U.S. v. MODES, INC.

Court No. 89-04-00206.

723 F.Supp. 811 (1989)

UNITED STATES of America, Plaintiff, v. MODES, INC., and Jaikishan C. Budhrani, Defendants.

United States Court of International Trade.

October 5, 1989.


Attorney(s) appearing for the Case

Stuart E. Schiffer, Acting Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, Civ. Div., U.S. Dept. of Justice, Platte B. Moring, III and Elizabeth C. Seastrum, Washington, D.C., for plaintiff.

Golden, Potts, Boeckman & Wilson, Claude R. Wilson, Jr., Dallas, Tex., William S. Lee and Alan J. Hostetter, for defendants.


OPINION AND ORDER

CARMAN, Judge:

Plaintiff United States of America (the government) initiated this suit pursuant to 28 U.S.C. § 1582 (1982) and 19 U.S.C. § 1592 (1982) to recover a civil penalty from defendants for misrepresenting the value of imported costume jewelry from Taiwan. The government in its complaint seeks recovery of a penalty against the defendants jointly and severally in the amount of the value of the imported merchandise with...

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