UNITED STATES v. F.A.G. BEARINGS, LTD.

Court No. 84-7-01027.

598 F.Supp. 401 (1984)

UNITED STATES of America, Plaintiff, v. F.A.G. BEARINGS, LIMITED, Defendant.

United States Court of International Trade.

November 28, 1984.


Attorney(s) appearing for the Case

Richard K. Willard, Acting Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, Washington, D.C. (A. David Lafer and Francis J. Sailer, Washington, D.C.), for plaintiff.

Heron, Burchette, Ruckert & Rothwell, Washington, D.C. (Thomas A. Rothwell, Jr. and John M. Dowd, Washington, D.C.), for defendant.


Memorandum Opinion and Order

DiCARLO, Judge:

The plaintiff seeks to recover civil penalties under section 592 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1592, as in effect prior to the amendments made by the Customs Procedural Reform and Simplification Act of 1978, Pub.L. 95-410, 92 Stat. 888 (the Reform Act or new law). Defendant is alleged to have made 293 entries using documents containing false statements from January 20, 1972 to...

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