From Casetext: Smarter Legal Research

United States v. Welch

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Nov 1, 2011
Civil Action No. 11-cv-02292-CMA-KLM (D. Colo. Nov. 1, 2011)

Opinion

Civil Action No. 11-cv-02292-CMA-KLM

11-01-2011

UNITED STATES OF AMERICA, Plaintiff, v. JAMES D. WELCH, AMRA WELCH, as nominee/alter ego of James D. Welch, JAMES D. WELCH, as Executive Trustee of Celestial Pursuits Trust, CIT GROUP/EQUIPMENT FINANCING, INC., and COLORADO DEPARTMENT OF REVENUE, Defendants.


Judge Christine M. Arguello


ORDER REGARDING MOTION FOR MORE DEFINITE STATEMENT

AND MOTION TO STRIKE/DISMISS

Before the Court are Defendant Welch's Motion for a More Definite Statement (Doc. # 7) and Motion to Strike/Dismiss (Doc. # 8). Upon review of these motions and the case file, the Court finds as follows:

Defendant's Motion for a More Definite Statement (Doc. # 7) is without merit. Such motions are proper where the plaintiff's pleading is "so vague or ambiguous that the party cannot reasonably prepare a response." Fed. R. Civ. P. 12(e). Here, the Court determines that the Government's Complaint (Doc. # 1) puts forward "specific, nonconclusory factual allegations," Crawford-El v. Britton, 523 U.S. 574. 598 (1998), which are neither vague nor ambiguous. Thus, Defendant's Motion for a More Definite Statement (Doc. # 7) is DENIED.

Similarly, Defendant's Motion to Strike/Dismiss (Doc. # 8) is also unavailing. Defendant cites Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009), but fails to argue convincingly that the Government has not "state[d] a claim to relief that is plausible on its face." Having reviewed the Complaint (Doc. # 1) and Defendant's Motion, the Court is unable to discern any pleading deficiencies under Fed. R. Civ. P. 8 or Iqbal. Accordingly, Defendant's Motion to Strike/Dismiss (Doc. # 8) is DENIED.

BY THE COURT:

CHRISTINE M. ARGUELLO

United States District Judge


Summaries of

United States v. Welch

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Nov 1, 2011
Civil Action No. 11-cv-02292-CMA-KLM (D. Colo. Nov. 1, 2011)
Case details for

United States v. Welch

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JAMES D. WELCH, AMRA WELCH, as…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Nov 1, 2011

Citations

Civil Action No. 11-cv-02292-CMA-KLM (D. Colo. Nov. 1, 2011)