Florida resident Yuksel Senbol was sentenced on Oct. 24 to 15 months in prison for violating the Export Control Reform Act and Arms Export Control Act, among other things, DOJ announced. Senbol, who pleaded guilty in May (see 2405080060), "knowingly facilitated the illegal export" of export-controlled drawings of key U.S. military technology and helped her co-conspirators fraudulently procure contracts to supply the Defense Department with "critical military components," DOJ said. She also agreed to forfeit $275,430.90.
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.
The Singaporean corporations that owned and operated the vessel that destroyed the Francis Scott Key Bridge in Baltimore will pay $101,980,000 to settle the government's civil claim against the companies for "costs borne in responding" to the bridge's collapse, DOJ announced on Oct. 24. The U.S. sought over $103 million under the Rivers and Harbors Act, Oil Pollution Act and general maritime law (see 2409190042). DOJ said the money will go to the U.S. Treasury and various federal agencies "directly affected" by the collision or involved in the response. The settlement doesn't include costs for reconstructing the bridge, since those efforts will be led by the State of Maryland (In the Matter of the Petition of Grace Ocean Private Limited, D. Md. # 24-00941).
Additional security fencing will be installed around the National Courts Building, the seat of the U.S. Court of Appeals for the Federal Circuit, starting Oct. 28, the court announced. As a result, the courthouse can only be accessed on H Steet NW in Washington. The court said to "allow for additional time to pass through perimeter screening."
The following lawsuit was recently filed at the Court of International Trade:
Exporter The Ancientree Co. failed to timely raise a ministerial error allegation regarding an adjustment to its U.S. price in an antidumping duty review, the Court of International Trade held on Oct. 24. Judge Mark Barnett said that the Commerce Department's regulations required Ancientree to identify any ministerial errors present in the preliminary results and make all relevant arguments about them in its administrative case brief -- something the company failed to do.
The U.S. said it has a "better right than" Southwest Airlines does to Customs Passenger Processing Fees paid by individual passengers that cancel their tickets and never receive a refund or fail to use a travel credit. Filing a reply brief at the Court of International Trade on Oct. 24, the government argued that this specific situation "results in an unfair enrichment rather than the return of the customs inspection fee to the customer" (Southwest Airlines Co. v. United States, CIT # 22-00141).
The International Trade Commission legally found on remand that Russian seamless pipe imports are non-negligible, as part of its injury determination on the products, the Court of International Trade held on Oct. 25. Judge M. Miller Baker said that CBP made "reasonable estimates" of the amount of in-scope merchandise imported from other nations, as this would affect the negligibility calculation for Russian seamless pipe.
The government's service of German exporter Koehler on its U.S. counsel in a customs penalty suit was "improper and insufficient," leaving the Court of International Trade without personal jurisdiction over the company, Koehler argued in an Oct. 24 motion to dismiss. The company added that even if service was sufficient, the court has no personal jurisdiction over the company anyway, since it's a German firm and the U.S. allegations don't relate to any activity by the company in the U.S. (United States v. Koehler Oberkirch GmbH, CIT # 24-00014).
Turkish state-owned bank Halkbank is not shielded from "common-law foreign sovereign immunity" in the U.S. government's suit against the bank for sanctions evasion, the U.S. Court of Appeals for the 2nd Circuit said earlier this week, ruling that the U.S. may prosecute it on charges that it helped Iran evade U.S. sanctions (United States v. Turkiye Halk Bankasi, 2nd Cir. # 20-3499).
The EU General Court on Oct. 23 annuled the sanctions listing of Vladimir Gheorghe Plahotniuc a former member of Moldova's Parliament, who was listed for allegedly committing bank fraud and bribing the former president of Moldova in exchange for political favors.