28 C.F.R. · Judicial Administration
28 C.F.R. § 0.169

Definition of “gross amount of the original claim”.

Title 28 C.F.R. ● ACTIVE Primary Source
Regulatory Text

28 C.F.R. § 0.169 — Definition of “gross amount of the original claim”.

§ 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]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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28 C.F.R. § 0.169
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The regulatory text of 28 C.F.R. § 0.169 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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