U.S. v. INN FOODS, INC.

Slip Op. 07-142, Court No. 01-01106.

515 F.Supp.2d 1347 (2007)

UNITED STATES, Plaintiff, v. INN FOODS, INC., Defendant.

United States Court of International Trade.

September 25, 2007.


Attorney(s) appearing for the Case

Peter D. Keisler, Assistant Attorney General, Jeanne E. Davidson, Director, Patricia M. McCarthy, Assistant Director, Commercial Litigation Branch, Civil Division, United States Department of Justice (Michael S. Dufault and David S. Silverbrand) for Bureau of Customs and Border Protection, for the United States, Plaintiff.

Horton, Whiteley & Cooper (Robert Scott Whiteley; Michael Jon Horton) for Inn Foods, Inc., Defendant.


OPINION

NICHOLAS TSOUCALAS, Senior Judge.

The Bureau of Customs and Border Protection of the Department of Homeland Security ("Customs" or "Plaintiff")1 commenced this action against Inn Foods, Inc. ("Inn Foods" or "Defendant") to recover civil penalties and collect customs duties for fraudulent, grossly negligent or negligent violations of section 592 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1592 (1988...

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