A former vice president of international cargo airline Polar Air Cargo Worldwide was sentenced to 32 months in prison on Oct. 1 for his role in scheme to defraud the airline out of more than $32 million in revenue, the U.S. Attorney's Office for the Southern District of New York announced. Ahead of sentencing, the former executive, Abilash Kurien, pleaded guilty to conspiracy to commit wire fraud and money laundering.
Jacob Kopnick
Jacob Kopnick, Associate Editor, is a reporter for Trade Law Daily and its sister publications Export Compliance Daily and International Trade Today. He joined the Warren Communications News team in early 2021 covering a wide range of topics including trade-related court cases and export issues in Europe and Asia. Jacob's background is in trade policy, having spent time with both CSIS and USTR researching international trade and its complexities. Jacob is a graduate of the University of Michigan with a B.A. in Public Policy.
Importer Cozy Comfort on Oct. 1 said that the government is seeking to exclude evidence offered by the importer in its tariff classification case that the government itself is looking to enter into evidence. Cozy Comfort said the U.S. "cannot have it both ways," adding that the government's motion to exclude the evidence "is riddled with self-serving arguments, wasting the Court's time" (Cozy Comfort Co. v. United States, CIT # 22-00173).
The Court of International Trade on Oct. 1 said court-led mediation in a suit from LE Commodities challenging 14 denied requests for exclusions from Section 232 steel and aluminum tariffs resulted in a "settlement of all issues." Judge Leo Gordon led the mediation. Counsel for LE Commodities didn't respond to a request for comment on the nature of the settlement (LE Commodities v. United States, CIT # 22-00245).
The Council of the European Union on Oct. 2 appointed two new judges to the EU Court of Justice and seven new judges to the General Court. In addition, Andrea Biondi, professor of EU law at King's College London, was appointed advocate-general to the Court of Justice.
The U.S. Court of Appeals for the Federal Circuit on Oct. 1 appointed two new members to its advisory council and reappointed two sitting members, the court announced. Jeremiah Helm, partner at Knobbe Martens, and Patrick Keane, partner at Buchanan Ingersoll, were newly appointed to the council, while Mel Bostwick of Orrick Herrington and Goutam Patnaik of Desmarais were reappointed to the council. The terms run for three years.
The Court of International Trade on Oct. 1 approved increases to its transcript fee rates, the court announced. The court laid out the following prices for various transcripts: $4.40 per page for a 30-day transcript, $5.10 per page for a 14-day transcript, $5.85 per page for a seven-day transcript, $6.55 per page for a three-day transcript, $7.30 per page for a next-day transcript and $8.70 per page for a two-hour transcript. The cost of a first copy to each party is $1.10 for a 30-, 14- and seven-day transcript. Copy costs per party are $1.30 for a three-day transcript and $1.45 for a next-day and two-hour transcript.
The Court of International Trade on Oct. 1 ordered that an evidentiary hearing be held on Oct. 16 in a suit from importer Retractable Technologies on the Office of the U.S. Trade Representative's 100% Section 301 tariff hike on needles and syringes. The importer filed the suit to seek a temporary restraining order and a preliminary injunction on the duties, claiming the tariffs could send it out of business (see 2409270025) (Retractable Technologies v. United States, CIT # 24-00185).
Australia extradited Chinese national Jin Guanghua to the U.S. last week to face charges that he, along with co-conspirators, took part in a scheme to sell tobacco in North Korea in violation of U.S. sanctions, DOJ announced. Jin made his initial appearance in a District of Columbia district court Sept. 30.
The U.S. Court of Appeals for the Federal Circuit on Oct. 1 granted dismissal of government's appeal contesting the erroneous deemed liquidation of its goods that were subject to suspended liquidation. The Court of International Trade had ruled Fraserview didn't need a protest to file its suit (see 2401250039). CIT said that because the statute for deemed liquidation requires that the entries not be suspended, CBP's notices of deemed liquidation didn't operate to actually liquidate the entries. The U.S. appealed the decision but dropped the matter in a joint stipulation filed in September (see 2409060005) (Fraserview Remanufacturing v. U.S., Fed. Cir. # 24-2049).
The U.S. and Indian exporters led by Kisaan Die Tech Private Limited on Sept. 30 reached a settlement in pair of cases on the 2018-19 review of the antidumping duty order on stainless steel flanges from India (Kisaan Die Tech Private Limited v. United States, CIT Consol. # 21-00512).