Legal Opinion
United States v. UPS Customhouse Brokerage, Inc.
United States Court of International Trade
Decided January 28, 2010No. Slip Op. 10-11; Court 04-00650PublishedCited by 7 opinions
1Opinion of the Court
Opinion & Order
CARMAN, Judge.
This case comes before the Court on remand from the Court of Appeals for the Federal Circuit (“Court of Appeals”). The United States (“Plaintiff’ or “govern ment”) brought this action pursuant to 28 U.S.C. § 1582(1) against Defendant, UPS Customhouse Brokerage, Inc. (“UPS”), seeking to recover monetary penalties of $75,000 imposed by the Bureau of Customs and Border Protection (“Customs”) due to UPS’s alleged failure to exercise responsible supervision and control over its customs brokerage business in violation of section 641(b)(4) of the Tariff Act of 1930, as…
2Cases cited50 opinions
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- Marshall County Health Care Authority v. Donna E. Shalala, Secretary of the Department of Health and Human ServicesCourt of Appeals for the D.C. Circuit · 1993
- Gonzales v. ThomasSupreme Court of the United States · 2006
- Jarvis Clark Co. v. United StatesCourt of Appeals for the Federal Circuit · 1984
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3Cited by7 opinions
- United States v. Nitek Electronics, Inc.United States Court of International Trade · 2012
- United States v. UPS Customhouse Brokerage, Inc.United States Court of International Trade · 2010
- United States v. Robert E. Landweer & Co.United States Court of International Trade · 2012
- United States v. SantosUnited States Court of International Trade · 2012
- United States v. Aegis Sec. Ins. Co.United States Court of International Trade · 2018
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