International Automated Systems (fka IAUS)

[scion]

Pacer update 31 Dec 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

Date Filed # Docket Text

12/31/2015 19 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to LTB1 served on 12/5/2015, answer due 12/28/2015. (Attachments: # 1 Summons)(Hines, Erin) (Entered: 12/31/2015)

12/31/2015 18 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to International Automated Systems served on 12/4/2015, answer due 12/28/2015. (Attachments: # 1 Summons)(Hines, Erin) (Entered: 12/31/2015)

12/31/2015 17 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to RaPower-3 served on 12/9/2015, answer due 12/30/2015. (Attachments: # 1 Summons)(Hines, Erin) (Entered: 12/31/2015)

12/31/2015 16 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to Neldon Johnson served on 12/9/2015, answer due 12/30/2015. (Attachments: # 1 Summons)(Hines, Erin) (Entered: 12/31/2015)

12/31/2015 15 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to Roger Freeborn served on 12/4/2015, answer due 12/28/2015. (Attachments: # 1 Summons)(Hines, Erin) (Entered: 12/31/2015)

12/31/2015 14 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to R. Gregory Shepard served on 12/3/2015, answer due 12/24/2015. (Attachments: # 1 Summons)(Hines, Erin) (Entered: 12/31/2015)

**RESTRICTED DOCUMENT**
You do not have permission to view this document.


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

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