CIT Stays Customs Penalty Case Pending Criminal Investigation
The Court of International Trade in a Dec. 1 order stayed a customs fraud case against Zhe "John" Liu pending resolution of the ongoing criminal investigation of Liu. The civil case against Liu and importer GL Paper Distribution was filed…
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at the trade court in July 2022, in which the U.S. alleged that Liu operated a scheme via a series of companies that imported steel wire hangers that were given false countries of origin. Liu allegedly created the companies for a transshipment scheme that involved sending wire hangers from China subject to antidumping and countervailing duties through Malaysia, India and Thailand in a bid to disguise their origin (see 2303160050). Judge Jane Restani stayed the government's case against Liu and GL Paper, ordering the parties to file a joint status report April 1 (U.S. v. Zhe "John" Liu, CIT # 22-00215).