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U.S. v. DANTZLER LUMBER & EXPORT CO.

Court No. 90-11-00600.

810 F.Supp. 1277 (1992)

UNITED STATES of America, Plaintiff, v. DANTZLER LUMBER & EXPORT COMPANY, a Florida corporation (a/k/a Dantzler Lumber & Export Company, Inc., a/k/a Dantzler Lumber and Export Company, a/k/a Dantzler Lumber & Export Co., a/k/a Dantzler Lumber & Export Inc., a/k/a Dantzler Building Specialties, Inc., a/k/a Dantzler Building Specialties Div., Inc.), and Antonio D. Godinez, Defendants.

United States Court of International Trade.

December 15, 1992.

Attorney(s) appearing for the Case

Stuart M. Gerson, Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, U.S. Dept. of Justice, Civ. Div., Jeanne Davidson and Lloyd M. Green; Richard S. Friedland, Asst. Regional Counsel, U.S. Customs Service, of counsel, Washington, DC, for plaintiff.

Fotopulos, Spridgeon & Perez, P.A., Thomas E. Fotopulos, Tampa, FL, for defendants.

OPINION AND ORDER

AQUILINO, Judge:

This action is the aftermath of defendants' trial by jury of a criminal indictment, which led to entry of judgments of conviction against them on 24 of 34 counts in the U.S. District Court for the Southern District of Florida, 89-107-CR-JWK, aff'd sub nom. United States v. Godinez, 922 F.2d 752, reh'g and reh'g en banc denied...

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