Legal Opinion
United States v. Hoffman
District Court, D. Minnesota
Decided June 12, 2008No. Civil 08-1316 (DSD/SRN)PublishedCited by 2 opinions
1Opinion of the Court
ORDER
DAVID S. DOTY, District Judge.
This matter is before the court on plaintiffs motion for a preliminary injunction and for appointment of a receiver. Based upon a review of the file, record and proceedings herein, and for the following reasons, the court grants plaintiffs motion.
BACKGROUND
I. Procedural Posture
On May 13, 2008, plaintiff United States of America filed this civil action under the antifraud injunction statute, 18 U.S.C. § 1345 1 , against defendants James Warren Hoffman; Teresa Gay Hoffman; Accredited Financial Services, Inc.; Encore Acquisitions, LLC; Bessord Partnership, LLC;…
2Cases cited11 opinions
- University of Texas v. CamenischSupreme Court of the United States · 1981
- Dataphase Systems, Inc. v. C L Systems, Inc.Court of Appeals for the Eighth Circuit · 1981
- Aviation Supply Corporation v. R.S.B.I. Aerospace, Inc., Ross BarberCourt of Appeals for the Eighth Circuit · 1993
- Northland Ins. Companies v. BlaylockDistrict Court, D. Minnesota · 2000
- Medicare & Medicaid Guide P 41,325 United States of America v. Clyde D. Brown Sharon Brown and Clyde D. Brown, M.D. And Associates, Inc.Court of Appeals for the Sixth Circuit · 1993
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3Cited by2 opinions
- United States v. Ritchie Special Credit Investments, Ltd.Court of Appeals for the Eighth Circuit · 2010
- Morgan Stanley Smith Barney LL v. Christopher JohnsonCourt of Appeals for the Eighth Circuit · 2020