2:15-cv-00828-DN-EJF



2:15-cv-00828-DN-EJF -- USA vs RAPOWER-3, IAUS, LTB1, GREG SHEPARD, NELDON JOHNSON, ROGER FREEBORN

 

This lawsuit was filed by the United States of America (IRS/DOJ) on November 23, 2015. It is an attempt to enjoin Defendants, and any other person or persons in active concert or participation with them, from, among other things organizing, promoting, or selling the “solar energy scheme”, or any other plan or arrangement, that advises or assists customers to attempt to violate the internal revenue laws or unlawfully evade the assessment or collection of their federal tax liabilities … etc.


290


UNITED STATES’ MOTION FOR REASONABLE EXPENSES & ATTORNEYS’ FEES ASSOCIATED WITH MOTIONS TO COMPEL

290-1


Email notice: UNITED STATES’ NOTICE OF NON-PARTY WITNESS DEPOSITIONS (BUCK, OVESON, MANTYLA)

290-2


List of United States' attorney expenses

290-3


ORDER GRANTING UNITED STATES’ MOTION FOR REASONABLE EXPENSES & ATTORNEYS’ FEES ASSOCIATED WITH MOTIONS TO COMPEL (proposed)

[247]


** Restriction Expired **

Transcript of Electronically-Recorded Hearing for Sanctions and Extension of Time to Complete Discovery

289


DEFENDANTS’ MOTION TO REINSTATE TRIAL BY JURY

288


TRIAL ORDER with instructions to counsel: Final Pretrial Conference set for 3/19/2018 at 09:00 AM in Rm 3.100 before Judge David Nuffer. 10-Day Bench Trial set to begin 4/2/2018 at 08:00 AM in Rm 3.100 before Judge David Nuffer.

287


AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/19/2018. 10 Day Bench Trial set to begin 4/2/2018

286


DEFENDANTS’ OBJECTION TO PLAINTIFF’S PROPOSED ORDER DENYING DEFENDANTS’ MOTION TO STRIKE THE EXPERT REPORT OF THOMAS MANCINI AND EXCLUDE TESTIMONY AT TRIAL

286-1


ORDER DENYING DEFENDANTS’ MOTION TO STRIKE THE EXPERT REPORT OF THOMAS MANCINI AND EXCLUDE TESTIMONY AT TRIAL (proposed)

285


DEFENDANTS’ OBJECTION TO PLAINTIFF’S PROPOSED ORDER DENYING DEFENDANTS MOTION DISMISS

285-1


ORDER DENYING DEFENDANTS’ MOTION DISMISS (proposed)

284


AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/19/2018. 10 Day Bench Trial set to begin 4/2/2018

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

282


Order deferring Plaintiff's Motion [249] to exclude “expert” testimony of Kurt Hawes and Richard Jameson, and order deferring Plaintiff's Motion [250] to exclude “expert” testimony of Neldon Johnson

281


Order denying Defendants' Motion [257] to Dismiss

280


Order denying Defendants' Motion [253] to strike the expert report of Thomas Mancini and exclude testimony at trial

279


UNITED STATES’ RESPONSE TO DEFENDANTS’ EVIDENTIARY OBJECTIONS ON ITS MOTION FOR PARTIAL SUMMARY JUDGMENT

279-1


UNITED STATES’ NOTICE OF WITNESS DEPOSITIONS

279-2


UNITED STATES’ NOTICE OF WITNESS DEPOSITION

278


UNITED STATES’ REPLY IN SUPPORT OF ITS MOTION TO FREEZE THE ASSETS OF DEFENDANTS NELDON JOHNSON, RAPOWER-3, LLC, AND INTERNATIONAL AUTOMATED SYSTEMS, INC. AND APPOINT A RECEIVER

277


UNITED STATES’ REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT

277-1


UNITED STATES’ EXHIBITS IN SUPPORT OF ITS REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT

277-2


Exhibit Pl. Ex. 23A

277-3


Exhibit Pl. Ex. 355

277-4


Exhibit Pl. Ex. 358

277-5


Exhibit Pl. Ex. 361

277-6


Exhibit Pl. Ex. 362

277-7


Exhibit Pl. Ex. 364

277-8


Exhibit Pl. Ex. 479

277-9


Exhibit Pl. Ex. 548

277-10


Exhibit Pl. Ex. 580

277-11


Exhibit Pl. Ex. 703 Deposition of Jessica Anderson

277-12


Exhibit Pl. Ex. 704

276


UNITED STATES’ EXHIBIT INDEX IN SUPPORT OF ITS MOTION IN LIMINE TO EXCLUDE “EXPERT” TESTIMONY OF KURT HAWES AND RICHARD JAMESON

275


UNITED STATES’ EXHIBIT LIST IN SUPPORT OF ITS MOTION IN LIMINE TO EXCLUDE “EXPERT” TESTIMONY OF NELDON JOHNSON

274


UNITED STATES’ REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO EXCLUDE “EXPERT” TESTIMONY OF NELDON JOHNSON

273


REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION

272


DEFENDANTS’ REPLY MEMORANDUM IN SUPPORT OF MOTION TO STRIKE EXPERT REPORT OF THOMAS MANCINI AND EXCLUDE TESTIMONY AT TRIAL

272-1


EXPERT WITNESS STATEMENT OF WORK - (Mancini)

271


UNITED STATES’ REPLY TO DEFENDANTS’ OPPOSITION TO MOTION IN LIMINE TO EXCLUDE “EXPERT” TESTIMONY OF KURT HAWES AND RICHARD JAMESON

270


Motions No Longer Referred: [252] MOTION to Appoint Receiver to Freeze Assets of Dfts Neldon Johnson, RaPower-3, and International Automated Systems (ms) (Entered: 01/08/2018)

269


DEFENDANTS’ OPPOSITION TO UNITED STATES’ MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF NELDON JOHNSON

269-1


Exhibit “A” - Neldon Johnson Patents

268


OPPOSITION TO UNITED STATES’ MOTION TO FREEZE THE ASSETS OF DEFENDANTS NELDON JOHNSON, RAPOWER3, LLC, AND INTERNATIONAL AUTOMATED SYSTEMS, INC. AND APPOINT A RECEIVER

268-1


Exhibit #1 - 2013 Dept. of Energy Renewable Energy Data Book

267


DEFENDANTS’ NOTICE OF DEATH OF ROGER FREEBORN

266


DECLARATION OF NELDON JOHNSON IN SUPPORT OF DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT (Doc. 235)

265


DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT (Doc. 251)

265-1


Exhibit #1 - List of N. Johnson Patents

265-2


Exhibit #2 - Excerpts from Dep. of Thomas R. Mancini

265-3


Exhibit #3 - Excerpts from Dep. of RaPower3

265-4


Exhibit #4 - Exhibit Excerpts from Dep. Todd F. Anderson

265-5


Exhibit #5 - Anderson Letter

265-6


Exhibit #6 - Excerpts from Dep. Jessica Anderson

265-7


Exhibit #7 - Excerpts from Dep. of Kenneth W. Birrell

265-8


Exhibit #8 - Excerpts from Dep. IAS Inc.

265-9


Exhibit #9 - Plaintiff's Exhibit 466

265-10


Exhibit #10 - Plaintiff's Exhibit 363

264


DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE TO EXCLUDE EXPERT TESTIMONY OF KURT HAWES AND RICHARD JAMESON (Doc. 249)

263


UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANTS’ MOTION TO STRIKE THE EXPERT REPORT OF THOMAS MANCINI AND EXCLUDE TESTIMONY AT TRIAL

263-1


Exhibit 15

263-2


Exhibit 699

263-3


Exhibit 700

263-4


Exhibit 1005 [Defendants' ]

263-5


Exhibit 1006 [Defendants' ]

262


UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANTS’ MOTION TO DISMISS

261


ORDER GRANTING, IN PART, DEFENDANTS’ MOTION TO EXTEND TIME FOR RESPONDING TO MOTIONS FILED ON NOVEMBER 17, 2017

260


UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANTS’ MOTION TO EXTEND TIME FOR RESPONDING TO MOTIONS FILED ON NOVEMBER 17, 2017

260-1


Email to Judge Furse with AMENDED SCHEDULING ORDER of June 15, 2017

259


DEFENDANTS’ MOTION TO EXTEND TIME FOR RESPONDING TO MOTIONS FILED ON NOVEMBER 17, 2017

259-1


Notice of Electronic Filing [249]

259-2


Notice of Electronic Filing [250]

259-3


Notice of Electronic Filing [251]

259-4


Notice of Electronic Filing [252]

258


Motions No Longer Referred: [252] MOTION to Appoint Receiver and Memorandum in Support To Freeze Assets of Defendants Neldon Johnson, RaPower-3, LLC, and International Automated Systems, Inc. -- District Judge to handle the Motion.

