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COLTRADE INTERN., INC. v. U.S.

Nos. 1401, 1607, Dockets 91-6313, 91-6315.

973 F.2d 128 (1992)

COLTRADE INTERNATIONAL, INC., Plaintiff, v. UNITED STATES of America, Plaintiff-Appellee, Gerald B. Horn, Appellant, $200,930.00, More or Less, Defendant, United States Customs Service; Regional Commissioner of Customs of New York; Area Director of Customs at John F. Kennedy International Airport, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided August 21, 1992.

Attorney(s) appearing for the Case

Jane Simkin Smith, New York City (Larry J. Silverman, of counsel), for appellant.

Richard Goldstein, Asst. U.S. Atty., Brooklyn, N.Y. (Andrew J. Maloney, U.S. Atty. for the E.D.N.Y., Robert L. Begleiter, Deborah B. Zwany, Asst. U.S. Attys. and Michael J. Gunnison, Sp. Asst. U.S. Atty., of counsel), for defendants-appellees.

Before LUMBARD, FEINBERG, and McLAUGHLIN, Circuit Judges.

LUMBARD, Circuit Judge:

Gerald Horn appeals from an order of the District Court for the Eastern District of New York, Platt, Chief Judge, which imposed sanctions on Horn and Coltrade International, Inc. ("Coltrade") pursuant to Fed.R.Civ.P. 11 and 28 U.S.C. § 1927. Horn represented Coltrade in proceedings before Customs and in the district court concerning the seizure by Customs of $200,903 from Ruben Restrepo, Vice President of Coltrade, at Kennedy Airport...

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