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SHIEPE v. U.S.

Slip Op. 15. Court No. 96-12-02866.

36 F.Supp.2d 402 (1999)

Abraham SHIEPE, Customs Broker Licenseholder No. 7114, Plaintiff, v. UNITED STATES; The Commissioner of Customs and the Secretary of the Treasury, Defendants.

United States Court of International Trade.

February 4, 1999.

Attorney(s) appearing for the Case

Grunfeld, Desiderio, Lebowitz & Silverman, LLP (Steven P. Florsheim), New York, NY, for Plaintiff.

Frank W. Hunger, Assistant Attorney General; Joseph I. Liebman, Attorney in Charge, International Field Office; Mikki Graves Walser, Trial Attorney, Commercial Litigation Branch, Civil Division, United States Department of Justice; Paul Wilson, Associate Chief Counsel, Office of Associate Chief Counsel, United States Customs Service, Washington, DC, for Defendant.

OPINION

WALLACH, Judge.

I

INTRODUCTION

Plaintiff Abraham L. Shiepe ("Shiepe") contests the decision of the Secretary of the Treasury ("Secretary") to revoke his customs broker's license. He contends that the alleged misconduct that resulted in the revocation of his license was due to confusion about the procedure for filing corporate documents with the California Secretary of State and U.S. Customs Service ("Customs") and that the revocation...

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