Court of International Trade Takes Jurisdiction Over Civil FCA Case
Client Alert | less than 1 min read | 08.04.05
Distinguishing its own precedent holding that it has no jurisdiction over civil FCA lawsuits brought by qui tam relators, the U.S. Court of International Trade (USCIT) recently held in U.S. v. Universal Fruits and Vegetables Corp., 2005 WL 1592953 (July 6, 2005), that it does have exclusive jurisdiction over non-qui-tam civil FCA actions brought by the government to recover unpaid customs duties. In this case involving government allegations that defendants avoided paying customs duties by making false statements to Customs officials, the USCIT confirmed a previous ruling of the Ninth Circuit that had transferred the matter to the USCIT for lack of subject matter jurisdiction.
Insights
Client Alert | 6 min read | 11.19.25
The facts before the Third Circuit in the recently decided case of Patel v. United States illustrate how parties can put themselves in a bind if they make factual admissions when resolving a criminal case involving fraud on the government while not simultaneously resolving the government’s civil claims under the False Claims Act (FCA) for the same underlying conduct.
Client Alert | 4 min read | 11.18.25
DOJ Announces Major Enforcement Actions Targeting North Korean Remote IT Worker Schemes
Client Alert | 6 min read | 11.18.25
Client Alert | 2 min read | 11.14.25
