1. Home
  2. Browse Decisions
  3. U.S. v. GUNNINK
 

U.S. v. GUNNINK

Civil No. 12-cv-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.

September 18, 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.

ORDER

MICHAEL J. DAVIS, District Judge.

Based upon the Report and Recommendation by United States Magistrate Judge Tony N. Leung dated August 19, 2013 (ECF No. 66), along with all the files and records, and no objections to said Recommendation having been filed, IT IS HEREBY ORDERED that:

1. To the extent it requests the Complaint be dismissed, Mr. Gunnink's Motion (ECF No. 50) is DENIED AS...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases