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U.S. v. GUNNINK

Civil No. 12-1528 (MJD/TNL).

UNITED STATES OF AMERICA, Plaintiff, v. DOUGLAS GUNNINK, JANET GUNNINK, RAYMOND YOKIEL, as the Trustee for the PRAIRIE'S EDGE TRUST, and RACHEL FRAUENDIENST, Defendants.

United States District Court, D. Minnesota.

August 19, 2013.

Attorney(s) appearing for the Case

Bahram Samie , United States Attorney's Office, 300 South 4th Street, Suite 600, Minneapolis MN 55415; and Mark C. Milton , United States Department of Justice, Tax Division, P.O. Box 7238, Washington, D.C. 20004, for Plaintiff.

Douglas Gunnink, Gaylord, MN, pro se Defendant.

REPORT AND RECOMMENDATION

TONY N. LEUNG, Magistrate Judge.

This matter is before the Court, United States Magistrate Judge Tony N. Leung, on Defendant Douglas John Gunnink's Motion to Dismiss (ECF No. 50). On August 13, 2013, the Court heard oral argument on the Government's Motion. Bahram Samie appeared for the Government, and Mr. Gunnink appeared pro se.1

On June 25, 2013, Mr. Gunnink filed a Motion to Dismiss...

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