257


DEFENDANTS’ MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION

257-1


DECLARATION OF PAUL JONES IN SUPPORT OF DEFENDANTS’ MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION

256


UNITED STATES’ EXHIBITS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT [503 - 697]

256-1


Exhibit 503

256-2


Exhibit 504

256-3


Exhibit 509

256-4


Exhibit 511

256-5


Exhibit 512

256-6


Exhibit 520

256-7


Exhibit 531

256-8


Exhibit 532

256-9


Exhibit 533

256-10


Exhibit 535

256-11


Exhibit 539

256-12


Exhibit 557

256-13


Exhibit 558

256-14


Exhibit 579 – Deposition of Neldon Johnson

256-15


Exhibit 581 – Deposition of International Automated Systems

256-16


Exhibit 666 – Deposition of Richard Jameson (excerpts)

256-17


Exhibit 673 – Deposition of LTB1, LLC

256-18


Exhibit 674

256-19


Exhibit 676

256-20


Exhibit 677

256-21


Exhibit 678

256-22


Exhibit 679

256-23


Exhibit 680

256-24


Exhibit 681 – Deposition of Neldon Johnson, Vol. 2 (excerpts)

256-25


Exhibit 682 – Deposition of RaPower-3, LLC

256-26


Exhibit 683 – Deposition of John Howell (excerpts)

256-27


Exhibit 685 – Deposition of R. Gregory Shepard

256-28


Exhibit 686 – Deposition of Matthew Shepard (excerpts)

256-29


Exhibit 687 – Deposition of Robert Aulds (excerpts)

256-30


Exhibit 688 – Deposition of Roger A. Freeborn

256-31


Exhibit 689 – Deposition of Peter C. Gregg (excerpts)

256-32


Exhibit 690 – Deposition of Roger Halverson (excerpts)

256-33


Exhibit 693 – Deposition of Frank F. Lunn (excerpts)

256-34


Exhibit 694 – Deposition of Preston Olsen (excerpts)

256-35


Exhibit 695 – Deposition of Robert Rowbotham (excerpts)

256-36


Exhibit 696 – Deposition of Lynette Williams (excerpts)

256-37


Exhibit 697 – Deposition of Brian Zeleznik (excerpts)

255


UNITED STATES’ EXHIBITS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT [220-502]

255-1


Exhibit 220

255-2


Exhibit 237

255-3


Exhibit 246

255-4


Exhibit 249

255-5


Exhibit 260

255-6


Exhibit 267

255-7


Exhibit 270

255-8


Exhibit 279

255-9


Exhibit 282

255-10


Exhibit 292

255-11


Exhibit 294

255-12


Exhibit 297

255-13


Exhibit 323

255-14


Exhibit 340

255-15


Exhibit 341

255-16


Exhibit 348

255-17


Exhibit 352

255-18


Exhibit 383

255-19


Exhibit 412

255-20


Exhibit 419

255-21


Exhibit 420

255-22


Exhibit 424

255-23


Exhibit 425

255-24


Exhibit 426

255-25


Exhibit 439

255-26


Exhibit 441

255-27


Exhibit 459

255-28


Exhibit 460

255-29


Exhibit 462

255-30


Exhibit 463

255-31


Exhibit 464

255-32


Exhibit 465

255-33


Exhibit 468

255-34


Exhibit 469

255-35


Exhibit 470

255-36


Exhibit 471

255-37


Exhibit 473

255-38


Exhibit 474

255-39


Exhibit 481

255-40


Exhibit 490

255-41


Exhibit 491

255-42


Exhibit 492

255-43


Exhibit 493

255-44


Exhibit 496

255-45


Exhibit 497

255-46


Exhibit 498

255-47


Exhibit 499

255-48


Exhibit 500

255-49


Exhibit 501

255-50


Exhibit 502

254


UNITED STATES’ EXHIBITS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT [1 – 218]

254-1


Exhibit 1

254-2


Exhibit 2

254-3


Exhibit 8a

254-4


Exhibit 16

254-5


Exhibit 17

254-6


Exhibit 19

254-7


Exhibit 20

254-8


Exhibit 24

254-9


Exhibit 25

254-10


Exhibit 32

254-11


Exhibit 34

254-12


Exhibit 40

254-13


Exhibit 43

254-14


Exhibit 48

254-15


Exhibit 49

254-16


Exhibit 54

254-17


Exhibit 61

254-18


Exhibit 70

254-19


Exhibit 72

254-20


Exhibit 77

254-21


Exhibit 80

254-22


Exhibit 85

254-23


Exhibit 88

254-24


Exhibit 91

254-25


Exhibit 93

254-26


Exhibit 94

254-27


Exhibit 95

254-28


Exhibit 109

254-29


Exhibit 112

254-30


Exhibit 114

254-31


Exhibit 119

254-32


Exhibit 121

254-33


Exhibit 125

254-34


Exhibit 141

254-35


Exhibit 157

254-36


Exhibit 158

254-37


Exhibit 159

254-38


Exhibit 174

254-39


Exhibit 181

254-40


Exhibit 185

254-41


Exhibit 186

254-42


Exhibit 188

254-43


Exhibit 189

254-44


Exhibit 204

254-45


Exhibit 207

254-46


Exhibit 213

254-47


Exhibit 214

254-48


Exhibit 216

254-49


Exhibit 217

254-50


Exhibit 218

253


DEFENDANTS’ MOTION IN LIMINE TO STRIKE THE EXPERT REPORT OF THOMAS MANCINI AND EXCLUDE TESTIMONY AT TRIAL

253-1


Thomas R. Mancini Expert Report

253-2


Deposition of Thomas R. Mancini

252


UNITED STATES’ MOTION TO FREEZE THE ASSETS OF DEFENDANTS NELDON JOHNSON, RAPOWER-3, LLC, AND INTERNATIONAL AUTOMATED SYSTEMS, INC. AND APPOINT A RECEIVER

252-1


Exhibit Pl. Ex. 1

252-2


Exhibit Pl. Ex. 2

252-3


Exhibit Pl. Ex. 24

252-4


Exhibit Pl. Ex. 25

252-5


Exhibit Pl. Ex. 32

252-6


Exhibit Pl. Ex. 40

252-7


Exhibit Pl. Ex. 93

252-8


Exhibit Pl. Ex. 125

252-9


Exhibit Pl. Ex. 214

252-10


Exhibit Pl. Ex. 216

252-11


Exhibit Pl. Ex. 246

252-12


Exhibit Pl. Ex. 279

252-13


Exhibit Pl. Ex. 294

252-14


Exhibit Pl. Ex. 492

252-15


Exhibit Pl. Ex. 496

252-16


Exhibit Pl. Ex. 511

252-17


Exhibit Pl. Ex. 520

252-18


Exhibit Pl. Ex. 531

252-19


Exhibit Pl. Ex. 532

252-20


Exhibit Pl. Ex. 579

252-21


Exhibit Pl. Ex. 581

252-22


Exhibit Pl. Ex. 646

252-23


Exhibit Pl. Ex. 647

252-24


Exhibit Pl. Ex. 648

252-25


Exhibit Pl. Ex. 649

252-26


Exhibit Pl. Ex. 650

252-27


Exhibit Pl. Ex. 666

252-28


Exhibit Pl. Ex. 673

252-29


Exhibit Pl. Ex. 674

252-30


Exhibit Pl. Ex. 677

252-31


Exhibit Pl. Ex. 681

252-32


Exhibit Pl. Ex. 682

252-33


Exhibit Pl. Ex. 683

252-34


Exhibit Pl. Ex. 684

252-35


Text of Proposed Order

251


UNITED STATES’ MOTION FOR PARTIAL SUMMARY JUDGMENT

251-1


ORDER GRANTING UNITED STATES’ MOTION FOR PARTIAL SUMMARY JUDGMENT (proposed)

250


UNITED STATES’ MOTION IN LIMINE TO EXCLUDE “EXPERT” TESTIMONY OF NELDON JOHNSON

250-1


Exhibit Pl. Ex. 1

250-2


Exhibit Pl. Ex. 24

250-3


Exhibit Pl. Ex. 25

250-4


Exhibit Pl. Ex. 40

250-5


Exhibit Pl. Ex. 214

250-6


Exhibit Pl. Ex. 216

250-7


Exhibit Pl. Ex. 492

250-8


Exhibit Pl. Ex. 507

250-9


Exhibit Pl. Ex. 520

250-10


Exhibit Pl. Ex. 579, Deposition of Neldon Johnson, volume 1

250-11


Exhibit Pl. Ex. 643, Neldon Johnson's Expert Report

250-12


Exhibit Pl. Ex. 646

250-13


Exhibit Pl. Ex. 647

250-14


Exhibit Pl. Ex. 648

250-15


Exhibit Pl. Ex. 649

250-16


Exhibit Pl. Ex. 650

250-17


Exhibit Pl. Ex. 673

250-18


Exhibit Pl. Ex. 674

250-19


Exhibit Pl. Ex. 681, Deposition of Neldon Johnson, volume 2

250-20


(Text of Proposed Order)

