United States v. Ben Ghee Tan

JEFFREY BOSSERT CLARK Acting Assistant Attorney General JEANNE E. DAVIDSON Director Civil Division JASON M. KENNER NOTE COMPLETE CASE NUMBER Senior Trial Counsel Bar No. 4315180 Civil Division, Dept. of Justice Commercial Litigation Branch 26 Federal Plaza – Suite 346 New York, NY 10278 Telephone: (212) 264-9236 Facsimile: (212) 264-1916 E-mail: Jason.kenner@usdoj.gov 8 Attorneys for the United States

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

SOUTHERN DIVISION

13 United States of America, Case No. SACV 20-2165JVS(ADSx)

Petitioner, Order to Show Cause

v.

16 BEN GHEE TAN,

Respondent. 18 19 Based upon the Petition to Enforce Department of Homeland Security, U.S. Customs and Border Protection (USCBP) summons, Memorandum of Points and Authorities, and supporting Declaration, the Court finds that Petitioner has established a prima facie case for judicial enforcement of the subject USCBP summons. See United States v. Powell, 379 U.S. 48, 57-58, 85 S.Ct. 248, 255, 13 L.Ed.2d 112, 119 (1964). …