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U.S. v. OPTREX AMERICA, INC.

Slip Op. 08-63. Court No. 02-00646.

560 F.Supp.2d 1326 (2008)

UNITED STATES, Plaintiff, v. OPTREX AMERICA, INC., Defendant.

United States Court of International Trade.

June 9, 2008.

Attorney(s) appearing for the Case

Gregory G. Katsas, Acting Assistant Attorney General; Jeanne E. Davidson, Director, Patricia M. McCarthy, Assistant Director, Commercial Litigation Branch, Civil Division, U.S. Department of Justice; (Stephen C. Tosini), Commercial Litigation Branch, Civil Division, U.S. Department of Justice; Amy M. Rubin, International Trade Field Office, U.S. Department of Justice; Frederick B. Smith, Office of Assistant Chief Counsel, U.S. Customs and Border Protection, of counsel, for Plaintiff United States.

Sonnenberg & Anderson, (Steven P. Sonnenberg), Michael J. Cunningham, and Paul S. Anderson for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

BARZILAY, Judge.

These findings of fact and conclusions of law follow a bench trial held on June 5th and 6th, 2007, and represent the final chapter in a case that has endured more than its share of legal proceedings before the Court.1 In this claim for penalties under 19 U.S.C. § 1592(a), Plaintiff United States (the "Government") contends that Defendant Optrex America, Inc...

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