249


UNITED STATES’ MOTION IN LIMINE TO EXCLUDE “EXPERT” TESTIMONY OF KURT HAWES AND RICHARD JAMESON

249-1


Exhibit Pl. Ex. 1

249-2


Exhibit Pl. Ex. 20

249-3


Exhibit Pl. Ex. 24

249-4


Exhibit Pl. Ex. 25

249-5


Exhibit Pl. Ex. 40

249-6


Exhibit Pl. Ex. 78

249-7


Exhibit Pl. Ex. 112

249-8


Exhibit Pl. Ex. 163

249-9


Exhibit Pl. Ex. 163

249-10


Exhibit Pl. Ex. 216

249-11


Exhibit Pl. Ex. 244

249-12


Exhibit Pl. Ex. 282

249-13


Exhibit Pl. Ex. 492

249-14


Exhibit Pl. Ex. 518

249-15


Exhibit Pl. Ex. 520

249-16


Exhibit Pl. Ex.625

249-17


Exhibit Pl. Ex. 631

249-18


Exhibit Pl. Ex. 632

249-19


Exhibit Pl. Ex. 637

249-20


Exhibit Pl. Ex. 638

249-21


Exhibit Pl. Ex. 639

249-22


Exhibit Pl. Ex. 640

249-23


Exhibit Pl. Ex. 641

249-24


Exhibit Pl. Ex. 651 (Part 1), Kurt Hawes' Expert Report

249-25


Exhibit Pl. Ex. 651 (Part 2), Kurt Hawes' Expert Report

249-26


Exhibit Pl. Ex. 659, Richard Jameson's Expert Report

249-27


Exhibit Pl. Ex. 666, Deposition of Richard Jameson

249-28


Exhibit Pl. Ex. 670

249-29


Exhibit Pl. Ex. 671

249-30


Exhibit Pl. Ex. 672, Deposition of Kurt Hawes

249-31


Exhibit Pl. Ex. 673, Deposition of LTB1, LLC

249-32


Exhibit Pl. Ex. 674

249-33


Text of Proposed Order)(Moran, Christopher)

248


Missing document – Filed under seal?

247


**RESTRICTED DOCUMENT** NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing for Sanctions and Extension of Time to Complete Discovery held on October 23, 2017 before Judge Evelyn J. Furse.

** Transcript restriction expired on 2/12/2018 ** See docket entry after [289].

246


EXHIBIT 669 filed by USA re 242 Sealed Document and 234 Motion Hearing held on 10/23/2017 re 226 MOTION for Sanctions. Email from Defendants to Plaintiffs

245


EXHIBIT 668 filed by USA re 242 Sealed Document and 234 Motion Hearing held on 10/23/2017 re 226 MOTION for Sanctions. Email from Defendants to Plaintiffs

244


EXHIBIT 659 filed by USA re 242 Sealed Document and 234 Motion Hearing held on 10/23/2017 re 226 MOTION for Sanctions. Email from Rick Jameson to Defendants' attorneys. Contains Jameson's expert report.

243


EXHIBIT 181 filed by USA re 234 Motion Hearing held on 10/23/2017 re 226 MOTION for Sanctions. Equipment Purchase Agreement.

242


**SEALED EXHIBITS**
re 234 Motion Hearing held on 10/23/2017
re 226 MOTION for Sanctions. (Attachments: # 1 Plaintiff's Exhibit 613 , # 2 Plaintiff's Exhibits 668 , # 3 Plaintiff's Exhibits 669)

241


DOCKET TEXT ORDER GRANTING 239 Motion to Stay.
Enforcement of the Order Granting Plaintiff's Expedited Motion for Sanctions 235 is stayed pending review of Defendants' Objection to the Order 238 by Judge Nuffer.

240


DECLARATION OF NELDON JOHNSON IN SUPPORT OF DEFENDANTS’ OBJECTION TO ORDER GRANTING UNITED STATES’ EXPEDITED MOTION FOR SANCTIONS (Doc. 235)

240-1


Email threat of lawsuit to Neldon Johnson

239


DEFENDANTS’ MOTION TO STAY ORDER GRANTING UNITED STATES’ EXPEDITED MOTION FOR SANCTIONS (Doc. 235)

238


DEFENDANTS’ OBJECTION TO ORDER GRANTING UNITED STATES’ EXPEDITED MOTION FOR SANCTIONS (Doc. 235) AND REQUEST FOR EXPEDITED TREATMENT

237


CERTIFICATE OF SERVICE – ORDER [235]

236


ORDER GRANTING [229] UNITED STATES’ MOTION TO DEPOSE RICHARD JAMESON OUT OF TIME

235


ORDER GRANTING [226] UNITED STATES’ EXPEDITED MOTION FOR SANCTIONS AGAINST NELDON JOHNSON, INTERNATIONAL AUTOMATED SYSTEMS, INC., RAPOWER-3, LLC, AND/OR LTB1, LLC

234


Minute Order. [226] MOTION for Sanctions and Memorandum in Support MOTION to Expedite order on motion for sanctions and Memorandum in Support filed by USA, [229] MOTION for Extension of Time to Complete Discovery and Memorandum in Support filed by USA.

233


ORDER GRANTING UNITED STATES’ EXPEDITED MOTION TO UNSEAL THE MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON, AND DAVID MANTYLA AND COURT’S ORDER (ECF NO. 228)

232


DEFENDANTS’ OPPOSITION TO MOTION TO DEPOSE RICHARD JAMESON OUT OF TIME

232-1


EXHIBIT 1 – Cover page of Richard Jameson's deposition

232-2


EXHIBIT 2 – Expert Opinion of Richard Jameson (excerpts)

232-3


EXHIBIT 3 – Index of terms use in Richard Jameson deposition

231


DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION FOR SANCTIONS (DOC. 226)

230


Opposition to [229] must be filed by 9:00am 11/23/2017

229


UNITED STATES’ MOTION TO DEPOSE RICHARD JAMESON OUT OF TIME

229-1


UNITED STATES’ NOTICE OF DEPOSITIONS (Neldon Johnson & Kurt Hawes)

229-2


NOTICE OF DEPOSITION OF THOMAS R. MANCINI

229-3


Deposition of Richard Jameson

229-4


Plaintiff's attorney's email to Defendant's attorney regarding PROTECTED INFORMATION in Richard Jameson and Jessica Anderson's deposition

228


UNITED STATES’ EXPEDITED MOTION TO UNSEAL MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON, AND DAVID MANTYLA (DOC. NO. 137) AND COURT’S ORDER (DOC. NO. 209)

228-1


DOJ attorney's email to RaPower3 attorneys identifying documents designated as “CONFIDENTIAL INFORMATION” or “CONFIDENTIAL INFORMATION - ATTORNEYS EYES ONLY”

228-2


DOJ attorney's email to Mantyla McReynolds' attorney identifying documents designated as “CONFIDENTIAL INFORMATION” or “CONFIDENTIAL INFORMATION - ATTORNEYS EYES ONLY”

228-3


Mail from Mantyla McReynolds' attorney providing flash drive containing documents identified by DOJ's attorney

228-4


Mantyla McReynolds' attorney's email to DOJ attorney clarifying no documents will be designated confidential

227


Notice of hearing on motion [226]

226


UNITED STATES’ EXPEDITED MOTION FOR SANCTIONS AGAINST NELDON JOHNSON, INTERNATIONAL AUTOMATED SYSTEMS, INC., RAPOWER-3, LLC, AND/OR LTB1, LLC

225


NOTICE OF DESIGNATION OF EXPERT WITNESS AND CERTIFICATE OF SERVICE OF EXPERT REPORT FROM RICHARD JAMESON

224


NOTICE OF APPEARANCE OF COUNSEL for R. Gregory Shepard and Roger Freeborn

223


NOTICE OF APPEARANCE OF COUNSEL for R. Gregory Shepard and Roger Freeborn

222


NOTICE OF APPEARANCE OF COUNSEL for R. Gregory Shepard and Roger Freeborn

221


CERTIFICATE OF SERVICE OF EXPERT REPORT FROM NELDON P. JOHNSON

220


CERTIFICATE OF SERVICE OF EXPERT REPORT FROM KURT O. HAWES

219


ORDER ON UNITED STATES’ EXPEDITED MOTION TO DEPOSE JESSICA ANDERSON OUT OF TIME

218


ORDER GRANTING UNITED STATES’ EXPEDITED MOTION TO COMPEL DEFENDANTS NELDON JOHNSON, INTERNATIONAL AUTOMATED SYSTEMS, INC., RAPOWER-3, LLC, AND/OR LTB1, LLC TO PRODUCE DOCUMENTS

