International Automated Systems (fka IAUS)

[scion]

Pacer update 04 Oct 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

10/04/2016 97 DOCKET TEXT ORDER granting 93 Motion for Leave to File Excess Pages. The United States may file a brief in opposition to the motion for bifurcation of 24 total pages. Signed by Judge David Nuffer on 10/4/2016. (jcw) (Entered: 10/04/2016)

10/04/2016 96 Motions No Longer Referred: 90 MOTION to Bifurcate, 94 MOTION to Bifurcate and Memorandum in Support , 93 MOTION for Leave to File Excess Pages re Motion to Bifurcate (jcw) (Entered: 10/04/2016)

10/03/2016 95 MEMORANDUM in Opposition re 94 MOTION to Bifurcate and Memorandum in Support , 90 MOTION to Bifurcate filed by Plaintiff USA. (Attachments: # 1 Exhibit Exhibit List, # 2 Exhibit A - Email correspondence from Gregory Shepard produced by a third-party customer dated July 19, 2012, # 3 Exhibit B - Printout of www.rapower3.com: Start Your Own RaPower3 [sic] Business dated March 2, 2015, # 4 Exhibit C - Printout of www.rapower3.com: Start Your Own RaPower3 [sic] Business dated May 1, 2014, # 5 Exhibit Email correspondence from Gregory Shepard produced by a third-party customer dated February 19, 2016, # 6 Exhibit E - United States First Requests for the Production of Documents to Defendant Neldon Johnson, # 7 Exhibit F - Excerpts from the Deposition of Frank F. Lunn, # 8 Exhibit 10 - Letter from Gregory Shepard dated March 20, 2015, from IRS files, # 9 Exhibit 19 - Printout of www.rapower3.com: Your BIG and Quick Payout dated March 2, 2015, # 10 Exhibit 25 - Printout of www.rapower3.com: Satisfying the IRS Depreciation Conditions dated March 2, 2015, # 11 Exhibit 26 - Printout of www.rapower3.com: RaPower3 [sic] Basics dated March 2, 2015, # 12 Exhibit 32 - Email correspondence from Gregory Shepard produced by a third-party customer dated November 11, 2013, # 13 Exhibit 34 - Printout of www.rapower3.com: Your BIG and Quick Payout dated May 1, 2014, # 14 Exhibit 35 - Subpoena for the production of documents to Frank F. Lunn, # 15 Exhibit 89 - Email correspondence from Gregory Shepard produced by a third-party customer dated January 17, 2014)(Gallagher, Erin) (Entered: 10/03/2016)

10/03/2016 94 MOTION to Bifurcate and Memorandum in Support filed by Defendants Roger Freeborn, R. Gregory Shepard. Motions referred to Brooke C. Wells.(Reay, Donald) (Entered: 10/03/2016)


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
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

John K. Mangum
US ATTORNEY'S OFFICE (UT)
SALT LAKE CITY, UT 00000
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher R. Moran
US DEPARTMENT OF JUSTICE (TAX)
TAX DIVISION
PO BOX 7238
WASHINGTON, DC 20044
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
HEIDEMAN & ASSOCIATES
2696 N UNIVERSITY AVE STE 180
PROVO, UT 84604
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
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