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UNITED STATES v. WANXIANG AMERICA CORP.

Slip Op. 23-115 Court No. 22-00205.

654 F.Supp.3d 1279 (2023)

UNITED STATES, Plaintiff, v. WANXIANG AMERICA CORPORATION, Defendant.

United States Court of International Trade.

August 16, 2023.

Attorney(s) appearing for the Case

Mikki Cottet , Senior Trial Counsel, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, D.C., argued for Plaintiff United States. With her on the brief were Brian M. Boynton , Principal Deputy Assistant Attorney General, Patricia M. McCarthy , Director, and L. Misha Preheim , Assistant Director. Of counsel on the brief was Steven J. Holtkamp , Office of the Associate Chief Counsel, U.S. Customs and Border Protection, of Chicago, IL.

Michael E. Roll , Roll & Harris LLP, of Los Angeles, CA, argued for Defendant Wanxiang America Corporation. With him on the brief was Brett I. Harris .

OPINION AND ORDER

This case implicates important questions of fair notice and culpable intent when facing the specter of civil administrative penalties. Plaintiff the United States ("the Government") brings an action seeking more than $97 million in lost revenue and civil penalties against Defendant Wanxiang America Corporation...

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