Nuevo Leon / New York / Washington / DC / Laredo / Los Angeles / Indianapolis / /
Company
Ford Motor Co. / Neville Peterson LLP / Mario’s Transports Inc. / Commercial Fraud / Mario Peña Inc. / Intercambio Comercial Ekim S.A. / PostImport / International Trade / C.H. ROBINSON COMPANY / /
Country
Taiwan / Mexico / Colombia / United States / China / /
Currency
USD / /
Event
Business Partnership / Debt Financing / /
Facility
Port of Los Angeles / United States Court of International Trade / U.S. Court of Federal Claims / Port of Laredo / Court of International Trade / /
Court of International Trade / U.S. Court / U.S. Customs Service / United States Court of Appeals / Mexican Customs Service / United States Department of Justice / US Federal Reserve / Court of Federal Claims / Civil Division / /
Person
SHELLEY WEGER / JEANNE E. DAVIDSON / ANDREW KOSEGI / JOHN M. PETERSON / Rodolfo Torres Herrera / Leo M. Gordon / Torres Herrera / STUART F. DELERY / PATRICIA M. MCCARTHY / STEVEN M. MAGER / Jesus Alberto Fernandez Wilburn / /
Position
customs broker / driver / counsel / Circuit Judge / Deputy Assistant Chief Counsel / United States Customs / Assistant Attorney General / Senior Trial Counsel / Commercial Litigation Branch / Assistant Director / Director / Assistant Commissioner / Port Director / Judge / Port Director of Colombia / Trial Attorney / /