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U.S. v. RAPOWER-3, LLC

Case No. 2-15-cv-00828-DN.

UNITED STATES OF AMERICA, Plaintiff, v. RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, R. GREGORY SHEPARD, NELDON JOHNSON, and ROGER FREEBORN, Defendants.

United States District Court, D. Utah, Central Division.

March 14, 2018.

Editors Note
Applicable Law: 26 U.S.C. § 7402(a)
Cause: 26 U.S.C. § 7402(a) IRS: Jurisdiction of District Courts
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Erin Healy Gallagher , US DEPARTMENT OF JUSTICE, pro hac vice, Erin R. Hines , US DEPARTMENT JUSTICE, pro hac vice, John K. Mangum , US ATTORNEY'S OFFICE & Christopher R. Moran , US DEPARTMENT OF JUSTICE TAX DIVISION, pro hac vice.

RaPower-3, International Automated Systems, LTB1, R. Gregory Shepard, Neldon Johnson & Roger Freeborn, Defendants, represented by Denver C. Snuffer, Jr. , NELSON SNUFFER DAHLE & POULSEN, Daniel B. Garriott , NELSON SNUFFER DAHLE & POULSEN & Steven R. Paul , NELSON SNUFFER DAHLE & POULSEN.

Heideman & Associates, re 290 Motion, Respondent, represented by Justin D. Heideman , HEIDEMAN & ASSOCIATES.

MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' [319] MOTION IN LIMINE TO EXCLUDE TESTIMONY REGARDING DAMAGES RELATING TO DISGORGEMENT OF FUNDS

Defendants have moved to exclude "Plaintiff's proposed evidence regarding damages relating to disgorgement of funds" because "Plaintiff has failed to timely disclose...

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