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U.S. v. DAEWOO INTERN. (AMERICA) CORP.

Court No. 87-03-00528.

696 F.Supp. 1534 (1988)

UNITED STATES of America, Plaintiff, v. DAEWOO INTERNATIONAL (AMERICA) CORPORATION and Daewoo Corporation, Defendants.

United States Court of International Trade.

September 29, 1988.

Attorney(s) appearing for the Case

John R. Bolton, Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, Civ. Div., U.S. Dept. of Justice (A. David Lafer and Jeanne E. Davidson), Washington, D.C., of counsel, Robyn M. Bacon, Los Angeles, Cal., Charles D. Ressin, Sandra Strempel and Kathleen F. McGuigan, U.S. Customs Service, Washington, D.C., for plaintiff.

Milbank, Tweed, Hadley & McCloy (Richard D. Cleary, Edward J. Reilly, New York City, and Stanley J. Marcuss), Washington, D.C., for defendants.

MEMORANDUM OPINION

TSOUCALAS, Judge:

The government alleges defendants fraudulently imported 236 entries of steel and steel products into the United States in violation of 19 U.S.C. § 1592 and seeks to recover $163,065,386.00 assessed in penalties. Plaintiff has moved for partial judgment on the pleadings pursuant to USCIT R. 12(c) claiming defendants are estopped from denying their liability as to nine of the entries because they had previously pleaded...

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