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U.S. v. GREENLIGHT ORGANIC, INC.

Slip Op. 20-100 Court No. 17-00031.

466 F.Supp.3d 1260 (2020)

UNITED STATES, Plaintiff, v. GREENLIGHT ORGANIC, INC., and Parambir Singh "Sonny" Aulakh, Defendants.

United States Court of International Trade.

July 14, 2020.

Attorney(s) appearing for the Case

William Kanellis and Kelly Krystyniak, Trial Attorneys, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, D.C., for Plaintiff United States. With them on the brief were Joseph H. Hunt, Assistant Attorney General, Jeanne E. Davidson, Director, and Patricia M. McCarthy, Assistant Director.

Angela M. Santos, Robert B. Silverman, and Joseph M. Spraragen, Grunfeld Desiderio Lebowitz Silverman & Klestadt LLP, of New York, N.Y., for Defendant Parambir Singh Aulakh.1

OPINION

Plaintiff United States ("Plaintiff" or "Government") brings this 19 U.S.C. § 1592 civil enforcement action seeking to recover unpaid duties and to affix penalties, alleging that Greenlight Organic, Inc. ("Greenlight") and Parambir Singh "Sonny" Aulakh ("Aulakh" or "Defendant Aulakh") (together, "Defendants...

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