19 C.F.R. § 111.57
Determination by appropriate Executive Director, Office of Trade
The appropriate Executive Director, Office of Trade, will make a determination on whether or not charges should be preferred, and will notify the processing Center of the decision.
Notes of Decisions
Cited in 3
cases, 1973–1997 · leading case: Anderson v. United States, 799 F. Supp. 1198 (Ct. Intl. Trade 1992).
Anderson v. United States, 799 F. Supp. 1198 (Ct. Intl. Trade 1992). “1 A Statement of Charges submitted with this letter set forth the grounds for complaint as follows: (1) plaintiff induced his clients to violate certain rules and regulations of the Customs Service, in breach of 19 U.”
Urbano v. United States, 967 F. Supp. 1322 (Ct. Intl. Trade 1997). “As applicable here, these agency rules provide that once the Commissioner of Customs determines that charges will be preferred against a broker ( 19 C.F.R. § 111.57 (b)), the district director is to “advise the broker of his opportunity to participate in preliminary proceedings…”
Twigger v. Schultz, 484 F.2d 856 (3rd Cir. 1973). “19 C.F.R. § 111.57 . The District Director then prepares and serves a notice of preliminary proceedings, to which the broker may respond in writing or orally.”
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