Legal Opinion

United States v. Spanish Foods, Inc.

United States Court of International Trade

Decided February 2, 2001No. Slip Op. 01-14. Court 98-03-00620Published

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

  1. Badaracco v. CommissionerSupreme Court of the United States · 1984
  2. E. I. Dupont De Nemours & Co. v. DavisSupreme Court of the United States · 1924
  3. Lucas v. Pilliod Lumber Co.Supreme Court of the United States · 1930
  4. Flanagan v. Mount Eden General HospitalNew York Court of Appeals · 1969
  5. Augusta Bank & Trust v. BroomfieldSupreme Court of Kansas · 1982

5 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API