U.S. v. SPANISH FOODS, INC.

Slip Op. 98-156. Court No. 98-03-00620.

30 F.Supp.2d 571 (1998)

UNITED STATES, Plaintiff, v. SPANISH FOODS, INC., Lilliam S. Martinez, Francisco Hernandez-Perez, Fausto Diaz-Oliver, Remedios Diaz-Oliver, and Vincente Hernandez-Perez, Defendants. Lilliam S. MARTINEZ, Fausto Diaz-Oliver, and Remedios Diaz-Oliver, Third-Party Plaintiffs, v. Claudio L. MARTINEZ, Third-Party Defendant.

United States Court of International Trade.

November 19, 1998.


Attorney(s) appearing for the Case

Aragon, Burlington, Weil & Crockett, P.A. (Jeffrey B. Crockett) for third-party defendant.

Carrol & Associates, P.A. (Linda L. Carroll) for third-party plaintiff, Lilliam S. Martinez.

Collier, Shannon, Rill & Scott, P.L.L.C. (Paul C. Rosenthal, Laurence J. Lasoff, and John B. Brew) for third-party plaintiff Remedios Diaz-Oliver.

Fotopulos & Spridgeon (Thomas E. Fotopulos) for third-party plaintiff Fausto Diaz-Oliver.


OPINION

WATSON, Senior Judge:

The Court has before it third-party defendant's motion to dismiss or to stay further proceedings on the third-party complaints in this civil penalty action, which action was originally brought by the government under 19 U.S.C. § 1592. This action is related to a criminal case brought by the government in the Southern District of Florida (97-0842). The movant (third-party defendant in this action) is also a defendant...

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