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U.S. v. DELADIEP, INC.

Slip Op. 17-108 Court No. 16-00241.

255 F.Supp.3d 1326 (2017)

UNITED STATES, Plaintiff, v. DELADIEP, INC. and John Delatorre, Defendants.

United States Court of International Trade.

August 23, 2017.

Attorney(s) appearing for the Case

Jason M. Kenner , Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of New York, NY, for Plaintiff the United States. With him on the brief were Chad A. Readler , Acting Assistant Attorney General, Jeanne E. Davidson , Director, and Claudia Burke , Assistant Director. Of counsel on the brief was Bayleigh J. Pettigrew , Office of the Associate Chief Counsel, U.S. Customs and Border Protection, of Long Beach, CA.

Before: Jennifer Choe-Groves, Judge.

OPINION

The United States ("Plaintiff" or "Government") brought this action against Deladiep, Inc. ("Deladiep") and John Delatorre ("Mr. Delatorre") (collectively, "Defendants") to recover unpaid duties and a civil penalty under Section 592 of the Tariff Act of 1930, as amended, 19 U...

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