Legal Opinion

United States v. Shabahang Persian Carpets, Ltd.

District Court, E.D. Wisconsin

Decided April 8, 1996No. 94-C-650PublishedCited by 4 opinions

1Opinion of the Court

DECISION and ORDER

MYRON L. GORDON, District Judge.

On June 20, 1994, the plaintiff filed the above-captioned action seeking a civil money penalty against Shabahang Persian Carpets, Ltd. [“Shabahang”] for its alleged importation of Iranian carpets into the United States in violation of United States customs laws. The plaintiff filed its action under 19 U.S.C. § 1595a(b). Presently before the court is the defendant’s motion for summary judgment.

The defendant previously filed a motion to dismiss, which was treated as a motion for summary judgment pursuant to Rule 12(b), Federal Rules of Civil…

2Cases cited10 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. United States v. KubrickSupreme Court of the United States · 1979
  5. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993

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3Cited by4 opinions

  1. Santana v. United States Customs ServiceDistrict Court, M.D. Pennsylvania · 1997
  2. United States v. Spanish Foods, Inc.United States Court of International Trade · 2000
  3. United States v. $515,060.42 in United States CurrencyCourt of Appeals for the Sixth Circuit · 1998
  4. United States of America, (95-6579 97-5016) v. $515,060.42 in United States Currency, Ralph E. White E.M. Jellinek Center, Inc., Claimants-Appellees. United States of America, Plaintiff-Appellee/cross-Appellant (96-6175) v. $515,060.42 in United States Currency Virginia Hurst, Ralph E. White E.M. Jellinek Center, Inc., Claimants-Appellants (96-6057)/cross-AppelleesCourt of Appeals for the Sixth Circuit · 1998

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