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UNITED STATES v. ROSS

Court No. 83-3-00440.

574 F.Supp. 1067 (1983)

UNITED STATES, Plaintiff, v. Carl ROSS, Individually, and The Ross Glove Company, Defendants.

United States Court of International Trade.

November 28, 1983.

Attorney(s) appearing for the Case

J. Paul McGrath, Asst. Atty. Gen., David M. Cohen, Director, Commercial Lit. Branch, Civ. Div., A. David Lafer, on the motion, Washington, D.C. (Kathleen A. Bucholtz, Asst. Regional Counsel, U.S. Customs Service, Washington, D.C., of counsel, on the memorandum), for plaintiff.

Law Offices Treumann, Walter Treumann, on the motion, Chicago, Ill., for defendants.

MEMORANDUM OPINION AND ORDER

CARMAN, Judge:

Plaintiff seeks to enforce a claim for penalties and duties concerning certain merchandise imported by defendants in 1978, asserting that false entry documents were filed by defendants resulting in an undervaluation of $304,611.78.

The United States Customs Service (Customs), pursuant to 19 U.S.C. § 1592 (1982) and the applicable regulations, issued on February 24, 1983 a prepenalty notice to defendants...

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