`
`EXHIBIT H
`
`
`Notices of Seizure
`
`
`
`3150 Tchulahoma Road, Suite 1
`
`Memphis, TN 38 l l 8
`
`
`
`February 5, 2014
`
`Cheong Choon NG
`Attn: Cheong NG
`44926 Paine Dr
`
`Novi, MI 48377
`
`Re: FP&F Case Number: 2014-2095-100709-01
`
`Dear Sir or Madam:
`
`In accordance with 19 CFR §133.21 and 19 U.S.C. §1526(e), articles bearing counterfeit trademarks
`are subject to seizure and forfeiture. US. Customs and Border Protection has seized the goods
`which bear marks which constitute counterfeit copies and is notifying you the trademark holder of
`this action. You are hereby notified of the following seizure information:
`
`Description of Trademark: Rainbow Loom
`Date of Importation: December 30, 2013
`Port of Entry: Memphis, TN
`Quantity and Description of Merchandise: (50) Counterfeit Rainbow Loom
`
`Name/address of Manufacturer: China
`
`Name/address of Exporter:
`
`Ningbo Double Tiger Imp/Exp. Co Ltd
`No. 480 Jiangnan Avenue
`Hangzhou, 310052 China
`
`Name/address of Importer:
`
`Amazon.com Dedc LLC
`4400 12‘h Street Extension West
`
`Columbia, SC 29172
`
`Country of Origin: China
`
`If you would like to request samples or have any questions concerning this matter you may contact
`the Fines, Penalties and Forfeitures Officer in Memphis, Tennessee at (901) 544-4321 within (30)
`thirty days from the date of this notice.
`
`Sincerely,
`
`914%
`
`Monte Fulton
`
`Fines, Penalties and Forfeitures Officer
`
`
`
`301 E. Ocean Blvd
`Long Beach, CA
`90802
`
`Border Protection
`
`US. Customs and
`
`20142791000192.01
`
`VC
`
`FEB 6 mm.
`
`Law Office of John Siragusa
`400 West Maple Rd
`Birmingham, MI 48009
`Attn: John Siragusa
`
`Re: Seizure of Infringing Merchandise
`
`Dear Mr. Siragusa:
`
`Our records show that Rainbow Loom is the owner of the trademark recorded under copyright
`recordation number 1300156, and Customs and Border Protection (CBP) has seized articles
`found to infringe upon said trademark.
`
`Pursuant to Title 19, Code of Federal Regulations, Section 133.21 (counterfeit trademark), you
`are being provided the following information concerning said seizure:
`
`Date and port of entry: 12/27/2013, DHL/Los Angeles International Airport
`
`Description of merchandise (including quantity): Counterfeit Rainbow Loom
`600 pieces (12 boxes)
`
`Country of Origin: Hong Kong
`
`Name and address of exporter: Shu Sheng Chen, 702 Fourseas Bldg 208, Shenzhcn, l—long
`Kong 51800
`
`Name and address of importer: Amazon Com, 4750 W Mohave St, Phoenix, AZ 85043
`
`Any questions not answered by this letter should be directed to Vladimir Cebovic of my staff at
`(562) 366-5400.
`
`
`mobert P. Thierry
`@irector, Fines, Penalties
`
`nd Forfeitures
`
`
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 99501
`
`
`
`US. Customs and
`Border Protection
`
`DEC 31. 2013
`
`CHEONG NG
`
`44926 PAINE DR
`
`NOVI, MICHIGAN 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 100 132 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 20, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`100 craft kits bearing a counterfeit trademark of Cheong Choon NG. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Mark
`
`NAME AND ADDRESS OF EXPORTER
`
`Hongfeng Intl Co Ltd
`No FW109 Bestway Logistics Park
`No 32 FU Wai Road Fuyong Baoan
`Shenzhen, China 518103
`
`
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`Efi Malka
`
`2150 Chadwick Way
`Mundelein, IL 60060
`
`If you need additional information please contact Matt Sanders at (907) 271—2690.