217


TEXT ORDER granting [210] [213]

216


ORDER ON MOTION FOR WITHDRAWAL OF COUNSEL (Shepard and Freeborn)

215


DEFENDANTS’ OBJECTION TO PLAINTIFF’S MOTION TO TAKE THE DEPOSITION OF JESSICA ANDERSON

215-1


Todd Anderson emails

214


AMENDED NOTICE OF HEARING ON MOTION(s) [210] [211] [213]

213


UNITED STATES’ EXPEDITED MOTION TO DEPOSE JESSICA ANDERSON OUT OF TIME

213-1


Tax Information email - Todd Anderson 11/15/2010

213-2


CEASE AND DESIST letter

213-3


Anderson letter - 02/09/2017

213-4


RESPONSE TO SUBPENA TO PRODUCE DOCUMENTS AND CLAIM OF PRIVLEGE [sic]

213-5


DEFENDANTS' SUPPLEMENTAL PRIVILEGE LOG

213-6


Ra3 Tax Depreciation letter - Greg Shepard 10/14/2010

213-7


THE ECONOMIC SUBSTANCE DOCTRINE - Donald Korb 01/25/2005

213-8


WHAT IS THE PURPOSE OF A FEDERAL TAX CREDIT FOR RENEWABLE ENERGY - National Association of Tax Professionals

213-9


Letter to IRS documenting unauthorized use of Anderson letter - 06/11/2013

213-10


DEPOSITION OF NELDON JOHNSON (excerpts)

213-11


DEPOSITION OF TODD ANDERSON - 08/04/2017

213-12


Deposition of INTERNATIONAL AUTOMATED SYSTEMS - Neldon Johnson (excerpts)

213-13


Letter from Jessica Anderson - 06/07/2011

212


NOTICE OF HEARING ON MOTION [210]

211


MOTION TO WITHDRAW AS ATTORNEY FOR DEFENDANTS (Shepard and Freeborn)

211-1


ORDER ON MOTION TO WITHDRAW AS ATTORNEY FOR DEFENDANTS (proposed)

210


UNITED STATES’ EXPEDITED MOTION TO COMPEL NELDON JOHNSON, INTERNATIONAL AUTOMATED SYSTEMS, INC., RAPOWER-3, LLC, AND/OR LTB1, LLC, TO PRODUCE DOCUMENTS

210-1


UNITED STATES’ FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT NELDON JOHNSON

210-2


UNITED STATES’ FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT INTERNATIONAL AUTOMATED SYSTEMS, INC.

210-3


UNITED STATES’ FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT RAPOWER-3, LLC

210-4


UNITED STATES’ FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT LTB1, LLC

210-5


DEFENDANTS RAPOWER-3, LLC’S, INTERNATIONAL AUTOMATED SYSTEMS, INC.’S, LTB1, LLC’S, AND NELDON JOHNSON’S SUPPLEMENTED PRODUCTION OF DOCUMENTS

210-6


Deposition of: NELDON JOHNSON

210-7


Deposition of: INTERNATIONAL AUTOMATED SYSTEMS, INC. (Neldon Johnson)

210-8


Deposition of: RAPOWER-3, LLC (Neldon Johnson)

210-9


Deposition of: LTB1, LLC (Neldon Johnson)

210-10


UNITED STATES’ FOURTH REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT NELDON JOHNSON

209


ORDER granting 137 Sealed Motion to compel deposition testimony of Certified Public Accountants (CPAs) Cody Buck, Ken Oveson, and David Mantyla. (unsealed)

209-1


Mailing certificate of the clerk

208


REQUEST TO SUBMIT FOR DECISION – Motion to Compel Deposition Testimony of Cody Buck, Ken Oveson, and David Mantyla [DOC. 137 – filed under seal]

207


TODD ANDERSON’S RESPONSE TO SUBPOENA FOR RECORDS

206


ORDER ON MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

205


AMENDED SCHEDULING ORDER FOLLOWING JUNE 15, 2017 HEARING

204


NON-PARTY TODD ANDERSON’S OBJECTION TO UNITED STATES’ PROPOSED ORDER ON RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

204-1


ORDER ON MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS (proposed by USA)

204-2


ORDER ON MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS (proposed with changes)

203


ORDER GRANTING MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL

202


MEMORANDUM DECISION AND ORDER DENYING [173] MOTION TO STRIKE

201


REQUEST TO SUBMIT FOR DECISION: DEFENDANTS’ 12(f) MOTION TO STRIKE IMMATERIAL, IMPERTINENT, OR SCANDALOUS ALLEGATIONS IN PLEADINGS [DOC. 173]

200


TEXT ORDER granting [140] [163]

199


DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN JOINDER TO DEFENDANTS’ REPLY RE MOTION TO STRIKE [173]

198


DEFENDANTS’ REPLY IN SUPPORT OF 12(f) MOTION TO STRIKE IMMATERIAL, IMPERTINENT, OR SCANDALOUS ALLEGATIONS IN PLEADINGS [DOC. 173]

197


ORDER GRANTING UNITED STATES’ EXPEDITED MOTION TO TAKE CERTAIN DISCOVERY OUT OF TIME [178]

196


ORDER GRANTING UNITED STATES’ MOTION FOR PROTECTIVE ORDER [170]

195


TEXT ORDER granting [170] [178]



NOTICE VACATING [177] Motion to Quash hearing set for 6/15/2017 at 9:00 AM before Judge Evelyn J. Furse (Notice generated by EJF Chambers). Motion has been withdrawn. (lnp)

194


DEFENDANTS’ WITHDRAWAL OF SUBPOENA TO IRS [177]

193


NOTICE OF HEARING ON MOTION re: [163] MOTION to Compel Todd Anderson to produce documents

192


TEXT ORDER granting [182] Motion to Continue

191


REPLY MEMORANDUM IN SUPPORT OF MOTION TO CONTINUE HEARING ON UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

190


DEFENDANTS’ "NO OPPOSITION" TO MOTION TO CONTINUE HEARING [DOC. 182]

189


ORDER REGARDING PENDING MOTIONS TO CONTINUE TODD ANDERSON'S DEPOSITION [183] [182]

188


DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN JOINDER TO DEFENDANTS’ MOTION TO STRIKE [173]

187


DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN JOINDER TO DEFENDANTS’ MOTION TO STRIKE [173]

186


DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN JOINDER TO DEFENDANTS’ MOTION TO STRIKE [173]

185


UNITED STATES’ RESPONSE TO TODD ANDERSON’S MOTION TO CONTINUE HEARING ON UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

184


UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANTS’ MOTION TO STRIKE

184-1


Letter to IRS Agents and Appeals Officers from Gregory Shepard

184-2


RaPower3 2012 Convention Manual

184-3


Start Your Own RaPower3 Business” page from RaPower3.com

183


MOTION TO CONTINUE HEARING ON UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

183-1


ORDER CONTINUING HEARING ON UNITED STATES' RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS (proposed)

182


MOTION TO CONTINUE HEARING ON UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

181


Notice of Hearing on Motions [178] [163]

180


DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS’ RULE 30(b)(6) DEPOSITION NOTICE

179


Notice of Hearing on Motion [177]

178


UNITED STATES’ EXPEDITED MOTION TO TAKE CERTAIN DISCOVERY OUT OF TIME

178-1


UNITED STATES’ SUPPLEMENTAL OBJECTIONS AND RESPONSES TO DEFENDANTS’ FIRST DISCOVERY REQUESTS TO PLAINTIFF UNITED STATES

178-2


UNITED STATES’ NOTICE OF PARTY DEPOSITIONS

178-3


UNITED STATES’ NOTICE OF DEPOSITION OF DEFENDANT LTB1, LLC

178-4


UNITED STATES’ NOTICE OF DEPOSITION OF DEFENDANT INTERNATIONAL AUTOMATED SYSTEMS, INC.

