Legal Opinion
United States v. Freight Forwarder International, Inc.
United States Court of International Trade
Decided January 21, 2015No. Slip Op. 15-5; Court 14-00134PublishedCited by 10 opinions
1Opinion of the Court
OPINION
KELLY, Judge:
Plaintiff, the United States (“Plaintiff’ or “United States”), brings this action pursuant to 28 U.S.C. § 1582(1) (2012) 1 to recover a civil penalty against Defendant, Freight Forwarder International, Inc. (“Defendant” or “FFI”), a Louisiana corporation, for violations of section 641 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1641(b)(6) (2012). 2 Pl.’s Compl. ¶¶ 1-3, June 5, 2014, ECF No. 3. Defendant has failed to answer or otherwise respond to Plaintiffs Complaint. Upon Plaintiffs request, the Clerk of the Court entered default against Defendant on August 18,…
2Cases cited7 opinions
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- Greyhound Exhibitgroup, Inc. v. E.L.U.L. Realty Corp.Court of Appeals for the Second Circuit · 1992
- Au Bon Pain Corporation v. Artect, Inc., Douglas Kahn and Max GordonCourt of Appeals for the Second Circuit · 1981
- Cement & Concrete Workers District Council Welfare Fund, Pension Fund, Annuity Fund, Education & Training Fund & Other Funds v. Metro Foundation Contractors Inc.Court of Appeals for the Second Circuit · 2012
- United States v. Great American InsuranceCourt of Appeals for the Federal Circuit · 2013
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3Cited by10 opinions
- United States v. Deladiep, Inc.United States Court of International Trade · 2017
- United States v. NYCC 1959 Inc.United States Court of International Trade · 2016
- United States v. NYCC 1959 Inc.United States Court of International Trade · 2015
- United States‚ v. Rupari Food Services‚ Inc.United States Court of International Trade · 2018
- United States v. PachecoUnited States Court of International Trade · 2015
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