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UNITED STATES v. LIU

Slip Op. 23-44 Court No. 22-00215.

625 F.Supp.3d 1378 (2023)

UNITED STATES, Plaintiff, v. Zhe "John" LIU, GL Paper Distribution, LLC, Defendants,

United States Court of International Trade.

March 31, 2023.

Attorney(s) appearing for the Case

William George Kanellis, Commercial Litigation Branch, U.S. Department of Justice, of Washington, DC, for plaintiff United States of America. With him on the brief were Brian M. Boynton, Principal Deputy Assistant Attorney General, Patricia M. McCarthy, Director, and Franklin E. White, Jr., Assistant Director. Of counsel on the brief was Steven J. Holtkamp, Staff Attorney, U.S. Customs and Border Protection, Office of the Assistant Chief Counsel, of Chicago, IL.

David John Craven, Craven Trade Law LLC, of Chicago, IL, for defendant Zhe "John" Liu.

OPINION AND ORDER

Defendant Zhe "John" Liu ("Liu") moves for dismissal of this action pursuant to U.S. Court of International Trade Rule 12(b). See Def.'s Br. in Supp. of its Mot. to Dismiss at 1, ECF No. 16 (Dec. 13, 2022) ("Liu Br."). Liu contends that (1) the action was untimely...

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