178-5


UNITED STATES’ NOTICE OF DEPOSITION OF DEFENDANT RAPOWER-3, LLC

177


UNITED STATES’ MOTION TO QUASH SUBPOENA TO IRS

177-1


NOTICE OF SUBPOENA TO INTERNAL REVENUE SERVICE

177-2


UNITED STATES’ OBJECTIONS AND RESPONSES TO DEFENDANTS’ FIRST DISCOVERY REQEUSTS TO PLAINTIFF UNITED STATES

177-3


UNITED STATES’ SUPPLEMENTAL OBJECTIONS AND RESPONSES TO DEFENDANTS’ FIRST DISCOVERY REQUESTS TO PLAINTIFF UNITED STATES

177-4


Email conversation – Greg Shepard – re: ILIOS, LLC

177-5


ORDER GRANTING UNITED STATES’ MOTION TO QUASH SUBPOENA TO IRS (proposed)

176


DEFENDANTS' JOINDER IN TODD ANDERSON'S MEMORANDUM IN OPPOSITION TO UNITED STATES' RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

175


TODD ANDERSON'S MEMORANDUM IN OPPOSITION TO UNITED STATES' RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

174


Motions No Longer Referred: [173]

173


DEFENDANTS’ 12(f) MOTION TO STRIKE IMMATERIAL, IMPERTINENT, OR SCANDALOUS ALLEGATIONS IN PLEADINGS

172


ORDER GRANTING MOTION FOR EXTENSION OF TIME TO RESPOND TO UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

171


Notice of Hearing on Motion [170]

170


UNITED STATES’ MOTION FOR PROTECTIVE ORDER PROHIBITING DEFENDANTS FROM DEPOSING UNITED STATES’ TRIAL COUNSEL

170-1


DEFENDANTS’ NOTICE OF 30(b)(6) PARTY DEPOSITION OF U.S. DEPARTMENT OF JUSTICE TAX DIVISION

170-2


Letter from Plaintiff's Attorney ERIN HEALY GALLAGHER to Defendant's Attorney JUSTIN D. HEIDEMAN

170-3


UNITED STATES’ SUPPLEMENTAL OBJECTIONS AND RESPONSES TO DEFENDANTS’ FIRST DISCOVERY REQUESTS TO PLAINTIFF UNITED STATES

169


NOTICE OF APPEARANCE OF COUNSEL for RaPower-3, LLC, International Automated Systems, Inc., LTB1, and Neldon Johnson

168


ORDER ON MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS’ RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, AND NELDON JOHNSON

167


NOTICE OF APPEARANCE OF COUNSEL for RaPower-3, LLC, International Automated Systems, Inc., LTB1, and Neldon Johnson

166


NOTICE OF APPEARANCE OF COUNSEL for RaPower-3, LLC, International Automated Systems, Inc., LTB1, and Neldon Johnson

165


MOTION FOR EXTENSION OF TIME TO RESPOND TO UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

165-1


ORDER GRANTING MOTION FOR EXTENSION OF TIME TO RESPOND TO UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS (proposed)

164


MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS’ RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, AND NELDON JOHNSON

164-1


SCHEDULING ORDER

164-2


ORDER ON MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS’ RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, AND NELDON JOHNSON (proposed)

163


UNITED STATES’ RENEWED MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

163-1


FAQ page from RaPower3.com

163-2


Todd Anderson CPA Opinion Letter

163-3


Paul Jones Letter Generic.docx

163-4


Todd Anderson’s response to the United States’ subpoena

163-5


SHEPARD’S FIRST SUPPLEMENTAL RESPONSE TO UNITED STATES’ FIRST INTERROGATORIES TO R. GREGORY SHEPARD

163-6


FREEBORN’S FIRST SUPPLEMENTAL RESPONSE TO UNITED STATES’ FIRST INTERROGATORIES TO ROGER FREEBORN

163-7


INTERNATIONAL AUTOMATED SYSTEMS, INC.'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

163-8


RAPOWER-3, LLC'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

163-9


DEFENDANT NELDON JOHNSON'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

163-10


LTBl, LLC'S, SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

163-11


DEFENDANTS’ SUPPLEMENTAL PRIVILEGE LOG

162


UNITED STATES’ RESPONSE TO ORDER GRANTING IN PART UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL (ECF DOC. 160)

162-1


FAQ page from RaPower3.com

162-2


Letter from Anderson Law Center, P.C. to Neldon Johnson

162-3


Email from Greg Shepard to RaPower3 members: “Ra3 Audit-McConkie Letter”

162-4


Email from Greg Shepard to RaPower3 members: “Hello To All RaPower3 Team Members being Audited”

162-5


Email from US Attorney to Defendants' attorneys re: Todd Anderson's deposition – with several attachments.

162-6


Letter from Kirton-McConkie to Neldon Johnson: “Cease and Desist”

162-7


SHEPARD’S FIRST SUPPLEMENTAL RESPONSE TO UNITED STATES’ FIRST INTERROGATORIES TO R. GREGORY SHEPARD

162-8


FREEBORN’S FIRST SUPPLEMENTAL RESPONSE TO UNITED STATES’ FIRST INTERROGATORIES TO ROGER FREEBORN

162-9


INTERNATIONAL AUTOMATED SYSTEMS, INC.'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

162-10


RAPOWER-3, LLC'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

162-11


DEFENDANT NELDON JOHNSON'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

162-12


LTBl, LLC'S, SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

161


ORDER ON MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

160


ORDER ON MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL

159


UNITED STATES’ RESPONSE IN OPPOSITION TO DEFENDANTS’ OBJECTION TO UNITED STATES’ PROPOSED ORDER ON MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL

159-1


ORDER ON MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL (proposed)

158


ORDER DENYING THE [90] AND [94] MOTIONS TO BIFURCATE

157


OBJECTION TO UNITED STATES’ PROPOSED ORDER ON MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL

157-1


MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL (proposed)

156


ORDER GRANTING IN PART AND DENYING IN PART RENEWED MOTION TO COMPEL DEFENDANTS NELDON JOHNSON, RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., AND LTB1, LLC TO ANSWER PLAINTIFF’S FIRST INTERROGATORIES

155


** Missing Case document ** Filed under seal?

154


Motion Hearing held on 4/12/2017 – Motion to compel

153


RESPONSE MEMORANDUM OPPOSING UNITED STATES’ MOTION TO COMPEL ANSWERS TO INTERROGATORIES

152


AMENDED NOTICE OF HEARING ON MOTIONS [137] [138] [140] [143]

151


OBJECTION TO UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL

150


OBJECTION TO UNITED STATES’ MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

149


NOTICE OF HEARING ON MOTION [137] [138] [140] [143]

148


SHORT FORM RESPONSE AND OBJECTION TO UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON, AND DAVID MANTYLA

147


RESPONSE TO UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON, AND DAVID MANTYLA

146


NON-PARTY WITNESS KENNETH BIRRELL’S RESPONSE TO UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY Wells)

146-1


ORDER ON UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL (proposed)

145


ORDER OF RECUSAL (Judge Brooke C. Wells)

144


TODD ANDERSON’S MEMORANDUM IN OPPOSITION TO UNITED STATES’ MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

144-1


ORDER DENYING UNITED STATES’ MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS (proposed)

143


RENEWED MOTION TO COMPEL DEFENDANTS NELDON JOHNSON, RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., AND LTB1, LLC TO ANSWER PLAINTIFF’S FIRST INTERROGATORIES

143-1


NELDON JOHNSON'S RESPONSE TO UNITED STATES' FIRST INTERROGATORIES

143-2


DEFENDANT RAPOWER -3, LLC RESPONSES TO UNITED STATES' FIRST SET OF INTERROGATORIES

143-3


INTERNATIONAL AUTOMATED SYSTEMS, INC. RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

143-4


DEFENDANT LTBl'S RESPONSES TO UNITED STATES' FIRST INTERROGATORIES

142


DEFENDANTS’ RESPONSE TO UNITED STATES’ REQUEST TO ENTER ONTO LAND FOR INSPECTION

141


ORDER GRANTING MOTION TO FILE RESPONSE UNDER SEAL

140


UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF KENNETH BIRRELL

140-1


Email from Greg Shepard dated 12/11/2013

140-2


Letter from Kirton-McKonkie dated 01/10/2014

140-3


DEPOSITION of Kenneth W. Birrell on 02/14/2017

140-4


SUBPOENA to Kenneth W. Birrell dated 12/12/2016

140-5


SHEPARD’S FIRST SUPPLEMENTAL RESPONSE TO UNITED STATES’ FIRST INTERROGATORIES TO R. GREGORY SHEPARD

140-6


FREEBORN'S FIRST SUPPLEMENTAL RESPONSE TO FIRST INTERROGATORIES TO ROGER FREEBORN

139


MOTION TO FILE RESPONSE UNDER SEAL [FILED UNDER SEAL]

138


UNITED STATES’ MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS

138-1


ORDER GRANTING MOTION TO COMPEL TODD ANDERSON TO PRODUCE DOCUMENTS (proposed)

137


UNITED STATES’ MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON, AND DAVID MANTYLA (unsealed)

137-1


UNITED STATES’ INDEX OF EXHIBITS FOR MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON and DAVID MANTYLA

