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U.S. v. LOESCHE

Court No. 86-03-00370.

688 F.Supp. 649 (1988)

UNITED STATES of America, Plaintiff, v. Walter C. LOESCHE and World Food Center, Inc., Defendants.

United States Court of International Trade.

July 1, 1988.

Attorney(s) appearing for the Case

John R. Bolton, Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, Platte B. Moring, III, Washington, D.C., for plaintiff.

King & Spalding, Charles H. Kirbo and Hugh Peterson, Jr., Atlanta, Ga., Sanders, Mottola, Haugen & Mann, Charles Van S. Mottola, Newman, Ga., for defendants.

MEMORANDUM OPINION

WATSON, Judge:

In this action, the Government is seeking to recover civil penalties for violations of 19 U.S.C. § 1592 with respect to importations of orange juice concentrate. It has moved for partial summary judgment as to one entry, Warehouse Withdrawal For Consumption 83-335827-5. As to that entry, defendants pleaded guilty to a violation of 18 U.S.C. § 1001 in 1985, in the U.S. District Court for the Northern District of...

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