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U.S. v. AEGIS SEC. INS. CO.

Slip Op. 18-29. Consol. Court No. 11-00388.

301 F.Supp.3d 1359 (2018)

UNITED STATES, Plaintiff, v. AEGIS SECURITY INSURANCE COMPANY, Defendant, and Tricots Liesse 1983, Inc., Third-Party Defendant.

United States Court of International Trade.

Dated: March 26, 2018.

Attorney(s) appearing for the Case

Chad A. Readler, Acting Assistant Attorney General, for plaintiff. With him on the brief were Jeanne E. Davidson, Director, Patricia M. McCarthy, Assistant Director, and Stephen C. Tosini, Senior Trial Counsel, Department of Justice, Civil Division, Commercial Litigation Branch, of Washington, DC. Of counsel on the brief was Matthew C. Landreth, Office of the Assistant Chief Counsel, U.S. Customs and Border Protection, of Buffalo, NY.

Frances Hadfield and John Brew, Crowell & Moring LLP, of New York, NY, for third-party defendant.

OPINION

One case, in this consolidated action, was brought by plaintiff the United States ("plaintiff" or the "Government") against Tricots Liesse 1983, Inc. ("third-party defendant" or "Tricots") to recover civil penalties and unpaid duties pursuant to 19 U.S.C. § 1592(c) and 19 U.S.C. §...

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