International Automated Systems (fka IAUS)

[scion]

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)

Doc 95 PDF
UNITED STATES’ BRIEF IN OPPOSITION TO THE MOTION TO BIFURCATE (ECF DOC. 90)
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095.pdf

095-1
UNITED STATES’ EXHIBIT LIST FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO BIFURCATE (ECF DOC. 90)
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-1.pdf

095-2
Email correspondence from Gregory Shepard produced by a third-party customer dated July 19, 2012
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-2.pdf

095-3
Printout of www.rapower3.com: “Start Your Own RaPower3 [sic] Business” dated March 2, 2015
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-3.pdf

095-4
Printout of www.rapower3.com: “Start Your Own RaPower3 [sic] Business” dated May 1, 2014
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-4.pdf

095-5
Email correspondence from Gregory Shepard produced by a third-party customer dated February 19, 2016
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-5.pdf

095-6
UNITED STATES FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT NELDON JOHNSON
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-6.pdf

095-7
Excerpts from the Deposition of Frank F. Lunn
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-7.pdf

095-8
Letter from Gregory Shepard dated March 20, 2015, from IRS files
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-8.pdf

095-9
Printout of www.rapower3.com: “Your BIG and Quick Payout” dated March 2, 2015
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-9.pdf

095-10
Printout of www.rapower3.com: “Satisfying the IRS Depreciation Conditions” dated March 2, 2015
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-10.pdf

095-11
Printout of www.rapower3.com: “RaPower3 [sic] Basics” dated March 2, 2015
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-11.pdf

095-12
Email correspondence from Gregory Shepard produced by a third-party customer dated November 11, 2013
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-12.pdf

095-13
Printout of www.rapower3.com: “Your BIG and Quick Payout” dated May 1, 2014
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-13.pdf

095-14
Subpoena for the production of documents to Frank F. Lunn
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-14.pdf

095-15
Email correspondence from Gregory Shepard produced by a third-party customer dated January 17, 2014
http://iausenergy.com/Court/2-15-cv-00828-DN-BCW/095-15.pdf