UNITED STATES OF AMERICA, Plaintiff
vs
NELDON JOHNSON and GLENDA JOHNSON, Defendants
---- NOTICE ---- |
As of July 8, 2019, all equity in IAS shares is CANCELLED. IAUS shares have no value. |
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH in U.S. v. RaPower-3, LLC., et al., Case No., 2:15-cv-828, has determined that tax information provided by Neldon Johnson, RaPower-3, LLC, International Automated Systems (IAUS), XSun Energy, LLC, SOLCO I LLC, Greg Shepard, and others associated with them regarding solar energy lenses is false.
|
|
RESPONSE re 18 Request For Disclosure of Evidence to Be Used at Trial filed by USA as to Neldon Johnson (Clark, Aaron) (Entered: 02/16/2022) |
|
REQUEST for Notice of Expert Witnesses and Reports by Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
REQUEST for Disclosure of Giglio Materials by Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
REQUEST for Jencks Act Materials by Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
REQUEST for Notice of F.R.E. 404(b) Evidence or Testimony by Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
REQUEST for Discovery by Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
REQUEST for Disclosure of Evidence To Be Used At Trial by Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
NOTICE OF ATTORNEY APPEARANCE: Edwin S. Wall appearing for Neldon Johnson (Wall, Edwin) (Entered: 02/04/2022) |
|
015 |
DOCKET TEXT Order Appointing CJA Counsel as to Glenda Johnson: Appointment of Attorney Kathy Nester. No attached document. Signed by Magistrate Judge Cecilia M. Romero on 1/21/2022.(mas) (Entered: 01/21/2022) |
014 |
DOCKET TEXT Order Appointing CJA Counsel as to Neldon Johnson: Appointment of Attorney Ed Wall. No attached document. Signed by Magistrate Judge Cecilia M. Romero on 1/21/2022.(mas) (Entered: 01/21/2022) |
013 |
DOCKET TEXT ORDER as to Neldon Johnson, Glenda Johnson. Under the Due Process Protections Act, the Court confirms the prosecution's obligation under Brady v. Maryland, 373 U.S. 83 (1963) and its progeny to timely produce to the defendant all exculpatory evidence in the government's possession. Failure to timely do so may result in exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. Signed by Magistrate Judge Cecilia M. Romero on 1/21/2022.(mas) (Entered: 01/21/2022) |
012 |
Minute Entry for proceedings held before Judge Magistrate Judge Cecilia M. Romero: Initial Appearance/Arraignment/Pretrial Conference/Detention Hearing as to Neldon Johnson (1) Count 1 and Glenda Johnson (2) Count 1-5 held on 1/21/2022. All parties appear via zoom. Defendants both present via zoom audio not in custody. Defendant advised of their right to be physically present in court for this hearing. Defendant stated, in consultation with their lawyer, that they knowingly, voluntarily, and expressly waived their right to be physically present and that the hearing may be conducted by video conference. Rights and penalties explained. Defendants request counsel. Financial Affidavits submitted. Court appoints CJA counsel. Added attorney Edwin S. Wall for Neldon Johnson,Kathryn Neal Nester for Glenda Johnson. Defendants waive formal reading of Indictment. Defendant Neldon Johnson enters a NOT GUILTY to Count 1 of the Indictment. Defendant Glenda Johnson enters a NOT GUILTY to Counts 1-5 of the Indictment. Government does not seek detention. For the reasons stated on the record, Court orders both Defendants to remain released on their own recognizance. Note: Any future review of detention will remain with the magistrate judge who entered the first detention order, even if an order of referral to a different magistrate judge is entered on this defendant's case. Court Reporter required Y. Interpreter required N. Is this an In-person Hearing Y. ( Discovery due by 1/21/2022., Proposed Jury Instructions along with proposed voir dire questions 3/25/2022., Motions due by 2/11/2022., Plea Agreement due by 3/7/2022., 4-day Jury Trial set for 3/28/2022 at 08:30 AM in Rm 8.200 before Judge Jill N. Parrish.) Attorney for Plaintiff: Aaron Clark, Attorney for Defendant: Ed Wall and Kathy Nester, Retained. Interpreter: Not Needed. Probation Officer: Wyatt Stanworth. Court Reporter: Electronic/Zoom.(Time Start: 1:05 PM, Time End: 1:15 PM, Room Zoom 8.400.) (mas) (Entered: 01/21/2022) |
Governments Position Regarding Detention as to Glenda Johnson (Clark, Aaron) (Entered: 01/19/2022) |
|
Governments Position Regarding Detention as to Neldon Johnson (Clark, Aaron) (Entered: 01/19/2022) |
|
First CERTIFICATE OF COMPLIANCE and Request for Reciprocal Discovery filed by USA as to Neldon Johnson, Glenda Johnson. (Clark, Aaron) (Entered: 01/10/2022) |
|
005 |
AMENDED ORDER SETTING ZOOM HEARING as to Neldon Johnson: Initial Appearance/Arraignment set for 1/7/2022 at 02:00 PM in Judges Chambers before Magistrate Judge Cecilia M. Romero. Due to the jails quarantine requirements, all hearings are set for zoom hearings. If you would like in person hearings, please file a Motion Requesting In-Person Hearing addressing the requirements for motions on critical hearings. See General Order 20-026 and the summary, https://www.utd.uscourts.gov/resumption-court-proceedings. Zoom call-in instructions will be posted on Judge Romero's daily calendar on the court's website the day before the hearing. For zoom hearings, counsel MUST: -Wear professional attire-Zoom hearings are official court proceedings; -Be in a private professional setting (driving is expressly prohibited as is doing any type of multi-tasking); -Prior to the hearing test your equipment to ensure proper bandwidth and volume; -Attend via video and be prepared for the hearing. Signed by Magistrate Judge Cecilia M. Romero on 12/13/2021.(mas) (Entered: 12/13/2021) |
004 |
**SEALED DOCUMENT** Summons Issued Electronically in case as to Glenda Johnson Initial Appearance and Arraignment set for 1/7/2022 at 11:30 AM before Magistrate Judge Cecilia M. Romero via Zoom. (alf) (Entered: 12/09/2021) |
003 |
**SEALED DOCUMENT** Summons Issued Electronically in case as to Neldon Johnson. Initial Appearance and Arraignment set for 1/7/2022 at 11:00 AM before Magistrate Judge Cecilia M. Romero via Zoom. (alf) Modified on 12/9/2021 to correct file date (alf). (Entered: 12/09/2021) |
INDICTMENT as to Neldon Johnson (1) count(s) 1, Glenda Johnson (2) count(s) 1-5. Assigned to Judge Jill N. Parrish (alf) (Entered: 12/09/2021) |