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U.S. v. RAPOWER-3, LLC

Civil No. 2:15-cv-00828 DN EJF.

325 F.Supp.3d 1237 (2018)

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.

Signed August 22, 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

Erin Healy Gallagher, Pro Hac Vice, Erin R. Hines, Pro Hac Vice, Christopher R. Moran, Pro Hac Vice, U.S. Department of Justice, Washington, DC, John K. Mangum, U.S. Attorney's Office, Salt Lake City, UT, for Plaintiff.

David E. Leta, Jeffrey D. Tuttle, Snell & Wilmer LLP, Salt Lake City, UT, Daniel B. Garriott, Joshua D. Egan, Steven R. Paul, Denver C. Snuffer, Jr., Nelson Snuffer Dahle & Poulsen, Sandy, UT, for Defendants.

MEMORANDUM DECISION AND ORDER FREEZING ASSETS AND TO APPOINT A RECEIVER

This order GRANTS the United States' second motion to freeze Defendants' assets and appoint a receiver, ECF Doc. No. 414, filed June 22, 2018.

On November 23, 2015, the United States filed its complaint against Defendants...

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