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U.S. v. MATTHEWS

Slip Op. 08-107. Court No. 04-00162.

580 F.Supp.2d 1347 (2008)

UNITED STATES, Plaintiff, v. Martha MATTHEWS, a.k.a. Martha O'Grady; North Star 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.

October 6, 2008.

Attorney(s) appearing for the Case

Gregory G. Katsas, Assistant Attorney General; Jeanne E. Davidson, Director, Commercial Litigation Branch, Civil Division, U.S. Department of Justice (Stephen C. Tosini); 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), Houston, TX, for Defendants Martha Matthews, aka Martha O'Grady; North Star Metals, LLC; Daniel McGuire; and McGuire Steel Erection Corp.

Before: WALLACH, Judge.

OPINION AND ORDER

WALLACH, Judge.

I

INTRODUCTION

Plaintiff United States commenced this action to recover lost duties against Martha Matthews ("Matthews"), Daniel McGuire ("McGuire"), North Star Metals, LLC ("North Star"), and McGuire Steel Erection Corp. ("McGuire Steel") for merchandise entered in violation of 19 U.S.C. § 1592. Plaintiff filed a Motion for Summary Judgment on its claim for lost duties and penalties for the...

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