U.S. v. Ricci

Core Citations

DISAGREED in

• US v. UPS Customhouse Brokerage, Inc.

This document cites

• Federal Cases - U.S. v. Starrett
• Federal Cases - United States v. Priority Products, Inc.
• Federal Cases - Levi Strauss & Co. v. Genesco, Inc.
• Federal Cases - Urbano v. U.S., Slip Op. 97-68.
• Federal Cases - Bauerhin Technologies Ltd. v. US



See all quotations

• Federal Cases - US v. Chow, Court No. 93-03-00139. Slip Op. No. 93-239.
• Federal Cases - Anderson v. Liberty Lobby, Inc
• Federal Cases - Avia Group Intern., Inc. v. L.A. Gear California, Inc.
• Federal Cases - US v. Stanley Works
• Federal Cases - Barmag Barmer Maschinenfabrik AG v. Murata Machinery, Ltd.
• Federal Cases - US v. Obron Atlantic Corp., Court No. 94-02-00131
• Federal Cases - Humane Soc. of US v. Brown, Slip Op. 96-38. Court No. 95-05-00631.
• Federal Cases - Trayco, Inc. v. U.S., 92-1406
• Federal Cases - Mingus Constructors, Inc. v. U.S.
• US - Reference Stubs - Grounds for imposition of a monetary penalty; maximum penalty
• US - Reference Stubs - Remission or mitigation of penalties
• US - Reference Stubs - Scope of review
• US - Reference Stubs - Limitation of actions
• US - Reference Stubs - Customs brokers
• US - Reference Stubs - Scope and standard of review
• US - Reference Stubs - Penalties for fraud, gross negligence, and negligence
• US - Reference Stubs - 19 C.F.R. § 171 app B to Part 171 Customs Regulations, Guidelines For the Imposition and Mitigation of Penalties For Violations of 19 U.s.c. 1592