1Opinion of the Court

OPINION

TSOUCALAS, Senior Judge.

Plaintiff, the Bureau of Customs and Border Protection of the Department of Homeland Security (“Customs”), 1 seeks collection of a civil penalty and customs duties pursuant to 19 U.S.C. § 1592 (1988) concerning entries of automotive dies made by Ford Motor Company (“Ford”), defendant, in 1989. Customs claims that Ford committed fraud, or was grossly negligent or negligent by making material false statements and/or omissions in connection with the entry of the merchandise at issue and, thereby, violated 19 U.S.C. § 1592. Accordingly, Customs seeks $184,495 for…

2Cases cited12 opinions

  1. United States v. Ven-Fuel, Inc.Court of Appeals for the First Circuit · 1985
  2. Allen Organ Company, Cross-Appellee v. Kimball International, Inc., MacMillan Inc., and Conn Keyboards, Inc., Cross-AppellantsCourt of Appeals for the Federal Circuit · 1988
  3. MacHinery Corporation of America v. Gullfiber Ab, Gullfiber International and Marvin SchneiderCourt of Appeals for the Federal Circuit · 1985
  4. St. Paul Fire & Marine Insurance Co. (Surety for Carreon, Inc.) v. United StatesCourt of Appeals for the Federal Circuit · 1993
  5. Barry L. Hale and Judson B. Hudson v. Department of Transportation, Federal Aviation AdministrationCourt of Appeals for the Federal Circuit · 1985

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

3Cited by6 opinions

  1. United States v. Ford Motor CompanyCourt of Appeals for the Federal Circuit · 2006
  2. United States v. Rockwell Automation Inc.United States Court of International Trade · 2006
  3. United States v. Ford Motor Co.United States Court of International Trade · 2007
  4. United States v. Ford Motor CompanyCourt of Appeals for the Federal Circuit · 2006
  5. United States v. Inner Beauty Int'l (USA) Ltd.United States Court of International Trade · 2011

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API