19 CFR 111.59 - Preliminary proceedings

Cite as19 CFR 111.59
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4 practice notes
  • Urbano v. U.S., Slip Op. 97-68.
    • United States
    • U.S. Court of International Trade
    • May 30, 1997
    ...1993, the District Director of Customs in Los Angeles issued to plaintiff a "Notice of Preliminary Proceedings" pursuant to 19 C.F.R. § 111.59,4 indicating Page 1326 was considering instituting a formal proceeding to revoke plaintiff's customs broker's license and affording plaint......
  • Twigger v. Schultz, No. 72-1851.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • August 21, 1973
    ...District Director then prepares and serves a notice of preliminary proceedings, to which the broker may respond in writing or orally. 19 C.F.R. § 111.59. The District Director then makes a recommendation to the Commissioner, who decides whether to proceed with charges. 19 C.F.R. § 111.61. I......
  • Fusco v. US Treasury Dept., Court No. 87-11-01081.
    • United States
    • U.S. Court of International Trade
    • September 14, 1988
    ...2989 (codified at note to 19 U.S.C. § 1304) (emphasis added). The preliminary proceedings initiated against plaintiff according to 19 C.F.R. § 111.595 fit squarely within section 214 of 695 F. Supp. 1193 the 1984 Act. Section 214 encompasses "any proceeding for revocation or suspension......
  • Urbano v. U.S., No. 97-1500
    • United States
    • United States Courts of Appeals. United States Court of Appeals for the Federal Circuit
    • June 10, 1998
    ...initiated what the Customs Service refers to as "preliminary proceedings" that can lead to a possible license revocation. See 19 C.F.R. § 111.59 (1993). Subsequently, on July 5, 1994, the Customs Service initiated what it refers to as "formal proceedings" for license rev......
4 cases
  • Urbano v. U.S., Slip Op. 97-68.
    • United States
    • U.S. Court of International Trade
    • May 30, 1997
    ...On March 9, 1993, the District Director of Customs in Los Angeles issued to plaintiff a "Notice of Preliminary Proceedings" pursuant to 19 C.F.R. § 111.59,4 indicating Page 1326 was considering instituting a formal proceeding to revoke plaintiff's customs broker's license and affording plai......
  • Twigger v. Schultz, No. 72-1851.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • August 21, 1973
    ...District Director then prepares and serves a notice of preliminary proceedings, to which the broker may respond in writing or orally. 19 C.F.R. § 111.59. The District Director then makes a recommendation to the Commissioner, who decides whether to proceed with charges. 19 C.F.R. § 111.61. I......
  • Fusco v. US Treasury Dept., Court No. 87-11-01081.
    • United States
    • U.S. Court of International Trade
    • September 14, 1988
    ...2989 (codified at note to 19 U.S.C. § 1304) (emphasis added). The preliminary proceedings initiated against plaintiff according to 19 C.F.R. § 111.595 fit squarely within section 214 of 695 F. Supp. 1193 the 1984 Act. Section 214 encompasses "any proceeding for revocation or suspension of a......
  • Urbano v. U.S., No. 97-1500
    • United States
    • United States Courts of Appeals. United States Court of Appeals for the Federal Circuit
    • June 10, 1998
    ...notice initiated what the Customs Service refers to as "preliminary proceedings" that can lead to a possible license revocation. See 19 C.F.R. § 111.59 (1993). Subsequently, on July 5, 1994, the Customs Service initiated what it refers to as "formal proceedings" for license revocation by se......

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