Legal Opinion

Intercargo Insurance v. United States

United States Court of International Trade

Decided August 12, 1996No. Court No. 94-05-00269PublishedCited by 1 opinion

1Opinion of the Court

Memorandum Opinion and Order

DiCarlo, Chief Judge:

Intercargo Insurance Company, a corporate surety, provides customs bonds in the customs territory of the United States. Intercargo filed a complaint alleging, inter alia, the United States Customs Service regulation regarding delinquent sureties, 19 C.F.R. § 113.38 (1994), violates due process and is subject to the statute of limitations.

Defendants moved to dismiss claiming a lack of jurisdiction based on standing, ripeness, and finality of agency action. Intercargo argued that the notices Customs sent to Intercargo pursuant to 19 C.F.R. §…

2Cases cited8 opinions

  1. Abbott Laboratories v. GardnerSupreme Court of the United States · 1967
  2. Gardner v. Toilet Goods Assn., Inc.Supreme Court of the United States · 1967
  3. United States v. Gold Mountain Coffee, Ltd.United States Court of International Trade · 1984
  4. Quigley & Manard, Inc. v. United StatesCourt of Customs and Patent Appeals · 1974
  5. Schering Corp. v. United StatesCourt of Customs and Patent Appeals · 1980

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3Cited by1 opinion

  1. PS Chez Sidney, L.L.C. v. United States International Trade CommissionUnited States Court of International Trade · 2007

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