September 13, 2017

United States of America v. Real Property Located at 10681 Production Avenue, Fontana, California

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. September 18, 2017

    DOJ Says China-Linked Aluminum Co. Ducked $1.5B In Tariffs

    The Department of Justice alleged Friday that Perfectus Aluminum, a U.S.-based company the Department of Justice alleged was effectively controlled by China aluminum magnate Liu Zhongtian, illegally smuggled millions of aluminum pallets into the U.S. to dodge $1.5 billion in subsidy and dumping tariffs on Chinese imports.


Parties

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