United States v. Modes, Inc.

MEMORANDUM OPINION

CARMAN, Judge:

This Court has jurisdiction pursuant to 28 U.S.C. § 1582(1) (1988). This is an action to enforce penalties under 19 U.S.C. § 1592 (1988).

Defendants, Modes, Inc. (“Modes”) and Jaikishan C. Budhrani, move to suppress all entries, invoices, and other documents contained in the legal files of Defendants’ attorney that were seized by the United States Customs Service (“Customs”) on May 21, 1985, at the Dallas/Fort Worth International Airport as well as any evidence of the entries set forth by Defendants. Defendants also move to bar Plaintiff from using or referring…