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U.S. v. NUSSBAUM

Slip Op. 00-29, Court No. 98-12-03234.

94 F.Supp.2d 1343 (2000)

UNITED STATES, Plaintiff, v. Ralph NUSSBAUM and Discount Locks, Inc., Defendants.

United States Court of International Trade.

March 22, 2000.

Attorney(s) appearing for the Case

David W. Ogden, Acting Assistant Attorney General; David M. Cohen, Director; A. David Lafer, Senior Trial Counsel Lucius B. Lau, Attorney, Commercial Litigation Branch, Civil Division, United States Department of Justice; Steven L. D'Alessandro, Assistant Counsel, United States Customs Service, for plaintiff, of counsel.

Singer & Singh Sherry L. Singer, New York City, for defendant Ralph Nussbaum.

OPINION AND ORDER

WATSON, Senior Judge.

I.

INTRODUCTION

This is a civil action for penalties commenced by the Government pursuant to 19 U.S.C. § 1592, which action falls within the court's jurisdiction under 28 U.S.C. § 1582. Currently before the court is a two-prong motion by defendant Ralph Nussbaum ("Nussbaum") which requests (1) a judgment on the pleadings under CIT Rule 12(c) for dismissal of this action as to himself...

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