IAUS Energy -- International Automated Systems Court Records

2:15-cv-00828-DN

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.

2:15-cv-00828-DN

USA vs RAPOWER-3, IAUS, LTB1, GREG SHEPARD, NELDON JOHNSON, ROGER FREEBORN


1271	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 04/17/2024)
1270	ORDER granting 1269 Motion for Approval of 21st Interim Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 2/14/24
1269	MOTION for Approval of Twenty-First Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 01/29/2024)
1269-1	# 1 Exhibit A - Detailed Description of Work by Receiver
1269-2	# 2 Exhibit B - Parr Brown Detailed Invoices
1269-3	# 3 Exhibit C - Lone Peak Detailed Invoice
1269-4	# 4 Text of Proposed Order Granting Twenty-First Interim Fee Application for Receiver and Receiver's Professionals for Services Rendered from October 1, 2023 through December 31, 2023
1268	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 01/26/2024)
1267	Mail sent to R. Gregory Shepard re docket entries 1264 , 1265 Returned as Undeliverable/Vacant. No other address available - address record changed to NO ADDRESS.
1266	ORDER granting 1260 19th Motion for Approval to Consummate Settlement: Receiver is authorized to enter into the Settlement Agreement re bankruptcy proceedings involving a defendant in ancillary case 2:19cv00532. The asset freeze order is partially lifted to allow the settlement agreement to be effectuated. Signed by Judge David Nuffer on 12/13/23
1265	ORDER granting 1263 Motion for Approval of 20th Interim Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 11/30/23
1264	ORDER granting 1262 Fourth Motion to Assign Judgments to Plaintiff, USA. Signed by Magistrate Judge Daphne A. Oberg on 11/27/23
1263	MOTION for Twentieth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein.
1263-1	Exhibit A - Receiver Work Detail
1263-2	Exhibit A - Parr Brown Invoices
1263-3	Text of Proposed Order
1262	Fourth MOTION to Assign Judgments to Plaintiff, United States and Memorandum in Support filed by Receiver Wayne Klein.
1262-1	Text of Proposed Order
1261	Motions No Longer Referred: 1260 MOTION for Approval to Consummate Settlement and Memorandum in Support. The district judge will address the motion.
1260	MOTION for Approval to Consummate Settlement and Memorandum in Support filed by Receiver Wayne Klein. (Entered: 10/27/2023)
1260-1	Text of Proposed Order
1259	ORDER granting 1257 Motion for Settlement: The Receiver is authorized to enter into the Settlement Agreement re LaGrand Johnson for the benefit of the Receivership Estate. Signed by Judge David Nuffer on 10/26/23 (alt) (Entered: 10/26/2023)
1258	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 10/10/2023)
1257	MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein.
1257-1	Text of Proposed Order
1256	STATUS REPORT of Settlements and Litigation by Wayne Klein. (Balls, Jeffery) (Entered: 09/01/2023)
1255	ORDER granting 1254 Motion for Approval of 19th Interim Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 8/31/23 (alt) (Entered: 08/31/2023)
1254	MOTION for Approval of 19th Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) Modified on 8/31/2023: corrected relief text (alt) (Entered: 08/16/2023)
1254-1	Exhibit A - Receiver Work Detail
1254-2	Exhibit B - Parr Brown Invoices
1254-3	Exhibit C - Lone Peak Invoice
1254-4	Text of Proposed Order
1253	STATUS REPORT by Wayne Klein
1252	ORDER granting 1251 Motion to Assign Additional Judgments to Plaintiff, USA. Signed by Magistrate Judge Daphne A. Oberg on 6/28/23
1251	MOTION to Assign Additional Judgments and Memorandum in Support filed by Receiver Wayne Klein.
1251-1	Text of Proposed Order
1250	STATUS REPORT by Wayne Klein (Entered: 06/12/2023)
1249	ORDER granting 1248 Motion to Approve Eighteenth Interim Fee Application for Services Rendered from 1/1/23 through 3/31/23. Signed by Magistrate Judge Daphne A. Oberg on 5/23/23
1248	MOTION for Eighteenth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein.
1248-1	Exhibit A - Receiver Work Detail
1248-2	Exhibit B - Parr Brown Invoices
1248-3	Exhibit C - Lone Peak Invoice
1248-4	Text of Proposed Order
1247	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 04/21/2023)
1246	ORDER granting 1244 Motion for Payment of Seventeenth Interim Fees (for Services Rendered from 10/1-12/31/22). Signed by Magistrate Judge Daphne A. Oberg on 3/7/23 (alt) (Entered: 03/07/2023)
1245	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 03/01/2023)
1244	MOTION for Payment of Seventeenth Interim Fees and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) Modified on 3/7/2023: updated motion relief (alt) (Entered: 02/21/2023)
1244-1	Exhibit A - Receiver Work Detail
1244-2	Exhibit B - Parr Brown Invoices
1244-3	Text of Proposed Order
1243	ORDER granting 1232 Motion for Approval to Consummate Settlements: Receiver is authorized to enter into the Settlement Agreements as to Richard Jameson, North Star Tax Services, and Robert Tilden. Signed by Judge David Nuffer on 1/26/23 (alt) (Entered: 01/26/2023)
1242	STATUS REPORT (Seventeenth Quarterly) by Wayne Klein. (Balls, Jeffery) (Entered: 01/17/2023)
1242-1	Exhibit
1241	ORDER granting 1239 17th Motion for Approval to Consummate Settlement: Receiver is authorized to enter into the Settlement Agreement with Christopher J. Taylor and Energizing Concepts. Signed by Judge David Nuffer on 1/4/23 (alt) (Entered: 01/04/2023)
1240	Motions No Longer Referred: 1239 MOTION for Approval to Consummate Settlement and Memorandum in Support. The district judge will address the motion. (rw) (Entered: 01/04/2023)
1239	MOTION for Approval to Consummate Settlement and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 01/03/2023)
1239-1	Text of Proposed Order
1238	ORDER granting 1233 Motion to Assign Additional Judgment to Plaintiff. Signed by Magistrate Judge Daphne A. Oberg on 12/5/22 (alt) (Entered: 12/05/2022)
1237	Motions No Longer Referred: 1232 MOTION for Approval to Consummate Settlements and Memorandum in Support. The district judge will address the motion. (rw) (Entered: 12/02/2022)
1236	REQUEST to Submit for Decision re 1232 MOTION for Approval to Consummate Settlements and Memorandum in Support filed by Receiver Wayne Klein. (Balls, Jeffery) (Entered: 12/01/2022)
1235	ORDER granting 1230 Motion for Payment of Sixteenth Interim Fees for Services Rendered from 7/1/22 through 9/30/22. Signed by Magistrate Judge Daphne A. Oberg on 11/28/22 (alt) (Entered: 11/28/2022)
1234	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 11/28/2022)
1233	MOTION to Assign Additional Judgment and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 11/16/2022)
1233-1	Text of Proposed Order
1232	MOTION for Approval to Consummate Settlements and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 11/15/2022)
1232-1	Text of Proposed Order
1231	NOTICE of Property Sale Results (HD-4658) by Wayne Klein (Balls, Jeffery) (Entered: 11/15/2022)
1231-1	Exhibit A
1230	MOTION for Sixteenth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 11/10/2022)
1230-1	Exhibit A
1230-2	Exhibit B
1230-3	Text of Proposed Order
1229	STATUS REPORT (Sixteenth Quarterly) by Wayne Klein. (Balls, Jeffery) (Entered: 10/04/2022)
1228	ORDER granting 1224 Motion to Approve Public Sale, Method and Form of Notice, and Procedures (parcel no.HD-4658). Signed by Magistrate Judge Daphne A. Oberg on 9/6/22 (alt) (Entered: 09/06/2022)
1227	ORDER GRANTING FIFTEENTH INTERIM FEE APPLICATION FOR RECEIVER AND RECEIVERS PROFESSIONALS FOR SERVICES RENDERED FROM APRIL 1, 2022 THROUGH JUNE 30, 2022 - granting 1223 Motion for Payment. See Order for details. Signed by Magistrate Judge Daphne A. Oberg on 8/29/22. (jrj) (Entered: 08/29/2022)
1226	STATUS REPORT (Seventh Special) on Settlements and Litigation by Wayne Klein. (Balls, Jeffery) (Entered: 08/24/2022)
1225	NOTICE of Sale Results (DO-4568-1) by Wayne Klein (Balls, Jeffery) (Entered: 08/23/2022)
1225-1	Exhibit A
1224	MOTION Requesting Order Approving Public Sale (HD-4658) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1224-1	Exhibit A - Text of Proposed Order
1224-2	Exhibit B - Proposed Sale Order
1224-3	Exhibit C - Auction Procedures
1223	MOTION for Fifteenth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1223-1	Exhibit A - Receiver Work Detail
1223-2	Exhibit B - Parr Brown Invoices
1223-3	Exhibit C - Manning Curtis Invoices
1223-4	Exhibit D - Lone Peak Valuation Group Invoices
1223-5	Text of Proposed Order Exhibit E - [Proposed] Order Approving Receiver's Fifteenth Interim Fee Application
1222	STATUS REPORT by Wayne Klein.
1222-1	Attachment
1221	ORDER granting 1212 Motion for Approval of Fourteenth Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 6/21/22.
1220	Mail sent to R. Gregory Shepard re docket entry 1214 Returned as Undeliverable/Forward Time Expired. Address data has been updated and mail will be resent to new address. Signed by Magistrate Judge Daphne A. Oberg on 06/14/2022.
1219	ORDER granting 1211 Motion for Order of Sale. Signed by Magistrate Judge Daphne A. Oberg on 06/14/2022.
1218	REQUEST to Submit for Decision re 1211 MOTION for Order of Sale (DO-4568-1) filed by Receiver Wayne Klein.
1217	REQUEST to Submit for Decision re 1211 MOTION for Order of Sale (DO-4568-1) filed by Receiver Wayne Klein.
1216	STATUS REPORT of Settlements and Litigation by Wayne Klein. (Balls, Jeffery) (Entered: 06/06/2022)
1215	NOTICE of Sale Results (DO-3276-1-1) by Wayne Klein
1215-1	# 1 Exhibit A - Evidence of Publication of Notice
1214	ORDER granting 1200 Motion to Assign Certain Judgments to Plaintiff. Signed by Magistrate Judge Daphne A. Oberg on 5/31/22 (alt) (Entered: 05/31/2022)
1213	NOTICE of REMOVING COUNSEL FROM SERVICE LIST filed by Stuart H. Schultz.Attorney Stuart H. Schultz will no longer receive notice from the court in this case including final judgment. (Schultz, Stuart) (Entered: 05/13/2022)
1212	MOTION for Fourteenth Interim Fee Application filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 05/13/2022)
1212-1	# 1 Exhibit Exhibit A (A1-A3) Summaries of Fees
1212-2	# 2 Exhibit Exhibit B (B-1-B-4) Invoices and Expenses
1212-3	# 3 Exhibit Exhibit C - Proposed Order
1211	MOTION Receiver's Second Motion Requesting Order Approving (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 05/12/2022)
1210	MANDATE of USCA as to 1133 Notice of Appeal. According to the USCA, the decision of the USDC for the Dist of UT is Affirmed.
1210-1	# 1 Mandate Cover Letter
1209	NOTICE OF WITHDRAWAL OF COUNSEL of Eric Benson filed by Eric G. Benson on behalf of Cody Buck, David Mantyla, Ken Oveson (Benson, Eric) (Entered: 04/28/2022)
1208	NOTICE OF WITHDRAWAL OF COUNSEL of Eric Benson filed by Eric G. Benson on behalf of RaPower-3 (Benson, Eric) (Entered: 04/27/2022)
1207	ORDER of USCA 10th Circuit as to 1133 Notice of Appeal: rehearing denied (alt) (Entered: 04/25/2022)
1206	ORDER granting 1197 Motion for Approval of Thirteenth Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 4/18/22 (alt) (Entered: 04/18/2022)
1205	ORDER granting 1203 Fifteenth Motion for Approval to Consummate Settlement. Signed by Judge David Nuffer on 4/14/22 (alt) (Entered: 04/14/2022)
1204	ORDER accepting 1202 14th Quarterly Status Report. Signed by Judge David Nuffer on 4/12/22 (alt) (Entered: 04/13/2022)
1203	MOTION for Settlement filed by Receiver Wayne Klein. (Entered: 04/13/2022)
1203-1	# 1 Text of Proposed Order Granting Receiver's Fifteenth Motion for Approval to Consummate Settlement
1202	STATUS REPORT Receiver's Fourteenth Quarterly Status Report by Wayne Klein. (Balls, Jeffery) (Entered: 04/11/2022)
1201	ORDER granting 1192 Motion for Order of Sale re parcel number DO-3276-1-1, Millard County, UT. Signed by Magistrate Judge Daphne A. Oberg on 4/6/22 (alt) (Entered: 04/06/2022)
1200	MOTION to Assign Certain Judgments to Plaintiff, United States and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 04/05/2022)
1200-1	# 1 Text of Proposed Order
1199	REQUEST to Submit for Decision re 1194 Exhibits, 1192 MOTION for Order of Sale (DO-3276-1-1) filed by Receiver Wayne Klein. (Balls, Jeffery) (Entered: 04/05/2022)
1198	ORDER granting 1196 Fourteenth Motion for Approval to Consummate Settlements: Receiver is authorized to enter into the Settlement Agreements for the benefit of the Receivership Estate. Signed by Judge David Nuffer on 3/24/22 (alt) (Entered: 03/24/2022)
1197	MOTION for Approval of Thirteenth Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 03/23/2022)
1197-1	# 1 Exhibit A - Summary
1197-2	# 2 Exhibit B - Detail
1197-3	# 3 Text of Proposed Order
1196	MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein.
1196-1	# 1 Text of Proposed Order
1195	ORDER REFERRING MOTION 1192 MOTION for Order of Sale and Memorandum in Support (DO-3276-1-1) filed by Wayne Klein Motions referred to Daphne A. Oberg. Signed by Judge David Nuffer on March 12, 2022.
1194	CORRECTED EXHIBIT B filed by Wayne Klein re 1192 MOTION for Order of Sale and Memorandum in Support. The originally filed Exhibit B was unreadable. (DO-3276-1-1).
1193	ORDER accepting 1190 Status Report/Fifth Special Report on Status of Litigation. Signed by Judge David Nuffer on 3/9/22 (alt) (Entered: 03/10/2022)
1192	MOTION for Order of Sale and Memorandum in Support (DO-3276-1-1) filed by Receiver Wayne Klein.
1192-1	# 1 Text of Proposed Order
1192-2	# 2 Exhibit B - Appraisal
1192-3	# 3 Exhibit C - Auction Procedures
1191	NOTICE of Sale Results (DO-3151) by Wayne Klein re 1178 Order on Motion for Order of Sale
1191-1	Exhibit A - Affidavit of Publication
1190	STATUS REPORT by Wayne Klein.
1189	ORDER granting 1181 Motion for Attorney Fees. Signed by Magistrate Judge Daphne A. Oberg on 02/07/2022.
1188	MEMORANDUM DECISION AND ORDER denying 1143 Motion to Intervene. Signed by Magistrate Judge Daphne A. Oberg on 2/2/22
1187	ORDER granting 1186 Thirteenth Motion for Approval to Consummate Settlement. Signed by Judge David Nuffer on 1/28/22
1186	MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein. (Entered: 01/27/2022)
1186-1	Text of Proposed Order
1185	ORDER accepting 13th Quarterly 1184 Status Report. Signed by Judge David Nuffer on 1/27/22 (alt) (Entered: 01/27/2022)
1184	STATUS REPORT (Thirteenth Quarterly) by Wayne Klein. (Entered: 01/26/2022)
1184-1	Exhibit 1
1183	MANDATE of USCA as to Neldon Johnson's 1081 Notice of Appeal. According to the USCA, the 1065 Decision of the USDC for the Dist of UT is Affirmed. (Entered: 01/24/2022)
1183-1	Mandate Cover Letter
1182	NOTICE of Sale Results (HD-4497-1) by Wayne Klein (Balls, Jeffery) (Entered: 12/27/2021)
1182-1	# 1 Exhibit A
1181	MOTION for Attorney Fees and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Balls, Jeffery) (Entered: 12/16/2021)\12/27/2021
1181-1	# 1 Exhibit
1181-2	# 1 Exhibit
1181-3	# 1 Exhibit
1181-4	# 1 Exhibit
1181-5	# 1 Exhibit
1181-6	# 1 Exhibit
1181-7	# 1 Exhibit
1181-8	# 8 Text of Proposed Order
1180	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 12/06/2021)
1179	Supplemental BRIEF re 1143 MOTION to Intervene filed by Movant Preston Olsen. (Jones, Paul) (Entered: 11/16/2021)
	Modification of Docket re 1177 Supplemental BRIEF re 1143 MOTION to Intervene. Error: Entry text was not correct. Correction: Entry text has been simplified and linked only to motion being considered. (alt) (Entered: 11/16/2021)
1178	ORDER granting 1170 Motion for Order of Sale, Approving Public Sale of Property Free and Clear of Interests, Method and Form of Publication Notice, and Public Auction Procedures re parcel number DO-3151 in Millard County, UT. Signed by Magistrate Judge Daphne A. Oberg on 11/15/21 (alt) (Entered: 11/16/2021)
1177	Supplemental BRIEF re 1143 MOTION to Intervene filed by Plaintiff USA. (Applegate, Daniel) Modified on 11/16/2021: corrected entry text (alt) (Entered: 11/16/2021)
1176	Minute Entry for proceedings held before Magistrate Judge Daphne A. Oberg: Motion Hearing held on 11/15/2021 re 1143 MOTION to Intervene and Memorandum in Support filed by Preston Olsen.All parties appeared by ZOOM. The court hears from counsel. The court TAKES UNDER ADVISEMENT 1143 MOTION to Intervene and Memorandum in Support. If any party wishes to file a supplemental brief discussing whether prospective intervenors must, and if so can, establish independent jurisdiction for permissive intervention, they may do so by close of business 11/17/2021. The supplemental briefs are limited to 500 words. Attorney for Plaintiff: Dan Applegate, Attorney for Defendant: Paul Jones(Intervenors), Jeff Balls(Receiver).Court Reporter: electronic ZOOM 7.400.(ksm) (Entered: 11/16/2021)
1175	MOTIONS REFERRED - 1170 MOTION for Order of Sale and Memorandum in Support (DO-3151) Motions referred to Daphne A. Oberg.(anf) (Entered: 11/03/2021)
1174	ORDER ZOOM Setting Hearing on Motion 1143 MOTION to Intervene and Memorandum in Support : Motion Hearing set for 11/15/2021 at 02:00 PM in Judges Chambers before Magistrate Judge Daphne A. Oberg.Zoom information will be emailed to counsel and available on Judge Oberg's calendar the day before the hearing. If the defendant wishes to proceed with an in-person hearing instead, s/he must send a request at least 24 hours in advance of the hearing to lynsie_severnak@utd.uscourts.gov. Signed by Magistrate Judge Daphne A. Oberg on 11/2/2021. (las) (Entered: 11/02/2021)
1173	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 11/01/2021)
1172	ORDER granting 1163 Motion for Order Approving Public Sale of Property Free and Clear of Interests, Method and Form of Publication Notice and Public Auction Procedures. Signed by Magistrate Judge Daphne A. Oberg on 11/1/2021. (jl) (Entered: 11/01/2021)
1171	REQUEST to Submit for Decision re 1153 Response to Motion, 1152 Memorandum in Opposition to Motion,, 1165 Reply Memorandum/Reply to Response to Motion, 1143 MOTION to Intervene and Memorandum in Support filed by Movant Preston Olsen. (Jones, Paul) (Entered: 10/29/2021)
1170	MOTION for Order of Sale and Memorandum in Support (DO-3151) filed by Receiver Wayne Klein.(Balls, Jeffery) (Entered: 10/25/2021)
1170-1	# 1 Text of Proposed Order
1170-2	# 2 Exhibit B - Appraisal
1170-3	# 3 Exhibit C - Auction Procedures)
1169	ORDER granting 1160 Motion for Approval of Eleventh Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 10/25/21 (alt) (Entered: 10/25/2021)
1168	ORDER granting 1167 12th Motion for Approval to Consummate Settlement related to ancillary action 2:19-cv-00623 DN-PK. Signed by Judge David Nuffer on 10/13/21 (alt) (Entered: 10/13/2021)
1167	MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein. (Balls, Jeffery) (Entered: 10/12/2021)
1167-1	# 1 Text of Proposed Order
1166	DOCKET TEXT ORDER granting 1164 Consent Motion to Extend Time to File Replies to Responses to the Motion to Intervene. The court accepts Intervenors' Reply dated October 11, 2021. Signed by Magistrate Judge Daphne A. Oberg on 10/12/2021. No attached document. (eh) (Entered: 10/12/2021)
1165	REPLY to Response to Motion re 1143 MOTION to Intervene and Memorandum in Support filed by Movant Preston Olsen. (Jones, Paul) (Entered: 10/11/2021)
1164	Consent MOTION for Extension of Time File Reply to Responses to Motion to Intervene and Memorandum in Support filed by Movant Preston Olsen. Motions referred to Daphne A. Oberg.
