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R.J.F. FABRICS, INC. v. U.S.

Court No. 86-11-01376.

657 F.Supp. 1291 (1987)

R.J.F. FABRICS, INC., Plaintiff, v. The UNITED STATES, the United States Customs Service, Regional Commissioner of Customs At New York, and the Area Director of Customs At Newark, Defendants.

United States Court of International Trade.

March 18, 1987.

Attorney(s) appearing for the Case

Soller, Singer & Horn (Carl R. Soller, Gerald B. Horn, Melvin E. Lazar, and Margaret H. Sachter), New York City, for plaintiff.

Richard K. Willard, Asst. Atty. Gen., Washington, D.C., Joseph I. Liebman, Atty. in Charge, Intern. Trade Field Office, Commercial Litigation Branch, Civ. Div., U.S. Dept. of Justice, New York City (Florence M. Peterson), for defendants; Deborah Rand, Asst. Regional Counsel, U.S. Customs Service, Washington, D.C., of counsel.

OPINION

TSOUCALAS, Judge:

This opinion represents the final turn, in this Court, on the tortuous road that this matter has travelled. This case, which has been at times the subject of daily developments, has alternatively exhibited fascinating and frustrating facets, and has raised questions concerning jurisdiction, discovery, the effect of related criminal proceedings, and the quantum of proof necessary to...

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