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U.S. v. SONIBARE

Civil No. 06-497 (DWF/SRN).

504 F.Supp.2d 566 (2007)

UNITED STATES of America, Plaintiff, v. Nash SONIBARE and Liberty Financial Group, Inc., Defendants.

United States District Court, D. Minnesota.

February 5, 2007.

Attorney(s) appearing for the Case

Michael R. Pahl, Esq., U.S. Department of Justice, Tax Division, Washington, DC, for Plaintiff.

James C. Snyder, Sr., Esq., Snyder Law Office, PA, Roseville, MN, for Defendants.

MEMORANDUM OPINION AND ORDER

FRANK, District Judge.

INTRODUCTION

This case came before the Court on January 12, 2007, pursuant to Plaintiff United States of America's (the "Government") Motion for Summary Judgment against Defendants Nash Sonibare and Liberty Financial Group, Inc. (collectively, the "Defendants"). In its Complaint, the Government requests injunctive relief under 26 U.S.C. §§ 7407, 7408, for violations of 26 U.S.C. §...

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