1163	MOTION for Order Approving Public Sale of Property Free and Clear of Interests, Method and Form of Publication Notice and Public Auction Procedures filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Love, Cynthia)
1163-1	# 1 Exhibit A
1163-2	# 2 Exhibit B
1163-3	# 3 Exhibit C
1162	NOTICE of Sale Results by Wayne Klein (Entered: 10/04/2021)
1162-1	# 1 Exhibit A
1161	NOTICE of Appearance by Cynthia D. Love on behalf of Wayne Klein
1160	MOTION for Approval of Eleventh Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Moions referred to Daphne A. Oberg.
1160-1	# 1 Exhibit A - Summary
1160-2	# 2 Exhibit B - Detail
1160-3	# 3 Text of Proposed Order
1159	NOTICE OF DEFICIENCY re 1157 Plaintiff's MOTION for Partial Summary Judgment, 1158 Plaintiff's MOTION to Exclude Improper Testimony of Proposed Expert Derk G. Rasmussen. The documents were filed in the wrong case. The clerk will mark the entries as erroneous and has terminated the motions so they are no longer pending in this case. (alt) (Entered: 09/29/2021)
1158	ERROR: FILED IN WRONG CASE - - Plaintiff's MOTION to Exclude Improper Testimony of Proposed Expert Derk G. Rasmussen and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1158-1	ERROR: FILED IN WRONG CASE - - # 1 Exhibit 1 - Expert Report Disclosure
1157	ERROR: FILED IN WRONG CASE - - Plaintiff's MOTION for Partial Summary Judgment and Memorandum in Support filed by Receiver Wayne Klein. Attorney Mitchell M. Longson added to party Wayne Klein(pty:rc)(Longson, Mitchell) (Entered: 09/27/2021)
1157-1	ERROR: FILED IN WRONG CASE - - # 1 Appendix of Evidence in Support of Motion for Partial Summary Judgment (Part 1 of 2)
1157-2	ERROR: FILED IN WRONG CASE - - # 2 Appendix of Evidence in Support of Motion for Partial Summary Judgment (Part 2 of 2)
1156	SUBSTITUTION OF COUNSEL Daniel A. Applegate replacing Erin Healy Gallagher and Erin R. Hines as counsel on behalf of USA.
1155	DOCKET TEXT ORDER granting 1154 Motion to Extend Time to File Replies to Responses to the Motion to Intervene. The deadline for the Prospective Intervenors to file their replies is extended to October 8, 2021. Signed by Magistrate Judge Daphne A. Oberg on 9/23/2021.OR SUPPLEMENTAL BRIEFING: The court instructs Receiver Wayne Klein to file a response which takes a position on Prospective Intervenors' 1143 Motion to Intervene. Mr. Klein's deadline to file the response is September 17, 2021. No attached document. Signed by Magistrate Judge Daphne A. Oberg on 8/26/2021
1154	Consent MOTION for Extension of Time Reply to Responses to Motion to Intervene and Memorandum in Support filed by Movant Preston Olsen. Motions referred to Daphne A. Oberg.(Jones, Paul) (Entered: 09/22/2021)
1154-1	# 1 Text of Proposed Order
1153	RESPONSE to Motion re 1143 MOTION to Intervene and Memorandum in Support filed by Receiver Wayne Klein.
1152	MEMORANDUM in Opposition re 1143 MOTION to Intervene and Memorandum in Support filed by Plaintiff USA. (Entered: 09/17/2021)
1152-1	# 1 Exhibit Pl. Ex. 674, "Tax Time Success Stories"
1152-2	# 2 Exhibit Pl. Ex. 752, Summary Chart Tax Benefits Claimed for Tax Years 2013 through 2016
1152-3	# 3 Exhibit Pl. Ex. 979, Olsen v. Commr Order and Decision
1152-4	# 4 Exhibit Pl. Ex. 980, excerpt of Trial Transcript
1152-5	# 5 Exhibit Pl. Ex. 981, Olsen v. Commr Notice of Appeal
1152-6	# 6 Exhibit Pl. Ex. 982, Olsen v. Commr Petition
1152-7	# 7 Exhibit Pl. Ex. 983, Olsen v. Commr Answer
1152-8	# 8 Exhibit Pl. Ex. 984, excerpt of Olsen Dep. Aug. 2016
1151	DOCKET TEXT ORDER FOR SUPPLEMENTAL BRIEFING: The court instructs Receiver Wayne Klein to file a response which takes a position on Prospective Intervenors' 1143 Motion to Intervene. Mr. Klein's deadline to file the response is September 17, 2021. No attached document. Signed by Magistrate Judge Daphne A. Oberg on 8/26/2021
1150	STATUS REPORT of Litigation by Wayne Klein.
1149	DOCKET TEXT ORDER granting 1148 United States' Consent Motion to Extend Time. The deadline for the United States to respond to the Motion to Intervene is extended to September 17, 2021. Signed by Magistrate Judge Daphne A. Oberg on 8/18/2021. No attached document.
1148	Consent MOTION for Extension of Time to File Response/Reply as to 1143 MOTION to Intervene and Memorandum in Support and Memorandum in Support filed by Plaintiff USA. Motions referred to Daphne A. Oberg.
1148-1	Text of Proposed Order
1147	ORDER granting 1140 Receiver's Motion Requesting Order Approving (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures. Signed by Magistrate Judge Daphne A. Oberg on 8/13/21.
1146	ERRATA to 1143 MOTION to Intervene and Memorandum in Support filed by Movant Preston Olsen . (Jones, Paul) (Entered: 08/13/2021)
1145	ORDER granting 1144 Eleventh Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 8/12/21
1144	MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein.
1144-1	Text of Proposed Order
1143	MOTION to Intervene and Memorandum in Support filed by Movant Preston Olsen. Motions referred to Daphne A. Oberg.
1143-1	# 1 Exhibit A - List of Intervenors
1143-2	# 2 Exhibit B - Declaration of Counsel
1143-3	# 3 Exhibit C - Excerpts of Trial Transcript
1143-4	# 4 Exhibit D - Tax Court Decision
1142	ORDER accepting 1141 Eleventh Quarterly Status Report filed by Wayne Klein. Signed by Judge David Nuffer on 8/2/21
1141	STATUS REPORT by Wayne Klein.
1140	MOTION Order Approving Public Sale (21-11-278-006-0000) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1140-1	# 1 Text of Proposed Order
1140-2	# 2 Exhibit B - Appraisals
1140-3	# 3 Exhibit C - Auction Procedures
1139	ORDER granting 1126 Motion for Approval of Tenth Interim Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 7/14/21
1138	Supplemental BRIEF re 1126 MOTION for Approval of Tenth Interim Fee Application filed by Receiver Wayne Klein.
1137	WITHDRAWAL OF MOTION by Receiver Wayne Klein re 1131 Tenth MOTION for Settlement and Memorandum in Support filed by Wayne Klein
1136	ORDER granting 1130 Motion for Approval to Consummate Settlement Agreements related to 6 ancillary actions. Signed by Judge David Nuffer on 7/6/21 f Preliminary Record to USCA re 1133 Notice of Appeal (Glenda Johnson)
1135	USCA Case Number Case Appealed to Tenth Circuit Case Number 21-4080 for 1133 Notice of Appeal filed by Glenda Johnson.
1134	Transmission of Preliminary Record to USCA re 1133 Notice of Appeal (Glenda Johnson)
1134-1	Appendix
1133	NOTICE OF APPEAL as to 1128 Order on Motion for Attorney Fees, filed by Glenda Johnson: Appeals to the USCA for the 10th Circuit. Fee Status: Paid. Filing fee $ 505, receipt number 4681095012
1132	NOTICE of Withdrawal of Duplicate Motion by Wayne Klein re 1131 Tenth MOTION for Settlement and Memorandum in Support (Balls, Jeffery)
1131	Tenth MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein. (withdrawn, duplicate)
1130	Tenth MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein.
1130-1	Text of Proposed Order
1129	ORDER: within 14 days, Receiver is to inform the court whether any of the fees and expenses sought in the 1126 MOTION for Approval of Tenth Interim Fee Application were already awarded in the 1128 Order. Signed by Magistrate Judge Daphne A. Oberg on 6/29/21
1128	ORDER granting 1124 Motion for Attorney Fees/Costs per 1116 Order. Glenda Johnson, Roger Hamblin, and Preston Olsen are jointly and severally liable to the Receiver for the total amount of $69,518.54, minus the $16,000.00 that has already been paid to the Receiver by Roger Hamblin and Preston Olsen. The remaining amount of $53,518.54 must be paid in funds separate from property belonging to the Receiver or receivership estate by no later than 7/12/21. Signed by Judge David Nuffer on 6/21/21
1127	DOCKET TEXT ORDER taking under advisement 1124 Motion for Attorney Fees. The deadline for Defendants to file an opposition to the 1124 Motion has passed and no opposition has been received. Under DUCivR 7-1(d): "Failure to respond timely to a motion may result in the court's granting the motion without further notice." The court will rule on the state of the record as of 4:00 p.m. Friday, June 18, 2021. Signed by Judge David Nuffer on 6/14/2021. No attached document.
1126	MOTION for Approval of Tenth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1126-1	Exhibit A
1126-2	Exhibit B
1126-3	Text of Proposed Order
1125	Motions No Longer Referred: 1124 MOTION for Attorney Fees and Memorandum in Support re Dkt. 1116 (Contempt Order)
1124	MOTION for Attorney Fees and Memorandum in Support re Dkt. 1116 (Contempt Order) filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1124-1	Exhibit A - Klein Declaration
1124-2	Exhibit B - Lehr Declaration
1124-3	Text of Proposed Order
1123	ORDER accepting 1122 Second Special Report on Status of Litigation. Signed by Judge David Nuffer on 5/24/21
1122	SECOND SPECIAL REPORT on Status of Litigation by Wayne Klein.
1121	STATUS REPORT Receiver's Tenth Quarterly Status Report by Wayne Klein.
1121-1	Property List
1120	NOTICE of Sale Results (HD-4648) by Wayne Klein re 1064 Order on Motion for Miscellaneous Relief
1120-1	Exhibit A - Publication Notice
1119	ORDER granting 1112 Motion for Approval of Public Sale of Property (DO-4568-1). Signed by Magistrate Judge Daphne A. Oberg on 4/26/21
1118	REQUEST to Submit for Decision re 1112 MOTION for Order Approving Public Sale (DO-4568-1) and Memorandum in Support filed by Receiver Wayne Klein.
1117	ORDER granting 1109 Motion for Approval of Public Sale and Grant of Purchase Option (Parcel Nos. HD-3511, HD-3511-1, MA-2662-B). Signed by Magistrate Judge Daphne A. Oberg on 4/20/21
1116	ORDER OF CONTEMPT, granting 1056 MOTION for Order to Show Cause Why Glenda Johnson, Roger Hamblin, and Preston Olsen Should Not be Held in Civil Contempt: Glenda Johnson, Roger Hamblin, and Preston Olsen acted in civil contempt of valid orders issued by this court and are jointly and severally liable to the Receiver for all costs and fees of the Receiver and his counsel relating to their contemptuous conduct. Glenda Johnson shall have 60 days from the date of this order to submit any admissible documents and arguments in Case No. 2:19-cv-625 demonstrating the source of funds for the purchases of four properties or an order will be entered requiring Glenda Johnson to turn over the properties to the Receiver as Receivership Property. Signed by Judge David Nuffer on 4/14/21
1115	NOTICE of Sale Results (HD-4606-2) by Wayne Klein
1115-1	Exhibit A
1114	NOTICE of Sale Results (HD-4606-2-1) by Wayne Klein
1114-1	Exhibit A
1113	NOTICE of Sale Results (Newhall, California Condominium) by Wayne Klein
1112	MOTION for Order Approving Public Sale (DO-4568-1) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1112-1	Text of Proposed Order
1112-2	Appraisal Excerpts
1112-3	Auction Procedures
1111	ORDER granting 1107 Ninth Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 3/26/21
1110	NOTICE OF FILING re 1106 Order, 1088 Order,,,, Proposed Order Finding Civil Contempt by Glenda Johnson, Roger Hamblin, and Preston Olsen filed by Receiver Wayne Klein.
1110-1	Text of Proposed Order
1109	MOTION for Approval of Public Sale and Grant of Purchase Option (HD-3511, HD-3511-1, MA-2662-B) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1109-1	Text of Proposed Order
1109-2	Appraisal
1108-3	Auction Procedures
1108-4	LOI
1108	ORDER granting 1098 Motion for Approval of Ninth Fee Application. Signed by Magistrate Judge Daphne A. Oberg on 3/23/21
1107	Ninth MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein. (Attachments: # 1)(Balls, Jeffery)
1107-1	Text of Proposed Order
1106	DOCKET TEXT ORDER Receiver is ordered to comply with 1088 Docket Text Order to file a draft order finding Glenda Johnson, Roger Hamblin, and Preston Olsen in civil contempt by Friday, April 2, 2021. Signed by Judge David Nuffer on 3/22/2021. No attached document.
1105	REQUEST to Submit for Decision re 1098 MOTION for Approval of Ninth Fee Application and Memorandum in Support filed by Receiver Wayne Klein.
1104	CORRECTED ORDER for Approval of Public Sale of Property (HD-4606-2-1) (corrects 1076 Order granting 1054 Motion). Signed by Magistrate Judge Daphne A. Oberg on 3/16/21
1103	CORRECTED ORDER for Approval of Public Sale of Property (HD-4606-2) (corrects 1028 Order granting 1024 Motion). Signed by Magistrate Judge Daphne A. Oberg on 3/16/21
1102	ORDER granting 1092 Motion to Amend/Correct Sales Orders ( 1076 Order, 1028 Order). Signed by Magistrate Judge Daphne A. Oberg on 3/15/21
1101	NOTICE of Sale Results (4805, 4806-A, 4806-B) by Wayne Klein re 1052 Order on Motion for Miscellaneous Relief
1101-1	Exhibit Publication Affidavit
1100	REQUEST to Submit for Decision re 1092 MOTION to Amend/Correct 1076 Order on Motion for Miscellaneous Relief, 1028 Order on Motion for Miscellaneous Relief and Memorandum in Support filed by Receiver Wayne Klein.
1099	ORDER accepting 1096 Special Report on Status of Litigation and ordering that Receiver shall submit similar reports quarterly. Signed by Judge David Nuffer on 3/3/21
1098	MOTION for Approval of Ninth Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1098-1	Exhibit A - Summary
1098-2	Exhibit B - Detail
1098-3	Text of Proposed Order
1097	STATUS REPORT by Wayne Klein. (Balls, Jeffery) (Entered: 03/01/2021
1096	STATUS REPORT on Litigation by Wayne Klein.
1095	NOTICE of Sale Results (Payson, UT Home) by Wayne Klein re 1085 Order on Motion for Miscellaneous Relief
1094	ORDER granting 1071 Motion to Sell Newhall, California Condominium Free and Clear of Purported Interests. Signed by Magistrate Judge Daphne A. Oberg on 2/24/21.
	Full Filing fee: $ 505.00 received, receipt number 4681093496. Payment receipted for Notice of Appeal 1081 . (mh) (Entered: 02/24/2021)
1093	Minute Entry for proceedings held before Magistrate Judge Daphne A. Oberg: Motion Hearing held on 2/23/2021 re 1071 MOTION to Sell Newhall Condominium filed by Wayne Klein. All parties are appearing via zoom. After hearing from counsel the court grants the motion. The court will issue a written order. Attorney for Defendant Steven Paul, Ed Wall, Receiver Jeff Balls. Court Reporter: Electronic-via Zoom.(Time Start: 10:01, Time End: 10:15, Room Chambers.
1092	MOTION to Amend/Correct 1076 Order on Motion for Miscellaneous Relief, 1028 Order on Motion for Miscellaneous Relief and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Lehr, Michael) (Entered: 02/23/2021)
1092-1	Text of Proposed Order
1092-2	Exhibit C - Title Report 4606-2
1092-3	Text of Proposed Order,
1092-4	Exhibit D - Title Report 4606-2-1
1091	NOTICE of of Sale Results (Payson, UT Condominium) by Wayne Klein re 1086 Order on Motion for Miscellaneous Relief
1090	NOTICE of of Publication (Newhall California Condominium) by Wayne Klein re 1077 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit A - Publication Affidavit)
1089	ORDER granting 1087 Eighth Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 2/16/21
1088	DOCKET TEXT ORDER The Motion 1056 , Receivers Report 1055 , and accompanying papers clearly show the civil contempt of Glenda Johnson, Roger Hamblin, and Preston Olsen. The Receiver shall prepare and submit a draft order with the factual premises and legal conclusions finding contempt and ordering that (1) Glenda Johnson, Roger Hamblin, and Preston Olsen be jointly and severally liable for all costs and fees of the Receiver and his counsel related to their misconduct, including, but not limited to, i) this Motion and the accompanying Report and Recommendation, ii) the Receivers prior motion to invalidate the liens, iii) the depositions of Hamblin and Olsen and related investigation, and iv) other filings related to the misconduct; and (2) in the Receivers separate lawsuit against Glenda Johnson seeking turnover of four properties still titled in the name of Glenda Johnson (Case No. 2:19-cv-625), Glenda Johnson bear the burden of demonstrating that funds used for her acquisition of each of those properties came from sources other than Receivership Entities and Affiliated Entities. Signed by Judge David Nuffer on 02/16/2021. No attached document.
1087	Eighth MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein.
1087-1	Text of Proposed Order
1086	ORDER granting 1053 Motion for Authorization to Sell Payson, UT, Condominium free and clear of all purported interests. Signed by Magistrate Judge Daphne A. Oberg on 2/11/21
1085	ORDER granting 1041 Motion for Authorization to Sell Payson, UT Home free and clear of all purported interests. Signed by Magistrate Judge Daphne A. Oberg on 2/11/21
1084	NOTICE of of Sale Results (Sherwood Drive) by Wayne Klein re 1048 Order on Motion for Miscellaneous Relief
1084-1	Exhibit Publication Affidavit
1083	USCA Case Number Case Appealed to USCA 10th Circuit Case Number 21-4015 for 1081 Notice of Appeal filed by Neldon Johnson.
1082	Transmission of Preliminary Record to USCA re 1081 Notice of Appeal
1082-1	Appendix
1081	NOTICE OF APPEAL as to 1065 Memorandum Decision/Order on Motion to Set Aside Judgment, filed by Neldon Johnson. Appeals to the USCA for the 10th Circuit. Fee Status: Not Paid. Filing fee $ 505.
