Get the free ABEL VALDEZ, - cit uscourts

Slip Op. 0469 UNITED STATES COURT OF INTERNATIONAL TRADE BEFORE: RICHARD W. GOLDBERG, SENIOR JUDGEABEL VALDEZ, Plaintiff, v. Court No. 0300032UNITED STATES SECRETARY OF THE TREASURY, Defendant. Denial

Cohen, Assistant Attorney General, Office of Legal Counsel, Washington, D.C., for Defendant. STATEMENT OF THE CASE A. FACTS 1. The United States Customs Service (USCIS) and certain United States Customs brokers engaged in this action allege that in 1998, Abel Valdez purchased a firearm from an ATF licensed firearms dealer to be shipped to Abel. Abel Valdez provided the dealer with his passport and the dealer's name and mailing address. On June 12, 1998, Abel Valdez paid the dealer a 7,000 payment in cash. He gave the dealer an “Identification Card,” containing the dealer's name and mailing address. The identification card was not a customs broker's identification card and did not identify the dealer as an employee of the United States Customs Service. However, Abel later was told by the dealer at which post office he would receive the firearm. Abel Valdez believed it to be at a post office in the Republic of the Marshall Islands. In any event, Abel Valdez knew the firearm was being shipped to him by the dealer after he paid the dealer 7,000. The sale contract for the firearm specified “FFL” and did not indicate that it was a tax-paid firearm. 2. On or about June 11, 1998, Abel Valdez traveled to the Republic of the Marshall Islands aboard a vessel owned and operated by the United States Coast Guards in accordance with USCIS's requirements for entry into the Marshall Islands. The USCIS Officer at the Port of Darwin took the US Customs Identification Card into evidence. The United States Coast Guard issued a receipt identifying Abel Valdez as the owner of the vessel. During the voyage Abel Valdez purchased three other firearms, including two rifles. Abel Valdez, who also owned a fishing boat that was chartered to fish offshore, purchased a small revolver during off-loaded loading and offloading. Abel Valdez purchased a .22 caliber revolver in 2000 for 1,000, and a .22 caliber rifle in 2006 for 800. Abel Valdez knew the firearms were taxed. Upon departure from Darwin, Abel Valdez brought the firearms to the Philippines. Abel Valdez returned to the Philippines on May 12, 2003. 3. According to the plaintiffs, on or about Aug. 28, 1998, Abel Valdez was at the Philippines airport aboard a small commercial aircraft. Abel Valdez informed the Philippines immigration officer that the firearm was on the aircraft.

For pdfFiller’s FAQs

What is abel valdez?

Abel Valdez refers to a person.

Who is required to file abel valdez?

Abel Valdez is not required to be filed by anyone, as it is a person's name.

How to fill out abel valdez?

There is no specific way to fill out Abel Valdez, as it is not a form or document.

What is the purpose of abel valdez?

Abel Valdez does not have a specific purpose, as it is a person's name.

What information must be reported on abel valdez?

No information needs to be reported on Abel Valdez, as it is not a reporting requirement.

When is the deadline to file abel valdez in 2023?

There is no deadline to file Abel Valdez, as it is not a form or document that needs to be filed.

What is the penalty for the late filing of abel valdez?

There is no penalty for the late filing of Abel Valdez, as it is not a document or form that needs to be filed.

How do I make changes in abel valdez - cit?

pdfFiller allows you to edit not only the content of your files, but also the quantity and sequence of the pages. Upload your abel valdez - cit to the editor and make adjustments in a matter of seconds. Text in PDFs may be blacked out, typed in, and erased using the editor. You may also include photos, sticky notes, and text boxes, among other things.

How do I make edits in abel valdez - cit without leaving Chrome?

Install the pdfFiller Google Chrome Extension in your web browser to begin editing abel valdez - cit and other documents right from a Google search page. When you examine your documents in Chrome, you may make changes to them. With pdfFiller, you can create fillable documents and update existing PDFs from any internet-connected device.

How do I edit abel valdez - cit on an iOS device?

Create, modify, and share abel valdez - cit using the pdfFiller iOS app. Easy to install from the Apple Store. You may sign up for a free trial and then purchase a membership.