Scheme: 
ITCXALJS0001
Case Type Number: 
4
Statute (Common Name): 
Tariff Act of 1930; Administrative Procedure Act
Program Area: 
Intellectual Property
Legal Authorities (Statute/Exec. Order): 
19 U.S.C. §§ 1333, 1335, & 1337; 5 U.S.C. §§ 554 - 557
Regulatory Authorities (CFR): 
19 C.F.R. §§ 210.50(d); 210.70; also Fed. R. Civ. P. 65
Filed By: 
Private Party/Individual
Brief Description of Case Type: 
[4] Forfeiture of bonds: Proceedings to determine whether a respondent's bond should be forfeited to a complainant, or vice-versa. See 19 C.F.R. §§ 210.50(d); 210.70. Either the complainant or the respondent files a motion for forfeiture/return of bond (in whole or part). The ALJ decides the motion, and the Commission may review. The ALJ and the Commission are guided by Rule 65 of the Federal Rules of Civil Procedure (taking into account that the roles of the parties are reversed in this instance). 19 C.F.R. §§ 210.50(d)(3); 210.70.
Relief Available in Actions Filed By Private Parties: 
Monetary Award
Verified by Agency: 
Verified