1080	NOTICE of Publication by Wayne Klein re 1051 Order on Motion for Miscellaneous Relief, 1058 Order on Motion for Miscellaneous Relief
1080-1	Exhibit A - Notice of Publication (Payson, Utah Home)
1080-2	Exhibit B - Notice of Publication (Payson, Utah Condominium)
1079	Minute Entry for proceedings held before Magistrate Judge Daphne A. Oberg: Motion Hearing held on 2/9/2021 re 1041 MOTION for Authorization to Sell Payson, Utah Home filed by Wayne Klein, 1053 MOTION to Sell Payson, Utah Condominium filed by Wayne Klein. The court hears from counsel regarding the sale of these properties. Once the court has received the proof of publications it will issue an order granting the motions to sell. Attorney for Plaintiff: Erin Gallagher, Attorney for Defendant: Ed Wall, Attorney for Receiver: Jeff Balls. Court Reporter: Electronic-via Zoom.(Time Start: 9:00, Time End: 9:18, Room Chambers.)
1078	ORDER Setting Zoom Hearing on Motion 1071 MOTION to Sell Newhall Condominium : Motion Hearing set for 2/23/2021 at 10:00 AM in Judges Chambers before Magistrate Judge Daphne A. Oberg. Zoom information will be emailed to counsel and available on Judge Oberg's calendar the day before the hearing. Counsel may share the link with clients wishing to participate. All others (media, public, etc) may email utdecf_oberg@utd.uscourts.gov to obtain conference information. Signed by Magistrate Judge Daphne A. Oberg on 2/5/2021.
1077	ORDER granting 1063 Motion to Approve Method and Form of Publication Notice of Sale of Real Property (Newhall, CA Condo). Signed by Magistrate Judge Daphne A. Oberg on 2/4/21
1076	ORDER granting 1054 Motion for Approval of Public Sale of Property (HD-4606-2-1), Method, Form, and Procedures. Signed by Magistrate Judge Daphne A. Oberg on 2/4/21
1075	REPLY to Response to Motion re 1056 MOTION for Order to Show Cause Why Glenda Johnson, Roger Hamblin, and Preston Olsen Should Not be Held in Civil Contempt filed by Receiver Wayne Klein.
1074	REQUEST to Submit for Decision re 1054 MOTION Approving Public Sale of Property (HD-4606-2-1) and Memorandum in Support filed by Receiver Wayne Klein.
1073	RESPONSE to Motion re 1056 MOTION for Order to Show Cause Why Glenda Johnson, Roger Hamblin, and Preston Olsen Should Not be Held in Civil Contempt filed by Respondent Glenda Johnson.
1073-1	Affidavit Declaration of Glenda E. Johnson in Support of Response to OSC Motion
1072	STIPULATION re 1056 MOTION for Order to Show Cause Why Glenda Johnson, Roger Hamblin, and Preston Olsen Should Not be Held in Civil Contempt ; Hamblin and Olsen Stipulation for Finding of Contempt and Amount Towards Costs by Wayne Klein.
1072-1	Hamblin Stipulation
1072-2	Olsen Stipulation
1071	MOTION and Memorandum in Support to Sell Newhall Condominium filed by Receiver Wayne Klein. (Attachments: # 1 Text of Proposed Order Exhibit A - Proposed Order Granting Receiver's Motion, # 2 Exhibit B - Barrett Appraisal, # 3 Exhibit C - Cubas Appraisal, # 4 Exhibit D - Biddle Appraisal, # 5 Exhibit E - Purchase Agreement) Motions referred to Daphne A. Oberg.
1070	STATUS REPORT Receiver's Ninth Quarterly Status Report by Wayne Klein.
1070-1	Property List
1069	ORDER Setting Zoom Hearing on Motion 1053 MOTION to Sell Payson, Utah Condominium and Memorandum in Support , 1041 MOTION for Authorization to Sell Payson, Utah Home and Memorandum in Support : Motion Hearing set for 2/9/2021 at 09:00 AM in Judges Chambers before Magistrate Judge Daphne A. Oberg. Zoom information will be emailed to counsel and available on Judge Oberg's calendar the day before the hearing. Counsel may share the link with clients wishing to participate. All others (media, public, etc) may email utdecf_oberg@utd.uscourts.gov to obtain conference information. Counsel must note the hearing is before Judge Oberg and list the above email address in the newspaper publication. See Doc. Nos. 1051 , 1058 . Signed by Magistrate Judge Daphne A. Oberg on 1/25/2021.
1068	DOCKET TEXT ORDER Vacating 1061 Order on Receiver's Motion Seeking Authorization to Sell Payson, Utah Home Free and Clear of Purported Interests 1041 . A new order will be entered following a hearing on the motion. No attached document. Signed by Magistrate Judge Daphne A. Oberg on 1/25/2021
1067	DOCKET TEXT ORDER Receiver filed 1037 Receivers Seventh Motion for Approval to Consummate Settlements (the "Motion") on 12/15/2020. The Motion states that Receiver will dismiss the Klein v. Kulacz (case no. 2:19-cv-00679-DN-PK) lawsuit when the Motion is approved. The 1059 Order granted the Motion on 1/4/2021. Receiver is instructed to submit dismissal documents for Klein v. Kulacz by 2/5/2021. Signed by Judge David Nuffer on 1/22/2021. No attached document.
1066	DECLARATION of Randale Johnson re 1057 Order filed by Randale Johnson.
1066-1	Email Confirmation of Bank Statements,
1066-2	Health Equity Balance
1066-3	AFCU Balance
1065	MEMORANDUM DECISION AND ORDER denying 986 Motion to Set Aside Judgment. Signed by Judge David Nuffer on 1/15/21
1064	ORDER granting 1047 Motion to Approve Public Sale of Property (HD-4648). Signed by Magistrate Judge Daphne A. Oberg on 1/13/21
1063	Ex Parte (Not Sealed) MOTION Approving Method of Publication Notice (Newhall) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1063-1	Text of Proposed Order
1062	Motions No Longer Referred: 1056 MOTION for Order to Show Cause Why Glenda Johnson, Roger Hamblin, and Preston Olsen Should Not be Held in Civil Contempt
1061	ORDER granting 1041 Motion Seeking Authorization to Sell Payson, UT, Home Free and Clear of Purported Interests. Signed by Magistrate Judge Daphne A. Oberg on 1/4/21
1060	ORDER taking under advisement 1056 Motion for Order to Show Cause. Responses to the motion due by no later than 1/29/21; any reply memo due by no later than 2/5/21. Signed by Judge David Nuffer on 12/31/20
1059	ORDER granting 1037 Seventh Motion to Consummate Settlements that will bring $60,800.00 into the Receivership Estate. Signed by Judge David Nuffer on 12/31/20
1058	ORDER granting 1038 Motion to Approve Method and Form of Publication Notice of Sale of Real Property (Payson, UT condominium). Signed by Magistrate Judge Daphne A. Oberg on 12/30/20
1057	ORDER re Deficiencies in Randale Johnson's Production of Financial Records. Signed by Judge David Nuffer on 12/29/20
1056	MOTION for Order to Show Cause and Memorandum in Support Why Glenda Johnson, Roger Hamblin, and Preston Olsen Should Not be Held in Civil Contempt filed by Receiver Wayne Klein.
1056-1	Exhibit A - Hamblin Acknowledgement of Service
1056-2	Exhibit B - Text of Proposed Order
1055	STATUS REPORT and Recommendation on Property Liens Glenda Johnson Granted to Anstram Energy by Wayne Klein.
1055-1	Exhibit A - Hamblin Deposition
1055-2	Exhibit B - Olsen Deposition
1055-3	Exhibit C - Glenda Answer Wings West Suit
1055-4	Exhibit D - Glenda Opposition to SJ Wings West Suit
1055-5	Exhibit E - Complaint Hamblin Suit
1055-6	Exhibit F - Answer Hamblin Suit
1055-7	Exhibit G - Hamblin Returns of Service
1055-8	Exhibit H - Property Statements
1054	MOTION Approving Public Sale of Property (HD-4606-2-1) and Memorandum in Support filed by Receiver Wayne Klein.
1053	MOTION to Sell Payson, Utah Condominium and Memorandum in Support filed by Receiver Wayne Klein.
1052	ORDER granting 1035 Motion to Approve Public Sale of Property (4805, 4806-A, 4806-B). Signed by Magistrate Judge Daphne A. Oberg on 12/29/20
1051	ORDER granting 1034 Motion to Approve Method and Form of Publication Notice of Sale of Real Property (Payson, UT home). Signed by Magistrate Judge Daphne A. Oberg on 12/29/20
1050	NOTICE of Pro Se Appearance by R. Gregory Shepard
1049	REPLY BRIEF re 1006 Order on Motion to Produce, 1040 Order filed by Receiver Wayne Klein.
1049-1	Text of Proposed Order
1048	ORDER granting 1031 Approving Public Sale of Property (DO-SS-136&137). Signed by Magistrate Judge Daphne A. Oberg on 12/23/2020. (las) Modified on 12/23/2020 Correcting text to show the correct motion it is granting.
1047	MOTION Approving Public Sale of Property (HD-4648) and Memorandum in Support filed by Receiver Wayne Klein.
1046	REQUEST to Submit for Decision re 1031 MOTION Approving Public Sale of Property (DO-SS-136&137) and Memorandum in Support filed by Receiver Wayne Klein.
1045	ORDER granting 1025 Motion for Approval of Eighth Fee Application for Services Rendered from 7/1/20 through 9/30/20. Signed by Magistrate Judge Daphne A. Oberg on 12/21/20
1044	MEMORANDUM in Opposition re 986 MOTION to Set Aside Judgment filed by Plaintiff USA.
1044-1	Exhibit July 17, 2020, Order denying petition for rehearing (10th Cir.)
1043	REQUEST to Submit for Decision re 1025 MOTION for Approval of Eighth Fee Application and Memorandum in Support filed by Receiver Wayne Klein. (Lehr, Michael) (Entered: 12/16/2020)
1042	ORDER granting renewed 1032 Motion to Withdraw as Counsel for defendants. Attorneys Denver C. Snuffer, Jr., Steven R. Paul, Daniel B. Garriott, Joshua D. Egan, and the law firm of Nelson, Snuffer, Dahle, and Poulsen PC are withdrawn from case for Rapower-3, International Automated Systems, LTB1, R. Gregory Shepard, and Neldon Johnson. Signed by Judge David Nuffer on 12/15/20
1041	MOTION for Authorization to Sell Payson, Utah Home and Memorandum in Support filed by Receiver Wayne Klein. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit B - Larsen Appraisal, # 3 Exhibit C - Meyer Appraisal, # 4 Exhibit D - Nyman Appraisal, # 5 Exhibit E - Purchase Agreement) Motions referred to Daphne A. Oberg.
1040	ORDER for Reply re 1018 Declaration: by no later than 12/30/20, Receiver shall file a reply and a draft order specifying the relief presently sought. Signed by Judge David Nuffer on 12/15/20
1039	Mail sent to Neldon Johnson re docket entry 1017 Returned as Undeliverable/Unable to Forward. Internet search shows the industrial property at that address listed for sale. Called related phone number and spoke with Mr. Nelson (12/15/20), getting new PO Box address. Data will be updated and mail resent.
1038	Ex Parte (Not Sealed) MOTION for Sale of Payson, Utah Condominium and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1038-1	Text of Proposed Order
1037	Seventh MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein.
1037-1	Text of Proposed Order
1036	RESPONSE to Motion re 1032 MOTION to Withdraw as Counsel and Memorandum in Support filed by Receiver Wayne Klein.
1035	MOTION Approving Public Sale of Property (4805, 4806-A, 4806-B) and Memorandum in Support filed by Receiver Wayne Klein. (Attachments: # 1, # 2 Exhibit B - Appraisal Exce
1034	Ex Parte (Not Sealed) MOTION Approving Method and Form of Publication (Payson, Utah Home) and Memorandum in Support filed by Receiver Wayne Klein.
1034-1	Text of Proposed Order
1033	Motions No Longer Referred: 1032 Nelson, Snuffer, Dahle & Poulsen, P.C.'s Renewed Motion to Withdraw as Counsel for all Defendants.
1032	MOTION to Withdraw as Counsel and Memorandum in Support filed by Defendants International Automated Systems, LTB1, RaPower-3, R. Gregory Shepard. Motions referred to Daphne A. Oberg.
1032-1	Information required by Rule
1032-2	Text of Proposed Order
1031	MOTION Approving Public Sale of Property (DO-SS-136&137) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1031-1	Exhibit A - Text of Proposed Order
1031-2	Exhibit B - Appraisal Excerpt
1031-3	Exhibit C - Auction Procedures
1030	MEMORANDUM DECISION AND ORDER denying 964 Motion for Rule 11 Sanctions. Signed by Judge David Nuffer on 12/7/20
1029	ORDER granting 780 Motion for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies. Signed by Judge David Nuffer on 12/7/20
1028	ORDER granting 1024 Motion for Approval of Public Sale of Property (HD-4606-2). Signed by Magistrate Judge Daphne A. Oberg on 12/1/2
1027	ORDER granting 1023 Motion for Approval of Public Sale of Property (HD-3511-1). Signed by Magistrate Judge Daphne A. Oberg on 12/1/20
1026	REQUEST to Submit for Decision re 1023 MOTION for Approval of Public Sale of Property (HD-3511-1) and Memorandum in Support , 1024 MOTION for Approval of Public Sale of Property (HD-4606-2) and Memorandum in Support filed by Receiver Wayne Klein. (Entered: 11/30/2020)
1025	MOTION for Approval of Eighth Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg. (Entered: 11/30/2020)
1025-1	Exhibit A - Summary
1025-2	Exhibit B - Time Detail
1025-3	Text of Proposed Order
1024	MOTION for Approval of Public Sale of Property (HD-4606-2) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.(Entered: 11/12/2020)
1024-1	Text of Proposed Order
1024-2	Exhibit B - Appraisal
1024-3	Exhibit C - Auction Procedures
1023	MOTION for Approval of Public Sale of Property (HD-3511-1) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg. (Entered: 11/09/2020)
1023-1	Text of Proposed Order
1023-2	Exhibit B - Auction Procedures
1023-3	Exhibit C - Appraisal
1022	NOTICE of Sale Results Elk Ridge, Utah Home by Wayne Klein
1021	STATUS REPORT (Eighth Quarterly) by Wayne Klein.
1021-1	Exhibit 1 - Property List
1020	RESPONSE re 1018 Declaration, filed by Randale Johnson.
1019	REQUEST to Submit for Decision re 964 MOTION for Sanctions re 931 Motion to set aside judgment, filed by Plaintiff USA.
1018	DECLARATION of Receiver Wayne Klein re 1006 Order on Motion to Produce, LaGrand and Randale Johnson's Production of Records filed by Wayne Klein.
1017	ORDER granting 1015 Motion to Authorize Sale of Elk Ridge, UT, Home Free and Clear of Purported Interests. Signed by Judge David Nuffer on 10/2/20
1016	ORDER granting 1011 Motion for Approval of Seventh Fee Application. Signed by Judge David Nuffer on 9/23/20
1015	Supplemental MOTION for Order of Sale and Memorandum in Support filed by Receiver Wayne Klein.
1015-1	Text of Proposed Order
1014	DECLARATION of Randale Johnson re 1006 Order on Motion to Produce, filed by Randale Johnson.
1014-1	Exhibit Bank Statements
1013	DECLARATION of LaGrand Johnson re 1006 Order on Motion to Produce, filed by LaGrand Johnson.
1013-1	Exhibit Bank Statements
1012	DECLARATION of Glenda Johnson re 1007 Order on Motion for Miscellaneous Relief,, Order on Motion to Strike,, Memorandum Decision, filed by Glenda Johnson.
1011	MOTION for Approval of Seventh Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
1011-1	Exhibit A - Summary
1011-2	Exhibit B - Detail
1011-3	Text of Proposed Order
1010	DECLARATION of Steven Paul re 1007 Order on Motion for Miscellaneous Relief,, Order on Motion to Strike,, Memorandum Decision, acknowledging delivery of Order, ECF 1007, to the Johnsons filed by Glenda Johnson, LaGrand Johnson, Neldon Johnson, Randale Johnson.
1009	DECLARATION of Randale Johnson re 1006 Order on Motion to Produce, acknowledging receipt of a copy of the Order, ECF 1006 filed by Randale Johnson.
1008	DECLARATION of LaGrand Johnson re 1006 Order on Motion to Produce, acknowledging receipt of a copy of the Order, ECF 1006 filed by LaGrand Johnson.
1007	MEMORANDUM DECISION AND ORDER granting 757 Motion to Direct Turnover and Transfer of Real Properties Titled in the Name of and Funds in Accounts Controlled by Glenda Johnson; denying 805 Motion to Strike; overruling 930 Objections and 890 Objections. Non-compliance may result in issuance of a bench warrant. Signed by Judge David Nuffer on 9/14/20
1006	ORDER granting 876 Motion to Produce Bank and Retirement Account Records of LaGrand Johnson and Randale Johnson and for Additional Relief. Non-compliance may result in issuance of a bench warrant. Signed by Judge David Nuffer on 9/14/20
1005	NOTICE of Publication by Wayne Klein re 988 Order on Motion for Miscellaneous Relief (Elk Ridge, UT Property) (Attachments: # 1)
1005-1	Exhibit Publication Affidavit
1004	REPLY to Response to Motion re 964 MOTION for Sanctions re 931 Motion to set aside judgment, filed by Plaintiff USA.
1003	Minute Entry for proceedings held before Judge David Nuffer: Motion Hearing held on 8/28/2020 re 973 MOTION for Order of Sale and Memorandum in Support filed by Wayne Klein. Counsel, court and court reporter present by Zoom video conference. Discussion heard on publication of the sale of the property, changes in the facts of the case. Ms. Hines has no objection to the sale. Mr. Balls is to prepare a proposed order as directed by the court. Court adjourned. Attorney for Plaintiff: Erin Hines, Attorney for Defendant: Jeffery Balls, Stephen Paul. Court Reporter: Kelly Sommerville.(Time Start: 11:01, Time End: 11:10, Room 2B St. George.)(pjd) (Entered: 08/28/2020)
1002	DOCKET TEXT ORDER denying 999 Motion to Quash. The 999 Motion to Quash filed be Roger Hamblin is DENIED. However, the Receiver is directed to take precautions such as masks, cleaning surfaces, hand sanitizer, and social distancing in the deposition session. Signed by Judge David Nuffer on August 28, 2020. No attached document.
1001	MEMORANDUM in Opposition re 999 MOTION to Quash Subpoena for Testimony and Memorandum in Support filed by Receiver Wayne Klein.
1001-1	Exhibit A - Subpoena to Hamblin
1000	Motions No Longer Referred: 999 MOTION to Quash Subpoena for Testimony and Memorandum in Support

999	MOTION to Quash Subpoena for Testimony and Memorandum in Support filed by Petitioner Roger Hamblin. Motions referred to Daphne A. Oberg.(nl) (Entered: 08/27/2020)
999-1	Exhibit A-Subpoena
999-2	Exhibit B- Email
999-3	Exhibit C- Tribute Archive
999-4	Exhibit D- Letter
998	MANDATE of USCA as to 698 Notice of Appeal: According to the USCA, the Appeal is Dismissed for lack of jurisdiction. (Entered: 08/18/2020)
998-1	# 1 USCA Judgment
998-2	# 2 Mandate Cover Letter
997	ORDER granting 995 Motion for Extension of Time to File Response/Reply re 964 MOTION for Sanctions re 931 Motion to set aside judgment: Reply memo due by 9/4/2020. No response to 986 Motion required at this time. Signed by Magistrate Judge Daphne A. Oberg on 8/18/2020
996	NOTICE OF HEARING ON MOTION re: 973 MOTION for Order of Sale and Memorandum in Support : Motion Hearing set for 8/28/2020 at 11:00 AM in Judges Chambers before Judge David Nuffer. Conference link emailed to counsel and court reporter by Outlook calendar invitation. Counsel may share the link with clients wishing to participate. All others (media, public, etc) may email dj.nuffer@utd.uscourts.gov to obtain conference information (pjd) (Entered: 08/18/2020)
995	MOTION for Extension of Time to File Response/Reply as to 990 Memorandum in Opposition to Motion, 986 MOTION to Set Aside Judgment and Memorandum in Support filed by Plaintiff USA. Motions referred to Daphne A. Oberg.
