No lawsuits have been filed recently at the Court of International Trade.
Parties in a suit over the Commerce Department's expedited countervailing duty review on softwood lumber disagreed on whether the Court of International Trade should tell Commerce to exclude four Canadian exporters from the CVD order following the U.S. Court of Appeals for the Federal Circuit's order saying the agency has the authority to conduct the review. In a joint status report filed Aug. 7, the Canadian parties in the case, which include the Canadian government, said the court should tell Commerce to exclude the companies and tell CBP to stop collecting CVD cash deposits, while the petitioner said a joint status report is not the correct venue for the request (Committee Overseeing Action for Lumber International Trade Investigations or Negotiations v. U.S., CIT # 19-00122).
A former oil and commodities trader at Vitol Inc., Javier Aguilar Morales, was charged with violating the Foreign Corrupt Practices Act by bribing Mexican officials to obtain and retain business for Vitol. According to the indictment filed in the U.S. District Court for the Southern District of Texas on Aug. 3, Aguilar violated the FCPA via bribery and money laundering from 2017 to 2020 to keep business for Vitol with the Mexican state-owned oil company, Petroleos Mexicanos (PEMEX), and its subsidiary, PEMEX Procurement International (United States v. Javier Aguilar, S.D. Tex. #4:23-00335).
CBP incorrectly denied protests seeking retroactive refunds of Section 301 duties for entries of furniture parts and boxes imported from China, importer Store Supply Warehouse said in an Aug. 4 complaint at the Court of International Trade. The protested items consisted of nine entries of hardware racks, three entries of jewelry boxes and 10 entries of showcase parts imported through the Port of Savannah (Store Supply Warehouse v. U.S., CIT # 23-00035).
Commerce did not have the right to institute an administrative review of an antidumping duty case while the underlying order was provisionally revoked, Goodluck India said during an Aug. 1 oral argument at the Court of International Trade. In response to questions from Judge Gary Katzmann, the central issue in the suit shifted from whether Commerce lawfully ordered liquidation at a rate vacated at the time of entry to whether the agency had the right to start a review of Goodluck while the AD order was provisionally revoked, pending appeal (Goodluck India v. U.S., CIT # 22-00024).
The following lawsuit was recently filed at the Court of International Trade:
The U.S. Court of Appeals for the Federal Circuit issued an errata in its Royal Brush Manufacturing v. U.S. opinion. The court removed the word "not" from the sentence that originally read, "The government nonetheless argues that confidential business information cannot not be disclosed absent a statute or regulation authorizing a protective order." In the opinion, the appellate court said that CBP violated importer Royal Brush's due process rights by failing to provide it access to business confidential information in an Enforce and Protect Act proceeding (see 2307270038).
The Supreme Court of the U.S., in an Aug. 1 order, granted the government's bid for an additional month to reply to importer PrimeSource Building Products' petition for a writ of certiorari on President Donald Trump's expansion of Section 232 duties onto steel and aluminum "derivatives." The government's reply will now be due Sept. 25, instead of Aug. 24 as originally planned. The government said its heavy case load warranted the delay.
Exporter Pirelli Tyre Co. will appeal a Court of International Trade decision finding that Pirelli failed to rebut the presumption of Chinese government control in the 2017-18 review of the antidumping duty order on passenger vehicle and light truck tires from China. According to the notice of appeal, the exporter will take the case to the U.S. Court of Appeals for the Federal Circuit. In the opinion, the trade court said there isn't a different standard of proof for rebutting the presumption of government control in antidumping proceedings based on the degree of the foreign state's ownership stake in a respondent (see 2306120055) (Pirelli Tyre Co. v. United States, CIT # 20-00115).
The Court of International Trade in an Aug. 4 notice granted importer Viking Drill & Tool's bid to dismiss its customs suit concerning its high-speed drill rods. The importer claimed in its summons that CBP illegally denied its protest, which said the rods of Harmonized Tariff Schedule subheading 7228.10.0030 were granted Section 232 steel and aluminum duty exclusions but were still assessed the duties (Viking Drill & Tool v. United States, CIT # 22-00058).