19 CFR 111.57 - Determination by Assistant Commissioner

Cite as19 CFR 111.57
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3 practice notes
  • Urbano v. U.S., Slip Op. 97-68.
    • United States
    • U.S. Court of International Trade
    • May 30, 1997
    ...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 with an opportunity to avoid......
  • Anderson v. US, Court No. 90-11-00617.
    • United States
    • U.S. Court of International Trade
    • May 7, 1992
    ...Director of Customs informed plaintiff that he proposed to revoke plaintiff's customs broker's license pursuant to 19 U.S.C. § 1641 and 19 C.F.R. § 111.57.1 A Statement of Charges submitted with this letter set forth the grounds for complaint as follows: (1) plaintiff induced his clients to......
  • Twigger v. Schultz, No. 72-1851.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • August 21, 1973
    ...agrees that charges should be preferred, a statement of charges is prepared by the District Director, and reviewed by the Commissioner. 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 orall......
3 cases
  • Urbano v. U.S., Slip Op. 97-68.
    • United States
    • U.S. Court of International Trade
    • May 30, 1997
    ...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 with an opportunity to avoid......
  • Anderson v. US, Court No. 90-11-00617.
    • United States
    • U.S. Court of International Trade
    • May 7, 1992
    ...Director of Customs informed plaintiff that he proposed to revoke plaintiff's customs broker's license pursuant to 19 U.S.C. § 1641 and 19 C.F.R. § 111.57.1 A Statement of Charges submitted with this letter set forth the grounds for complaint as follows: (1) plaintiff induced his clients to......
  • Twigger v. Schultz, No. 72-1851.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • August 21, 1973
    ...agrees that charges should be preferred, a statement of charges is prepared by the District Director, and reviewed by the Commissioner. 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 orall......

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