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28 U.S.C. § 2632 — Commencement of a civil action

Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 2632 — Commencement of a civil action

Page 629 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 2634 30, 1984, see section 626(b)(1) of Pub. L. 98–573, as amend- ed, set out as a note under section 1671 of Title 19. EFFECTIVE DATE Chapter effective Nov. 1, 1980, unless otherwise pro- vided, and applicable with respect to civil actions pend- ing on or commenced on or after such date, see section 701(a) of Pub. L. 96–417, set out as an Effective Date of 1980 Amendment note under section 251 of this title. Subsecs. (d) and (g) to (j) of this section applicable with respect to civil actions commenced on or after Nov. 1, 1980, see section 701(b)(1)(B) of Pub. L. 96–417. APPLICATION OF 1993 AMENDMENT For purposes of applying amendment by Pub. L. 103–182, any decision or order of Customs Service deny- ing, suspending, or revoking accreditation of a private laboratory on or after Dec. 8, 1993, and before regula- tions to implement 19 U.S.C. 1499(b) are issued to be treated as having been denied, suspended, or revoked under such section 1499(b), see section 684(b) of Pub. L. 103–182, formerly set out as a note under section 1581 of this title. TRANSFER OF FUNCTIONS For transfer of functions, personnel, assets, and li- abilities of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Sec- retary of Homeland Security, and for treatment of re- lated references, see sections 203(1), 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of Novem- ber 25, 2002, as modified, set out as a note under section 542 of Title 6. For establishment of U.S. Customs and Border Protection in the Department of Homeland Se- curity, treated as if included in Pub. L. 1

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Source file: Laws/federal/codes/united-states-code-2024/title-28/section-2632-commencement-of-a-civil-action--0da8513f7e.md
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Source location: USCODE-2024-title28-partVI-chap169-sec2632.pdf

