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1:15-cv-00250 - United States v. Khan


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1:15-cv-00250 - United States v. Khan
July 13, 2017
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Order entered on 7/13/2017, Slip Op. 17-85; Granting Plaintiff's motion for summary judgment, in part, and denying in part; and denying Defendant's cross motion for summary judgment. ORDERED that the parties shall confer and file a joint status report on or before August 9, 2017, advising the court: (i) what evidence each party intends to submit so that the court may to evaluate the appropriateness of the penalty requested by Defendant based upon the factors enumerated in United States v. Complex Mach. Works Co., 23 CIT 942, 83 F. Supp. 2d 1307 (1999); (ii) whether further discovery is necessary to permit the court to evaluate the appropriateness of the penalty requested by Defendant; and (iii) whether the parties believe factual issues exist that would prevent the court from evaluating those factors without a trial. (related document(s)17, 14) (Taronji, Steve) (Additional attachment(s) added on 7/13/2017: # (1) Web Pages Cited) (Taronji, Steve).