28 CFR 0.169 - Definition of

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§ 0.169 Definition of “gross amount of the original claim”.

(a) The phrase gross amount of the original claim as used in this subpart Y and as applied to any civil fraud claim described in § 0.45(d), shall mean the amount of single damages involved.

(b) The phrase gross amount of the original claim as used in this subpart Y and as applied to any civil claim brought under section 592 of the Tariff Act of 1930, as amended (see § 0.45(c)), shall mean the actual amount of lost customs duties involved. In nonrevenue loss cases brought under section 592 of the Tariff Act of 1930, as amended, the phrase gross amount of the original claim shall mean the amount demanded in the United States Customs and Border Protection's mitigation decision issued pursuant to 19 U.S.C. 1618 or, if no mitigation decision has been issued, the gross amount of the original claim shall mean twenty percent of the dutiable value of the merchandise.

[Order No. 2343-2000, 65 FR 78414, Dec. 15, 2000, as amended by AG Order No. 3532-2015, 80 FR 30619, May 29, 2015]

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United States Code

Title 28 published on 2015-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to Title 28 after this date.

  • 2015-11-30; vol. 80 # 229 - Monday, November 30, 2015
    1. 80 FR 74739 - Procedures for Completing Uniform Periodic Reports in Non-Small Business CasesFiled Under Chapter 11 of Title 11
      GPO FDSys XML | Text
      DEPARTMENT OF JUSTICE, Executive Office for United States Trustees (“EOUST”)
      Notice of public hearing; reopening of comment period.
      1. Public Hearing: The public hearing will be held on Wednesday, February 17, 2016, from 10:00 a.m. to 1:00 p.m., Eastern Time. 2. Deadline for Comments: Comments on the NPRM must be submitted on or before Monday, February 22, 2016.
      28 CFR Part 58