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scion

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scion

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Re: scion post# 432

Wednesday, 08/31/2016 12:10:07 PM

Wednesday, August 31, 2016 12:10:07 PM

Post# of 489
Pacer update 19 Aug 16 - USA v. RaPower-3 et al CIVIL DOCKET FOR CASE #: 2:15-cv-00828-DN-BCW

https://ecf.utd.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

08/19/2016 84 MOTION to Quash Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 08/19/2016)

08/19/2016 83 MOTION to Quash Production of Information and Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 08/19/2016)

08/19/2016 82 RESPONSE to Motion re 70 MOTION to Quash Subpoena filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/19/2016)

08/15/2016 81 MEMORANDUM in Support re 65 MOTION to Quash Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/15/2016)

08/08/2016 80 NOTICE of Appearance by Justin D. Heideman on behalf of International Automated Systems, Neldon Johnson, LTB1, RaPower-3 (Heideman, Justin) (Entered: 08/08/2016)

08/08/2016 79 NOTICE of Appearance by Justin D. Heideman on behalf of International Automated Systems, Neldon Johnson, LTB1, RaPower-3 (Heideman, Justin) (Entered: 08/08/2016)

08/08/2016 78 REPLY to Response to Motion re 62 MOTION to Quash Subpoena filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/08/2016)

08/05/2016 77 MEMORANDUM in Opposition re 70 MOTION to Quash Subpoena filed by Plaintiff USA. (Attachments: # 1 Exhibit A, emails regarding notice of subpoenas, # 2 Exhibit B, subpoena to Wells Fargo Bank, N.A.)(Gallagher, Erin) (Entered: 08/05/2016)

08/03/2016 76 NOTICE of SUPPLEMENTAL AUTHORITY by USA re 39 MOTION for Protective Order and Memorandum in Support Motion for Relief from Standard Protective Order and DUCivR26-2, 72 Order on Motion for Protective Order, Motion Hearing,,,, (Hines, Erin) (Entered: 08/03/2016)

08/03/2016 75 NOTICE OF FILING filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/03/2016)

08/02/2016 74 NOTICE of filing a corrected exhibit by USA re 71 Memorandum in Opposition to Motion (Attachments: # 1 Exhibit A, emails regarding notice of subpoenas) (Gallagher, Erin) (Entered: 08/02/2016)


US District Court Electronic Case Filing System
District of Utah (Central)

CIVIL DOCKET FOR CASE #: 2:15-cv-00828-DN-BCW
USA v. RaPower-3 et al

Assigned to: Judge David Nuffer
Referred to: Magistrate Judge Brooke C. Wells
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
Date Filed: 11/23/2015
Jury Demand: Defendant
Nature of Suit: 870 Taxes
Jurisdiction: U.S. Government Plaintiff

Plaintiff
USA
represented by Erin Healy Gallagher
US DEPARTMENT OF JUSTICE (TAX)
TAX DIVISION
PO BOX 7238
WASHINGTON, DC 20044
(202)353-2452
Email: erin.healygallagher@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Erin R. Hines
US DEPARTMENT JUSTICE
CENTRAL CIVIL TRIAL SECTION RM 8921
555 4TH ST NW
WASHINGTON, DC 20001
(202)514-6619
Email: erin.r.hines@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

John K. Mangum
US ATTORNEY'S OFFICE (UT)
SALT LAKE CITY, UT 00000
(801)325-3216
Email: john.mangum@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher R. Moran
US DEPARTMENT OF JUSTICE (TAX)
TAX DIVISION
PO BOX 7238
WASHINGTON, DC 20044
(202)307-0834
Email: christopher.r.moran@usdoj.gov
PRO HAC VICE
ATTORNEY TO BE NOTICED

V.
Defendant
RaPower-3
represented by James S. Judd
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
(801)521-9000
Email: jsj@scmlaw.com
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
HEIDEMAN & ASSOCIATES
2696 N UNIVERSITY AVE STE 180
PROVO, UT 84604
(801)472-7742
Email: jheideman@heidlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
(801)521-9000
Email: rvanwagoner@scmlaw.com
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
(801)521-9000
Email: rparker@scmlaw.com
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
(801)521-9000
Email: sa@scmlaw.com
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
International Automated Systems
represented by James S. Judd
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
LTB1
represented by James S. Judd
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
R. Gregory Shepard
represented by Donald S. Reay
REAY LAW PLLC
43 W 9000 S STE B
SANDY, UT 84070
(801)999-8529
Email: donald@reaylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Neldon Johnson
represented by James S. Judd
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Roger Freeborn
represented by Donald S. Reay
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

https://ecf.utd.uscourts.gov/cgi-bin/iquery.pl
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