USA v. RaPower-3 et al

Plaintiff: USA
Defendant: RaPower-3, International Automated Systems, LTB1, R. Gregory Shepard, Neldon Johnson and Roger Freeborn
Case Number: 2:2015cv00828
Filed: November 23, 2015
Court: US District Court for the District of Utah
Office: Central Office
County: Millard
Presiding Judge: David Nuffer
Presiding Judge: Brooke C. Wells
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 3, 2019 Opinion or Order Filing 636 MEMORANDUM DECISION AND ORDER granting 582 Receiver's Motion to Include Affiliates and Subsidiaries in Receivership. Any person who may have an objection to this Memorandum Decision and Order, whether in whole or in part, must file such objection in this case within 21 days of receiving actual notice of this Memorandum Decision and Order or else such objection shall be considered waived. Signed by Judge David Nuffer on 5/3/2019. (jds)
May 2, 2019 Opinion or Order Filing 633 MEMORANDUM DECISION AND ORDER Quashing Subpoenas. Defendant Neldon Johnson caused subpoenas to be issued on April 24, 2019, commanding District Judge David Nuffer and Magistrate Judge Evelyn J. Furse to appear at a hearing in this cas e on April 26, 2019. Johnson served the Subpoenas by U.S. mail, addressed to the federal courthouse in Salt Lake City, where they were received on April 29, 2019. Among other deficiencies, the Subpoenas were not timely or properly served.THEREFORE, IT IS HEREBY ORDERED that the Subpoenas are QUASHED. Signed by Judge David Nuffer on 5/2/2019. (jds)
March 7, 2019 Opinion or Order Filing 593 MEMORANDUM DECISION denying 577 Motion for Protective Order as to Glenda Johnson. Signed by Judge David Nuffer on 3/6/19 (alt)
March 6, 2019 Opinion or Order Filing 591 MEMORANDUM DECISION AND ORDER denying 565 Motion for Protective Order; denying 568 Motion for Protective Order: the Johnsons must comply with the subpoenas by no later than 3/22/19. Signed by Judge David Nuffer on 3/6/19 (alt)
December 28, 2018 Opinion or Order Filing 551 MEMORANDUM DECISION AND ORDER granting in part and denying in part 503 Motion for Relief from 480 Fee Order: the 480 Order and 481 Judgement for Atty Fees are amended to apply only to Defendants International Automated Systems, LTB1, RaPower-3, Neldon Johnson. Signed by Judge David Nuffer on 12/28/18 (alt)
December 27, 2018 Opinion or Order Filing 550 ORDER denying 509 Motion without prejudice pending completion of Receivers investigation and report in accordance with the Corrected Receivership Order. Signed by Judge David Nuffer on December 27, 2018. (elm)
December 26, 2018 Opinion or Order Filing 549 MEMORANDUM DECISION AND ORDER granting in part and denying in part 530 Motion for Limited Relief from Asset Freeze Order. Signed by Judge David Nuffer on 12/26/18 (alt)
November 5, 2018 Opinion or Order Filing 499 ORDER denying 495 Motion for Recusal. Signed by Judge David Nuffer on 11/05/2018. (elm)
August 22, 2018 Opinion or Order Filing 444 MEMORANDUM DECISION AND ORDER granting 414 Motion to Appoint Receiver. The assets of Defendants RaPower-3, Neldon Johnson, International Automated Systems, and R. Gregory Shepard are frozen until further order of this Court. The USA shall provide within 30 days, the names of three possible receivers to the court. Signed by Judge David Nuffer on 8/22/18 (alt)
June 18, 2018 Opinion or Order Filing 407 MEMORANDUM DECISION AND ORDER denying 403 Motion to Continue Jury Trial. Signed by Judge David Nuffer on 6/18/18 (alt)
March 14, 2018 Opinion or Order Filing 338 MEMORANDUM DECISION AND ORDER denying 319 Motion in Limine Excluding Testimony Regarding Damages Relating to Disgorgement of Funds. Parties to submit briefs on measurement and proof of a disgorgement amount on or before noon, 3/26/18. Signed by Judge David Nuffer on 3/14/18 (alt)
March 13, 2018 Opinion or Order Filing 336 MEMORANDUM DECISION and ORDER granting 325 Motion Defendants' Rule 60(a) Request for Relief Based on Oversight and confirming Order Denying Trial by Jury. The 10-day bench trial will begin April 2nd as previously scheduled. Signed by Judge David Nuffer on 3/13/2018. (blh)
March 7, 2018 Opinion or Order Filing 322 MEMORANDUM DECISION AND ORDER denying 289 Motion to Reinstate Trial by Jury. Signed by Judge David Nuffer on 3/7/18 (alt)
March 2, 2018 Opinion or Order Filing 318 MEMORANDUM DECISION AND ORDER denying 251 Motion for Partial Summary Judgment; denying without prejudice 252 Motion to Appoint Receiver. Signed by Judge David Nuffer on 3/2/18 (alt)
January 24, 2018 Opinion or Order Filing 283 MEMORANDUM DECISION AND ORDER overruling objection and affirming Magistrate Judge's 235 Order on 226 Motion for Sanctions. Signed by Judge David Nuffer on 1/24/18 (alt)
June 27, 2017 Opinion or Order Filing 202 MEMORANDUM DECISION AND ORDER denying 173 12(f) Motion to Strike. Signed by Judge David Nuffer on 6/27/17 (alt)
September 20, 2016 Opinion or Order Filing 92 MEMORANDUM DECISION AND ORDER granting 39 Motion for Relief from Standard Protective Order. Case is stayed for 45 days to allow the parties to negotiate a new protective order. Signed by Magistrate Judge Brooke C. Wells on 9/20/16 (alt)
May 2, 2016 Opinion or Order Filing 43 MEMORANDUM DECISION AND ORDER granting 31 Motion to Strike Jury Demand. Signed by Magistrate Judge Brooke C. Wells on 5/2/16 (alt)

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Plaintiff: USA
Represented By: Erin Healy Gallagher
Represented By: Erin R. Hines
Represented By: John K. Mangum
Represented By: Christopher R. Moran
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Defendant: RaPower-3
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Defendant: International Automated Systems
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Defendant: LTB1
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Defendant: R. Gregory Shepard
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Defendant: Neldon Johnson
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Defendant: Roger Freeborn
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