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U.S. v. MATTHEWS

Slip Op. 07-188. Court No. 04-00162.

533 F.Supp.2d 1307 (2007)

UNITED STATES, Plaintiff, v. Martha MATTHEWS, A.K.A. Martha O'Grady; North Stare Metals, LLC; Aegis Security Insurance Co.; Daniel McGuire; and McGuire Steel Erection Corp., Defendants. Martha Matthews, A.K.A. Martha O'Grady; North Star Metals, LLC; Daniel McGuire; and McGuire Steel Erection Corp., Third-Party Plaintiffs, v. Tae, Back Resources Co., Ltd. and. Haesung Corp., Third — Party Defendants. Aegis Security Insurance Co., Third-Party Plaintiff, v. Daniel McGuire and McGuire Steel Erection Corp., Third-Party Defendants.

United States Court of International Trade.

December 28, 2007.

Attorney(s) appearing for the Case

Jeffrey S. Bucholz, Acting Assistant Attorney General; Jeanne E. Davidson, Director; Steven C. Tosini, Commercial Litigation Branch, Civil Division, U.S. Department of Justice; and Kevin M. Green, Assistant Chief Counsel, Bureau of Customs and Border Protection, of Counsel, for Plaintiff United States.

The Law Office of Lawrence W. Hanson, P.C. (Lawrence W. Hanson) for Defendants Martha Matthews, aka Martha O'Grady; North Star Metals, LLC; Daniel McGuire; and McGuire Steel Erection Corp.

OPINION

WALLACH, Judge.

I

INTRODUCTION

Plaintiff United States has filed two separate Motions for Summary Judgment against Defendants Martha Matthews (aka Martha O'Grady), North Star Metals LLC ("North Star"), Daniel McGuire, and McGuire Steel Erection Corp. ("McGuire Steel"), with respect to their liability for penalties and lost duties for seven entries of silicon metal by McGuire Steel, and 89 entries of the same product by...

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