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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, et al., Defendants.

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

December 26, 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 (TAX), 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), pro hac vice.

RaPower-3, Defendant, represented by David E. Leta, SNELL & WILMER LLP, Denver C. Snuffer, Jr., NELSON SNUFFER DAHLE & POULSEN, Jeffrey D. Tuttle, SNELL & WILMER LLP, Daniel B. Garriott, NELSON SNUFFER DAHLE & POULSEN, Joshua D. Egan, NELSON SNUFFER DAHLE & POULSEN & Steven R. Paul, NELSON SNUFFER DAHLE & POULSEN.

International Automated Systems, LTB1 & Neldon Johnson, Defendants, represented by Denver C. Snuffer, Jr., NELSON SNUFFER DAHLE & POULSEN, Daniel B. Garriott, NELSON SNUFFER DAHLE & POULSEN, Joshua D. Egan, NELSON SNUFFER DAHLE & POULSEN & Steven R. Paul, NELSON SNUFFER DAHLE & POULSEN.

R. Gregory Shepard, Defendant, 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, Respondent, represented by Justin D. Heideman, HEIDEMAN & ASSOCIATES.

Wayne Klein, Receiver, represented by Jonathan O. Hafen, PARR BROWN GEE & LOVELESS & Michael S. Lehr, PARR BROWN GEE & LOVELESS.

MEMORANDUM DECISION AND ORDER GRANTING AND DENYING IN PART NELDON JOHNSON'S MOTION FOR LIMITED RELIEF FROM ASSET FREEZE ORDER

Defendant Neldon Johnson filed a motion ("Motion")1 for limited relief from the asset-freeze orders2 (the "Asset Freeze") with...

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