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U.S. v. HINES

No. CV 2011 5080 (KAM)(MDG).

UNITED STATES OF AMERICA, Plaintiff, v. NAFEESAH H. HINES (individually and d/b/a Clear Vision Financial Solutions), and RODNEY N. CHESTNUT, Defendants.

United States District Court, E.D. New York.

July 20, 2012.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Russell J. Edelstein , U.S. Department of Justice.

Nafeesah H. Hines, (individually and d/b/a ClearVision Financial Solutions), Defendant, Pro Se.

Rodney N. Chestnut, Defendant, Pro Se.

ORDER

MARILYN DOLAN GO, Magistrate Judge.

In this action, the United States seeks to enjoin defendants Nafeesah Hines and Rodney Chestnut from engaging in a fraudulent tax scheme. The government moves for leave to serve written discovery requests and notices of deposition on defendants. In opposition, the defendants contest the jurisdiction of this Court on various grounds.

BACKGROUND

On October 19, 2011, the United States filed a Complaint...

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