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U.S. DEPARTMENT OF THE TREASURY v. HAIDER

Civil No. 15-1518(DSD/HB).

U.S. Department of the Treasury, Plaintiff, v. Thomas E. Haider, Defendant.

United States District Court, D. Minnesota.

January 8, 2016.

Attorney(s) appearing for the Case

The United States Department of the Treasury, Plaintiff, represented by Christopher B Harwood , United States Attorney's Office, Jessica Jean Hu , U.S. Attorney's Office & James S Alexander , United States Attorney's Office.

Thomas E. Haider, Defendant, represented by Ian M Comisky , Blank Rome, LLP, Jon M Hopeman , Felhaber Larson & Matthew David Lee , Blank Rome, LLP.

ORDER

This matter is before the court upon the motion to dismiss by defendant Thomas E. Haider. Based on a review of the file, record, and proceedings herein, and for the following reasons, the court denies the motion.

BACKGROUND

This enforcement action brought by plaintiff United States...

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