995-1	Order denying petition for rehearing
995-2	Text of Proposed Order
994	CLERK'S NOTICE OF ERROR re 993 Order Dismissing Case - order was entered in wrong case. Case was already closed on 10/4/18
993	ERROR: ENTERED IN WRONG CASE - ORDER DISMISSING CASE without prejudice for lack of subject matter jurisdiction. Signed by Judge David Nuffer on 8/10/20
992	ORDER invalidating lien recorded by Glenda Johnson on 12/19/19 with the Millard County Recorder in favor of Anstram Energy, LLC. Signed by Judge David Nuffer on 8/10/20
991	ORDER invalidating lien recorded by Glenda Johnson on 12/19/19 with the Utah County Recorder in favor of Anstram Energy, LLC. Signed by Judge David Nuffer on 8/10/20
990	MEMORANDUM in Opposition re 964 MOTION for Sanctions and Memorandum in Support regarding ECF No. 931, Rule 60 motion to set aside judgment, filed by Interested Party Nelson Snuffer Dahle Poulsen PC.
990-1	Exhibit 1A - Transcript, Day 1
990-2	Exhibit 1B - Transcript, Day 2
990-3	Exhibit 1C - Transcript, Day 3
989	NOTICE OF FILING of Proposed Orders re 984 Memorandum Decision filed by Receiver Wayne Klein.
989-1	Text of Proposed Order
989-2	Text of Proposed Order
988	ORDER granting 972 Motion to Approve Method and Form of Publication Notice of Sale of Real Property (Elk Ridge). Signed by Magistrate Judge Daphne A. Oberg on 8/7/20
987	REQUEST to Submit for Decision re 972 Ex Parte (Not Sealed) MOTION Approving Method and Form of Publication and Memorandum in Support filed by Receiver Wayne Klein.
986	Pro Se MOTION to Set Aside Judgment (Rule 60) and Memorandum in Support filed by Defendant Neldon Johnson
985	NOTICE OF FILING re 916 Order on Motion for Miscellaneous Relief,,,,,, filed by Receiver Wayne Klein.
985-1	Text of Proposed Order
985-2	Exhibit A - May 25th Email
984	MEMORANDUM DECISION AND ORDER Invalidating Liens that Glenda Johnson granted to Anstram Energy and directing Receiver to conduct additional investigation. Signed by Judge David Nuffer on 8/6/20
983	NOTICE OF FILING of Proposed Order re 967 Order,,,,,, Invalidating Liens and Directing the Receiver to Conduct Investigation filed by Receiver Wayne Klein.
983-1	Text of Proposed Order
982	ORDER granting 955 Motion to Discontinue Living Allowance to Gregory Shepard. Signed by Judge David Nuffer on 8/4/20
981	REQUEST to Submit for Decision re 955 MOTION to Discontinue Living Allowance to Gregory Shepard and Memorandum in Support filed by Receiver Wayne Klein.
980	DOCKET TEXT ORDER re 652 Docket Text Order appointing CJA Counsel, Edwin S. Wall for Neldon Johnson. As contemplated in the 953 Memorandum Decision and Order Taking Under Advisement Notice and/or Motion to Withdraw As Counsel for Defendants, and no objections having been filed prior to the expiration of the 14-day deadline set forth in the 953 Order, IT IS HEREBY ORDERED that the 652 Docket Text Order is clarified to provide that the appointment of Edwin S. Wall is limited to the contempt proceedings. No attached document. Signed by Judge David Nuffer on July 29, 2020.
979	NOTICE OF WITHDRAWAL OF COUNSEL of David E Leta and Jeff D. Tuttle filed by Jeffrey D. Tuttle on behalf of RaPower-3
978	Modification of Docket re 977 USCA Mandate. Error: USCA Cover Letter was erroneously not attached to mandate entry. Correction: Cover letter has been added to entry and is also attached to this entry. Signed by Judge David Nuffer on 7/28/20
977	MANDATE of USCA as to 445 Notice of Appeal - Interlocutory, 472 Notice of Appeal. According to the USCA, the Judgment of the USDC for the Dist of UT is Affirmed. Judgment included with mandate: Yes. (Attachments: ) (alt) (Additional attachment(s) added on 7/28/2020: ) Signed by Judge David Nuffer on 7/28/20
977-1	# 1 USCA Judgment Signed by Judge David Nuffer on 7/28/20
977-2	# 2 Mandate Cover Letter Signed by Judge David Nuffer on 7/28/20
976	MEMORANDUM DECISION AND ORDER deeming as moot and denying 931 Motion to Set Aside Judgment; deeming as moot and denying 949 Motion to Withdraw as Counsel. Signed by Judge David Nuffer on 7/28/20
975	DOCKET TEXT ORDER GRANTING 974 Motion for Extension of Time to File Response/Reply re 964 MOTION for Sanctions and Memorandum in Support Regarding ECF No. 931, Rule 60 Motion to Set Aside Judgment. Opposition due by 8/12/2020. Signed by Magistrate Judge Daphne A. Oberg on 7/27/2020. No attached document.
974	MOTION for Extension of Time to File Response/Reply as to 964 MOTION for Sanctions and Memorandum in Support regarding ECF No. 931, Rule 60 motion to set aside judgment, and Memorandum in Support filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Motions referred to Daphne A. Oberg.
973	MOTION for Order of Sale and Memorandum in Support filed by Receiver Wayne Klein.
973-1	# 1 Text of Proposed Order
973-2	# 2 Exhibit A
973-3	# 3 Exhibit B
973-4	# 4 Exhibit C
973-5	# 5 Exhibit D
973-6	# 6 Exhibit E
972	Ex Parte (Not Sealed) MOTION Approving Method and Form of Publication and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
972-1	# 1 Text of Proposed Order
971	ORDER re 911 Receiver's Report on 677 Civil Contempt Order: by no later than 8/18/20, Pacific Stock Transfer Company shall pay to the Receiver a reduced fine amount of $10,000.00 in full satisfaction of the coercive fine previously ordered. Signed by Judge David Nuffer on 7/22/20
970	ORDER granting 943 Sixth Motion for Approval to Consummate Settlements: the clerk of the Court shall pay to the Receiver $97,430.00 deposited into the Court registry by Snell and Wilmer pursuant to the Amended and Restated Order Denying Application for Compensation and Reimbursement of Expenses filed in Case No. 2:18cv00608 DN on 11/6/18. Signed by Judge David Nuffer on 7/21/20
969	NOTICE OF FILING of Verification of Compliance with Order 947 filed by Respondent LaGrand Johnson.
968	REQUEST to Submit for Decision re 943 Sixth MOTION for Settlement filed by Receiver Wayne Klein.
967	DOCKET TEXT ORDER taking under advisement - 923 Receiver's Notice of Non-Compliance and - 942 Receiver's Report and Recommendation on Glenda Johnson's Non-Compliance with Order Requiring Release of Liens. The court has reviewed the declarations and materials submitted by the parties in connection with the foregoing Notice and Report and Recommendation and is ready to rule on them. The Receiver's counsel shall prepare a proposed order with detailed findings and conclusions adopting the recommendation that the liens be declared invalid and directing the Receiver to file the order with the county recorders of Millard County and Utah County. The proposed order shall also direct the Receiver to locate and depose Roger Hamblin and Preston Olsen regarding all of their activities relevant to the 942 Report and Recommendation, and any other apparent efforts to interfere with the Receivership in this case. The proposed order should comply with the instructions at http://www.utd.uscourts.gov/judges/nuffer.html . The order shall be prepared on or before August 3, 2020, and shall be reviewed by opposing counsel within seven days. After the order is reviewed, drafting counsel shall email a Microsoft Word version to dj.nuffer@utd.uscourts.gov. No attached document. Signed by Judge David Nuffer on Jul y 14, 2020.
966	Motions No Longer Referred: 955 MOTION to Discontinue Living Allowance to Gregory Shepard and Memorandum in Support
965	Motions No Longer Referred: 964 MOTION for Sanctions and Memorandum in Support regarding ECF No. 931, Rule 60 motion to set aside judgment,
964	MOTION for Sanctions and Memorandum in Support regarding ECF No. 931, Rule 60 motion to set aside judgment, filed by Plaintiff USA. Motions referred to Daphne A. Oberg.
964-1	Declaration of Erin Healy Gallagher
964-2	Exhibit Pl. Ex. 970, IRS Pre-Trial Brief
964-3	Exhibit Pl. Ex. 971, IRS Post-Trial Brief
964-4	Exhibit Pl. Ex. 972, Tax Court Tr., Jan. 21, 2020
964-5	Exhibit Pl. Ex. 973, Tax Court Tr., Jan. 22, 2020
964-6	Exhibit Pl. Ex. 974, Tax Court Tr., Jan. 23, 2020
964-7	Exhibit Pl. Ex. 975, Expert Report of Dr. Thomas Mancini, Tax Court Exhibit 147-R
964-8	Exhibit Pl. Ex. 976, Rebuttal Report of Dr. Thomas Mancini, Tax Court Exhibit 148-R
964-9	Exhibit Pl. Ex. 977, 2020 06 08 letter from Healy Gallagher to Paul
964-10	Exhibit Pl. Ex. 978, 2020 06 11 email from Paul to Healy Gallagher
963	ORDER granting 922 Motion to Appoint Appraisers for Fourteen Properties in Millard County, UT; Utah County, UT; and Los Angeles, CA. Signed by Judge David Nuffer on 7/13/20
962	REQUEST to Submit for Decision re 922 MOTION to Appoint Expert Appraisers (14 Real Properties to be Turned Over) filed by Receiver Wayne Klein.
961	STATUS REPORT (Seventh Quarterly) by Wayne Klein.
961-1	Exhibit 1 - Real Property List
960	DOCKET TEXT ORDER GRANTING 952 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Daphne A. Oberg on 7/9/2020. No attached document.
959	Motions No Longer Referred: 955 MOTION to Discontinue Living Allowance to Gregory Shepard and Memorandum in Support
958	DECLARATION of LaGrand Johnson re 947 Contempt Order, Terminate Motions filed by LaGrand Johnson.
957	DECLARATION of Randale Johnson re 947 Contempt Order, Terminate Motions filed by Randale Johnson.
956	DECLARATION of Glenda E. Johnson re 947 Contempt Order, Terminate Motions filed by Glenda Johnson.
955	MOTION to Discontinue Living Allowance to Gregory Shepard and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
955-1	Exhibit 1 - Summary of Payments
955-2	Text of Proposed Order
954	NOTICE of Declaration by Neldon Johnson of Receipt of the Courts Civil Contemp Order Re: Neldon Johnson, Gleanda Johnson, Lagrand Johnson and Randal Johnson Dated July 6, 2020 by Neldon Johnson re 947 Contempt Order, Terminate Motions
954-1	Exhibit a. Declaration by Neldon Johnson of Receipt of the Courts Civil Contemp Order Re: Neldon Johnson, Gleanda Johnson, Lagrand Johnson and Randal Johnson Dated July 6, 2020
953	MEMORANDUM DECISION AND ORDER taking under advisement 949 Motion to Withdraw as Counsel as to Rapower-3, International Automated Systems, and Neldon Johnson. Signed by Judge David Nuffer on 7/7/20
952	MOTION for Leave to File Excess Pages and Memorandum in Support filed by Plaintiff USA. Motions referred to Daphne A. Oberg.
952-1	Text of Proposed Order
951	Motions No Longer Referred: 949 MOTION to Withdraw as Counsel
950	NOTICE of Declaration by Neldon Johnson of Receipt of the Courts Civil Contemp Order Re: Neldon Johnson, Gleanda Johnson, Lagrand Johnson and Randal Johnson Dated July 6, 2020 by Neldon Johnson re 947 Contempt Order, Terminate Motions
	Modification of Docket re 940 Response to Motion, 944 Reply Memorandum/Reply to Response to Motion. 939 Motion was filed with wrong filing party selected was re-filed correctly as 949 Motion. Related motion briefings 940 and 944 have been re-linked to the corrected motion entry.
949	MOTION to Withdraw as Counsel and Memorandum in Support filed by Objectors Black Night Enterprises, NP Johnson Family Limited Partnership, Solstice Enterprises, Starlight Holdings, Defendants International Automated Systems, LTB1, RaPower-3, Respondents Solco I, XSun Energy. Motions referred to Daphne A. Oberg. Attorney Steven R. Paul added to party Black Night Enterprises(pty:obj), Attorney Steven R. Paul added to party NP Johnson Family Limited Partnership(pty:obj), Attorney Steven R. Paul added to party Solstice Enterprises(pty:obj), Attorney Steven R. Paul added to party Starlight Holdings(pty:obj)
949-1	Text of Proposed Order
948	ORDER that the $735,202.22 in XSun funds currently held by the Receiver pursuant to 844 Stipulation are and may be retained as Receivership Property; Nelson Snuffer Dahle and Poulsen, PC does not have a valid attorney's lien on any portion of funds. Signed by Judge David Nuffer on 7/6/20
947	ORDER OF CONTEMPT against Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson, granting 754 MOTION for Sanctions (due to continued contempt). Signed by Judge David Nuffer on 7/6/20
946	NOTICE OF DEFICIENCY re 939 MOTION to Withdraw as Counsel. The document was incorrectly e-filed with an "Interested Party" that the document doesn't identify as a party any atty is moving to withdraw from representing selected as the filer. Also, law firms are not added to cases as counsel for parties, only individual attorneys are added as counsel for a party. This means that when filing a motion to withdraw as counsel, the party/parties that an attorney wishes to withdraw from representing must be selected as the filing party/parties.
945	DOCKET TEXT ORDER taking under advisement 876 Motion For Production of Bank and Retirement Account Records of LaGrand Johnson and Randale Johnson and for Additional Relief ("Motion for Production"). In deciding the Motion for Production, the court anticipates it may also consider documents presented in connection with 757 the Receiver's Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johnson. Any objections to the court doing so may be filed by no later than July 17, 2020 Signed by Judge David Nuffer on July 6, 2020. No attached document.
944	REPLY to Response to Motion re 939 MOTION to Withdraw as Counsel and Memorandum in Support filed by Interested Party Nelson Snuffer Dahle Poulsen PC.
944-1	Exhibit IRS Tax Court Transcripts
944-2	Exhibit District Court Trial Transcripts
943	Sixth MOTION for Settlement and Memorandum in Support filed by Receiver Wayne Klein
943-1	Exhibit A
943-2	Text of Proposed Order
942	STATUS REPORT and Recommendation on Glenda Johnson's Non-Compliance With Order Requiring Release of Liens by Wayne Klein
942-1	Exhibit 1 - Cert. of Formation Anstram Energy
942-2	Exhibit 2 - Glenda Johnson Answer
942-3	Exhibit 3 - Olsen Tax Court Transcript
941	Motions No Longer Referred: 939 MOTION to Withdraw as Counsel and Memorandum in Support
940	RESPONSE to Motion re 939 MOTION to Withdraw as Counsel and Memorandum in Support filed by Plaintiff USA.
939	MOTION to Withdraw as Counsel and Memorandum in Support filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Motions referred to Daphne A. Oberg.
939-1	Text of Proposed Order
938	ORDER granting 927 Motion for Approval of Sixth Fee Application. Signed by Judge David Nuffer on 6/15/20
937	DECLARATION of Glenda Johnson re 933 Order filed by Glenda Johnson.
937-1	Exhibit Copy of Transfer of Membership Interest
937-2	Affidavit Declaration of Roger Hamblin
937-3	Affidavit Declaration of Preston Olsen
936	ORDER granting 935 Motion for Extension of Time. Signed by Magistrate Judge Daphne A. Oberg on 6/10/20
935	MOTION for Extension of Time to respond to Rule 60 motion and Memorandum in Support filed by Plaintiff USA. Motions referred to Daphne A. Oberg.
935-1	Text of Proposed Order
934	REQUEST to Submit for Decision re 927 MOTION for Approval of Sixth Fee Application filed by Receiver Wayne Klein.
933	ORDER re 923 Notice of Non-Compliance: Glenda Johnson must file a declaration by no later than 6/10/20. Signed by Judge David Nuffer on 6/3/20
[872]	TRANSCRIPT – 872 – Contempt of Court hearing - 2/25/2020
932	RESPONSE re 930 Objections, filed by Wayne Klein.
931	MOTION to Set Aside Judgment and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3.
931-1	Exhibit IRS Tax Court Transcripts
931-2	Exhibit District Court Trial Transcripts
930	OBJECTIONS to 916 Order on Motion for Miscellaneous Relief,,,,,, filed by Glenda Johnson.
930-1	Exhibit to Objection to Proposed form of Order
929	RESPONSE re 925 Declaration, 920 Order,,(Glenda Johnson's Failure to Release Liens) filed by Wayne Klein.
928	Motions No Longer Referred: 927 MOTION for Approval of Sixth Fee Application and Memorandum in Support
927	MOTION for Approval of Sixth Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Daphne A. Oberg.
927-1	Exhibit A - Time Summary
927-2	Exhibit B- Time Detail
927-3	Text of Proposed Order
926	REASSIGNMENT to Newly Appointed Magistrate Judge. Case Referral Reassigned to Magistrate Judge Daphne A. Oberg. Magistrate Judge Evelyn J. Furse no longer assigned to the case.
925	DECLARATION of Glenda Johnson re 923 Notice (Other) filed by Glenda Johnson.
924	Motions No Longer Referred: 922 MOTION to Appoint Expert Appraisers and Memorandum in Support (14 Real Properties to be Turned Over)
923	NOTICE of Non-Compliance by Wayne Klein re 920 Order
923-1	Exhibit A - Motion to Dismiss
923-2	Exhibit B - Payson Property Information
922	MOTION to Appoint Expert Appraisers and Memorandum in Support (14 Real Properties to be Turned Over) filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
922-1	Text of Proposed Order
922-2	Exhibit B - Qualifications
922-3	Exhibit C- Qualifications
922-4	Exhibit D- Qualifications
[856]	TRANSCRIPT – 856 – Contempt of Court hearing - 1/23/2020
[855]	TRANSCRIPT – 855 – Contempt of Court hearing - 1/23/2020
921	ORDER granting 894 Motion to Appoint Expert Appraisers for Elk Ridge, UT, Property. Signed by Judge David Nuffer on 5/5/20
920	ORDER re 888 Affidavit of Non-Compliance against Glenda Johnson: If Glenda Johnson fails to dismiss the West Wings Lawsuit with prejudice or fails to release the 3 liens as ordered, a bench warrant shall be issued for her arrest. Signed by Judge David Nuffer on 5/5/20
919	REQUEST to Submit for Decision re 888 Affidavit, of Non-Compliance against Glenda Johnson filed by Receiver Wayne Klein.
919-1	Text of Proposed Order
918	STATUS REPORT Receiver's Sixth Quarterly Status Report by Wayne Klein.
918-1	Exhibit 1 Real Property Status
917	NOTICE of of email submission of final draft opinion and order re United States' motion for additional sanctions by USA re 754 MOTION for Sanctions (due to continued contempt)
917-1	Text of Proposed Order Email submitting attached final draft opinion and order on United States' motion for additional sanction
916	DOCKET TEXT ORDER taking under advisement - 757 Receiver's Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johnson ("Motion for Turnover") - 805 Motion to Strike New Evidence and Argument in Reply Memorandum - 890 Objection to Receiver's Authentication of Exhibits in Support of His Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johnson The court has reviewed the memoranda and materials submitted by the parties in connection with the foregoing motions and objection and is ready to rule on them. The Receiver's counsel shall prepare a proposed order with detailed findings and conclusions (1) granting the 757 Motion for Turnover; (2) denying the 805 Motion to Strike; and (3) overruling the 890 Objection (for the reasons stated in the Receiver's memoranda, which shall be stated in the order). The proposed order should comply with the instructions at http://www.utd.uscourts.gov/judges/nuffer.html . The order shall be prepared on or before May 15, 2020, and shall be provided to opposing counsel for review within seven days. After the order is reviewed, drafting counsel shall email a Microsoft Word version to dj.nuffer@utd.uscourts.gov. Signed by Judge David Nuffer on April 23, 2020. No attached document.