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Page 629 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 2634 30, 1984, see section 626(b)(1) of Pub. L. 98–573, as amend- ed, set out as a note under section 1671 of Title 19. EFFECTIVE DATE Chapter effective Nov. 1, 1980, unless otherwise pro- vided, and applicable with respect to civil actions pend- ing on or commenced on or after such date, see section 701(a) of Pub. L. 96–417, set out as an Effective Date of 1980 Amendment note under section 251 of this title. Subsecs. (d) and (g) to (j) of this section applicable with respect to civil actions commenced on or after Nov. 1, 1980, see section 701(b)(1)(B) of Pub. L. 96–417. APPLICATION OF 1993 AMENDMENT For purposes of applying amendment by Pub. L. 103–182, any decision or order of Customs Service deny- ing, suspending, or revoking accreditation of a private laboratory on or after Dec. 8, 1993, and before regula- tions to implement 19 U.S.C. 1499(b) are issued to be treated as having been denied, suspended, or revoked under such section 1499(b), see section 684(b) of Pub. L. 103–182, formerly set out as a note under section 1581 of this title. TRANSFER OF FUNCTIONS For transfer of functions, personnel, assets, and li- abilities of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Sec- retary of Homeland Security, and for treatment of re- lated references, see sections 203(1), 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of Novem- ber 25, 2002, as modified, set out as a note under section 542 of Title 6. For establishment of U.S. Customs and Border Protection in the Department of Homeland Se- curity, treated as if included in Pub. L. 107–296 as of Nov. 25, 2002, see section 211 of Title 6, as amended gen- erally by Pub. L. 114–125, and section 802(b) of Pub. L. 114–125, set out as a note under section 211 of Title 6. § 2632. Commencement of a civil action (a) Except for civil actions specified in sub- sections (b) and (c) of this section, a civil action in the Court of International Trade shall be commenced by filing concurrently with the clerk of the court a summons and complaint, with the content and in the form, manner, and style prescribed by the rules of the court. (b) A civil action in the Court of International Trade under section 515 or section 516 of the Tar- iff Act of 1930 shall be commenced by filing with the clerk of the court a summons, with the con- tent and in the form, manner, and style pre- scribed by the rules of the court. (c) A civil action in the Court of International Trade under section 516A of the Tariff Act of 1930 shall be commenced by filing with the clerk of the court a summons or a summons and a complaint, as prescribed in such section, with the content and in the form, manner, and style prescribed by the rules of the court. (d) The Court of International Trade may pre- scribe by rule that any summons, pleading, or other paper mailed by registered or certified mail properly addressed to the clerk of the court with the proper postage affixed and return re- ceipt requested shall be deemed filed as of the date of mailing. (Added Pub. L. 96–417, title III, § 301, Oct. 10, 1980, 94 Stat. 1732.) Editorial Notes REFERENCES IN TEXT Sections 515 and 516 of the Tariff Act of 1930, referred to in subsec. (b), are classified to sections 1515 and 1516, respectively, of Title 19, Customs Duties. Section 516A of the Tariff Act of 1930, referred to in subsec. (c), is classified to section 1516a of Title 19. PRIOR PROVISIONS A prior section 2632, acts June 25, 1948, ch. 646, 62 Stat. 980; June 2, 1970, Pub. L. 91–271, title I, § 113, 84 Stat. 279; Jan. 3, 1975, Pub. L. 93–618, title III, § 321(f)(3), 88 Stat. 2048; July 26, 1979, Pub. L. 96–39, title X, § 1001(b)(4)(C), 93 Stat. 306, related to Customs Court procedure and fees, prior to the general revision of this chapter by Pub. L. 96–417. See section 2633 of this title. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Subsec. (a) of this section applicable with respect to civil actions commenced on or after Nov. 1, 1980, see section 701(b)(1)(B) of Pub. L. 96–417, set out as an Effec- tive Date of 1980 Amendment note under section 251 of this title. § 2633. Procedure and fees (a) A filing fee shall be payable to the clerk of the Court of International Trade upon the com- mencement of a civil action in such court. The amount of the fee shall be prescribed by the rules of the court, but shall be not less than $5 nor more than the filing fee for commencing a civil action in a district court of the United States. The court may fix all other fees to be charged by the clerk of the court. (b) The Court of International Trade shall pre- scribe rules governing the summons, pleadings, and other papers, for their amendment, service, and filing, for consolidations, severances, sus- pensions of cases, and for other procedural mat- ters. (c) All summons, pleadings, and other papers filed in the Court of International Trade shall be served on all parties in accordance with rules prescribed by the court. When the United States, its agencies, or its officers are adverse parties, service of the summons shall be made upon the Attorney General and the head of the Govern- ment agency whose action is being contested. When injunctive relief is sought, the summons, pleadings, and other papers shall also be served upon the named officials sought to be enjoined. (Added Pub. L. 96–417, title III, § 301, Oct. 10, 1980, 94 Stat. 1732.) Editorial Notes PRIOR PROVISIONS A prior section 2633, acts June 25, 1948, ch. 646, 62 Stat. 980; June 2, 1970, Pub. L. 91–271, title I, § 114, 84 Stat. 279; July 26, 1979, Pub. L. 96–39, title X, § 1001(b)(4)(D), 93 Stat. 306, related to precedence of cases, prior to the general revision of this chapter by Pub. L. 96–417. See section 2647 of this title. § 2634. Notice Reasonable notice of the time and place of trial or hearing before the Court of Inter- national Trade shall be given to all parties to any civil action, as prescribed by the rules of the court.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1499 — Examination of merchandise

