The Court of International Trade dismissed two cases brought by steel importer Voestalpine USA and steel purchaser Bilstein Cold Rolled Steel seeking to retroactively apply a Section 232 steel and aluminum tariff exclusion that was originally issued with a clerical error. Judge Mark Barnett said that the plaintiffs did not seek any relief that the court could grant since the entries eligible for the exclusion had already been liquidated, and the court does not have the power to order their reliquidation.
The Commerce Department reversed course on 45 Section 232 steel and aluminum tariff exclusion bids, granting the requests on remand at the Court of International Trade. Submitting the results of its voluntary remand request in an April 18 submission, Commerce's Bureau of Industry and Security granted importer Mirror Metals' exclusion requests, finding that the bids should be granted after looking at whether the relevant steel article could be made at a sufficient level in the U.S. (Mirror Metals v. United States, CIT #21-00144).
The U.S. District Court for the Western District of North Carolina dismissed a case brought by Oregon-based hemp manufacturer We CBD contesting CBP's seizure of over 3,000 pounds of hemp. In the March 31 order, Judge Frank Whitney said that We CBD's claims were barred by sovereign immunity or moot (We CBD v. United States, W.D.N.C. #3:21-00115).
U.S. steel manufacturer Maverick Tube lied to the Commerce Department when it objected to importer Maple Leaf Marketing's Section 232 steel and aluminum tariff exclusion requests, MLM told the Court of International Trade in a March 18 brief. As such, Commerce's Bureau of Industry and Security's decision to deny these requests cannot be sustained, MLM argued. It urged the trade court to remand the case so Commerce can add communications the agency had with a subject matter expert on whose word the exclusion requests were denied (Maple Leaf Marketing v. United States, CIT #20-00125).
The Court of International Trade dismissed three customs cases brought by California importer Mirror Metals in a series of three orders for lack of prosecution. All three cases were filed in February 2020 and concern CBP's assessment of Section 232 steel and aluminum tariffs on the company's various metal articles. Filed under Section 1581(a), the cases contested the Commerce Department's Bureau of Industry and Security's denial of Mirror Metals' exclusion requests (Mirror Metals v. U.S., CIT #20-00039, -00040, -00041). While the importer has two other nearly identical cases filed at CIT, it also has a case filed under Section 1581(i), the trade court's "residual" jurisdiction, to contest the BIS exclusion denials that the court has found to be the proper jurisdictional outlet. Most recently in that case, the trade court remanded the denials to BIS for further review (see 2111190056).
The Commerce Department's Bureau of Industry and Security granted importer CPW America Co.'s bid for exclusions from paying Section 232 steel and aluminum tariffs following a remand order from the Court of International Trade. In a Feb. 23 submission, BIS said that there was not sufficient domestic U.S. capacity of line pipe to justify rejecting CPW's exclusion requests (CPW America Co. v. United States, CIT #21-00335).
The Commerce Department's Bureau of Industry and Security is violating Belgian shipping company Exmar Marine's Fourth and Fifth amendment rights by blocking its ability to sell an aircraft it owns, Exmar alleged in a Dec. 1 complaint. Arguing its case in the U.S. District Court for the District of Columbia, Exmar said BIS has no legal authority to stop the sale of the aircraft and that such action to do so cuts against constitutional protections against unreasonable seizure and violations of due process (Exmar Marine, NV v. Bureau of Industry and Security, D.C. Cir. #21-3141).
Since a steel importer's and purchaser's bid to reliquidate two entries subject to Section 232 steel and aluminum tariffs is virtually identical to its already dismissed action seeking the same thing, it should be dismissed, the Department of Justice argued in a Nov. 24 brief at the Court of International Trade. The new case, brought by the importer, Voestalpine USA, and the purchaser, Bilstein Cold Rolled Steel, which challenges the Commerce Department's Section 232 exclusion, is "legally indistinguishable" from its prior case, and, as such, is moot, the U.S. said (Voestalpine USA Corp., et al. v. United States, CIT #21-00290).
The Court of International Trade committed a logical error when it dismissed a steel importer's and purchaser's bid to reliquidate two entries subject to Section 232 steel and aluminum tariffs, the importer and purchaser said in a brief attempting to keep their case alive. Bilstein Cold Rolled Steel, the purchaser, and Voestalpine USA, the importer, moved for a reconsideration of CIT's decision, which held that the plaintiffs had already received the relief available to them from the Commerce Department in the form of a product exclusion but failed to preserve their ability to receive a refund through a protest or an extension of liquidation (Voestalpine USA Corp., et al. v. United States, CIT Consol. #20-03829).
Dali Bagrou, of Alpharetta, Georgia, and owner of World Mining and Oil Supply, was sentenced to 51 months in prison accompanied by three years of supervised release for his role in a scheme to evade U.S. national security laws, the U.S. Attorney's Office for the Southern District of Georgia said. World Mining was sentenced to five years' probation.