USA v. Rigel Ships Agencies, Inc.

Eleventh Circuit: December 15, 2005

Appeal from the Southern District of Florida

Before: Carnes, Birch, Roney

Full Text: PDF

Authorities Cited: United States Code 12 U.S.C. § 1431(a) 12 U.S.C. § 1433(d) 12 U.S.C. § 1584 19 U.S.C. § 1431(a) 19 U.S.C. § 1433 19 U.S.C. § 1434(a)(1) 19 U.S.C. § 1436 19 U.S.C. § 1584 19 U.S.C. § 1584(a)(1) 19 U.S.C. § 1584(a)(2) 19 U.S.C. § 1623 19 U.S.C. § 1623(a) 19 U.S.C. § 1623(b)(1) Code of Federal Regulations 19 C.F.R. § 4.3 19 C.F.R. § 4.30(a) 19 C.F.R. § 4.30(c) 19 C.F.R. § 4.7(a) 19 C.F.R. § 113.13(a) 19 C.F.R. § 113.64(a) Supreme Court 291 U.S. 502, 521-524 295 U.S. 495, 530 Circuit Courts 883 F.2d 999, 1003 975 F.2d 1518, 1532 180 F.3d 1277, 1281 182 F.3d 1291, 1293 196 F.3d 1300, 1305 221 F.3d 1298, 1308-1309 225 F.3d 1283 418 F.3d 1259, 1262 420 F.3d 1225, 1230 425 F.3d 1325, 1350-1351 Federal Rules of Civil Procedure Fed. R. Civ. P. 19 253 F. Supp. 2d 578, 580-581 901 F. Supp. 367, 369