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U.S. v. WILSON

No. 88-1157.

864 F.2d 1219 (1989)

UNITED STATES of America and Robert W. Wallace, Plaintiffs-Appellees, v. Claude R. WILSON, Jr., and Modes, Inc., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied March 7, 1989.

Attorney(s) appearing for the Case

Claude R. Wilson, Dallas, Tex., pro se.

Alan J. Hostetter, Jr., Golden, Potts, Boeckman & Wilson, Dallas, Tex., for defendants-appellants.

Chris Ludke, Atty., Office of Regional Counsel, U.S. Customs Service, Houston, Tex., Mary Ann Moore, Asst. U.S. Atty., Marvin Collins, U.S. Atty., Dallas, Tex., for plaintiffs-appellees.

Before REAVLEY, HIGGINBOTHAM and SMITH, Circuit Judges.

PER CURIAM:

I. Factual and Procedural Background.

The defendants-appellants in this case are Modes, Inc. ("Modes"), a business engaged in importing jewelry from abroad, and Claude R. Wilson, Jr., its attorney. Modes and Wilson had been served with administrative summonses, pursuant to 19 U.S.C. § 1509(b), by appellee Robert W. Wallace, a Senior Special Agent with the United States Customs Service ("Customs"). Wallace sought production of certain...

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