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MATTER OF CLUBMAN, INC.

Misc. No. 80-0024.

532 F.Supp. 92 (1982)

In the Matter of CLUBMAN, INC. and Francisco Colon.

United States District Court, D. Puerto Rico.

February 11, 1982.

Attorney(s) appearing for the Case

Raymond L. Acosta, U. S. Atty. by Vivian Reyes-López, Asst. U. S. Atty., Hato Rey, P. R., for Government.

Francisco Castro-Amy, John M. Garcia, Elisa Bobonis Lang, Hato Rey, P. R., for respondents.

OPINION AND ORDER

CEREZO, District Judge.

This is an enforcement action brought by petitioners United States of America and the U. S. Customs Service requesting an order requiring compliance with administrative summonses issued to Clubman, Inc. to produce the records specified therein as:

1. all purchase orders related to all transactions involving guayabera shirts imported at San Juan, Puerto Rico 2. all letters of credit, bank checks...

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