DOJ Files CIT Enforcement Complaint Against 'Pan' Defendants (Case 1:26-cv-04188)

The U.S. Department of Justice filed a 36-page complaint in the Court of International Trade on September 28, 2026 against defendants identified as 'Pan' in case 1:26-cv-04188. The nature of the underlying trade violation - customs fraud, unpaid duties, or other - is not yet disclosed in the available excerpt.