`
`Sincerely,
`
`FOR: 5%
`
`Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`605 W 4th Avenue, Suite 23 0
`
`Anchorage, AK 9 9 5 0 l
`
`
`
`US. Customs and
`4;; Border Protection
`
`DEC 81 2013
`
`CHEONG NG
`
`44926 PAINE DR
`
`NOVI, MICHIGAN 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 100 130 01
`
`In accordance with Title 19, Code of Federal Regulations, Section l33.2l(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 19, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`50 craft kits bearing a counterfeit trademark of Cheong Choon NG. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Mark
`
`NAME AND ADDRESS OF EXPORTER
`
`Hongfeng Intl Co Ltd
`No FW109 Bestway Logistics Park
`No 32 FU Wai Road Fuyong Baoan
`Shenzhen, China 518103
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`
`Tiffany Smith
`193 Connetquot Road
`Bayport, NY 11705
`
`If you need additional information please contact Matt Sanders at (907) 271—2690.
`
`Sincerely,
`,4
`
`FOR; :9/
`
`Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`
`
`605 W 4th Avenue, Suite 23 0
`
`Anchorage, AK 9 9 5 0 l
`
`
`
`DEC 31 2013
`
`Cheong Ng
`44926 Paine Drive
`
`NOVi, MI 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 100 133 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 20, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`50 craft kits bearing a counterfeit trademark of Cheong Choon Ng. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`
`Not Marked
`
`NAME AND ADDRESS OF EXPORTER
`
`Hongfeng Int’l Co. Ltd.
`No. FW 109 Bestway Logistics Park No. 32
`Fu Wai Road, Fuyong, Baoan
`518103, Shenzhen, P.R. CHINA
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`
`Venh Hoong
`10343 Schmidt Road
`
`South El Monte, CA 91733
`
`If you need additional information please contact Kevin Koopman at (907) 271—6608.
`
`Sincerely,
`
`a4 $7M“
`
`FOR: Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 99501
`
`
`
`DEC 31 2013
`
`Cheong Ng
`44926 Paine Drive
`
`Novi, MI 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 100 131 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.2l(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 19, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`50 craft kits bearing a counterfeit trademark of Cheong Choon Ng. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Marked
`
`NAME AND ADDRESS OF EXPORTER
`
`Hongfeng Int’l Co. Ltd.
`No. FW 109 Bestway Logistics Park No. 32
`Fu Wai Road, Fuyong, Baoan
`518103, Shenzhen, P.R. CHINA
`
`
`
`A
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`
`Ricardo Ortiz
`
`7011 Highway 359
`Laredo, TX 78043
`
`If you need additional information please contact Kevin Koopman at (907) 271—6608.
`
`Sincerely,
`
`% KW,
`
`FOR: Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 99501
`
`
`
`U. S. Customs and
`Border Protection
`
`0E0 31 2013
`
`Cheong Ng
`44926 Paine Drive
`
`Novi, MI 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 000 171 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 19, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`150 craft kits bearing a counterfeit trademark of Cheong Choon Ng. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`
`Not Marked
`
`NAME AND ADDRESS OF EXPORTER
`
`Bizkonn Ece Co. Ltd.
`
`B20 Hengfeng Industrial Bldg
`Xixiang Town Bao An
`518126, Shenzhen, P.R. CHINA
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`
`Soheil Mozafarian
`
`Appmart c/o FBA Program
`6363 Millcreek Drive
`
`Mississauga, ON, Canada LSN 1L8
`
`If you need additional information please contact Kevin Koopman at (907) 271—6608.
`
`Sincerely,
`
`FOR: Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`DEC 81 2013
`
`CHEONG NG
`
`44926 PAINE DR
`
`NOVI, MICHIGAN 48377
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 99501
`
`
`
`US. Customs and
`Border Protection
`
`Re: Anchorage Seizure Case No. 2014 3195 000 166 01
`
`In accordance with Title 19, Code of Federal Regulations, Section l33.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 18, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`62 craft kits bearing a counterfeit trademark of Cheong Choon NG. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Mark
`
`NAME AND ADDRESS OF EXPORTER
`
`Shenzhen H.S. Trading Company
`3 Indpark Hourui Xixiang
`Baoan, Shenzhen, China 518128
`
`
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`Pascale Lachance
`
`980 Route Gravel
`
`Neuville, PQ, Canada GOAZRO
`
`If you need additional information please contact Matt Sanders at (907) 271—2690.
`
`Sincerely,
`
`FOR: i?/
`
`Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`DEC 3 1 2013
`
`CHEONG NG
`
`44926 PAINE DR
`
`NOVI, MICHIGAN 48377
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 99501
`
`
`
`US. Customs and
`Border Protection
`
`Re: Anchorage Seizure Case No. 2014 3195 000 164 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 17, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`50 craft kits bearing a counterfeit trademark of Cheong Choon NG. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Mark
`
`NAME AND ADDRESS OF EXPORTER
`
`Yu Hua Yi Fty
`Foshan China Peoples Republic of
`Foshan, China 528211
`
`
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`Frank Mazzone
`
`53 Richard Meloche
`
`Dollard Des Ormeaux, PQ, Canada H9A2Y8
`
`If you need additional information please contact Matt Sanders at (907) 271—2690.
