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U.S. v. MODES, INC.

Court No. 89-04-00206.

787 F.Supp. 1466 (1992)

UNITED STATES of America, Plaintiff, v. MODES, INC. and Jaikishan C. Budhrani, Defendants.

United States Court of International Trade.

March 30, 1992.

Attorney(s) appearing for the Case

Golden, Potts, Boeckman & Wilson, Claude R. Wilson, Jr., Susan P. Mueller, Dallas, Tex., for defendants.

Stuart M. Gerson, Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, Civil Div., U.S. Dept. of Justice, Patricia L. Petty and Michael Kane, Washington, D.C., for plaintiff.

MEMORANDUM OPINION

CARMAN, Judge:

This Court has jurisdiction pursuant to 28 U.S.C. § 1582(1) (1988). This is an action to enforce penalties under 19 U.S.C. § 1592 (1988).

Defendants, Modes, Inc. ("Modes") and Jaikishan C. Budhrani, move to suppress all entries, invoices, and other documents contained in the legal files of Defendants' attorney that were seized by the United States Customs Service ("Customs") on May 21, 1985, at the Dallas...

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