915	NOTICE of Sale Results Howard County, Texas Property by Wayne Klein re 867 Order on Motion for Miscellaneous Relief
915-1	Exhibit Publication Affidavit
914	NOTICE OF FILING of Declaration of Compliance by Neldon Johnson re 893 Order filed by Defendant Neldon Johnson.
914-1	Exhibit 1. Declaration of Compliance of Neldon Johnson
913	FILED AGAIN AS 914 NOTICE W/EXHIBIT
912	NOTICE OF FILING of Declaration in Compliance re 893 Order to Turnover Vehicles filed by Respondent Glenda Johnson.
911	STATUS REPORT and Recommendation re Civil Contempt of Pacific Stock Transfer Company by Wayne Klein.
911-1	Exhibit A - Proof of Service
911-2	Exhibit B - Receiver's Declaration
911-3	Exhibit C - Email from PSTC
911-4	Exhibit D - Email from Receiver
911-5	Exhibit E - Email from Receiver
910	OBJECTIONS to 899 Notice (Other), filed by Glenda Johnson, LaGrand Johnson, Randale Johnson.
910-1	Supplement red-line edits to proposed form of order
909	ORDER granting 898 Fifth Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 4/15/20
908	REQUEST to Submit for Decision re 898 Fifth MOTION for Settlement, 894 MOTION to Appoint Expert Appraisers (Elk Ridge, UT Property) filed by Receiver Wayne Klein.
907	ORDER granting 906 Motion for Extension of Time to File Response to Draft of Civil Contempt Order. Signed by Magistrate Judge Evelyn J. Furse on 4/10/20
906	Stipulated MOTION for Extension of Time to File Response/Reply as to 884 Order on Motion for Extension of Time and Memorandum in Support filed by Respondents Glenda Johnson, LaGrand Johnson, Randale Johnson. Motions referred to Evelyn J. Furse.(
905	NOTICE OF DEFICIENCY re 904 Notice of Filing. The document is not signed. The clerk requests the filer of the original document to refile a singed version of the document, preferably styled as a Motion for Extension of Time per the limitations set re 'stipulations' in DUCivR 83-6. The new pleading will receive a new document number on the docket.
904	NOTICE OF FILING of Notice of Stipulated Extension to Deadlines to Respond to Draft of Civil Contempt Order re 884 Order on Motion for Extension of Time filed by Respondents Glenda Johnson, LaGrand Johnson, Randale Johnson.
903	NOTICE OF FILING of Declaration in Compliance re 893 Order filed by Respondent Glenda Johnson.
903-1	Supplement Affidavit Transferring Title
902	NOTICE OF FILING re 893 Order filed by Defendant Neldon Johnson.
902-1	Affidavit Declaration of Neldon Johnson Regarding Order Requiring Turnover to Receiver of All Vehicles Titled in the Name of Receivership Defendants or Glenda Johnson
902-2	Exhibit 1 - Vehicle List with Locations, Drivability, Towability, Title and Notes
902-3	Exhibit 2 - Declaration of Neldon Johnson Transferring Title in Vehicles
902-4	Exhibit 3 - Photographs of Vehicles
901	REQUEST to Submit for Decision re 876 MOTION to Produce bank and retirement account records of LaGrand Johnson and Randale Johnson and Memorandum in Support and for additional relief filed by Plaintiff USA.

900	MEMORANDUM in Opposition re 876 MOTION to Produce bank and retirement account records of LaGrand Johnson and Randale Johnson and Memorandum in Support and for additional relief filed by Respondents LaGrand Johnson, Randale Johnson.
899	NOTICE of email submission of draft opinion and order re United States' motion for additional sanctions by USA re 754 MOTION for Sanctions (due to continued contempt), 863 Show Cause Hearing,
899-1	Email submitting attached draft opinion and order on United States' motion for additional sanction
898	Fifth MOTION for Settlement and Memorandum in Support of Receiver's Fifth Motion for Approval to Consummate Settlements filed by Receiver Wayne Klein. (Attachments: # 1)(Balls, Jeffery) (Entered: 03/30/2020)
898-1	Text of Proposed Order
897	Motions No Longer Referred: 894 MOTION to Appoint Expert Appraisers and Memorandum in Support (Elk Ridge, UT Property)
896	ORDER granting 873 Fourth Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 3/30/20
895	ORDER granting 868 Motion for Approval of Receiver's Fifth Interim Fee Application. Signed by Judge David Nuffer on 3/30/20
894	MOTION to Appoint Expert Appraisers and Memorandum in Support (Elk Ridge, UT Property) filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
894-1	Text of Proposed Order
894-2	Exhibit B - Qualifications
893	ORDER Requiring Turnover to Receiver of All Vehicles Titled in the Name of Receivership Defendants or Glenda Johnson. Signed by Judge David Nuffer on 3/27/20
893-1	Exhibit 1
893-2	Exhibit 2
892	REQUEST to Submit for Decision re 876 MOTION to Produce bank and retirement account records of LaGrand Johnson and Randale Johnson and Memorandum in Support and for additional relief filed by Plaintiff USA.
891	REQUEST to Submit for Decision re 812 Declaration, 873 Fourth MOTION for Approval to Consummate Settlements and Memorandum in Support filed by Receiver Wayne Klein.
890	OBJECTIONS to 883 Response (NOT to motion) filed by Glenda Johnson.
889	RESPONSE re 812 Declaration, 859 Objections, Receiver's Affidavit of Non-Compliance Against Nelson Snuffer Dahle & Poulsen filed by Wayne Klein.
888	AFFIDAVIT of Wayne Klein Ex-Parte Declaration of Non-Compliance against Glenda Johnson filed by Wayne Klein.
888-1	Exhibit A - Millard County Liens
888-2	Exhibit B - Complaint Johnson v. Wings West LC
888-3	Exhibit C - Payson Lien
888-4	Exhibit D - Howard County Texas Lien
887	REQUEST to Submit for Decision re 868 MOTION for Fifth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein.
886	DOCKET TEXT ORDER GRANTING 885 Motion for Extension of Time to File Response/Reply. Response due 3/23/20. Signed by Magistrate Judge Evelyn J. Furse on 3/19/2020. No attached document.
885	Stipulated MOTION for Extension of Time to File Response/Reply as to 859 Objections to Affidavit of Non-Compliance filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
885-1	Text of Proposed Orde
884	ORDER granting 882 Motion for Extension of Time to File Draft Proposed Findings and Conclusions re Civil Contempt. Signed by Magistrate Judge Evelyn J. Furse on 3/17/20
883	RESPONSE re 866 Order,,Authentication of Exhibits filed by Wayne Klein.
883-1	Exhibit 1
882	Consent MOTION for Extension of Time deadline to circulate and file draft proposed findings and conclusions and Memorandum in Support filed by Plaintiff USA. Motions referred to Evelyn J. Furse.
882-1	Text of Proposed Order
881	OBJECTIONS to 877 Notice (Other) filed by Glenda Johnson.
880	OBJECTIONS to 877 Notice (Other) filed by Neldon Johnson.
879	EXHIBITS filed by Wayne Klein re 877 Notice
878	Motions No Longer Referred: 876 MOTION to Produce bank and retirement account records of LaGrand Johnson and Randale Johnson
877	NOTICE of Filing Order Requiring Turnover to Receiver of All Vehicles Titled in the Name of Receivership Defendants or Glenda Johnson by Wayne Klein
877-1	Text of Proposed Order
876	MOTION to Produce bank and retirement account records of LaGrand Johnson and Randale Johnson and Memorandum in Support and for additional relief filed by Plaintiff USA. Motions referred to Evelyn J. Furse.
876-1	# 1 Exhibit Pl. Ex. 945 (excerpts), Composite Exhibit bank records in support of the summary chart at Pl. Exs. 942-944.pdf
876-2	# 2 Exhibit R. Ex. 2102, Transfers to insiders after key court dates
876-3	# 3 Exhibit R. Ex. 2172, Nov. 1, 2018 Account statement for Glenda Johnson savings account (#2790) at Peoples Intermountain Bank
876-4	# 4 Exhibit R. Ex. 2173, Oct. 24, 2018 account statement for Glenda Johnson checking account (#1808) at Peoples Intermountain Bank
876-5	# 5 Text of Proposed Order
875	Missing Document
874	Motions No Longer Referred: 873 Fourth MOTION for Approval to Consummate Settlements and Memorandum in Support
873	Fourth MOTION for Approval to Consummate Settlements and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
873-1	# 1 Text of Proposed Order
872	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion for Sanctions held on February 25, 2020, before Judge David Nuffer, re 472 Notice of Appeal, 698 Notice of Appeal, 445 Notice of Appeal - Interlocutory. Court Reporter/Transcriber Kelly Brown Hicken, Telephone number 801-521-7238. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/25/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/2/2020
871	ORDER granting 870 Motion for Extension of Time: Receiver's response to 870 Objection is due on 3/18/20. Signed by Magistrate Judge Evelyn J. Furse on 3/4/20
870	Stipulated MOTION for Extension of Time for Receiver's Response to Objection to Affidavit of Non-Compliance filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
870-1	Text of Proposed Order
869	Missing Document
868	MOTION for Fifth Interim Fee Application and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
868-1	Exhibit A
868-2	Exhibit B
868-3	Text of Proposed Order
867	ORDER granting 857 Motion to Approve Sale of TX Property. Signed by Magistrate Judge Evelyn J. Furse on 3/2/20
866	ORDER re 757 MOTION for Order Directing Turnover and Transfer of Real Properties Titled in the Name of and Funds in Accounts Controlled by Glenda Johnson: authentication of certain exhibits requested. Signed by Judge David Nuffer on 3/2/20
865	Missing Document
864	Witness and Exhibit List.(ksm)
863	Minute Entry for proceedings held before Judge David Nuffer: Show Cause Hearing re 754 MOTION for Sanctions and Memorandum in Support (due to continued contempt) held on 2/25/2020. Counsel for all parties present. Exhibits received and witnesses presented. The court sets the following schedule. Draft order due from govt. by March 17, 2020. Response due by defendants by March 27, 2020. Final order due to the court by April 5, 2020. Attorney for Plaintiff: Erin Healy Gallager, Michael Lehr for receiver Wayne Klein, Attorney for Defendant: Ed Wall for Neldon Johnson, and Steven Paul for Glenda Johnson and Randale Johnson.Court Reporter: electronic/Kelly Hicken.(Time Start: 9:00:53 am, Time End: 2:27:16 pm, Room 7.200.)
862	RESPONSE re 858 Order, filed by USA.
862-1	Appendix to United States' Statement of Issues for February 25, 2020 Contempt Hearing
861	RESPONSE re 858 Order,on behalf of Glenda Johnson, LaGrand Johnson and Randale Johnson to the Government's Statement of Issues for February 25, 2020 Hearing filed by Glenda Johnson, LaGrand Johnson, Randale Johnson.
860	RESPONSE re 858 Order,Neldon Johnson's Position As to The United States' Statement of Issues For January 25, 2020 Contempt Hearing filed by Neldon Johnson.
859	OBJECTIONS to 812 Declaration (Receiver's Affidavit of Non-Compliance) filed by Nelson Snuffer Dahle Poulsen PC.
859-1	Exhibit A - Declaration of Denver Snuffer
858	ORDER re: Issues for 2/25/20 Evidentiary Hearing. Signed by Judge David Nuffer on 2/19/20
857	MOTION for Order Approving (1) Public Sale of Property, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
857-1	#1 Text of Proposed Order
857-2	#2 Exhibit Ex. B Appraisal
856	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Examination Under Oath - Volume II held on 01/23/2020 before Judge Paul Kohler. Court Reporter/Transcriber Phoebe Moorhead, Telephone number (480)265-0404. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 3/13/2020. Release of Transcript Restriction set for 5/11/2020.
855	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Examination Under Oath - Volume I held on 01/23/2020 before Judge Paul Kohler. Court Reporter/Transcriber Rebecca Janke, Telephone number (801)521-7238. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 3/13/2020. Release of Transcript Restriction set for 5/11/2020.
854	ORDER granting 829 Motion to Appoint Expert Appraisers for Texas Property of N.P. Johnson Family Limited Partnership. Signed by Judge David Nuffer on 2/3/20
853	ORDER granting 827 Third Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 2/3/20
852	STATUS REPORT Receiver's Fifth Quarterly Status Report by Wayne Klein.
852-1	Exhibit Property List
851	4th AMENDED NOTICE OF HEARING ON MOTION - Examination Under Oath re: 754 MOTION for Sanctions (due to continued contempt) : Motion Hearing reset for Tuesday, 2/25/2020 at 09:00 AM in Rm 7.200 before Judge David Nuffer. See order 803 entered 11/25/2019 for instructions/details.
850	Minute Entry for proceedings held before Magistrate Judge Paul Kohler: Preliminary Hearing held on 1/23/2020. Government calls witnesses Randale Johnson, LaGrand Johnson, Glenda Johnson, and Neldon Johnson. Witnesses/Respondents Randale Johnson, LaGrand Johnson, Glenda Johnson, and Neldon Johnson sworn and testified. Court delays formal admission of exhibits until the next court proceeding, which is set for Tuesday, 2/25/2020 at 9:00 AM before Judge David Nuffer. Court continues 754 MOTION for Sanctions Hearing that was set for Friday, 1/24/2020 at 09:00 AM in Rm 7.300 before Judge David Nuffer until Tuesday, 2/25/2020 at 9:00 AM before Judge David Nuffer. Court to send out notice. Attorney for Plaintiff: Erin Healy Gallagher. Receiver Wayne Klein Present; Attorney Michael S. Lehr Present, Attorneys for Defendant: Daniel B. Garriott, Steven Paul, Edwin Wall. Court Reporter: Electronic.(Time Start: 9:07:01, Time End: 5:01:03, Room 8.100.)
849	ORDER denying 837 Motion to Continue Contempt Hearing. Signed by Judge David Nuffer on 1/22/2
848	ORDER REFERRING MOTION 754 MOTION for Sanctions (due to continued contempt) filed by USA Motions referred to Paul Kohler. Signed by Judge David Nuffer on 1/22/2020.
847	ORDER granting 845 Motion re Retainer Funds Held in NSDP's Client Trust Account; denying as moot NSDP's 820 Motion to Intervene. Signed by Judge David Nuffer on 1/21/20
846	ORDER granting 823 Motion for Approval of Receiver's Fourth Interim Fee Application. Signed by Judge David Nuffer on 1/21/20
845	Stipulated MOTION Re: Retainer Funds in NSDP's Client Trust Account filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Motions referred to Evelyn J. Furse.
845-1	Text of Proposed Order
844	STIPULATION Regarding Retainer Funds Held in NSDP's Client Trust Account by Nelson Snuffer Dahle Poulsen PC.
844-1	Text of Proposed Order
843	NOTICE of filing declarations for use at hearings on motion for additional contempt sanctions by USA
843-1	Exhibit Pl. Ex. 960, Declaration of James Bennett
843-2	Exhibit Pl. Ex. 961, Declaration of Gordon Jacobsen
842	REQUEST to Submit for Decision re 827 Third MOTION for Approval to Consummate Settlements and Memorandum in Support , 829 MOTION to Appoint Expert Appraiser and Memorandum in Support filed by Receiver Wayne Klein.
841	DOCKET TEXT ORDER taking under advisement 837 Motion to Continue Contempt Hearing. On the basis of the instant District Court's previously-set contempt hearing, Neldon Johnson must move to quash the Tax Court subpoena. Additionally, by no later than noon on Tuesday, January 21, 2020, (1) any reply in support of the 837 motion must be filed and must include a copy of the motion to quash, and (2) Johnson must provide (A) the date of service (or proof of service) of the Tax Court subpoena, (B) the names of all counsel in the Tax Court case, and (C) contact information for the Tax Court staff and judge. Signed by Judge David Nuffer on January 17, 2020. No attached document.
840	MEMORANDUM in Opposition re 837 MOTION to Continue Contempt Hearing Scheduled January 23-24, 2020 and Memorandum in Support filed by Plaintiff USA.
839	3rd AMENDED NOTICE OF HEARING - Examination Under Oath : Preliminary Hearing set for Thursday, 1/23/2020 at 09:00 AM in Rm 8.100 before Magistrate Judge Paul Kohler. 754 MOTION for Sanctions Hearing set for Friday, 1/24/2020 at 09:00 AM in Rm 7.300 before Judge David Nuffer. See order 803 entered 11/25/2019 for instructions/details. This amended notice is to amend the courtroom number for 1/23/2020 hearing.
838	Motions No Longer Referred: 837 MOTION to Continue Contempt Hearing Scheduled January 23-24, 2020 and Memorandum in Support
837	MOTION to Continue Contempt Hearing Scheduled January 23-24, 2020 and Memorandum in Support filed by Defendant Neldon Johnson. Motions referred to Evelyn J. Furse.
837-1	Exhibit 1. Subpoena of United States Tax Court for Neldon Johnson
837-2	Exhibit 2. Text of Proposed Order
836	STATUS REPORT as to as to Assets, Documents, and Information Produced and as to Issues Remaining for Show-Cause Hearing per ECF No. 828 by USA.
835	DOCKET TEXT ORDER GRANTING 833 Motion for Extension of Time to File Response/Reply re 820 Motion to Intervene. Reply due by 1/17/2020. Signed by Magistrate Judge Evelyn J. Furse on 1/13/2020. No attached document.
834	REQUEST to Submit for Decision re 823 MOTION for Fourth Interim Fee Application filed by Receiver Wayne Klein.
833	Stipulated MOTION for Extension of Time , MOTION for Extension of Time to File Response/Reply as to 820 MOTION to Intervene filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Motions referred to Evelyn J. Furse.
833-1	Text of Proposed Order
832	ORDER granting 814 Second Motion for Approval to Consummate Settlements. Signed by Judge David Nuffer on 1/8/20
	2nd AMENDED NOTICE OF HEARING - Examination Under Oath Preliminary Hearing set for Thursday, 1/23/2020 at 09:00 AM in Rm 7.300 before Magistrate Judge Paul Kohler. 754 MOTION for Sanctions Hearing set for Friday, 1/24/2020 at 09:00 AM in Rm 7.300 before Judge David Nuffer. See order 803 entered 11/25/2019 for instructions/details. This amended notice is to add the courtroom number.
831	REQUEST to Submit for Decision re 814 Second MOTION for Approval to Consummate Settlements and Memorandum in Support , 780 MOTION for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies, 757 MOTION for Order Directing Turnover and Transfer of Real Properties Titled in the Name of and Funds in Accounts Controlled by Glenda Johnson filed by Receiver Wayne Klein.
830	Motions No Longer Referred: 827 Third MOTION for Approval to Consummate Settlements and Memorandum in Support; 829 MOTION to Appoint Expert Appraiser and Memorandum in Support
829	MOTION to Appoint Expert Appraiser and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
829-1	# 1 Text of Proposed Order Ex. A
829-2	# 2 Exhibit Ex. B Appraiser Qualifications
828	MEMORANDUM DECISION AND ORDER (1) Denying 808 NSDP Motion to Retain Records; (2) Requiring Neldon Johnson to Deliver Boxes 15-27 to the Receiver; and (3) Requiring Plaintiff to File Status Report as to Assets, Documents, and Information Produced and as to Issues Remaining for Show-Cause Hearing. Signed by Judge David Nuffer on 12/28/19.
827	Third MOTION for Approval to Consummate Settlements and Memorandum in Support filed by Receiver Wayne Klein.
827-1	# 1 Text of Proposed Order
826	MEMORANDUM in Opposition re 820 MOTION to Intervene filed by Receiver Wayne Klein
825	Motions No Longer Referred: 823 MOTION for Fourth Interim Fee Application
824	REPLY to Response to Motion re 808 MOTION and Memorandum in Support to Retain Records (Boxes 15-27) filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Attorney Daniel B. Garriott added to party Nelson Snuffer Dahle Poulsen PC
823	MOTION for Fourth Interim Fee Application filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
823-1	# 1 Exhibit Time Summary
823-2	# 2 Exhibit Time Detail
823-3	# 3 Exhibit Expense Reimbursement
823-4	# 4 Text of Proposed Order
822	REPLY to Response to Motion re 780 MOTION for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies filed by Receiver Wayne Klein.
