Legal Opinion

United States v. Lafidale, Inc.

United States Court of International Trade

Decided January 10, 2014No. Slip Op. 14-3; Court 12-00397PublishedCited by 1 opinion

1Opinion of the Court

OPINION

RESTANI, Judge:

Before the court is plaintiff United States’ renewed motion for entry of default judgment seeking $324,687.00 in civil penalties plus post judgment interest against defendant Lafidale, Inc. (“Lafidale”) for alleged grossly negligent violations of section 592(a) of the Tariff Act of 1930, 19 U.S.C. § 1592(a) (2006). The court continues to have jurisdiction pursuant to 28 U.S.C. § 1582(1).

On October 30, 2013, the court ruled that plaintiff had established the liability of Lafidale for gross negligence in the misclassification of 46 entries of wallets and handbags between…

2Cases cited1 opinion

  1. United States v. Lafidale, Inc.United States Court of International Trade · 2013

3Cited by1 opinion

  1. United States v. NYCC 1959 Inc.United States Court of International Trade · 2015

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