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U.S. v. INTERN. TRADING SERVICES, LLC

Slip Op. 16-112 Court No. 12-00135.

190 F.Supp.3d 1263 (2016)

UNITED STATES, Plaintiff, v. INTERNATIONAL TRADING SERVICES, LLC and Julio Lorza, Defendants.

United States Court of International Trade.

December 2, 2016.

Attorney(s) appearing for the Case

Mollie L. Finnan , Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington D.C., for plaintiff. With her on the brief were Benjamin C. Mizer , Principal Deputy Assistant Attorney General, Jeanne E. Davidson , Director, and Patricia M. McCarthy , Assistant Director.

Peter S. Herrick , Peter S. Herrick, P.A. of St. Petersburg, FL, for defendant.

OPINION AND ORDER

The United States of America ("United States" or "Plaintiff") brings this enforcement action against International Trading Services, LLC ("ITS") and Julio Lorza ("Lorza" or "Defendant") (together, "Defendants") to recover unpaid duties and penalties pursuant to 19 U.S.C. § 1592 (2012),

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