821	Motions No Longer Referred: 820 MOTION to Intervene
820	MOTION to Intervene filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Motions referred to Evelyn J. Furse.
819	NOTICE of Appearance by Jeremy R. Speckhals on behalf of Nelson Snuffer Dahle Poulsen PC
818	NOTICE of Appearance by Michael F. Skolnick on behalf of Nelson Snuffer Dahle Poulsen PC
817	MEMORANDUM in Opposition re 808 MOTION and Memorandum in Support to Retain Records (Boxes 15-27) filed by Receiver Wayne Klein.
817-1	Exhibit A - Documents Summary
816	NOTICE of Appearance by Jeffery A. Balls on behalf of Wayne Klein
815	Motions No Longer Referred: 814 Second MOTION for Approval to Consummate Settlements and Memorandum in Support
814	Second MOTION for Approval to Consummate Settlements and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
813	MEMORANDUM in Opposition re 805 MOTION to Strike 802 Reply Memorandum/Reply to Response to Motion,, and Memorandum in Support filed by Receiver Wayne Klein.
812	DECLARATION of Wayne Klein Ex-Parte Declaration of Non-Compliance against Nelson Snuffer Dahle & Poulsen filed by Wayne Klein.
	AMENDED NOTICE OF HEARING - Examination Under Oath Preliminary Hearing reset for Thursday, 1/23/2020 at 09:00 AM in Rm 1.100 (Clerk's Office) before Magistrate Judge Paul Kohler. 754 MOTION for Sanctions Hearing reset for Friday, 1/24/2020 at 09:00 AM in Rm 1.100 (Clerk's Office) before Judge David Nuffer. (moved from 12/12-13/2019) See order 803 entered 11/25/2019 for instructions/details. An amended notice of hearing will be docketed once a courtroom number has been determined.
811	DOCUMENTS LODGED consisting of 120419 email string re continuance of 121219 and 121319 hearings. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
810	DECLARATION of Neldon P. Johnson Regarding Source of Funds for Filings filed by Neldon Johnson.
809	Motions No Longer Referred: 808 MOTION and Memorandum in Support to Retain Records (Boxes 15-27)
808	MOTION and Memorandum in Support to Retain Records (Boxes 15-27) filed by Interested Party Nelson Snuffer Dahle Poulsen PC. Motions referred to Evelyn J. Furse. Attorney Steven R. Paul added to party Nelson Snuffer Dahle Poulsen PC(pty:ip)
808-1	Exhibit Index of Boxes N. Johnson gave to Receiver
807	STIPULATION re 780 MOTION for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies extending time to reply by Wayne Klein.
806	Motions No Longer Referred: 805 MOTION to Strike 802 Reply Memorandum/Reply to Response to Motion and Memorandum in Support
805	MOTION to Strike 802 Reply Memorandum/Reply to Response to Motion,, and Memorandum in Support filed by Respondent Glenda Johnson. Motions referred to Evelyn J. Furse.
	NOTICE OF HEARING FOR DECEMBER 12 and 13, 2019: Preliminary Hearing as to Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson set for Thursday, 12/12/2019 at 09:00 AM in Rm 1.100 (Clerk's Office) before Magistrate Judge Paul Kohler. Motion for Sanctions 754 Hearing set for Friday, 12/13/2019 at 09:00 AM in Rm 1.100 (Clerk's Office) before Judge David Nuffer.
804	AMENDED NOTICE OF HEARING ON MOTION re: 754 MOTION for Sanctions (due to continued contempt) : Motion Hearing set for Fridya, 12/13/2019 at 09:00 AM in Rm 1.100 (Clerk's Office) before Judge David Nuffer. (amended to correct that Judge Nuffer will conduct the hearing)
803	ORDER setting Evidentiary/Motion Hearing re 754 MOTION for Sanctions (due to continued contempt) for 12/13/2019 at 09:00 AM in Rm 7.200 before Judge David Nuffer. Preliminary Hearing as to Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson is set for 12/12/2019 at 09:00 AM in Rm 1.100 (Clerk's Office) before Magistrate Judge Paul Kohler. Signed by Judge David Nuffer on 11/25/19
802	REPLY to Response to Motion re 757 MOTION for Order Directing Turnover and Transfer of Real Properties Titled in the Name of and Funds in Accounts Controlled by Glenda Johnson filed by Receiver Wayne Klein.
802-1	Appendix Evidence Rebutting Claims Made in Opposition
802-2	Ex. A Glenda Johnson Deposition Transcript
802-3	Ex. B Zions Bank Declaration
802-4	Ex. C Bank of American Fork Declaration
802-5	Ex. D Millard County Credit Union Declaration
802-6	Ex. E Wells Fargo Bank Declaration
802-7	Ex. F Declaration of Receiver
801	ORDER denying as moot 789 Motion to Reassign Case per DUCivR 83-2(g). Signed by Judge David Nuffer
800	CLERK'S NOTICE OF ERROR re 789 Third MOTION to Reassign Case per DUCivR 83-2(g). Description of error: Filer use the "Miscellaneous Relief" motion relief instead of "Reassign Case". The entry has been adjusted by correcting the motion relief. Filers are reminded to use the "Miscellaneous Relief" motion relief only if there is not an existing motion relief that state the relief being sought.

799	ORDER granting 766 Motion for Approval to Consummate Settlements or, in the Alternative, to Authorize Receiver to Approve Settlement without Court Review. Signed by Judge David Nuffer on 11/19/19
798	CLERK'S NOTICE OF ERRORS re 780 MOTION for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies, 757 MOTION for Order Directing Turnover and Transfer of Real Properties Titled in the Name of and Funds in Accounts Controlled by Glenda Johnson. Description of error: Motions were filed as Motions for Summary Judgment, however neither is for entry of final judgment as to the complaint. The entry has been adjusted by correcting both motion relief to Miscellaneous Relief and correcting the entry text to state the actual reliefs sought. All related filings have also had their entry text corrected.
797	MEMORANDUM in Opposition re 780 MOTION for Summary Judgment and Memorandum in Support of Receiver's Motion for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies filed by Defendant R. Gregory Shepard.
797-1	# 1 Affidavit Declaration of Diana C. Shepard
797-2	# 2 Affidavit Declaration of R. Gregory Shepard)
796	STIPULATION re 757 MOTION for Summary Judgment and Memorandum in Support of Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johson extending time to reply by Wayne Klein.
795	REQUEST to Submit for Decision re 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt) filed by Plaintiff USA.
794	STATUS REPORT Receiver's Fourth Quarterly Status Report by Wayne Klein.
794-1	Exhibit 1 - Property List
793	STIPULATION re 780 MOTION for Summary Judgment and Memorandum in Support of Receiver's Motion for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies for extension of time to answer motion to 11/18 by R. Gregory Shepard.
792	DOCKET TEXT ORDER GRANTING 790 Motion for Extension of Time to File Response/Reply. Reply due 11/15/2019. Signed by Magistrate Judge Evelyn J. Furse on 10/21/201
791	Motions No Longer Referred: 789 Third MOTION to Reassign Related Cases Pursuant to DUCivR 83-2(g) and Memorandum in Support
790	Stipulated MOTION for Extension of Time to File Response/Reply to Glenda Johnson's Response to the Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johnson filed by Receiver Wayne Klein.
790-1	Text of Proposed Order
19-003	GENERAL ORDER assigning all current and future cases arising from or relating to United States vs RaPower-3, LLC et al, Case No. 2:15-cv-00828 to be directy assigned to Judge David Nuffer. Signed by Roger J. Shelby, Chief District Judge on 10/18/19
789	Third MOTION to Reassign Related Cases Pursuant to DUCivR 83-2(g) and Memorandum in Support filed by Receiver Wayne Klein.
789-1	Text of Proposed Order
788	ORDER granting 763 Motion to Reassign Related Cases. Signed by Judge David Nuffer on 10/15/19
787	ORDER granting 736 Motion to Reassign Related Cases. Signed by Judge David Nuffer on 10/17/19
786	ORDER granting 746 Motion to Approve Third Interim Fee Application for Receiver and Receiver's Professionals for Services Rendered from April 1, 2019 Through June 30, 2019. Signed by Judge David Nuffer on 10/15/2019.
785	ORDER granting 773 Motion to Appoint Counsel: Appointed David C. Castleberry appointed as Conflicts Counsel for Receiver Wayne Klein. Signed by Judge David Nuffer on 10/11/19
784	MEMORANDUM in Opposition re 757 MOTION for Summary Judgment and Memorandum in Support of Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johson filed by Respondent Glenda Johnson.
784-1	Affidavit Of Glenda Johnson in Support of Opposition to Receiver's Motion
783	ORDER granting 761 Motion to Reappoint R. Wayne Klein as Receiver. Signed by Judge David Nuffer on 10/9/19
782	REPLY to Response to Motion re 763 Second MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) and Memorandum in Support filed by Receiver Wayne Klein.
781	APPENDIX to 780 MOTION for Summary Judgment
780	MOTION for Summary Judgment and Memorandum in Support of Receiver's Motion for Order Finding a Beneficial Interest in Certain Real Property was an Asset of R. Gregory Shepard and for Remedies filed by Receiver Wayne Klein.
780-1	Letter from Diana Shepard to Receiver, July 2, 2019 - Diana Shepard
780-2	Declaration of Diana Shepard - Diana Shepard
780-3	Quit-Claim from Greg Shepard to Diana Shepard, September 15, 1998 - Salt Lake County Recorder
780-4	Quit-Claim Deed from Diana Shepard to Diana C. Shepard Revocable Trust, September 15, 1998 - Salt Lake County Recorder
780-5	Trust Agreement for the Diana C. Shepard Revocable Trust - Greg and Diana Shepard
780-6	Revolving Credit Deed of Trust, May 23, 2007 - Salt Lake County Recorder
780-7	Warranty Deed from Diana C. Shepard Revocable Trust to Greg Shepard and Diana Shepard, March 21, 2007 - Salt Lake County Recorder
780-8	Deed of Trust, March 17, 2007 - Salt Lake County Recorder
780-9	Warranty Deed from Greg Shepard and Diana Shepard to Diana C. Shepard Revocable Trust - Salt Lake County Recorder
780-10	Greg Shepard Email to Receiver, May 23, 2019 - Greg Shepard
779	REQUEST to Submit for Decision re 766 MOTION for Approval to Consummate Settlements or, in the Alternative, to Authorize Receiver to Approve Settlements without Court Review filed by Receiver Wayne Klein.
778	NOTICE of Sale Results (320-Acre Millard County Property Parcel No. HD-4612) by Wayne Klein
778-1	Exhibit A - Publication Notice
777	NOTICE of Sale Results (120-Acre Millard County Property Parcel No. HD-4609) by Wayne Klein
777-1	Exhibit A - Publication Notice
776	NOTICE of Sale Results (80-Acre Millard County Property Parcel No. HD-4657) by Wayne Klein
776-1	Exhibit A - Publication Notice
775	NOTICE of Sale Results (40-Acre Millard County Property Parcel No. HD-4654) by Wayne Klein
775-1	Exhibit A - Publication Notice)
774	Motions No Longer Referred: 773 MOTION to Appoint Counsel and Memorandum in Support re Conflicts Counsel
773	MOTION to Appoint Counsel and Memorandum in Support re Conflicts Counsel filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
773-1	Text of Proposed Order
772	REPLY to Response to Motion re 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt) filed by Plaintiff USA.
772-1	Affidavit Declaration of R. Wayne Klein in Support of United States' Motion for Additional Sanctions
772-2	Exhibit Pl. Ex. 958, Email from Wayne Klein re RaPower/Johnson Vehicles
772-3	Exhibit Pl. Ex. 959, Email from Wayne Klein re Glenda Johnson
771	MEMORANDUM in Opposition re 763 Second MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) and Memorandum in Support filed by Respondent Glenda Johnson.
770	REQUEST to Submit for Decision re 761 MOTION Reappointment of Receiver and Memorandum in Support filed by Receiver Wayne Klein.
769	REQUEST to Submit for Decision re 746 MOTION To Approve Third Interim Fee Application for Receiver and Receiver's Professionals for Services Rendered from April 1, 2019 Through June 30, 2019 filed by Receiver Wayne Klein.
768	STIPULATION re 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt), 760 Response to Motion extending time to reply by USA.
767	Motions No Longer Referred: 766 MOTION for Approval to Consummate Settlements or, in the Alternative, to Authorize Receiver to Approve Settlements without Court Review
766	MOTION for Approval to Consummate Settlements or, in the Alternative, to Authorize Receiver to Approve Settlements without Court Review filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
766-1	Text of Proposed Order
765	MEMORANDUM in Opposition re 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt) filed by Respondents Glenda Johnson, LaGrand Johnson, Randale Johnson.
764	Motions No Longer Referred: 763 Second MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) and Memorandum in Support
763	Second MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
763-1	Text of Proposed Order
762	Motions No Longer Referred: 761 MOTION Reappointment of Receiver and Memorandum in Support
[694]	TRANSCRIPT – 694 – Contempt of Court hearing - 5/28/2019
[692]	TRANSCRIPT – 692 – Contempt of Court hearing - 5/28/2019
761	MOTION Reappointment of Receiver and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
761-1	Text of Proposed Order
760	RESPONSE to Motion re 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt) filed by Defendant Neldon Johnson.
759	STIPULATION re 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt) for Extension of Time to Respond until September 11, 2019 by LaGrand Johnson, Randale Johnson.
758	APPENDIX to 757 MOTION for Summary Judgment and Memorandum in Support of Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johson filed by Receiver Wayne Klein .
757	MOTION for Summary Judgment and Memorandum in Support of Motion for Order Directing Turnover and Transfer of Real Properties Titled in the Name of Glenda Johnson and Funds in Accounts Controlled by Glenda Johson filed by Receiver Wayne Klein.
757-1	RaPower-3 Savings Account Statement, Dec. 2011
757-2	RaPower-3 Checking Account Statement, Jan 2012
757-3	RaPower-3 Account Statement
757-4	RaPower-3 Account Statement, Jan. 2013
757-5	Glenda Johnson Account Statement, Feb. 2013
757-6	Cashier’s Check to Glenda Johnson, May 31, 2013
757-7	Cobblestone Check, Aug. 4, 2014
757-8	RaPower-3 Account Statement, Nov. 2014
757-9	Cobblestone Check, Oct. 15, 2014
757-10	RaPower-3 Account Statement March 2015
757-11	RaPower-3 Account Statement, June 2018
756	REQUEST to Submit for Decision re 736 MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) filed by Receiver Wayne Klein.
755	Motions No Longer Referred: 754 MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt)
754	MOTION for Sanctions and Memorandum in Support (additional sanctions due to continued contempt) filed by Plaintiff USA. Motions referred to Evelyn J. Furse.
753	REPLY to Response to Motion re 736 MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) filed by Receiver Wayne Klein.
[663]	TRANSCRIPT – 663 – Contempt of Court hearing - 5/3/2019
[640]	TRANSCRIPT – 640 – Contempt of Court hearing - 4/26/2019
[421]	TRANSCRIPT – 421 – Closing Arguments - 6/21/2018
752	ORDER Approving (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (2) Public Auction Procedures 735 . (120-Acre Millard County Property HD-4609). Signed by Magistrate Judge Evelyn J. Furse on 8/19/19.
751	ORDER Approving (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (2) Public Auction Procedures 740 Motion (320-Acre Millard County Property HD-4612).
750	ORDER granting 749 the United States' Motion to Exceed Page Limit for its Forthcoming Motion for Additional Sanctions Due to Continued Contempt: The United States may file a motion for additional sanctions due to continued contempt that is 16 total pages, exclusive of the "face sheet, table of contents, table of authorities, signature block, certificate of services, and exhibits." Signed by Magistrate Judge Evelyn J. Furse on 8/19/19.
749	MOTION for Leave to File Excess Pages and Memorandum in Support filed by Plaintiff USA.
749-1	Text of Proposed Order
748	Motions No Longer Referred: 746 MOTION To Approve Third Interim Fee Application for Receiver and Receiver's Professionals for Services Rendered from April 1, 2019 Through June 30, 2019
747	RESPONSE re 724 Status Report, filed by Nelson Snuffer Dahle Poulsen PC. Attorney Denver C. Snuffer, Jr added to party Nelson Snuffer Dahle Poulsen PC(pty:ip)
747-1	Exhibit 6-19-02 ltr to J McGrath
747-2	Exhibit McGrath email 10-12-02
747-3	Exhibit Alpine Securities 2012 1099
747-4	Exhibit 3-15-19 ltr to W Klein
747-5	Exhibit McGrath email 10-23-02
747-6	Exhibit Pacific Stock Transfer IAS Shareholder & Certificate Detail
747-7	Exhibit 10-10-03 ltr to Smith Barney
747-8	Exhibit IAS Certificate No 5803
746	MOTION To Approve Third Interim Fee Application for Receiver and Receiver's Professionals for Services Rendered from April 1, 2019 Through June 30, 2019 filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
746-1	Exhibit A - Time Summary
746-2	Exhibit B - Time Detail
746-3	Exhibit C - Expense Reimbursement
746-4	Exhibit D - Text of Proposed Order
745	MEMORANDUM in Opposition re 736 MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) filed by Respondents LaGrand Johnson, Randale Johnson.
745-1	Exhibit Table Comparing Lawsuits
745-2	Exhibit List of Transactions invovling Randale and LaGrand Johnson
745-3	Exhibit Court Information Regarding Judge Nuffer's Move to St. George
744	NOTICE of Sale Results, San Bernardino by Wayne Klein re 668 Order on Motion for Miscellaneous Relief
744-1	Affidavit Publication Affidavit
743	NOTICE of Sale Results HD-4658-1 by Wayne Klein re 689 Order on Motion for Miscellaneous Relief
743-1	Affidavit Publication Affidavit
742	SEALED DOCUMENT re 738 Declaration,,,,,,, filed by Defendant Neldon Johnson
741	DOCKET TEXT ORDER GRANTING 739 Motion for Leave to File Sealed Document. Signed by Magistrate Judge Evelyn J. Furse on 8/5/2019.
740	MOTION to Approve (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures (320-Acre Millard County Property HD-4612) filed by Receiver Wayne Klein.
740-1	Exhibit A - Sale Order
740-2	Exhibit B - Appraisal
740-3	Exhibit C - Auction Procedures
739	MOTION for Leave to File Sealed Document filed by Defendant Neldon Johnson.
739-1	Text of Proposed Order
738	DECLARATION of Neldon Johnson filed by Neldon Johnson.
738-1	Exhibit A - Amended License Agreements
738-2	Exhibit A - Assets at Delta Utah Facility
738-3	Exhibit A - Assets at Delta Utah Facility 1
738-4	Exhibit B (01) - Real Property in the Name of Glenda Johnson,
738-5	Exhibit B (01) - Real Property in the Name of Glenda Johnson 1
738-6	Exhibit B (02) Real Property Owned by Defendants.Entites
738-7	Exhibit B (02) Real Property Owned by Defendants.Entites 1 .
738-8	Exhibit C (01) - List of Patents
738-9	Exhibit C (01) - List of Patents
738-10	Exhibit C (01) - List of Patents
738-11	Exhibit C (02) List of Patents - Located in Boxes 1
738-12	Exhibit D - Patents assigned by Black Night Enterprises (1)
738-13	Exhibit D - Patents assigned by Black Night Enterprises (1) 1
738-14	Exhibit E - Patents assigned by N.P. Johnson Family Limited Partnership (1)
738-15	Exhibit E - Patents assigned by N.P. Johnson Family Limited Partnership (1)
738-16	Exhibit F - Bank Accounts owned by Receiver Defendants (1)
738-17	Exhibit F - Bank Accounts owned by Receiver Defendants (1) 1
738-18	Exhibit G- Shares as per IAS Minutes (1)
738-19	Exhibit G- Shares as per IAS Minutes (1) 1
738-20	Exhibit H 01 - Final Letter to court
738-21	Exhibit H 02 - Company Information 10-31-18
738-22	Exhibit H 03 - IAUS- TransJrl
738-23	Exhibit H 04 - Shareholder List Active ONLY Holders
738-24	Exhibit H 05 - Shareholder List Active-Inactive Holders
738-25	Exhibit I - Bank Account Transactions over $1000 8-2-19 REDACTED
738-26	Exhibit J
738-27	Exhibit K - Inventory of Docs at NSDP
738-28	Exhibit L - Boxes and Documents at Nelson Snuffer Dahle)
737	Motions No Longer Referred
736	MOTION Transfer Related Cases Pursuant to DUCivR 83-2(g) filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
736-1	Text of Proposed Order
735	MOTION to Approve Order of (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures (120-Acre Millard County Property HD-4609) filed by Receiver Wayne Klein.
