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U.S. v. R.J. ZAVORAL & SONS, INC.

Civ. No. 12-668 (MJD/JJK).

894 F.Supp.2d 1118 (2012)

UNITED STATES of America, Plaintiff, v. R.J. ZAVORAL & SONS, INC.; John T. Zavoral; Peter M. Zavoral; and Craig A. Pietruszewski, Defendants.

United States District Court, D. Minnesota.

September 6, 2012.

Attorney(s) appearing for the Case

David W. Fuller , Assistant United States Attorney, for Plaintiff.

Ted Roberts and Kyle E. Hart , Fabyanske, Westra, Hart & Thomson, P.A., for Defendants.

Memorandum of Law & Order

MICHAEL J. DAVIS, Chief Judge.

I. Introduction

This matter is before the Court on Defendants R.J. Zavoral & Sons, John T. Zavoral, Peter M. Zavoral, and Craig A. Pietruszewski's motion to dismiss under Federal Rules of Civil Procedure 12(b)(6) and 9(b). [Docket No. 5.] The Court heard oral argument on June 22, 2012.

II. Background

The Government's complaint sets forth the following facts:

...

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