**(a) Entry examination** (1) **In general** — Imported merchandise that is required by law or regulation to be inspected, examined, or appraised shall not be delivered from customs custody (except under such bond or other security as may be prescribed by the Secretary to assure compliance with all applicable laws, regulations, and instructions which the Secretary or the Customs Service is authorized to enforce) until the merchandise has been inspected, appraised, or examined and is reported by the Customs Service to have been truly and correctly invoiced and found to comply with the requirements of the laws of the United States. (2) **Examination** — The Customs Service— (A) shall designate the packages or quantities of merchandise covered by any invoice or entry which are to be opened and examined for the purpose of appraisement or otherwise; (B) shall order such packages or quantities to be sent to such place as is designated by the Secretary by regulation for such purpose; (C) may require such additional packages or quantities as the Secretary considers necessary for such purpose; and (D) shall inspect a sufficient number of shipments, and shall examine a sufficient number of entries, to ensure compliance with the laws enforced by the Customs Service. (3) **Unspecified articles** — If any package contains any article not specified in the invoice or entry and, in the opinion of the Customs Service, the article was omitted from the invoice or entry— (A) with fraudulent intent on the part of the seller, shipper, owner, agent, importer of record, or entry filer, the contents of the entire package in which such article is found shall be subject to seizure; or (B) without fraudulent intent, the value of the article shall be added to the entry and the

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1499 — Examination of merchandise

Page 196 TITLE 19—CUSTOMS DUTIES § 1499 ‘‘the Tariff Schedules of the United States’’ in closing provisions, added subpars. (A) to (C), and struck out former subpars. (A) to (C) which read as follows: ‘‘(A) schedule 3, ‘‘(B) parts 1, 4A, 7B, 12A, 12D, and 13B of schedule 7, and ‘‘(C) parts 2 and 3 of the Appendix,’’. 1984—Subsec. (a)(1). Pub. L. 98–573 substituted ‘‘$1,250’’ for ‘‘$250’’ and inserted provision that this paragraph does not apply to articles valued in excess of $250 classified in schedule 3, parts 1, 4A, 7B, 12A, 12D, and 13B of schedule 7, and parts 2 and 3 of the Appendix, of the Tariff Schedules, or to any other article for which formal entry is required without regard to value. 1980—Subsec. (a). Pub. L. 96–609 added par. (2) and re- designated former pars. (2) to (11) as (3) to (12), respec- tively. 1953—Subsec. (a)(1). Act Aug. 8, 1953, § 16(d), increased valuation figure with respect to informal entries from $100 to $250, and inserted provisions with respect to pos- sible variation for different classes or kinds of mer- chandise and different classes of transactions. Subsec. (a)(11). Act Aug. 8, 1953, § 16(e), substituted ‘‘paragraph 1631 of section 1201 of this title’’ for ‘‘sec- tions 472 to 574 of this title’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1988 AMENDMENT Amendment by Pub. L. 100–418 effective Jan. 1, 1989, and applicable with respect to articles entered on or after such date, see section 1217(b)(1) of Pub. L. 100–418, set out as an Effective Date note under section 3001 of this title. EFFECTIVE DATE OF 1984 AMENDMENT Amendment by Pub. L. 98–573 effective on 15th day after Oct. 30, 1984, see section 214(a), (b) of Pub. L. 98–573, set out as a note under section 1304 of this title. EF

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 2632 — Commencement of a civil action

**(a)** Except for civil actions specified in subsections (b) and (c) of this section, a civil action in the Court of International Trade shall be commenced by filing concurrently with the clerk of the court a summons and complaint, with the content and in the form, manner, and style prescribed by the rules of the court. **(b)** A civil action in the Court of International Trade under section 515 or section 516 of the Tariff Act of 1930 shall be commenced by filing with the clerk of the court a summons, with the content and in the form, manner, and style prescribed by the rules of the court. **(c)** A civil action in the Court of International Trade under section 516A of the Tariff Act of 1930 shall be commenced by filing with the clerk of the court a summons or a summons and a complaint, as prescribed in such section, with the content and in the form, manner, and style prescribed by the rules of the court. **(d)** The Court of International Trade may prescribe by rule that any summons, pleading, or other paper mailed by registered or certified mail properly addressed to the clerk of the court with the proper postage affixed and return receipt requested shall be deemed filed as of the date of mailing.

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