The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Judges Kimberly Moore, Sharon Prost and Richard Taranto on the U.S. Court of Appeals for the Federal Circuit recommended that the court's Judicial Council sanction Judge Pauline Newman from hearing new cases for another year. The three judges previously sanctioned Newman, 97, for one year for refusing to cooperate with an investigation into her fitness to continue serving on the bench (see 2309200024). With the end of the one-year ban looming, the judges asked Newman to show cause why she shouldn't be subject to a renewed sanction. Moore, Prost and Taranto said that Newman hasn't shown any evidence to undermine the vast record "raising serious concerns about Judge Newman’s cognitive state," and she hasn't cooperated with the investigation.
An Iranian national was extradited to the U.S. from the U.K. on charges related to his alleged role in a scheme to evade U.S. export controls by shipping electronic testing technology to Iran, DOJ announced. Saeid Haji Agha Mousaei made his initial appearance in an Illinois U.S. District Court on July 22, where he faces charges of conspiracy to defraud the U.S., smuggling goods from the U.S., wire fraud and violating the International Emergency Economic Powers Act.
The U.S. objected to a Vietnamese pipe exporter's argument that the Commerce Department had arbitrarily rejected its questionnaire response for a barely missed deadline, saying the exporter had been given four deadline extensions and was repeatedly told by Commerce officials to file early (Hoa Phat Steel Pipe Co. v. U.S., CIT Consol. # 23-00248).
Minsu Fang, a Chinese national, was indicted for allegedly conspiring to import what the U.S. government believes to be "the largest amount of fentanyl precursors found in the Southern District of Texas and one of the largest in the country," DOJ announced July 22.
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
The Customs Rulings Online Search System (CROSS) was updated June 28 - July 21 with the following headquarters rulings (ruling revocations and modifications will be detailed elsewhere in a separate article as they are announced in the Customs Bulletin):
In a pair of opinions published July 22, Court of International Trade Judge Timothy Reif granted motions from defendant-intervenors (see 2305190068) and the International Trade Commission (see 2309010004) to dismiss two cases brought by Turkish steel exporter Eregli Demir ve Celik Fabrikalari regarding the same sunset review of an antidumping duty order on hot-rolled steel flat products from Turkey.
Samuel Cutler, a former sanctions and export control lawyer with Miller & Chevalier, joined the Office of Foreign Assets Control as an enforcement officer, he announced last week on LinkedIn. Cutler said he began the new role this month.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: