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

Court No. 12-00135, Slip Op. 17-55.

222 F.Supp.3d 1325 (2017)

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

United States Court of International Trade.

May 5, 2017.

Attorney(s) appearing for the Case

Daniel B. Volk , Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, DC, for Plaintiff. With him on the brief were Chad A. Readler , Acting Assistant Attorney General, Jeanne E. Davidson , Director, and Patricia M. McCarthy , Assistant Director. Of counsel on the brief was Bryan K. Luby , Senior Attorney, U.S. Customs and Border Protection, of New Orleans, LA.

Peter S. Herrick , Peter S. Herrick PA, of St. Petersburg, FL, for Defendants.

OPINION

Before the court is Plaintiff's ("Plaintiff" or "United States") motion for partial summary judgment pursuant to section 592 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1592 (2006),1 regarding eight misclassified shipments of sugar. Pl.'s. Mot. for Partial Summ. J. ("Pl....

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