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United States Case Law

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Bankruptcy law

Tsang v. Hagedorn

The bankruptcy court held that Melinda Tsang failed to prove Yasmin Hagedorn acted with intent to deceive under 11 U.S.C. § 523(a)(2)(A), so the debt was discharged.

  • 11 u.s.c. § 523(a)(2)(a)
  • False pretenses
  • False representation
  • Actual fraud
  • Intent to deceive
  • Fresh start policy
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International trade

Coalition of American Manufacturers of Mobile Access Equipment v. United States; Zhejiang Dingli Machinery Co., Ltd. v. United States

The Court of International Trade sustained Commerce’s antidumping determinations in two consolidated actions over surrogate-country selection, HTS values, and Section 301 duty deductions.

  • Antidumping duties
  • Surrogate country selection
  • Selection of financial statements and surrogate values
  • Section 301 duties deduction from export price
  • Hts code valuation of inputs
  • Substantial evidence review
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Bankruptcy law

In re Lakeshia Nicole Jenkins

The bankruptcy court held the automatic stay had already lapsed in this second Chapter 13 case and granted Walterboro Development Corporation in rem relief under § 362(d)(4).

  • Automatic stay
  • In rem relief
  • Serial filings
  • Foreclosure
  • Chapter 13
  • § 362(d)(1)
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International trade

Coalition of American Manufacturers of Mobile Access Equipment v. United States; Zhejiang Dingli Machinery Co., Ltd. v. United States

The Court of International Trade sustained Commerce’s antidumping review for mobile access equipment from China, rejecting challenges to surrogate values, HTS codes, and Section 301 duty deductions.

  • Antidumping duties
  • Surrogate country selection
  • Surrogate values
  • Financial statement valuation
  • Section 301 duties deduction
  • Hts code valuation
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Bankruptcy law

Edwards v. Proctor et al

The bankruptcy court granted the trustee summary judgment, holding that the postpetition sale of the Shelbyville property was unauthorized and avoidable under § 549(a).

  • Avoidance of postpetition transfer
  • Fraudulent transfer
  • Property of the estate
  • Tenancy by the entirety
  • Money judgment under section 550
  • Bankruptcy
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International trade

IPG Photonics Corporation v. United States

The Court of International Trade denied IPG Photonics’ motion and sustained Commerce’s scope ruling that its heat sinks are covered by the aluminum extrusions orders.

  • Antidumping duty orders
  • Countervailing duty orders
  • Scope ruling
  • Substantial evidence review
  • Finished heat sink exclusion
  • Aluminum extrusions
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Criminal law

United States of America v. Israel Angel De La Luz

The magistrate judge recommended accepting Israel Angel De La Luz’s guilty plea to illegal reentry after removal and recommended that he remain in custody.

  • Guilty plea
  • Rule 11 colloquy
  • Illegal reentry after removal
  • Detention pending sentencing
  • Magistrate judge report and recommendation
  • Guilty-plea
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United States decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.