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  5. 937 F.Supp. 943 (1996)
 

U.S. v. COMPLEX MACH. WORKS CO.

Slip Op. 96-146. Court No. 95-10-01319.

937 F.Supp. 943 (1996)

UNITED STATES of America, Plaintiff, v. COMPLEX MACHINE WORKS COMPANY, Andras Nyakas, Andras Nyakas d/b/a Complex Machine Works Company, and Andras H. Nyakas, Defendants.

United States Court of International Trade.

August 23, 1996.

Attorney(s) appearing for the Case

Frank W. Hunger, Assistant Attorney General; David M. Cohen, Director, and Rhonda K. Schnare, Commercial Litigation Branch, Civil Division, U.S. Dept. of Justice, for Plaintiff.

Linda N. Mansour, Toledo, OH, for Defendant.

ORDER DENYING MOTION TO DISMISS

WALLACH, Judge.

I

Introduction

This is an action by the United States for fraud, negligence and gross negligence. The Government seeks civil penalties and to collect customs duties pursuant to 19 U.S.C. § 1592 (1988). The case arises from a series of entries into the United States from Canada

[937 F.Supp. 944]
between June 24, 1986 and April 20, 1991.1...

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