735-1	Sale Order
735-2	Appraisal
735-3	Auction Procedures
734	ORDER of USCA 10th Circuit as to 626 Notice of Appeal: petition for rehearing is denied (alt) (Entered: 07/31/2019)
733	NOTICE of email submission with redline draft regarding civil contempt order by USA re 725 Order on Motion for Extension of Time, 701 Contempt Order, Terminate Motions,
733-1	July 26, 2019 email from Erin Healy Gallagher with attached word-processing redline of draft declaration of Neldon Johnson
732	ORDER granting 709 Motion for Attorney Fees in re Civil Contempt: R. Gregory Shepard, Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson are jointly and severally liable to the Receiver and shall cause a certified check to be delivered to counsel for the total amount of $31,563.52 by no later than 8/15/19. Signed by Judge David Nuffer on 7/25/19
731	ORDER granting 707 Motion for Attorney Fees in re Civil Contempt: R. Gregory Shepard, Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson are jointly and severally liable to the USA and shall cause a certified check to be delivered to counsel for the total amount of $25,146.85 by no later than 8/15/19. Signed by Judge David Nuffer on 7/25/19
730	ORDER granting 729 Motion for Leave For All Parties to File all exhibits and red-line responses re: N. Johnson's draft declaration Under Seal and without redacted versions. For clarification, this motion does not pertain to the filing of the final signed Declaration due on 8/2/19. Signed by Magistrate Judge Evelyn J. Furse on 7/25/19
729	MOTION for Leave to File Sealed Document MOTION THAT ALL PARTIES BE GRANTED LEAVE TO FILE THE EXHIBITS TO THE DRAFT DECLARATION OF NELDON JOHNSON AND THE RESPONSIVE RED-LINE VERSIONS UNDER SEAL AND FOR WAIVER OF REQUIREMENT TO FILE REDACTED COPY filed by Defendant Neldon Johnson. Motions referred to Evelyn J. Furse.
729-1	Text of Proposed Order
728	DOCUMENTS LODGED consisting of 2019 July 5 Email from Steven Paul re: Compliance Declarations. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
727	REQUEST to Submit for Decision re 709 MOTION for Attorney Fees and Memorandum in Support , 707 MOTION for Attorney Fees and Memorandum in Support filed by Receiver Wayne Klein.
726	CERTIFICATE OF SERVICE by Neldon Johnson Draft Declaration of Neldon Johnson
725	ORDER granting 706 Motion for Extension of Time for Production of Neldon Johnson's Declarations. Signed by Judge David Nuffer on 7/19/19
724	STATUS REPORT - Receiver's Third Quarterly Status Report by Wayne Klein.
723	ORDER granting 713 Motion to Approve Sale of 80-Acre Millard County Property HD-4657. Signed by Magistrate Judge Evelyn J. Furse on 7/18/19
722	ORDER granting 712 Motion to Approve Sale of 40-Acre Millard County Property HD-4654. Signed by Magistrate Judge Evelyn J. Furse on 7/18/19
721	Please be advised the Record is complete for purposes of appeal for USCA case number re 698 Notice of Appeal (alt) (Entered: 07/12/2019)
720	NOTICE of Intent to Respond Regarding Declarations of Glenda Johnson, LaGrand Johnson, and Randale Johnson by Wayne Klein re 716 Declaration, 715 Declaration, 714 Declaration Signed by Judge David Nuffer on 7/8/19
719	ORDER granting 682 Motion for Cancellation of International Automated Systems' Shares: all equity in IAS shares is cancelled - IAS shares have no value, including any common shares, preferred shares, or warrants in IAS shares. Signed by Judge David Nuffer on 7/8/19
718	MEMORANDUM DECISION AND ORDER overruling 664 , 665 , and 675 Objections re inclusion of affiliates and subsidiaries. Signed by Judge David Nuffer on 7/8/19
717	RESPONSE to Motion re 706 MOTION for Extension of Time for Production of Declaration Of Neldon Johnson filed by Plaintiff USA.
717-1	Exhibit Pl. Ex. 958, email correspondence from E. Wall to E. Healy Gallagher et al.)
716	DECLARATION of Randale Johnson dated July 8, 2019, in Compliance with ECF 491 and ECF 636 filed by Randale Johnson.
715	DECLARATION of LaGrand Johnson dated July 8, 2019, in Compliance with ECF 491 and ECF 636 filed by LaGrand Johnson.
714	DECLARATION of Glenda Johnson dated July 8, 2019, in Compliance with ECF 491 and ECF 636 filed by Glenda Johnson.
713	MOTION to Approve Order of (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures (80-Acre Millard County Property HD-4657) filed by Receiver Wayne Klein.
713-1	Exhibit A - Sale Order
713-2	Exhibit B - Appraisal
713-3	Exhibit C - Auction Procedures
712	MOTION to Approve Order of (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures (40-Acre Millard County Property HD-4654) filed by Receiver Wayne Klein.
712-1	Exhibit A - Sale Order
712-2	Exhibit B - Appraisal
712-3	Exhibit C - Auction Procedures
711	MANDATE of USCA as to 626 Notice of Appeal filed by Neldon Johnson. According to the USCA the appeal of the USDC for the Dist of UT is dismissed. (jmr) (Entered: 07/02/2019)
710	Motions No Longer Referred: 709 MOTION for Attorney Fees and Memorandum in Support , 707 MOTION for Attorney Fees and Memorandum in Support , 706 MOTION for Extension of Time for Production of Declaration Of Neldon Johnson (nas) (Entered: 07/01/2019)
709	MOTION for Attorney Fees and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
709-1	Declaration of Michael S. Lehr
709-2	Declaration of Wayne Klein
709-3	Text of Proposed Order
708	RESPONSE to Motion re 706 MOTION for Extension of Time for Production of Declaration Of Neldon Johnson filed by Respondent Glenda Johnson.
707	MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff USA.
707-1	Declaration of Erin Healy Gallagher
707-2	Exhibit Pl. Ex. 957, Summary of US attorneys' fees and costs
707-3	Text of Proposed Order
706	MOTION for Extension of Time To Extend Deadline For Production of Declaration Of Neldon Johnson filed by Defendant Neldon Johnson. Motions referred to Evelyn J. Furse.
706-1	Text of Proposed Order
705	NOTICE of email submission with redline drafts regarding civil contempt order by USA re 704 Declaration, 703 Declaration, 701 Contempt Order,,, Terminate Motions
705-1	June 28, 2019 email from Erin Healy Gallagher with comments and attached word-processing redline drafts
704	DECLARATION of Randale Johnson (DRAFT) Relating to Compliance Verification of ECF 491 filed by Randale Johnson.
703	DECLARATION of LaGrand Johnson (DRAFT) Relating to Compliance Verification of ECF 491 filed by LaGrand Johnson.
702	ORDER granting 642 Motion for Attorney Fees: Pacific Stock Transfer shall pay reasonable fees and costs in the total amount of $6,160.40 to the Receiver in full by no later than 8/1/19. Signed by Judge David Nuffer on 6/25/19
701	ORDER OF CONTEMPT granting 559 MOTION for Order to Show Cause. Gregory Shepard, Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson are guilty of civil contempt of the Corrected Receivership Order (Gregory Shepard purged his contempt as of 5/23/19). Gregory Shepard, Neldon Johnson, Glenda Johnson, LaGrand Johnson, and Randale Johnson are jointly and severally liable for attorneys' fees and costs incurred by both USA and Receiver to enforce the CRO and for all litigation related to the Motion, including the Receiver's fees. Motions for fees and costs are due no later than 7/1/19. Signed by Judge David Nuffer on 6/25/19

700	USCA Case Number Case Appealed to Tenth Case Number 19-4089 for 698 Notice of Appeal, filed by Starlight Holdings, Solstice Enterprises, XSun Energy, Solco I, NP Johnson Family Limited Partnership, Black Night Enterprises.
699	Transmission of Preliminary Record to USCA re 698 Notice of Appeal
699-1	Appendix
698	NOTICE OF APPEAL as to 636 Order on Motion for Miscellaneous Relief,, Memorandum Decision, filed by Black Night Enterprises, NP Johnson Family Limited Partnership, Solco I, Solstice Enterprises, Starlight Holdings, XSun Energy. Appeals to the USCA for the 10th Circuit. Filing fee $ 505, receipt number 1088-3308724.
697	NOTICE of email submission of draft opinion and order on United States' motion for order to show cause re civil contempt by USA re 559 MOTION for Order to Show Cause
697-1	Text of Proposed Order
696	REPLY to Response to Motion re 682 MOTION Cancellation of IAS Shares re 552 Receivers Financial Report re Recommendation of Publicly-Traded Status of IAS and Liquidation Plan filed by Receiver Wayne Klein.
696-1	Exhibit USPTO Documents
696-2	Exhibit Patent License Agreement
695	Missing Document
694	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Closing Arguments and Court's Ruling held on May 28, 2019, before Judge David Nuffer, re 626 Notice of Appeal, 472 Notice of Appeal, 445 Notice of Appeal - Interlocutory. Court Reporter/Transcriber Kelly Brown Hicken CSR, RPR, RMR, Telephone number 801-521-7238. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2019. Redacted Transcript Deadline set for 7/15/2019. Release of Transcript Restriction set for 9/10/2019 (alt) (Entered: 06/12/2019)
693	Missing Document
692	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on May 28, 2019, before Judge David Nuffer, re 626 Notice of Appeal, 472 Notice of Appeal, 445 Notice of Appeal - Interlocutory. Court Reporter/Transcriber Rebecca Janke, CSR, RMR, Telephone number 801-521-7238. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2019. Redacted Transcript Deadline set for 7/15/2019. Release of Transcript Restriction set for 9/10/2019 (alt) (Entered: 06/12/2019)
691	NOTICE of email submission of draft opinion and order on United States' motion for order to show cause re civil contempt by USA re 559 MOTION for Order to Show Cause
691-1	Text of Proposed Order June 10, 2019 email from Erin Healy Gallagher with attached word-processing draft opinion and order
690	Defendant's RESPONSE to Motion re 682 MOTION Cancellation of IAS Shares re 552 Receivers Financial Report re Recommendation of Publicly-Traded Status of IAS and Liquidation Plan filed by Defendant International Automated Systems.
690-1	Exhibit A
689	ORDER granting 661 Motion to Approve (1) Public Sale of Millard County Property, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures. Signed by Judge David Nuffer on 6/6/19
688	ORDER granting 651 Motion to Approve Receiver's Second Interim Fee Application. Signed by Judge David Nuffer on 6/6/19
687	RESPONSE re 664 Objections, 675 Objections, 665 Objections,,re Memorandum Decision and Order Including Affiliates in Receivership Estate filed by Wayne Klein.
687-1	Neldon Johnson Deposition Citation
686	Witness and Exhibit List for hearings held 4/26/2019, 5/3/2019 and 5/28/2019 before Judge David Nuffer.
685	Minute Entry for proceedings held before Judge David Nuffer: Motion Hearing held on 5/28/2019 re 559 MOTION for Order to Show Cause filed by USA, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO filed by Wayne Klein. Counsel and pro se parties present. Mr. Wall stated that Neldon Johnson has retained Denver Snuffer. However, Mr. Snuffer is unable to certify that he is unable to go forward with todays proceedings and would request a continuance. The order issued 5/18/2019 states that if Mr. Johnson was to retain counsel, that they would be certified to be ready for todays proceedings. Mr. Snuffer addressed the court on the retention and preparedness for the contempt proceedings. If Mr. Snuffer is not allowed to represent Mr. Johnson, then Mr. Johnson would request to proceed pro se. Court stated that the hearing will go forward today as scheduled, then, if this hearing is continued to a future date, Mr. Snuffer would be allowed to appear on behalf of Mr. Johnson. Government responded to Mr. Wall and Mr. Snuffers statements. Mr. Lehr agreed with going forward today. Mr. Klein returned to complete direct examination. Government moved for the admission of Exhibit 955. No objection. Court received. Government moved for the admission of Exhibit 952. No objections. Court received. Government moved for the admission of Exhibit 954. No objections. Court received. Government moved for the admission of Exhibit 953. No objections. Court received. Mr. Lehr moved for the admission of Exhibit 2088. No objections. Court received. Witness excused. Government has no further witnesses. Mr. Wall has no witnesses. Mr. Paul has no witnesses. Mr. Shepard would like to provide testimony of himself, and will call Neldon, Glenda, Randale and LeGrand Johnson. Mr. Shepard sworn and testified. Mr. Shepard excused. Government requested Mr. Shepard provide a proffer on what testimony he intends to obtain to the additional witnesses as how their testimony would apply to his compliance. Mr. Wall objects to his client, Neldon Johnson, to be called. Mr. Shepard would only call the witnesses to prove his innocence, not as their testimony applies to the contempt charge. Final argument heard. Court stated the facts for the record. Ms. Healy-Gallagher to prepare and submit the draft order by 6/10/2019 to opposed counsel/parties, objections in redline due 6/17/2019, final version due to court by 6/24/2019. 6/28/2019 Neldon Johnson to provide a draft of complete statements of records, inventory of what has been produced. 7/8/2019 final version to be submitted to court. Glenda Johnson to go through the produced information and itemize with statement that complies with paragraphs 4 and 5 of the 676 order. LeGrande and Randale Johnson to provide statements to comply with paragraph 24 of the 676 order. Receiver to file by 7/1/2019 a motion award of attorneys fees. Court made further findings as to contempt for the proposed order. No fines or incarceration are being ordered at this time. Mr. Wall stated that his client is now satisfied with Mr. Walls representation and will not be changing counsel at this time. Mr. Wall to submit a motion and order for appointment of additional persons to assist in complying with the courts order. The motion for withdraw is now denied. Mr. Wall to report any time that Mr. Johnson fails to appear at scheduled appointments. Court adjourned. Attorney for Plaintiff: Erin Healy Gallagher. Attorney for Receiver: Michael Lehr. Attorney for Defendant: Ed Wall, Denver Snuffer, Steven Paul,, Gregory Shepard. Court Reporters: Becky Janke, Kelly Hicken (Time Start: 8:25, Time End: 4:32, Room 7.300.)(asb) Modified on 5/29/2019 to correct date hearing held (asb). (Entered: 05/29/2019)
684	DECLARATION on Accounting filed by Neldon Johnson (Entered: 05/28/2019)
684-1	Exhibit 1
684-2	Exhibit 2 Solstice contract to purchase towers from Glenda Johnson
684-3	Exhibit 3
684-4	Exhibit 4
684-5	Exhibit 5
684-6	Exhibit 6
684-7	Exhibit 7
684-8	Exhibit 8
684-9	Exhibit 9
684-10	Exhibit 10
684-11	Exhibit 11
684-12	Exhibit 12
684-13	Exhibit 13
684-14	Exhibit 14
684-15	Exhibit 15 - last 17 pages are scanned as-is, the originals were skewed, cutting off text
683	Motions No Longer Referred: 682 MOTION Cancellation of IAS Shares re 552 Receivers Financial Report re Recommendation of Publicly-Traded Status of IAS and Liquidation Plan
682	MOTION Cancellation of IAS Shares re 552 Receivers Financial Report re Recommendation of Publicly-Traded Status of IAS and Liquidation Plan filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.(Lehr, Michael) (Entered: 05/27/2019)
682-1	Exhibit Excerpt from Neldon Johnson Deposition
682-2	Text of Proposed Order
681	ORDER directing living expenses allowance for R. Gregory Shepard. Signed by Judge David Nuffer on 5/24/19
680	ORDER re Objections to 638 Notice re: Compliance and Adverse Inferences: 644 Response (NOT to motion) is overruled, and 645 Objection is stricken. Signed by Judge David Nuffer on 5/24/19
679	STIPULATION re 543 Errata, 526 Receivers Financial Report Receiver's Recommendation for Living Expenses Allowance for Gregory Shepard by Wayne Klein.
679-1	Text of Proposed Order
678	DOCKET TEXT ORDER re 677 Order: The Receiver is ordered to serve a copy of the Order re Contempt upon Pacific Stock Transfer Company as no counsel has appeared for the 'Respondent'. So ordered by Judge David Nuffer on 5/24/19
677	ORDER RE CIVIL CONTEMPT of Pacific Stock Transfer Company, granting 576 Motion for Order to Show Cause. Signed by Judge David Nuffer on 5/24/19
676	WRITTEN ORDER for Production, following 634 Minute Order on Motion for Order to Show Cause (follows oral order/hearing of 5/3/19). Signed by Judge David Nuffer on 5/24/19 (alt) (Entered: 05/24/2019)
675	OBJECTIONS to 636 Order on Motion for Miscellaneous Relief,, Memorandum Decision, filed by Black Night Enterprises, NP Johnson Family Limited Partnership, Solstice Enterprises, Starlight Holdings.
674	NOTICE of Appearance by Denver C. Snuffer, Jr on behalf of Black Night Enterprises, NP Johnson Family Limited Partnership, Solstice Enterprises, Starlight Holdings
673	ORDER granting 628 Motion to Commence Legal Proceedings. Signed by Judge David Nuffer on 5/24/19
672	STIPULATED ORDER Regarding Funds Held By Glenda Johnson, following 634 Hearing/Minute Order on 576 Motion for Order to Show Cause. Signed by Judge David Nuffer on 5/24/19
671	DOCUMENTS LODGED consisting of correspondence between parties regarding proposed orders. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
671-1	Additional follow-up correspondence between parties regarding, and with copies of, proposed orders.
670	Notice of Tolling – Neldon Johnson
670-1	Copy of ORDER 19-4066
669	Declaration of Neldon Johnson
668	ORDER granting 610 Motion Regarding Public Sale of San Bernadino Property. Signed by Judge David Nuffer on 5/23/19
667	NOTICE OF DEFICIENCY re 666 Objections. The document was filed as if by Glenda Johnson, however the attached document does not identify her as a filing party and instead indicates several non-parties to this case as filers. The document will be marked as filed in error. Filers are reminded that they must contact the court to have parties added before attempting to file on behalf of any party not already named in the case.
666	OBJECTIONS to 636 Order on Motion for Miscellaneous Relief,, Memorandum Decision, SOLSTICE ENTERPRISES, INC., BLACK NIGHT ENTERPRISES, INC., STARLIGHT HOLDINGS, INC., N.P. JOHNSON FAMILY LIMITED PARTNERSHIP filed by Glenda Johnson.
665	OBJECTIONS to 636 Order on Motion for Miscellaneous Relief, Memorandum Decision, filed by Solco I.
665-1	Exhibit Kirton McConkie Memorandum
665-2	K&M Purchase Contract for Solco I
665-3	Exhibit Solco Escrow Agreement (redacted)
664	OBJECTIONS to 636 Order on Motion for Miscellaneous Relief, Memorandum Decision, filed by XSun Energy. Motions referred to Evelyn J. Furse.
