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DartezvUSA_MotiontoDismiss

DartezvUSA_MotiontoDismiss

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Published by: DallasObserver on Apr 08, 2011
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United States District Courtfor the Northern District of TexasDallas DivisionRobert Juan Dartez, LLC, §David B. Sturlese, Cynthia R. §Dore, Robert Hollier, Randolph J. §Hebert, Michael R. Robicheaux, §Cheryl T. Robicheaux, Brittany §Robicheaux, and Hollam Pinnacle §Group, LLC, §§ No. 3:11-cv-00602-LPlaintiffs, §§v. §§United States of America, §§Defendant. §
United States of America’sMotion to Dismiss and Supporting Brief 
Case 3:11-cv-00602-L Document 10 Filed 04/07/11 Page 1 of 22 PageID 48
 
Table of Contents
Table of Contents. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iTable of Authorities.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iiIntroduction.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1Facts.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2Argument.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2Conclusion. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16i
Case 3:11-cv-00602-L Document 10 Filed 04/07/11 Page 2 of 22 PageID 49
 
Table of AuthoritiesCases:
Bd. of Trade of Chi. v. SEC 
,883 F.2d 525 (7th Cir. 1989).. . . . . . . . . . . . . . . . . . . . . . . . . 6, 9, 13, 14
Berkovitz v. United States
,486 U.S. 531 (1988).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4, 5, 11
Bradley v. United States
,615 F. Supp. 206 (E.D. Pa. 1985). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Buchanan v. United States
,915 F.2d 969 (5th Cir. 1990).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Calderon v. United States
,123 F.3d 947 (7th Cir. 1997).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Dichter-Mad Family Partners, LLP v. United States
,707 F. Supp. 2d 1016 (C.D. Cal. 2010).. . . . . . . . . . . . . . . . . . . . . 7, 8, 9
Donaldson v. United States
,281 F. App’x 75 (3d Cir. 2008). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Fazi v. United States
,935 F.2d 535 (2d Cir. 1991). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Gray v. Bell
,712 F.2d 490 (D.C. Cir. 1983).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Hughes v. United States
,110 F.3d 765 (11th Cir. 1997).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
In re Supreme Beef Processors, Inc.
,468 F.3d 248 (5th Cir. 2006).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4ii
Case 3:11-cv-00602-L Document 10 Filed 04/07/11 Page 3 of 22 PageID 50

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