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U.S. v. R.J. ZAVORAL & SONS, INC.

Civ. No. 12-668 (MJD/JJK).

894 F.Supp.2d 1118 (2012)

UNITED STATES of America, Plaintiff, v. R.J. ZAVORAL & SONS, INC.; John T. Zavoral; Peter M. Zavoral; and Craig A. Pietruszewski, Defendants.

United States District Court, D. Minnesota.

September 6, 2012.

Attorney(s) appearing for the Case

David W. Fuller, Assistant United States Attorney, for Plaintiff.

Ted Roberts and Kyle E. Hart, Fabyanske, Westra, Hart & Thomson, P.A., for Defendants.

Memorandum of Law & Order

MICHAEL J. DAVIS, Chief Judge.

I. Introduction

This matter is before the Court on Defendants R.J. Zavoral & Sons, John T. Zavoral, Peter M. Zavoral, and Craig A. Pietruszewski's motion to dismiss under Federal Rules of Civil Procedure 12(b)(6) and 9(b). [Docket No. 5.] The Court heard oral argument on June 22, 2012.

II. Background

The Government's complaint sets forth the following facts:

...

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