United States v. Spanish Foods, Inc.
United States Court of International Trade
1Opinion of the Court
ORDER
TSOUCALAS, Senior Judge.
Defendants Spanish Foods, Inc., Lilliam S.Martinez, Francisco Hernandez-Perez, Fausto Diaz-Oliver, Remedios Diaz-Oliver and Vincente Hernandez-Perez (“Defendants”), being sued by the United States for civil penalties and lost duties for 158 violations of 19 U.S.C. § 1592 on March 27, 1998, had moved for summary judgment claiming that the Government commenced this action after the expiration of the five-year statute of limitations provided for in 19 U.S.C. § 1621, and the Government had filed a cross-motion for summary judgment striking defendants’ statute of…
2Cases cited10 opinions
- Badaracco v. CommissionerSupreme Court of the United States · 1984
- E. I. Dupont De Nemours & Co. v. DavisSupreme Court of the United States · 1924
- Lucas v. Pilliod Lumber Co.Supreme Court of the United States · 1930
- Flanagan v. Mount Eden General HospitalNew York Court of Appeals · 1969
- Augusta Bank & Trust v. BroomfieldSupreme Court of Kansas · 1982
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