`
`Sincerely,
`
`FOR. W,
`
`Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`605 W 4th Avenue, Suite 2 3 O
`
`Anchorage, AK 995 0 1
`
`
`
`us. Customs and
`Border Protection
`
`13E 3]. 2013
`
`Cheong N g
`44926 Paine Drive
`
`Novi, MI 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 000 159 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 14, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`100 craft kits bearing a counterfeit trademark of Cheong Choon Ng. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Marked
`
`NAME AND ADDRESS OF EXPORTER
`
`Aukey E—Business Co. Ltd.
`P09~102 Huanan City, Dianzi Qu Pinghu
`518112, PR. CHINA
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`Marvian Marcos
`
`3045 Southcreek Rd, Unit 28
`Mississauga, ON, Canada L4X 2E9
`
`If you need additional information please contact Kevin Koopman at (907) 271-6608.
`
`Sincerely,
`
`mar
`
`FOR: Patrick McGownd
`
`Fines, Penalties & FOrfeitures Officer
`
`
`
`605 W 4th Avenue, Suite 23 0
`Anchorage, AK 99501
`
`
`
`EEC 31 2013
`
`Cheong Ng
`44926 Paine Drive
`
`Novi, MI 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 100 127 01
`
`In accordance with Title 19, Code of Federal Regulations, Section l33.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 13, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`
`200 craft kits bearing a counterfeit trademark of Cheong Choon Ng. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom"
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Marked
`
`NAME AND ADDRESS OF EXPORTER
`Weikete Tech Co. Ltd.
`
`Rm 207, Fudong Business Bldg, Jianshen Rd.
`Gongming Street, Guangming New Dis
`518106, Shenzhen, P.R. CHINA
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`
`Hesham Ahmed
`
`990 North Pleasant St, Apt F11
`Amherst, MA 01002
`
`If you need additional information please contact Kevin Kooprnan at (907) 271—6608.
`
`Sincerely,
`
`FOR: Patrick McGownd
`Fines, Penalties & Forfeitures Officer
`
`
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 995 01
`
`
`
`US. Customs and
`Border Protection
`
`DEC 20 2013
`
`CHEONG NG
`
`44926 PAINE DR
`
`NOVI, MICHIGAN 48377
`
`Re: Anchorage Seizure Case No. 2014 3195 100 126 01
`
`In accordance with Title 19, Code of Federal Regulations, Section l33.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 13, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`100 craft kits bearing a counterfeit trademark of Cheong Choon NG. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13—00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Mark
`
`NAME AND ADDRESS OF EXPORTER
`
`Well Sun Co Ltd
`
`3F 11 BLD Chang Xin Ind Wan An Rd
`Sha Jing, Shenzhen, China 518104
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`
`Prestigetek
`322 Shenandoah Drive
`
`Lockport, IL 60446
`
`If you need additional information please contact Matt Sanders at (907) 271-2690.
`
`Sincerely,
`
`FOR: W
`
`Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`
`
`DEC 2 0 2013
`
`CHEONG NG
`
`44926 PAINE DR
`
`NOVI, MICHIGAN 48377
`
`605 W 4th Avenue, Suite 230
`
`Anchorage, AK 99501
`
`
`
`US. Customs and
`Border Protection
`
`Re: Anchorage Seizure Case No. 2014 3195 000 158 01
`
`In accordance with Title 19, Code of Federal Regulations, Section 133.21(c), U. S. Customs and
`Border Protection, Anchorage, Alaska is notifying you of this seizure.
`
`DATE OF IMPORTATION
`
`December 13, 2013
`
`PORT OF ENTRY
`
`Anchorage Federal Express Facility
`
`QUANTITY AND DESCRIPTION OF MERCHANDISE
`690 craft kits bearing a counterfeit trademark of Cheong Choon NG. This trademark consists of
`the “Rainbow Loom” trademark located on the retail packaging. The “Rainbow Loom”
`trademark is registered with the United States Patent and Trademark Office under Registration
`Number 4345796 and recorded with United States Customs and Border Protection under
`
`Recordation Number TMK 13-00625.