137-2


Email from Greg Shepard, dated 4/17/2012

137-3


Email string between Preston Olsen, Matthew Shepard, Greg Shepard, and others, dated 10/29/09

137-4


Email from Roger Freeborn, dated 1/7/2013

137-5


Email from Roger Freeborn, dated 4/20/2011

137-6


Email from Greg Shepard, dated 2/23/2012

137-7


Email string between Ken Oveson and Greg Shepard dated 8/24/2009

137-8


Email string between Ken Oveson and Greg Shepard dated 8/25/2009

137-9


Email string between Ken Oveson and Greg Shepard dated 8/25/2009

137-10


Invoice dated 12/31/2008 from Mantyla McReynolds to Bigger Faster Stronger

137-11


Invoice dated 3/31/2009 from Mantyla McReynolds to Bigger Faster Stronger

137-12


Waiver of Tax Privilege, dated February 22, 2017, signed by Robert Rowbotham

137-13


Statement from Neldon Johnson dated 12/28/2010

137-14


Transcript of Cody Buck’s February 15, 2017 deposition

137-15


Transcript of Ken Oveson’s February 16, 2017 deposition

137-16


Transcript of David Mantyla’s February 16, 2017 deposition

137


SEALED MOTION to Compel Deposition Testimony of Cody Buck, Ken Oveson, and David Mantyla

136


UNITED STATES’ NOTICE OF CONVENTIONAL FILING REGARDING MOTION TO COMPEL DEPOSITION TESTIMONY OF CODY BUCK, KEN OVESON and DAVID MANTYLA

135


ORDER GRANTING MOTION FOR LEAVE TO FILE MOTIONS TO COMPEL DEPOSITION TESTIMONY UNDER SEAL

134


UNITED STATES’ AMENDED MOTION FOR LEAVE TO FILE MOTIONS TO COMPEL DEPOSITION TESTIMONY UNDER SEAL (expedited treatment requested)

134-1


ORDER GRANTING MOTION FOR LEAVE TO FILE MOTIONS TO COMPEL DEPOSITION TESTIMONY UNDER SEAL (proposed)

133


UNITED STATES’ MOTION FOR LEAVE TO FILE MOTIONS TO COMPEL DEPOSITION TESTIMONY UNDER SEAL

133-1


ORDER GRANTING MOTION FOR LEAVE TO FILE MOTIONS TO COMPEL DEPOSITION TESTIMONY UNDER SEAL (proposed)

132


ORDER DENYING MOTIONS TO QUASH (Todd Anderson's Deposition Approved)

131


NOTICE OF SERVICE OF DEFENDANTS RAPOWER-3, LLC’S, INTERNATIONAL AUTOMATED SYSTEMS, INC.’S, LTB1, LLC’S, AND NELDON JOHNSON’S RESPONSES TO UNITED STATES’ SECOND INTERROGATORIES

130


NOTICE OF SERVICE BY INTERNATIONAL AUTOMATED SYSTEMS, NELDON JOHNSON, LTB1, RAPOWER-3 RESPONSES TO THE UNITED STATES'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS

129


UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANT’S OBJECTION TO THE SUBPOENA ISSUED TO TODD ANDERSON AND MOTION TO QUASH SUBPOENA

129-1


UNITED STATES’ NOTICE OF WITNESS DEPOSITION (TODD ANDERSON)

128


REQUEST TO SUBMIT SHORT FORM DISCOVERY MOTION TO QUASH SUBPOENA (EXPEDITED HANDLING REQUESTED)

127


DEFENDANTS’ OBJECTION TO THE SUBPOENA ISSUED TO TODD ANDERSON AND MOTION TO QUASH SUBPOENA

126


UNITED STATES’ BRIEF IN OPPOSITION TO TODD ANDERSON’S MOTION TO QUASH SUBPOENA

126-1


Letter concerning Todd Anderson’s response to the United States’ subpoena, with associated exhibits related to “the Anderson Letter” from Anderson Law Center, P.C.

126-2


FAQ page from RaPower3.com

125


NOTICE OF APPEARANCE OF COUNSEL for non-party, Todd Anderson

124


SHORT FORM DISCOVERY MOTION TO QUASH SUBPOENA (Expedited Handling Requested)

124-1


SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION

124-2


Email from Justin Heideman

124-3


ORDER GRANTING MOTION TO QUASH SUBPOENA (proposed)

123


NOTICE OF APPEARANCE OF COUNSEL for non-party, Todd Anderson

122


RENEWED NOTICE TO SUBMIT FOR DECISION [HEARING REQUESTED]

121


CERTIFICATE OF SERVICE by International Automated Systems, Neldon Johnson, LTB1, RaPower-3 Supplemental Responses to USA's Request for Production of Documents (Heideman, Justin)

120


CERTIFICATE OF SERVICE by R. Gregory Shepard Response to the USA's Second Request for Production of Documents (Reay, Donald)

119


CERTIFICATE OF SERVICE by R. Gregory Shepard Supplemental Responses to US First Request for Production (Reay, Donald)

118


REQUEST to Submit for Decision re [90] MOTION to Bifurcate filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin)

117


ORDER REGARDING PENDING MOTIONS AND PROTECTIVE ORDER

116


PROTECTIVE ORDER

115


Short Form Discovery Motion Procedure

114


REQUEST TO SUBMIT FOR DECISION

113


UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANTS’ MOTION TO EXTEND TIME TO RESPOND TO DISCOVERY REQUESTS

112


DEFENDANTS’ JOINT MOTION TO EXTEND TIME TO RESPOND TO UNITED STATES DISCOVERY REQUESTS

112-1


ORDER GRANTING THE DEFENDANTS’ JOINT MOTION TO EXTEND TIME TO RESPOND TO UNITED STATES DISCOVERY REQUESTS (proposed)

111


UNITED STATES’ MOTION TO EXTEND TIME TO FILE A MOTION TO AMEND COMPLAINT AND TO JOIN PARTIES

111-1


DEFENDANT NELDON JOHNSON’S PRODUCTION OF DOCUMENTS

110


JOINT PROTECTIVE ORDER (Defendants' proposed)

109


Modification of Docket: Error: counsel uploaded the wrong document. Correction: docket entry stricken and error message added re [107] Notice of Filing. (eat)

108


DEFENDANTS’ JOINT STATUS REPORT REGARDING PROTECTIVE ORDER

107


DEFENDANTS’ JOINT STATUS REPORT REGARDING PROTECTIVE ORDER

106


PROTECTIVE ORDER (USA's proposed)

105


UNITED STATES’ STATUS REPORT REGARDING PROTECTIVE ORDER

104


ORDER REGARDING PROTECTIVE ORDER AND PENDING MOTIONS

103


NOTICE OF ERRATA: REPLY MEMORANDUM IN SUPPORT OF MOTION TO BIFURCATE

102


UNITED STATES’ STATUS REPORT REGARDING PROTECTIVE ORDER

101


DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN MOTION TO BIFURCATE

100


REPLY MEMORANDUM IN SUPPORT OF MOTION TO BIFURCATE

099


ORDER GRANTING STIPULATION REGARDING CONTINUED DISCOVERY DURING 45 DAY STAY

098


JOINT MOTION TO APPROVE STIPULATION REGARDING CONTINUED DISCOVERY DURING 45 DAY STAY

098-1


STIPULATION REGARDING CONTINUED DISCOVERY DURING 45 DAY STAY

098-2


ORDER APPROVING STIPULATION REGARDING CONTINUED DISCOVERY DURING 45 DAY STAY (proposed)

097


DOCKET TEXT ORDER granting [93] Motion for Leave to File Excess Pages. The United States may file a brief in opposition to the motion for bifurcation of 24 total pages. Signed by Judge David Nuffer on 10/4/2016. (jcw)

096


Motions No Longer Referred: [90] MOTION to Bifurcate, [94] MOTION to Bifurcate and Memorandum in Support , [93] MOTION for Leave to File Excess Pages re Motion to Bifurcate (jcw)

095


UNITED STATES’ BRIEF IN OPPOSITION TO THE MOTION TO BIFURCATE (ECF DOC. 90)

095-1


UNITED STATES’ EXHIBIT LIST FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO BIFURCATE (ECF DOC. 90)

095-2


Email correspondence from Gregory Shepard produced by a third-party customer dated July 19, 2012

095-3


Printout of www.rapower3.com: “Start Your Own RaPower3 [sic] Business” dated March 2, 2015

095-4


Printout of www.rapower3.com: “Start Your Own RaPower3 [sic] Business” dated May 1, 2014

095-5


Email correspondence from Gregory Shepard produced by a third-party customer dated February 19, 2016

