Can Officers and Employees be Held Personally Liable for Customs Violations?
CH Robinson Transportfolio
SEPTEMBER 25, 2014
However, in March 2014, the Government requested an en banc rehearing by the CAFC on the matter of personal liability. On September 16, 2014, the CAFC reversed its original decision and ruled that Trek Leather’s owner was, in fact, personally liable. Trek Leather, Inc., 11-1527 (Fed.Cir. Supreme Court in 1995.
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