A & E Plus Auto Exports

Hi Mary Jo,

This is the task I spoke to you about on Monday. Sallaum Lines, our client, is in the automobile shipping business. One of their clients is A plus E Auto Exports. The owner of A plus E is Mr. Elie Huways (508-801-7239). Mr. Huways is very nice and easy to speak to. He, however, is a bit upset because Sallaum Lines’ former employee filled out dock receipts for 17 of Mr. Huway’s vehicles listing “Ellissa” as the consignee. Mr. Huways has never used “Ellissa” as a consignee. As you may know Ellissa is listed as a specially designated drug trafficker. Interestingly, when that information was inputted in CPB’s AES system, the correct consignee was listed.

Because Ellissa was listed in the dock receipts, CBP seized all 17 vehicles. The seizure occurred in May of this year. I have been working with CBP to have them released but have thus far been unsuccessful. Their investigation continues. A couple of weeks ago, Sallaum Lines decided to purchase the seized vehicles from Mr. Huways in recognition of their error in listing the wrong consignee. They have paid Mr. Huways $100,000. The owe him another seventy or so thousand dollars. They asked us to draft a sales agreement that transfers the right of ownership to Sallaum Lines in all 17 vehicles. Remember that the vehicles remain with CBP so they will not get possession but they hope to. I also want you to draft a settlement agreement to ensure that A Plus E/ Huways gives up any claims or causes of action against Sallaum Lines. I am attaching my letter to CBP along with receipts provided by CBP upon seizure of the vehicles. I am also providing you two sample settlement agreements that you will be able to modify for your purposes. You will need the exact amount of the settlement. I will get that to you as soon as I can.

Thank you

Haytham Faraj, Esq.

PUCKETT & FARAJ, PC

_______________________

WASHINGTON DC METRO

The Law Firm of Puckett & Faraj, PC

1800 Diagonal Road

Suite 210

Alexandria, VA 22314

703-706-0442 Phone

202-280-1039 Fax

DETROIT METRO

The Law Firm of Puckett & Faraj, PC

835 Mason Street

Suite 150-A

Dearborn, MI 48124

313-457-1390 Phone

202-280-1039 Fax

www.puckettfaraj.com

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