The U.S. Supreme Court on Oct. 4 agreed to hear a lawsuit brought by the Mexican government against a group of gun manufacturers and one gun distributor for their role in aiding the trafficking of guns into Mexico. The lawsuit accuses the gun makers of marketing, distributing, selling and designing guns in ways that knowingly arm Mexican drug cartels through corrupt gun dealers and illegal sales practices (Smith & Wesson Brands v. Estados Unidos Mexicanos, Sup. Ct. # 23-1141).
The Court of International Trade on Oct. 7 sent a customs classification dispute on truck steps to a bench trial after finding that the undisputed facts are insufficient for conducting a principal use analysis on whether the products are "side protective attachments." Judge Jennifer Choe-Groves held that while a Section 301 exclusion for "side protective attachments" is a principal use provision, and not a provision for an individual product, the court can't at this time properly assess the imports at issue under a principal use framework.
The EU General Court on Oct. 2 upheld the validity of the EU prohibition on the provision of legal advisory services to the Russian government and to entities established in Russia. The court said the sanction doesn't undermine the right of all persons to be advised by a lawyer for "conducting, pre-empting or anticipating judicial proceedings."
The District Court for the Northern District of Texas on Oct. 1 unsealed an indictment against Russian citizen Aleksandr Ryzhenkov, the "second-in-command" of the Russian cybercriminal group Evil Corp., for using the BitPaymer ransomware variant against various U.S. individuals to "hold their sensitive data for ransom," DOJ announced.
A Russian citizen living in North Georgia, Feliks Medvedev, was sentenced on Oct. 2 to three years and 10 months in prison for conducting an "unlicensed money transmitting business," which saw the transfer of over $150 million in Russian money. Medvedev was also sentenced to three years of supervised release following his prison sentence and told to pay a $10,000 fine, DOJ said.
There have been no lawsuits recently filed at the Court of International Trade.
The U.S. Court of Appeals for the Federal Circuit on Oct. 3 stayed the briefing schedule in a trio of cases brought by exporter Eregli Demir ve Celik Fabrikalari (Erdemir) while it considers the company's motion to consolidate the three appeals. All three cases center on the sunset review of the antidumping duty order on hot-rolled steel flat products from Turkey (Eregli Demir ve Celik Fabrikalari v. United States, Fed. Cir. # 24-2242).
The U.S. agreed to liquidate some of importer LE Commodities' steel tube entries without Section 232 duties and refund any duties paid, per the terms of a settlement reached by the parties in the importer's case against its denied requests for Section 232 exclusions (LE Commodities v. United States, CIT # 22-00245).
The Court of International Trade on Oct. 2 sustained the Commerce Department's scope ruling made on remand excluding engines with horizontal crankshafts from the antidumping and countervailing duty orders on vertical shaft engines between 99cc and up to 225cc from China.
The Court of International Trade on Oct. 2 rejected exporter Chandan Steel Limited's motion for reconsideration of the court's previous decision sustaining the 145.25% total adverse facts available rate set against the exporter in the 2018-19 administrative review of the antidumping duty order on steel flanges from India.