095-6


UNITED STATES FIRST REQUESTS FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANT NELDON JOHNSON

095-7


Excerpts from the Deposition of Frank F. Lunn

095-8


Letter from Gregory Shepard dated March 20, 2015, from IRS files

095-9


Printout of www.rapower3.com: “Your BIG and Quick Payout” dated March 2, 2015

095-10


Printout of www.rapower3.com: “Satisfying the IRS Depreciation Conditions” dated March 2, 2015

095-11


Printout of www.rapower3.com: “RaPower3 [sic] Basics” dated March 2, 2015

095-12


Email correspondence from Gregory Shepard produced by a third-party customer dated November 11, 2013

095-13


Printout of www.rapower3.com: “Your BIG and Quick Payout” dated May 1, 2014

095-14


Subpoena for the production of documents to Frank F. Lunn

095-15


Email correspondence from Gregory Shepard produced by a third-party customer dated January 17, 2014

094


DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN MOTION TO BIFURCATE

093


UNITED STATES’ MOTION TO EXCEED PAGE LIMIT FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO BIFURCATE (ECF DOC. 90)

093-1


ORDER GRANTING THE UNITED STATES’ MOTION TO EXCEED PAGE LIMIT FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO BIFURCATE (proposed)

092


MEMORANDUM DECISION AND ORDER GRANTING MOTION FOR RELIEF FROM STANDARD PROTECTIVE ORDER

091


Motions No Longer Referred: [90] MOTION to Bifurcate and Memorandum in Support (jcw)

090


MOTION TO BIFURCATE

089


REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH (ECF DOC. 84) 83)

088


REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH (ECF DOC. 83)

087


MOTION TO QUASH SUBPOENA

087-1


Subpoena to Kenneth Birrell, Kirton McConkie - dated June 30, 2016

086


UNITED STATES’ RESPONSE TO THE MOTION TO QUASH SUBPOENAS (ECF DOC. 84)

086-1


UNITED STATES’ EXHIBIT LIST FOR ITS RESPONSE TO THE MOTION TO QUASH SUBPOENAS (ECF DOC. 84)

086-2


Email correspondence from Gregory Shepard produced by a third-party customer dated February 23, 2012

086-3


Email correspondence from Gregory Shepard produced by a third-party customer dated January 23, 2014

086-4


Excerpts from the Deposition of Frank F. Lunn

086-5


Excerpts from the Deposition of Brian Zeleznik

086-6


Excerpts from the Deposition of Lynette L. Williams

086-7


Excerpts from the Deposition of Preston F. Olsen

086-8


Email correspondence from Gregory Shepard produced by a third-party customer dated May 4, 2012

086-9


Pl. U.S.’s Notice of Intent to Subpoena Docs. dated July 21, 2016

086-10


Email correspondence from Gregory Shepard produced by a third-party customer dated July 19, 2012

086-11


Excerpts from Gregory Shepard’s Response to United States’ First Requests for the Production of Documents to Defendant R. Gregory Shepard dated June 17, 2016

086-12


Email correspondence from Gregory Shepard produced by a third-party customer dated February 25, 2014

086-13


Excerpts from the Deposition of Robert Rowbotham

086-14


Flyer for “Solar Energy Celebration”

086-15


Email correspondence from Gregory Shepard produced by a third-party customer dated October 30, 2015

086-16


Excerpt from email correspondence from Gregory Shepard produced by a third-party customer dated October 22, 2015

086-17


Email correspondence from Gregory Shepard produced by a third-party customer dated July 17, 2015

086-18


Printout of www.rapower3.com: “RaPower3 Technology” dated March 2, 2015

086-19


New Solar Breakthrough May Compete with Gas” downloaded from prior version of www.rapower3.com

086-20


IAUS Technical Overview” downloaded from prior version of www.rapower3.com

086-21


Printout of www.rapower3.com: “Site Tours” dated March 2, 2015

086-22


RaPower3 Member Office” printout from Frank F. Lunn dated December 30, 2011

086-23


Email correspondence from Gregory Shepard produced by a third-party customer dated June 30, 2012

086-24


Email correspondence produced by Preston F. Olsen Dated: September 2, 2016

085


UNITED STATES’ RESPONSE TO THE MOTION TO QUASH PRODUCTION OF INFORMATION AND SUBPOENAS (ECF DOC. 83)

085-1


UNITED STATES’ EXHIBIT LIST FOR ITS RESPONSE TO THE MOTION TO QUASH PRODUCTION OF INFORMATION AND SUBPOENAS (ECF DOC. 83)

085-2


Excerpts from the Deposition of Frank F. Lunn

085-3


Excerpts from the Deposition of Brian Zeleznik

085-4


Excerpts from the Deposition of Lynette L. Williams

085-5


Excerpts from the Deposition of Preston F. Olsen

085-6


Pl. U.S.’s Notice of Intent to Subpoena Docs. dated March 14, 2016

085-7


Pl. U.S.’s Notice of Intent to Subpoena Docs dated April 29, 2016

085-8


Letter from Erin Healy Gallagher to Paul Jones dated August 16, 2016

085-9


Email correspondence from Gregory Shepard produced by a third-party customer dated July 19, 2012

085-10


Excerpts from Gregory Shepard’s Response to United States’ First Requests for the Production of Documents to Defendant R. Gregory Shepard dated June 17, 2016

085-11


Email correspondence from Gregory Shepard produced by a third-party customer dated February 25, 2014

085-12


Excerpts from the Deposition of Robert Rowbotham

085-13


Flyer for “Solar Energy Celebration”

085-14


Email correspondence from Gregory Shepard produced by a third-party customer dated October 30, 2015

085-15


Excerpt from email correspondence from Gregory Shepard produced by a third-party customer dated October 22, 2015

085-16


Email correspondence from Gregory Shepard produced by a third-party customer dated July 17, 2015

085-17


Printout of www.rapower3.com: “RaPower3 Technology” dated March 2, 2015

085-18


New Solar Breakthrough May Compete with Gas” downloaded from prior version of www.rapower3.com

085-19


IAUS Technical Overview” downloaded from prior version of www.rapower3.com

085-20


Printout of www.rapower3.com: “Site Tours” dated March 2, 2015

085-21


Subpoena to Frank Lunn dated March 21, 2016

085-22


RaPower3 Member Office” printout from Frank F. Lunn dated December 30, 2011

085-23


Email correspondence from Gregory Shepard produced by a third-party customer dated June 30, 2012

085-24


Subpoena to Lynette L. Williams dated May 6, 2016

085-25


Email correspondence produced by Preston F. Olsen Dated: September 2, 2016

084


MOTION TO QUASH SUBPOENAS

083


MOTION TO QUASH PRODUCTION OF INFORMATION AND SUBPOENAS

082


REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH(ECF DOC. 70)

081


REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH (ECF DOC. 65)

080


NOTICE OF APPEARANCE OF CO-COUNSEL for RaPower-3, LLC, and International Automated Systems, Inc., LTB1, and Neldon Johnson

079


NOTICE OF APPEARANCE OF CO-COUNSEL for RaPower-3, LLC, and International Automated Systems, Inc., LTB1, and Neldon Johnson

078


REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH

077


UNITED STATES’ RESPONSE TO DEFENDANTS’ MOTION TO QUASH SUBPOENA (ECF DOC. 70)

077-1


PLAINTIFF UNITED STATES’ NOTICE OF INTENT TO SUBPOENA DOCUMENTS

077-2


SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION

076


SUPPLEMENTAL AUTHORITY FOR THE UNITED STATES’ MOTION FOR RELIEF FROM STANDARD PROTECTIVE ORDER AND DUCIVR26-2

075


SUPPLEMENTAL AUTHORITY RE: PROTECTIVE ORDERS

074


UNITED STATES’ NOTICE OF FILING AN AMENDED EXHIBIT TO ITS RESPONSE TO DEFENDANTS’ MOTION TO QUASH SUBPOENA (ECF DOC. 71)

074-1


SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION

073


UNITED STATES’ RESPONSE TO DEFENDANTS’ MOTION TO QUASH SUBPOENA (ECF DOC. 65)

073-1


PLAINTIFF UNITED STATES’ NOTICE OF INTENT TO SUBPOENA DOCUMENTS

073-2


SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION

072


ORDER ON MOTION FOR PROTECTIVE ORDER

071


UNITED STATES’ RESPONSE TO DEFENDANTS’ MOTION TO QUASH SUBPOENA (ECF DOC. 62)

071-1


PLAINTIFF UNITED STATES’ NOTICE OF INTENT TO SUBPOENA DOCUMENTS

071-2


SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION

070


MOTION TO QUASH SUBPOENA (Wells Fargo Bank)

