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U.S. v. PACHECO

Slip Op. 15-111 Court No. 14-00289.

151 F.Supp.3d 1323 (2015)

UNITED STATES, Plaintiff, v. Jeanette PACHECO, Defendant, and Individual A, Intervenor.

United States Court of International Trade.

Amended: February 19, 2016.

Attorney(s) appearing for the Case

Stephen C. Tosini , Senior Trial Counsel, Department of Justice, Civil Division, Commercial Litigation Branch, of Washington, D.C., for Plaintiff. With him on the brief were Benjamin C. Mizer , Principal Deputy Assistant Attorney General, Jeanne E. Davidson , Director, and Patricia M. McCarthy , Assistant Director.

Luis F. Arandia, Jr. and Robert T. Givens , Givens & Johnston, PLLC, of Houston, TX, for Intervenor.

OPINION

Before the court is United States' ("Plaintiff') Motion for Default Judgment seeking $2,651,312.18 in civil penalties plus interest, costs, and fees against Defendant Jeanette Pacheco ("Pacheco") for fraud under section 592 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1592 (2012).

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