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U.S. v. FREIGHT FORWARDER INTERN., INC.

Slip Op. 15-5. Court No. 14-00134.

44 F.Supp.3d 1359 (2015)

UNITED STATES, Plaintiff, v. FREIGHT FORWARDER INTERNATIONAL, INC., Defendant.

United States Court of International Trade.

January 21, 2015.

Attorney(s) appearing for the Case

Alexander Orlando Canizares , Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, D.C., for the Plaintiff. With him on the brief were Joyce R. Branda , Acting Assistant Attorney General, Jeanne E. Davidson , Director, Claudia Burke , Assistant Director.

OPINION

Plaintiff, the United States ("Plaintiff" or "United States"), brings this action pursuant to 28 U.S.C. § 1582(1) (2012)1 to recover a civil penalty against Defendant, Freight Forwarder International, Inc. ("Defendant" or "FFI"), a Louisiana corporation, for violations of section...

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