United States v. Hempfling

MEMORANDUM DECISION AND ORDER DENYING DEFENDANT’S MOTIONS TO DISMISS (DOC. 43) AND TO STRIKE (DOC. 44) AND SETTING SCHEDULING CONFERENCE

WANGER, District Judge.

I. INTRODUCTION

Plaintiff, the United States of America, brings this civil action to permanently enjoin Defendant Steven Hemp-fling, d/b/a the Free Enterprise Society (“Defendant” or “Hempfling”), from engaging in conduct allegedly in violation of the internal revenue laws. (See Compl., Doc. 39.) Defendant moves to dismiss Plaintiffs claims on the grounds that (i) the complaint does not allege fraudulent conduct with sufficient…