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U.S. v. ACTIVE FRONTIER INTERN., INC.

Slip Op. 12-112. Court No. 11-00167.

867 F.Supp.2d 1312 (2012)

UNITED STATES, Plaintiff, v. ACTIVE FRONTIER INTERNATIONAL, INC., Defendant.

United States Court of International Trade.

August 30, 2012.

Attorney(s) appearing for the Case

Melissa M. Devine, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, DC, for defendant. With her on the brief were Tony West, Assistant Attorney General, Jeanne E. Davidson, Director, and Patricia M. McCarthy, Assistant Director. Of counsel on the brief was Jean M. Del Colliano, Office of the Associate Chief Counsel, U.S. Customs and Border Protection, of New York, NY.

OPINION AND ORDER

STANCEU, Judge:

Plaintiff United States brought this action to recover a civil penalty under section 592 of the Tariff Act of 1930, 19 U.S.C. § 1592 (2006) ("Section 592"), from Active Frontier International, Inc. ("AFI" or "Active Frontier"), a New York corporation, alleging that AFI falsely declared the country of origin of wearing apparel on seven entries made during 2006 and 2007. Compl. ¶¶ 1, 3, 16 (May 31, 2011...

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