USA v. Rigel Ships Agencies, Inc.
Eleventh Circuit: December 15, 2005
Appeal from the Southern District of Florida
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Authorities Cited: 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) 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) 291 U.S. 502, 521-524 295 U.S. 495, 530 883 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 Fed. R. Civ. P. 19 253 F. Supp. 2d 578, 580-581 901 F. Supp. 367, 369