069


REPLY TO RAPOWER-3’s RESPONSE TO UNITED STATES’ MOTION TO COMPEL RAPOWER-3 TO SIGN AND SUPPLEMENT ITS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

069-1


EXHIBIT: DEFENDANT RAPOWER-3, LLC RESPONSES TO UNITED STATES' FIRST SET OF INTERROGATORIES

068


REPLY TO INTERNATIONAL AUTOMATED SYSTEMS (IAS) RESPONSE TO UNITED STATES’ MOTION TO COMPEL IAS TO SIGN AND SUPPLEMENT ITS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

068-1


EXHIBIT: DEFENDANT INTERNATIONAL AUTOMATED SYSTEMS, INC RESPONSES TO UNITED STATES' FIRST SET OF INTERROGATORIES

067


REPLY TO LTB1’S RESPONSE TO UNITED STATES’ MOTION TO COMPEL LTB1 TO SIGN AND SUPPLEMENT ITS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

067-1


EXHIBIT: DEFENDANT LTB1'S RESPONSES TO UNITED STATES' FIRST SET OF INTERROGATORIES

066


REPLY TO NELDON JOHNSON’S RESPONSE TO UNITED STATES’ MOTION TO COMPEL NELDON JOHNSON TO SIGN AND SUPPLEMENT HIS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

066-1


EXHIBIT: DEFENDANT NELDON JOHNSON'S RESPONSES TO UNITED STATES' FIRST SET OF INTERROGATORIES

065


MOTION TO QUASH SUBPOENAS

064


DEFENDANTS RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC.; LTBI, LLC; AND NELDON JOHNSON’S MEMORANDUM IN OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL AND SUPPLEMENTS THERETO

063


CERTIFICATE OF SERVICE OF DEFENDANTS PRODUCTION OF DOCUMENTS AND INTERROGATORIES

062


MOTION TO QUASH SUBPOENA

061


STIPULATION TO EXTEND TIME TO ANSWER REQUESTS FOR DISCOVERY

060


ORDER REGARDING SHORT FORM DISCOVERY MOTIONS

059


SUPPLEMENT TO MOTION TO COMPEL RAPOWER-3 TO RESPOND TO PLAINTIFF’S FIRST INTERROGATORIES

059-1


DEFENDANT RAPOWER-3, LLC RESPONSES TO UNITED STATES’ FIRST SET OF INTERROGATORIES

059-2


Plaintiff's letter to Defendant's attorney

058


SUPPLEMENT TO MOTION TO COMPEL RAPOWER-3 TO RESPOND TO PLAINTIFF’S FIRST INTERROGATORIES

058-1


DEFENDANT RAPOWER-3, LLC RESPONSES TO UNITED STATES’ FIRST SET OF INTERROGATORIES

058-2


Plaintiff's letter to Defendant's attorney

057


MOTION TO COMPEL NELDON JOHNSON TO SIGN AND SUPPLEMENT HIS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

057-1


UNITED STATES’ FIRST INTERROGATORIES TO NELDON JOHNSON

057-2


NELDON JOHNSON’S RESPONSE TO UNITED STATES’ FIRST INTERROGATORIES

057-3


Plaintiff's letter to Defendant's attorney

057-4


ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL NELDON JOHNSON TO SIGN AND SUPPLEMENT HIS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES (proposed)

056


MOTION TO COMPEL INTERNATIONAL AUTOMATED SYSTEMS (IAS) TO SIGN AND SUPPLEMENT ITS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

056-1


UNITED STATES’ FIRST INTERROGATORIES TO INTERNATIONAL AUTOMATED SYSTEMS, INC.

056-2


INTERNATIONAL AUTOMATED SYSTEMS, INC. RESPONSES TO UNITED STATES’ FIRST INTERROGATORIES

056-3


Plaintiff's letter to Defendant's attorney

056-4


ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL INTERNATIONAL AUTOMATED SYSTEMS (IAS) TO SIGN AND SUPPLEMENT ITS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES (proposed)

055


MOTION TO COMPEL LTB1 TO SIGN AND SUPPLEMENT ITS RESPONSES TO PLAINTIFF’S FIRST INTERROGATORIES

055-1


UNITED STATES’ FIRST INTERROGATORIES TO LTB1, LLC

055-2


DEFENDANT LTB1’S RESPONSES TO UNITED STATES’ FIRST INTERROGATORIES

055-3


Plaintiff's letter to Defendant's attorney

054


CERTIFICATE OF SERVICE OF DEFENDANT RAPOWER-3, LLC’S, RESPONSES TO UNITED STATES’ FIRST SET OF INTERROGATORIES

053


MOTION TO COMPEL RAPOWER-3 TO RESPOND TO PLAINTIFF’S FIRST INTERROGATORIES

053-1


UNITED STATES’ FIRST INTERROGATORIES TO RAPOWER-3, LLC

053-2


ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL RAPOWER-3 TO RESPOND TO PLAINTIFF’S FIRST INTERROGATORIES (proposed)

052


CERTIFICATE OF SERVICE OF DEFENDANTS RAPOWER-3, LLC’S, INTERNATIONAL AUTOMATED SYSTEMS, INC.’S, LTB1, LLC’S, and NELDON JOHNSON’S PRODUCTION OF DOCUMENTS

051


CERTIFICATE OF SERVICE OF DEFENDANTS’ SUPPLEMENTAL RESPONSES TO UNITED STATES’ FIRST INTERROGATORIES TO DEFENDANTS R. GREGORY SHEPARD AND ROGER FREEBORN AND RESPONSES TO UNITED STATES’ FIRST REQUEST FOR PRODUCTION OF DOCUMENTS

050


NOTICE OF HEARING ON MOTION re: [39] MOTION for Protective Order and Memorandum in Support Motion for Relief from Standard Protective Order and DUCivR26-2 : (Notice generated by chambers) Motion Hearing set for 7/27/2016 at 02:00 PM in Rm 7.400 before Magistrate Judge Brooke C. Wells. (No court doc available)

049


CERTIFICATE OF SERVICE by International Automated Systems, Neldon Johnson, LTB1, RaPower-3 Responses to Plaintiff's First Interrogatories to Defendant International Automated Systems, Inc.

048


CERTIFICATE OF SERVICE by International Automated Systems, Neldon Johnson, LTB1, RaPower-3 Responses to Plaintiff's First Interrogatories to Defendant LTB1

047


CERTIFICATE OF SERVICE by Roger Freeborn, R. Gregory Shepard Responses to Plaintiff's First Interrogatories to Defendants

046


NOTICE OF SUBSTITUION OF COUNSEL Justin D. Heideman replacing Rodney R. Parker; Richard A. Van Wagoner; Samuel Alba and James S. Judd as counsel on behalf of International Automated Systems, Neldon Johnson, LTB1, RaPower-3

045


REQUEST FOR ORAL ARGUMENT

044


REPLY TO DEFENDANTS’ OPPOSITION TO THE UNITED STATES’ MOTION FOR RELIEF FROM STANDARD PROTECTIVE ORDER AND DUCIVR-26-2

043


MEMORANDUM DECISION AND ORDER GRANTING MOTION TO STRIKE JURY DEMAND

041


MEMORANDUM IN OPPOSITION TO MOTION FOR RELIEF FROM STANDARD PROTECTIVE ORDER

040


Short Form Discovery Motion Procedure

039


MOTION FOR RELIEF FROM STANDARD PROTECTIVE ORDER AND DUCIVR-26-2

037


SCHEDULING ORDER AND ORDER VACATING HEARING

035


ATTORNEYS’ PLANNING MEETING REPORT

034


NOTICE OF HEARING ON MOTION to Strike Jury Demand -- Hearing set for 4/27/2016 (No court doc available)

033


REPLY MEMORANDUM TO DEFENDANTS’ OPPOSITION TO UNITED STATES’ MOTION TO STRIKE JURY DEMAND

033-1


(Supplement) - ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE JURY DEMAND

032


OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE JURY DEMAND

031


MOTION TO STRIKE JURY DEMAND

030


ORDER GRANTING MOTION TO CONTINUE THE MARCH 9, 2016 HEARING

029


NOTICE OF ENTRY OF APPEARANCE of James S. Judd as counsel for Defendants

028


MOTION TO CONTINUE THE MARCH 9, 2016 HEARING and SUPPORTING MEMORANDUM JUDD as counsel for Defendants

026


ANSWER (Defendants: R. Gregory Shepard and Roger Freeborn)

024


JURY DEMAND

023


ANSWER (Defendants: R. Gregory Shepard and Roger Freeborn)

022


ANSWER (Defendants: RaPower-3, LLC, International Automated Systems, Inc., LTB1, LLC, Neldon Johnson)

021


NOTICE of Appearance by Donald S. Reay on behalf of R. Gregory Shepard (Reay, Donald)

002


COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF