2:15-cv-00742-JP -- Neldon and Glenda Johnson

This lawsuit was filed by Neldon and Glenda Johnson on October 19, 2015 against the United States of America (IRS). It is an attempt to quash an IRS Summons issued to Wells Fargo Bank for documents relating to a check dated 6/27/2012 for $1,498,150.85 and made out to Glenda Johnson. The IRS investigation was later expanded to include years 2013 – 2014.

Note: Cases 2:16-cv-80-RJS; 2:16-cv-81-CW; and 2:16-cv-203-CW were consolidated into this case in April of 2016.


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MEMORANDUM DECISION AND ORDER – Plaintiff's petition to quash summonses is DENIED. Government's motion to enforce summonses is GRANTED.

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UNITED STATES' REPLY MEMORANDUM

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MEMORANDUM IN OPPOSITION TO RESPONDENT’S MOTIONS TO SUMMARILY DENY PETITIONS TO QUASH SUMMONSES AND COUNTER-PETITIONS FOR ENFORCEMENT OF THE SUMMONSES

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MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

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PETITION TO QUASH SUMMONS

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Exhibit A - Summons

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MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

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MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

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Exhibit A - Summons

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ORDER GRANTING MOTION TO CONSOLIDATE CASES

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UNITED STATES’ MOTION TO CONSOLIDATE CASES

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UNITED STATES’ MOTION TO CONSOLIDATE CASES - Court Decision

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UNITED STATES' REPLY MEMORANDUM

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MEMORANDUM IN OPPOSITION TO DEFENDANT’S MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

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Declaration of Glenda Johnson

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MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

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PETITION TO QUASH SUMMONS

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Exhibit A - SUMMONS



2:16-cv-00203-CW -- Neldon and Glenda Johnson

This lawsuit is similar in nature to case 2:15-cv-00742-JP (above). The summons was issued to Morgan Stanley. The case was filed on 03/14/2016.

2:16-cv-00081-CW -- Neldon and Glenda Johnson

This lawsuit is similar in nature to case 2:15-cv-00742-JP (above). The summons was issued to Millard County Credit Union. The case was filed on 02/01/2016.

2:16-cv-00080-RJS -- Neldon and Glenda Johnson

This lawsuit is similar in nature to case 2:15-cv-00742-JP (above). The summons was issued to Bank of America Fork. The case was filed on 02/01/2016.