`
`NAME AND ADDRESS OF MANUFACTURER
`Not Marked
`
`COUNTRY OF ORIGIN OF MERCHANDISE
`Not Mark
`
`NAME AND ADDRESS OF EXPORTER
`
`Hongfeng Intl Co Ltd
`No FW109 Bestway Logistics Park
`N032 FU Wai Road Fuyong Baoan
`Shenzhen, China 518103
`
`
`
`Page 2
`
`NAME AND ADDRESS OF IMPORTER
`Michelle McCord
`
`1234N. Center Road
`
`Burton, MI 48509
`
`If you need additional information please contact Matt Sanders at (907) 271—2690.
`
`Sincerely,
`
`FOR: ,9/
`
`Patrick McGownd
`
`Fines, Penalties & Forfeitures Officer
`
`
`
`3150 Tchulahoma Road, Suite 1
`
`Memphis, TN 381 18
`
`
`
`January 13, 2014
`
`John Siragusa/Attorney
`Cheong Choon NG, 1968
`Attn: John Siragusa
`400 West Maple Road
`Birmingham, MI 48009
`
`Re: FP&F Case Number: 2014-2095-100685-01
`
`Dear Sir/Madam:
`
`In accordance with 19 CFR §133.42(d) and 17 U.S.C. §602, articles bearing clearly piratical copies
`of US registered and recorded copyrights are subject to seizure and forfeiture. Customs and
`Border Protection has seized the goods which bear marks which constitute counterfeit copies and is
`notifying you the copyright holder of this action. You are hereby notified of the following seizure
`information
`
`Description of Copyright: Rainbow Loom Hands
`Date of Importation: December 18, 2013
`Port of Entry: Memphis, TN
`Quantity and Description of Merchandise: (200) Counterfeit Rainbow Loom Sets
`
`Name/address of Manufacturer: unknown
`
`Name/address of Exporter:
`
`Zhao Zhi Wen
`Shanghai Yi Hui Co., Ltd
`Warehouse 3, No. 108 Shuang Bang Rd.
`Shanghai, 201702 China
`
`Name/address of Importer:
`
`Jeff Reznik
`801 S. Federal Hwy #825
`Dania Beach, FL 33004
`
`Country of Origin: China
`
`If you would like to request samples or have any questions concerning this matter you may contact
`the Fines, Penalties and Forfeitures Officer in Memphis, Tennessee at (901) 544-0637 within (30)
`thirty days from the date of this notice.
`
`Sincerely,
`
`y‘WWr
`Monte Fulton
`
`Fines, Penalties and Forfeitures Officer
`
`
`
`3150 Tchulahoma Road, Suite 1
`
`Memphis,TN 381 18
`
`
`
`US. Customs and
`Border Protection
`
`January 13, 2014
`
`John Siragusa/Attorney
`Cheong Choon NC, 1968
`Attn: John Siragusa
`400 West Maple Road
`Birmingham, MI 48009
`
`Re: FP&F Case Number: 2014-2095-100675—01
`
`Dear Sir/Madam:
`
`In accordance with 19 CFR §133.42(d) and 17 U.S.C. §602, articles bearing clearly piratical copies
`of US. registered and recorded copyrights are subject to seizure and forfeiture. Customs and
`Border Protection has seized the goods which bear marks which constitute counterfeit copies and is
`notifying you the copyright holder of this action. You are hereby notified of the following seizure
`information
`
`Description of Copyright: Rainbow Loom Hands
`Date of Importation: December 16, 2013
`Port of Entry: Memphis, TN
`Quantity and Description of Merchandise: (48) Counterfeit Rainbow Loom Sets
`
`Name/address of Manufacturer: unknown
`
`Name/address of Exporter:
`
`Song
`Yick Hing Intl Trading Co., Ltd
`No. 834# Caifu Building B Yiwu Zhe
`
`Jiang China
`Yiwu, 322000 China
`
`Name/address of Importer: Nancy Miller
`1112 Russell Cave Road
`
`Paris, KY 40361
`
`Country of Origin: China
`
`If you would like to request samples or have any questions concerning this matter you may contact
`the Fines, Penalties and Forfeitures Officer in Memphis, Tennessee at (901) 544-0637 within (30)
`thirty days from the date of this notice.
`
`Sincerely,
`
`Monte Fulton
`
`Fines, Penalties and Forfeitures Officer
`
`
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