International Automated Systems (fka IAUS)

[scion]

Pacer update 24 Nov 15 - 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


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: None
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

Defendant
International Automated Systems

Defendant
LTB1

Defendant
R. Gregory Shepard

Defendant
Neldon Johnson

Defendant
Roger Freeborn

Date Filed # Docket Text

11/24/2015 13 DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Brooke C. Wells under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. So ordered by Judge David Nuffer on 11/24/15 (docket text only - no attached document) (alt) (Entered: 11/24/2015)

11/23/2015 12 **RESTRICTED DOCUMENT**Summons Issued Electronically as to LTB1.
Instructions to Counsel:
1. Click on the document number.
2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.
3. Print the issued summons for service. (eat) (Entered: 11/23/2015)

11/23/2015 11 DOCKET TEXT ORDER granting 3 Motion for Admission Pro Hac Vice of Erin Healy Gallagher; granting 4 Motion for Admission Pro Hac Vice of Erin R. Hines; granting 5 Motion for Admission Pro Hac Vice of Christopher R. Moran: all for USA.
Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov
So ordered by Judge David Nuffer on 11/23/15 (docket text only - no attached document) (alt) (Entered: 11/23/2015)

11/23/2015 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to R. Gregory Shepard.
Instructions to Counsel:
1. Click on the document number.
2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.
3. Print the issued summons for service. (mms) (Entered: 11/23/2015)

11/23/2015 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Neldon Johnson.
Instructions to Counsel:
1. Click on the document number.
2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.
3. Print the issued summons for service. (mms) (Entered: 11/23/2015)

11/23/2015 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Roger Freeborn.
Instructions to Counsel:
1. Click on the document number.
2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.
3. Print the issued summons for service. (mms) (Entered: 11/23/2015)

11/23/2015 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to RaPower-3.
Instructions to Counsel:
1. Click on the document number.
2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.
3. Print the issued summons for service. (mms) (Entered: 11/23/2015)

11/23/2015 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to International Automated Systems.
Instructions to Counsel:
1. Click on the document number.
2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.
3. Print the issued summons for service. (mms) (Entered: 11/23/2015)

11/23/2015 5 MOTION for Admission Pro Hac Vice of Christopher R. Moran (no registration fee required) filed by Plaintiff USA. (Attachments: # 1 Exhibit A & B - PHV Application & ECF Registration, # 2 Text of Proposed Order na)(Mangum, John) (Entered: 11/23/2015)

11/23/2015 4 MOTION for Admission Pro Hac Vice of Erin R. Hines (no registration fee required) filed by Plaintiff USA. (Attachments: # 1 Exhibit A - PHV Application, # 2 Text of Proposed Order na)(Mangum, John) (Entered: 11/23/2015)

11/23/2015 3 MOTION for Admission Pro Hac Vice of Erin Healy Gallagher (no registration fee required) filed by Plaintiff USA. (Attachments: # 1 Exhibit A & B - PHV Applic & ECF Registration, # 2 Text of Proposed Order na)(Mangum, John) (Entered: 11/23/2015)

11/23/2015 2 COMPLAINT for Permanent Injunction & Other Equitable Relief against All Defendants No Filing Fee, filed by USA. (Attachments: # 1 Civil Cover Sheet) Assigned to Judge David Nuffer (Mangum, John) Modified to correct docket text on 11/23/2015 (eat). (Entered: 11/23/2015)

11/23/2015 1 Case has been indexed and assigned to Judge David Nuffer. Plaintiff USA is directed to E-File the complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)

NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system.
Civil Summons may be issued electronically. Prepare the summons using the courts PDF version and email it to [e-mail] for issuance. (eat) (Entered: 11/23/2015)

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