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U.S. v. AEGIS SEC. INS. CO.

Slip Op. 18-29. Consol. Court No. 11-00388.

301 F.Supp.3d 1359 (2018)

UNITED STATES, Plaintiff, v. AEGIS SECURITY INSURANCE COMPANY, Defendant, and Tricots Liesse 1983, Inc., Third-Party Defendant.

United States Court of International Trade.

Dated: March 26, 2018.

Attorney(s) appearing for the Case

Chad A. Readler , Acting Assistant Attorney General, for plaintiff. With him on the brief were Jeanne E. Davidson , Director, Patricia M. McCarthy , Assistant Director, and Stephen C. Tosini , Senior Trial Counsel, Department of Justice, Civil Division, Commercial Litigation Branch, of Washington, DC. Of counsel on the brief was Matthew C. Landreth , Office of the Assistant Chief Counsel, U.S. Customs and Border Protection, of Buffalo, NY.

Frances Hadfield and John Brew , Crowell & Moring LLP, of New York, NY, for third-party defendant.

OPINION

One case, in this consolidated action, was brought by plaintiff the United States ("plaintiff" or the "Government") against Tricots Liesse 1983, Inc. ("third-party defendant" or "Tricots") to recover civil penalties and unpaid duties pursuant to 19 U.S.C. § 1592(c) and 19 U.S.C. §...

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