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October 06, 2021
United States of America et al v. KAP7 Intenational, Inc. et al
Case Number:
8:21-cv-01648
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 08, 2023
Calif. Retailer, Co-Founder Settle Customs Duty Fraud Suit
A California retailer and its president will pay $300,000 to settle allegations that the company evaded paying U.S. customs duties on swimwear and water polo equipment imported from Spain.
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