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  5. 196 F.Supp.2d 1315 (2002)
 

U.S. v. OWATONNA RECOGNITION, INC.

No. SLIP OP. 02-13, No. 99-10-00638.

196 F.Supp.2d 1315 (2002)

UNITED STATES Plaintiff, v. OWATONNA RECOGNITION, INC. and Lin Mei Co., Defendants.

United States Court of International Trade.

February 12, 2002.

Attorney(s) appearing for the Case

Robert D. McCallum, Jr., Assistant Attorney General; David M. Cohen, Director, International Trade Field Office; A. David Lafer, Senior Trial Counsel; Kent G. Huntington, Trial Attorney, Commercial Litigation Branch, Civil Division, Department of Justice, for Plaintiff.

William D. Outman, II, Baker & McKenzie, Washington, D.C., for Owatonna Recognition, Inc.

Steven L. Nelson, Davis, Brown, Koehn, Shors & Roberts, P.C., Des Moines, Iowa, for Newton Company.

OPINION

WALLACH, Judge.

I

PRELIMINARY STATEMENT

This is a civil penalties case in which the plaintiff United States (the "Government") alleges that defendants Owatonna Recognition, Inc. ("Owatonna") and Lin Mei Co. ("Lin Mei") participated in a double-invoicing system that caused merchandise to be entered or introduced into the United States by means of material and false documents, resulting in the undervaluation of imported lapel...

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