January 5, 2005
In the Matter of the
Complaint Against
HERBERT
COHEN
d/b/a
GLOBAL
PAPER SUPPLIES
at
711
North West Avenue, #106
Eldorado,
AR 71730-4654
P.
S. Docket No. FR 01-71
APPEARANCES FOR
COMPLAINANT:
Catherine A. Green,
Esq.
G. Scott Morrell, Esq.
Office of the General
Counsel
United States Postal
Service
475 L’Enfant Plaza, SW
Washington, DC 20260-1147
APPEARANCE FOR
RESPONDENT:
Beryl Eric Baron,
Esq.
Baron & Abrams
414 Sherbrooke Street, West, Suite 200
Westmount, Quebec, Canada H3Z 1B8
POSTAL SERVICE DECISION ON BREACH OF AGREEMENT CONTAINING
CONSENT ORDER TO CEASE AND DESIST
On November 24, 2004, Complainant
filed a Petition alleging that Respondent, Herbert Cohen, has breached the
terms of an Agreement Containing Consent Order to Cease and Desist (Agreement),
executed by Respondent on July 31, 2002, by engaging in a false billing scheme using
representations which he agreed to permanently discontinue. The names and address to which Respondent
currently seeks remittances and against which a false representation order is
requested to be issued are:
GLOBAL
PAPER SUPPLIES and
GPS
PAPER SUPPLIES and
GPS
1015
North West Avenue, #106
Eldorado, AR 71730-4654
On November 29, 2004, an Interim
Detention Order as authorized by Paragraph 10 of the Agreement was issued
directing the detention of mail to the above names and address. The Interim Detention Order granted
Respondent a period of ten days in which to file a reply to the Petition. No reply to the Petition has been filed
within the time allowed or as of the date of this Decision. In the absence of a reply, the allegations of
the Petition are deemed to be admitted.
The unchallenged allegations, supported by the attachments to the
Petition make a prima facie showing that Respondent has breached
the terms of the Agreement in the manner alleged in the Petition.
Accordingly, pursuant to the
terms of Paragraph 10 of the Agreement, a false representation order as
described in 39 U.S.C. §3005(a) and a cease and
desist order are being issued with this Decision.[1] In accordance with the terms of paragraph
10(c) of the Agreement, the false representation order will become effective
February 4, 2005, unless within 30 days of the date of this decision,
Respondent notifies the Judicial Officer and provides
supporting documentation showing that a suit for judicial review has been filed
in a court of competent jurisdiction.
James A. Cohen
Judicial
Officer
[1]
The order
for civil monetary penalties sought in the Petition is not being issued with
this Decision because Complainant has not made the showing required by 39 U.S.C. §3012(c)(2) to support the issuance of such an
order.