U.S. v. PAN PACIFIC TEXTILE GROUP, INC.

Slip Op. 05-107, Court No. 01-01022.

395 F.Supp.2d 1244 (2005)

UNITED STATES, Plaintiff, v. PAN PACIFIC TEXTILE GROUP, INC., Aviat Sportif, Inc., Budget Transport, Inc., Prime International Agency, Billion Sales, Ever Power Corp., American Contractors Indemnity Company, and Thomas Man Chung Tao, and Stephen Shen Yu Juang, Defendants.

United States Court of International Trade.

August 26, 2005.


Attorney(s) appearing for the Case

Peter D. Keisler, Assistant Attorney General; David M. Cohen, Director, Commercial Litigation Branch, Civil Division, U.S. Department of Justice (Patricia M. McCarthy and Michael D. Panzera); Annmarie R. Highsmith, Senior Attorney, Office of Associate Chief Counsel, U.S. Customs and Border Protection, U.S. Department of Homeland Security, for plaintiff.

John Weber, New York City, for defendants Thomas Man Chung Tao, Pan Pacific Textile Group, Inc., and Aviat Sportif, Inc.


OPINION

GOLDBERG, Senior Judge:

This case involves an action by plaintiff the United States (specifically, the United States Customs Service1 ("Customs")) against defendants Pan Pacific Textile Group, Inc. ("Pan Pacific"), Aviat Sportif, Inc. ("Aviat Sportif"), Budget Transport, Inc., Prime International Agency, Billion Sales, Ever Power Corp., American Contractors Indemnity Company...

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