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U.S. v. ALMANY

Slip Op. 00-79, Court No. 96-02-00384.

110 F.Supp.2d 977 (2000)

The UNITED STATES, Plaintiff, v. Joseph ALMANY, d/b/a J.A. Imports, David Jordan, Inc., and Far West Insurance Company, Defendants.

United States Court of International Trade.

July 7, 2000.

FINAL JUDGMENT

MUSGRAVE, Judge.

On May 23, 2000, Defendants Joseph Almany, d/b/a J.A. Imports, and David Jordan Inc. were ordered to show cause why judgment should not be granted in favor of The United States of America by June 23, 2000. No response has been received within the time allowed by rule or order. In prior proceedings, Defendants Joseph Almany and David Jordan, Inc. were determined jointly and severally liable for a fraud penalty as a result of...

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