CIT Gives US, Importer Another 3 Months to Settle Customs Penalty Case
The Court of International Trade stayed proceedings in a customs penalty case for another three months to allow the U.S. and defendants, led by Chu-Chiang "Kevin" Ho, to "finalize resolution of the matters." Judge Timothy Reif gave the parties until…
June 22 to either settle the case or file a joint status report. The U.S. seeks penalties due to fraud totalling over $2.9 million from Ho, Wintis Corp., Ship Communications, Aelis Nova and Maderdove. The government said Ho knowingly misclassified headlight conversion kits resulting in a duty underpayment (U.S. v. Chu-Chiang "Kevin" Ho, CIT # 19-00102).