Legal Opinion
United States v. Deladiep, Inc.
United States Court of International Trade
Decided August 23, 2017No. Slip Op. 17-108; Court 16-00241PublishedCited by 5 opinions
1Opinion of the Court
OPINION ■
Jennifer Choe-Groves, Judge
The United States (“Plaintiff’ or “Government”) brought this action against Deladiep, Inc. (“Deladiep”) and John De-latorre (“Mr. Delatorre”) (collectively, “Defendants”) to recover unpaid duties and a civil penalty under Section 592 of the Tariff Act of 1930, as- amended, 19 U.S.C. '§ 1592 (2006). 1 See Súmnlons, Nov. 4, 2016, ECF No. 1; Compl, Nov. 4, 2016, ECF No. 3. Deladiep is a Dela-ware corporation with its principal place of business in Sugar Land, Texas, and Mr.' Delatorre is the owner, president, and sole corporate officer of Deladiep. See Compl.…
2Cases cited21 opinions
- Osterneck v. Ernst & WhinneySupreme Court of the United States · 1989
- 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
- West Virginia v. United StatesSupreme Court of the United States · 1987
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3Cited by5 opinions
- United States‚ v. Rupari Food Services‚ Inc.United States Court of International Trade · 2018
- United States v. Cruzin Cooler, LLCUnited States Court of International Trade · 2020
- United States v. Aegis Sec. Ins. Co.United States Court of International Trade · 2019
- United States v. Franco Tire Distrib., Inc.United States Court of International Trade · 2026
- United States v. Titan Metals Corp.United States Court of International Trade · 2019