19 C.F.R. § 113.52
Failure to satisfy the bond
If any CBP bond, except one given only for the production of free-entry or reduced-duty documents (see § 113.43(c) of this chapter) has not been satisfied upon the expiration of 180 days after liability has accrued under the bond, the matter will be reported to the Department of Justice for prosecution unless measures have been taken to file an application for relief or protest in accordance with the provisions of this chapter or to satisfactorily settle this matter.
Notes of Decisions
Cited in 2
cases, 1983–2010 · leading case: Sioux Honey Ass'n v. United States, 722 F. Supp. 2d 1342 (Ct. Intl. Trade 2010).
Sioux Honey Ass'n v. United States, 722 F. Supp. 2d 1342 (Ct. Intl. Trade 2010). “Plaintiffs base their claim on a provision of the Customs regulations, 19 C.F.R. § 113.52 , 12 which requires Customs, in the event a customs bond “is unsatisfied upon the expiration of 90 days after liability has accrued under the bond,” to report the matter “to the Department…”
United States v. Atkinson, 575 F. Supp. 791 (Ct. Intl. Trade 1983). “Paul contends that genuine issues of material fact exist and proceeds to assert facts raising defenses not previously pleaded in its answer to plaintiff’s complaint.”
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