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U.S. v. HANOVER INS. CO.

Court No. 92-11-00733, Slip Op. No. 94-164.

869 F.Supp. 950 (1994)

UNITED STATES, Plaintiff, v. The HANOVER INSURANCE COMPANY, Defendant.

United States Court of International Trade.

October 17, 1994.

Attorney(s) appearing for the Case

Frank W. Hunger, Asst. Atty. Gen., David M. Cohen, Director, Commercial Litigation Branch, Civ.Div., U.S. Dept. of Justice (A. David Lafer, Reviewer, Rhonda K. Schnare), Darlene Stephens, United States Customs Service, Washington, DC, of counsel, for plaintiff.

Sandler, Travis & Rosenberg, P.A., Gilbert Lee Sandler, Ronald W. Gerdes, and Arthur K. Purcell, Miami, FL, for defendant.

Wendy Jo Lewis, Senior Staff Atty., New York City, for amicus curiae American Ass'n of Exporters and Importers.

MEMORANDUM OPINION

DiCARLO, Chief Judge.

Defendant, Hanover Insurance Company, moves for an order finding the United States Customs Service in contempt of court and for other related relief. Hanover asserts that Customs contravened this court's earlier decision in this action when it threatened to impose administrative sanctions if Hanover did not pay the claim this court previously held as time-barred.

The threatened administrative sanctions...

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