664-1	Exhibit Checks to XSun
664-2	Exhibit Correspondence with Kirton & McConkie
664-3	Exhibit Engagement Agreement with Kirton & McConkie
664-4	Exhibit Invoices to XSun
663	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on May 3, 2019, before Judge David Nuffer, re 626 Notice of Appeal, 472 Notice of Appeal. Court Reporter/Transcriber Kelly Brown Hicken CSR, RPR, RMR, Telephone number 801-521-7238. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2019. Redacted Transcript Deadline set for 6/21/2019. Release of Transcript Restriction set for 8/19/2019 (alt) (Entered: 05/21/2019)
662	Motions No Longer Referred: 661 MOTION to Approve (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures
661	MOTION to Approve (1) Public Sale of Property Free and Clear of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
661-1	Exhibit A - Sale Order
661-2	Exhibit B - Appraisal
661-3	Exhibit C - Auction Procedure
660	ORDER taking under advisement 657 Motion to Withdraw as Attorney. Mr. Wall is, and shall continue to be, counsel of record for Defendant Neldon Johnson in connection with the pending contempt proceedings in this case. Should another qualified attorney timely enter an appearance for Johnson, certifying readiness to proceed, the court may take action on the motion. In the meantime, Mr. Wall and Mr. Johnson are expected to attend and be fully prepared for the previously-scheduled May 28, 2019 hearing and all related proceedings in this case. Any party having an email address for Mr. Johnson shall serve a copy of this order on Mr. Johnson by email. Signed by Judge David Nuffer on May 18, 2019.
659	REPLY to Response to Motion re 628 MOTION to Commence Legal Proceedings filed by Receiver Wayne Klein.
658	Motions No Longer Referred: 657 MOTION to Withdraw as Attorney And For Standby Designation
657	MOTION to Withdraw as Attorney And For Standby Designation filed by Defendant Neldon Johnson. Motions referred to Evelyn J. Furse.
657-1	Text of Proposed Order
656	DECLARATION of R. Gregory Shepard Third Supplemental Declaration in Compliance with ECF 491 p.26 filed by R. Gregory Shepard.
656-1	Exhibit Expenses over $1000
655	NOTICE of Appearance by Edwin S. Wall on behalf of Neldon Johnson (Wall, Edwin)
654	NOTICE OF FILING of Proposed Order Re: Civil Contempt of Pacific Stock Transfer Company filed by Receiver Wayne Klein.
654-1	Text of Proposed Order
653	Motions No Longer Referred: 651 MOTION for Second Interim Fee Application for 1/1/2019 - 3/31/2019
652	DOCKET TEXT Order Finding Mr. Neldon Johnson Indigent. Court orders the Appointment of CJA Counsel, Edwin S. Wall for Neldon Johnson. No attached document. Signed by Judge David Nuffer on 5/16/2019.
651	MOTION for Second Interim Fee Application for 1/1/2019 - 3/31/2019 filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
651-1	Exhibit A - Time Summary
651-2	Exhibit B – Time Details
651-3	Exhibit C - Expenses
651-4	Text of Proposed Order
650	SEALED DOCUMENT re 637 Order,,,,, Set Deadlines,,,, filed by Defendant R. Gregory Shepard NOTE: Filer is instructed to serve the sealed document on all other parties..
649	NOTICE of Service upon Pacific Stock Transfer Company by Wayne Klein re 642 MOTION for Attorney Fees re 576 Motion for Order to Show Cause - PSTC and Proposed Order
649-1	Exhibit Proposed Order
649-2	Exhibit Affidavit of Process Server
648	DECLARATION of R. Gregory Shepard (Second) Relating to Compliance Verification of ECF 491 paragraph 24 filed by R. Gregory Shepard
648-1	Exhibit Attachment 1 - Ameritrade
648-2	Exhibit Attachment 2 - Closing Documents
647	Motions No Longer Referred: 642 MOTION for Attorney Fees re 576 Motion for Order to Show Cause - PSTC
646	Proposed Witness/Exhibit List by Neldon Johnson
645	OBJECTIONS to 638 Notice from the Court Re: Compliance and Adverse Inferences filed by Neldon Johnson
644	RESPONSE re 638 Notice (Other),Court's Notice RE Compliance and Adverse Inferences filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. (Attachments: # 1 d)
644-1	Exhibit Search Warrant Items Seized
643	RESPONSE to Motion re 628 MOTION Commence Legal Proceedings and Memorandum in Support filed by Respondents Glenda Johnson, LaGrand Johnson, Randale Johnson, Solco I, XSun Energy. Attorney Steven R. Paul added to party LaGrand Johnson, Attorney Steven R. Paul added to party Randale Johnson
642	MOTION for Attorney Fees re Motion for Order to Show Cause Pacific Stock Transfer Company filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
642-1	Affidavit Declaration of Michael Lehr
642-2	Affidavit Declaration of Wayne Klein
641	Missing Document
640	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on April 26, 2019, before Judge David Nuffer. Court Reporter/Transcriber Rebecca Janke, CSR, RMR, Telephone number 801-521-7238. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/28/2019. Redacted Transcript Deadline set for 6/7/2019. Release of Transcript Restriction set for 8/5/2019 (alt) (Entered: 05/07/2019)
639	Missing Document
638	NOTICE from the Court Re: Compliance and Adverse Inferences. Signed by Judge David Nuffer.
637	ORDER Directing R. Gregory Shepard to Submit Information; Directing Receiver to Confer with R. Gregory Shepard; and Directing Receiver to Make Recommendation: Based on information developed at the hearing on May 3, 2019, Defendant R. Gregory Shepard must complete a summary of his financial circumstances, including a complete statement of income, expenses, assets, and liabilities. Shepard must file this summary under seal and deliver a copy to the Receiver by May 15, 2019. Thereafter, the Receiver must confer with Shepard regarding Shepard's financial circumstances and evaluate the adequacy of the living expenses allowance Shepard receives. The Receiver is further directed to file a recommendation for any changes to Shepards living expenses allowance by May 24, 2019. The law firm of Nelson Snuffer Dahle & Poulsen is directed to e-mail a copy of this Order to Defendant R. Gregory Shepard immediately.
636	MEMORANDUM DECISION AND ORDER granting 582 Receiver's Motion to Include Affiliates and Subsidiaries in Receivership. Any person who may have an objection to this Memorandum Decision and Order, whether in whole or in part, must file such objection in this case within 21 days of receiving actual notice of this Memorandum Decision and Order or else such objection shall be considered waived. Signed by Judge David Nuffer on 5/3/2019.
635	ORDER Regarding Requests for Attorney, Expert, or Other Services Without Payment of Fee. If either Defendant R. Gregory Shepard or Defendant Neldon Johnson requests the appointment of an attorney in this case without payment of fee in connection with the pending contempt proceedings, they must each complete, sign, and file by no later than 12:00 p.m. on Monday, May 13, 2019, a copy of the Financial Affidavit in Support of Request for Attorney, Expert, or Other Services Without Payment of Fee. Signed by Judge David Nuffer on 5/3/2019.
635-1	Financial Affidavit
	Set/Reset Deadlines as to 559 MOTION for Order to Show Cause, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO. Evidentiary Motion Hearing continued until Tuesday, 5/28/2019 at 08:30 AM in Rm 7.300 before Judge David Nuffer.
634	Minute Order. Proceedings held before Judge David Nuffer: taking under advisement 559 Motion for Order to Show Cause.; taking under advisement 576 Motion for Order to Show Cause.; Motion Hearing held on 5/3/2019 re 559 MOTION for Order to Show Cause filed by USA, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO filed by Wayne Klein. Counsel and pro se parties present. Mr. Klein stated that the depositions of Neldon Johnson and Glenda Johnson were completed. Declarations were filed and received 620 621 622 623 625 . Ms. Healy Gallagher and Mr. Klein responded as to additional direct examination is necessary, after reviewing the declarations. Discussion heard on the boxes and thumb drives that have been delivered over the course of the past week. Court allowed to re-open direct examination of Mr. Klein. Discussion heard on Exhibits 834 and 945. Ms. Healy Gallagher stated that Exhibit 945 was received on 4/26/2019 and provided by email. Mr. Paul continues to object to the Exhibit 834 in its entirety on relevance. Mr. Shepard and Mr. Johnson had no objections. Court received Exhibit 834 in its entirety. Court instructed Ms. Healy Gallagher to provide a declaration on business records. Mr. Klein returned to continue testimony. Government moved to admit Exhibits 2007, 2009. No objections. Court received. Government moved to admit Exhibit 2010. Objection heard and withdraw. Court received. Government moved to admit Exhibits 2100, 2101, 2074, 2102. No objections. Court received. Mr. Johnson offered Exhibits 2085 and 2086. No objections. Court received. Court addressed the issues of effectively concluding these proceedings. Counsel and pro se parties responded. Court ordered Mr. Johnson to obtain documents from the identified affiliates with first delivery by May 10 (along with the computer) and second delivery May 17, 2019 to the receiver. Ms. Healy Gallagher to prepare a proposed order listing all items to be delivered and submit by Monday, 5/6/2019. All of Ms. Glenda Johnsons bank and real estate records going back to 2013 be provided by May 17, 2019. Court continued this hearing until May 28, 2019 at 8:30 a.m. Mr. Klein requested that the Cobblestone bank accounts of Glenda Johnsons (Account #2190 and Folks Account, both located at Bank of American Fork) be frozen until until a determination of whether those are receivership proceeds. Ms. Healy Gallagher addressed the request. Mr. Paul responded after speaking with his client. He will have a stipulation signed and filed as quickly as possible. The two accounts and balances are secured and will not change, and provide bank account records to the receiver and continue on a monthly basis. Ms. Healy Gallagher requested that sworn statements of Mr. Shepard and Mr. Johnson to be delivered by May 21, 2019. Court granted the request. Ms. Healy Gallagher requested an order of contempt on all respondents. Court made findings on the record as to the non-compliance of the court's valid order. Court did not make findings as to contempt at this time. Court adjourned. Attorney for Plaintiff: Erin Healy Gallagher. Attorney for Receiver: Jeffery Balls. Attorney for Defendant Steven Paul, Neldon Johnson, Gregory Shepard. Court Reporter: Kelly Hicken (Time Start: 8:30, Time End: 2:55, Room 7.300.) (asb) (Entered: 05/03/2019)
633	MEMORANDUM DECISION AND ORDER Quashing Subpoenas. Defendant Neldon Johnson caused subpoenas to be issued on April 24, 2019, commanding District Judge David Nuffer and Magistrate Judge Evelyn J. Furse to appear at a hearing in this case on April 26, 2019. Johnson served the Subpoenas by U.S. mail, addressed to the federal courthouse in Salt Lake City, where they were received on April 29, 2019. Among other deficiencies, the Subpoenas were not timely or properly served.THEREFORE, IT IS HEREBY ORDERED that the Subpoenas are QUASHED. Signed by Judge David Nuffer on 5/2/2019.
632	DOCUMENTS LODGED consisting of Subpoenas to Appear and Testify in Civil Action to Magistrate Judge Evelyn J. Furse and David Nuffer, issued 4/24/2019. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
631	DOCKET TEXT ORDER taking under advisement 628 Motion for Leave to Commence Legal Proceedings. Any response to the 628 motion must be filed by no later than May 9, 2019. Signed by Judge David Nuffer on 5/2/2019
630	Motions No Longer Referred: 628 MOTION Commence Legal Proceedings and Memorandum in Support
629	USCA Case Number Case Appealed to Tenth Case Number 19-4066 for 626 Notice of Appeal filed by Neldon Johnson.
628	MOTION Commence Legal Proceedings and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
628-1	Text of Proposed Order
627	Transmission of Preliminary Record to USCA re 626 Notice of Appeal
627-1	Appendix
626	NOTICE OF APPEAL as to 619 Minute Order on Motion, 624 Order on Motion to Dismiss, filed by Neldon Johnson. Appeals to the USCA for the 10th Circuit. Fee Status: Not Paid. Filing fee $ 505.00
625	DECLARATION of Neldon P. Johnson re 491 Order filed by Neldon Johnson
625-1	Appendix of documents
624	ORDER denying 617 Motion to Dismiss Party (Receiver); denying 617 Motion to Dismiss Case. Signed by Judge David Nuffer on 4/29/19
623	DECLARATION of Glenda Johnson Relating to Compliance Verification of ECF 491 paragraph 24 filed by Glenda Johnson.
622	DECLARATION of LaGrand Johnson Relating to Compliance Verification of ECF 491 paragraph 24 filed by LaGrand Johnson.
621	DECLARATION of Randale Johnson Relating to Compliance Verification of ECF 491 paragraph 24 filed by Randale Johnson.
620	DECLARATION of R. Gregory Shepard Relating to Compliance Verification of ECF 491 paragraph 24 and 26 filed by R. Gregory Shepard.
	Set Evidentiary Motion Hearing as to 559 MOTION for Order to Show Cause, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO. Motion Hearing continued until Monday, 5/3/2019 at 08:30 AM in Rm 7.300 before Judge David Nuffer. (asb) (Entered: 04/26/2019)
619	Minute Order. Proceedings held before Judge David Nuffer: Counsel and pro se parties present. No appearance for Pacific Stock Transfer. Mr. Lehr and Mr. Klein addressed the court as to the status of Pacific Stock Transfer, offering Exhibits 1-6. Court received the exhibits. Court made findings on the record that Pacific Stock Transfer is in contempt. Mr. Lehr to prepare and submit the proposed order for contempt, noting that the $2,000 fine is due 10 days after entry of the order, and motion to attorneys fees, noting the response due 14 days after filing. Mr. Lehr offered Exhibits 1 thru 6. Court received. Court instructed Mr. Lehr to email the exhibits to chambers. Ms. Healy Gallagher called Wayne Klein. Witness sworn and testified. Government offered Exhibits 937, 938, 939, 941, 507, 946, 947, 948, 949, 950, 945. No objections. Exhibits received. Government offered Exhibit 834. Objection heard. Court received Exhibit 834, pages 1, 2, 3,11 and 12 only. Government offered Exhibit 943. Objection heard. Court will receive, subject to a correct Exhibit 943 being submitted. The current Exhibit 943 will only be used as a summary. Government offered Exhibit 941, subject to correction. No objections. Exhibit received, subject to correction. Mr. Paul addressed the court as to why his clients, Neldon (prior client) and Glenda Johnson (current client), did not appear for their scheduled depositions. Court ordered that Neldon Johnsons and Glenda Johnsons depositions must be taken before May 3, 2019. Counsel have agreed to schedule Glenda Johnson on Wednesday, May 1, 2019 and Neldon Johnson on Thursday, May 2, 2019. Court continued this matter until Friday, May 3, 2019 at 8:30 a.m. Court adjourned. taking under advisement 559 Motion for Order to Show Cause.; taking under advisement 576 Motion for Order to Show Cause.; Motion Hearing held on 4/26/2019 re 559 MOTION for Order to Show Cause filed by USA, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO filed by Wayne Klein. Attorney for Plaintiff: Erin Healy Gallagher, Attorney for Defendant Steven Paul, Neldon Johnson, Gregory Shepard. Court Reporter: Becky Janke.(Time Start: 9:35, Time End: 12:44, Room 7.300.) (asb) (Entered: 04/26/2019)
618	ORDER granting 604 Motion to Lift Stay to Allow Settlement of Tax Case: The Litigation Stay is lifted solely to allow the IRS, R. Gregory Shepard and Diana C. Shepard to execute documents and to allow the Tax Court to enter any orders necessary to resolve the United States Tax Court, Case No. 002826-18. If a settlement agreement is not submitted and the Tax Court Case is not dismissed within 60 days of this Order, the Tax Court Case will automatically be stayed in accordance with paragraphs 44 through 48 of the Corrected Receivership Order. Signed by Judge David Nuffer on 4/25/19
617	MOTION to Dismiss Party Receiver, MOTION to Dismiss and Memorandum in Support filed by Defendant Neldon Johnson
617-1	Appendix
616	Proposed Witness and Exhibit List by Neldon Johnson
616-1	Exhibit 1
615	Proposed Witness List and Exhibit List for the Evidentiary Hearing on Show-Cause Motions by Wayne Klein. (Lehr, Michael)
614	Proposed Witness List and Exhibit List for Hearing on 4-26-2019 by R. Gregory Shepard. (Paul, Steven)
613	Proposed Witness List and Exhibit List for Hearing on 4-26-2019 by Glenda Johnson, LaGrand Johnson, Randale Johnson. (Paul, Steven
612	Proposed Exhibit List and Witness List by Plaintiff USA.. (Gallagher, Erin)
611	Motions No Longer Referred: 610 MOTION for Order of (1) Public Sale of Property Free and Clean of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures
610	MOTION for Order of (1) Public Sale of Property Free and Clean of Interests, (2) Method and Form of Publication Notice, and (3) Public Auction Procedures filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse
610-1	Text of Proposed Order
610-2	Exhibit B - Auction Procedures
609	ORDER: Witness/Exhibit List for 4/26/19 Evidentiary Hearing is to be filed by no later than 4/24/19 at 12:00 pm. Signed by Judge David Nuffer on 4/17/19
608	STATUS REPORT Receiver's Second Quarterly Status Report by Wayne Klein
607	ORDER granting 598 Motion to Appoint Expert Appraiser (T.V. Boyer); granting 599 Motion to Appoint Expert Appraiser (C.A. Peterson)
606	REQUEST to Submit for Decision re 559 MOTION for Order to Show Cause, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO filed by Receiver Wayne Klein
605	Motions No Longer Referred: 604 MOTION Lift Stay to Allow Settlement of Tax Case and Memorandum in Support
604	MOTION Lift Stay to Allow Settlement of Tax Case and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
604-1	Text of Proposed Order
603	REQUEST to Submit for Decision re 582 MOTION to Include Affiliates and Subsidiaries in the Receivership Estate re 581 Notice (Other) filed by Receiver Wayne Klein
602	REPLY to Response to Motion re 582 MOTION to Include Affiliates and Subsidiaries in the Receivership Estate re 581 Notice (Other) filed by Receiver Wayne Klein.
602-1	Exhibit Solco Operating Agreement
602-2	Exhibit XSun Operating Agreement
602-3	Exhibit Shareholder Agreement
602-4	Exhibit Voting Trust Agreement
602-5	Exhibit Notice of Resignation
602-6	Exhibit Email
601	Mail sent to Neldon Johnson re docket entry 593 Returned as Not Deliverable as Addressed. Street address on his documents, '2800 W 4000 S' is unrecognized by USPS. No answer at phone number. Address will be changed to 2730 W 4000 S and mail will be resent to that address.

600	Motions No Longer Referred: 599 MOTION Appoint Appraiser and Memorandum in Support , 598 MOTION Appoint Appraiser and Memorandum in Support
599	MOTION Appoint Appraiser and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse
599-1	Text of Proposed Order
599-2	Exhibit Resume, References and License
598	MOTION Appoint Appraiser and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse
598-1	Text of Proposed Order
598-2	Exhibit Appraisal Bid
598-3	Exhibit Resume & License
597	MEMORANDUM in Opposition re 582 MOTION to Include Affiliates and Subsidiaries in the Receivership Estate (also opposing report filed as 581 Notice (Other)) filed by Defendant Neldon Johnson
596	RESPONSE to Motion re 582 MOTION to Include Affiliates and Subsidiaries in the Receivership Estate re 581 Notice (Other) filed by Respondents Glenda Johnson, Solco I, XSun Energy.
595	NOTICE of Service by Wayne Klein re 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO, 588 Order on Motion for Order to Show Cause
595-1	Affidavit Service Pacific Stock Transfer
594	NOTICE of Service by USA re 559 MOTION for Order to Show Cause, 588 Order on Motion for Order to Show Cause
594-1	Certificate of Service
594-2	Affidavit of Service on Glenda Johnson
594-3	Affidavit of Service on Randale Johnson
594-4	Affidavit of Service on LaGrand Johnson
593	MEMORANDUM DECISION denying 577 Motion for Protective Order as to Glenda Johnson. Signed by Judge David Nuffer on 3/6/19
592	ORDER granting 563 Motion to Withdraw as Attorney. Attorneys Steven R. Paul; Denver C. Snuffer, Jr; Joshua D. Egan; and Daniel B. Garriott are withdrawn from case for International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Signed by Judge David Nuffer on 3/6/19
591	MEMORANDUM DECISION AND ORDER denying 565 Motion for Protective Order; denying 568 Motion for Protective Order: the Johnsons must comply with the subpoenas by no later than 3/22/19. Signed by Judge David Nuffer on 3/6/19
590	ORDER granting 571 Motion for Approval of Fee Application, 10/31/18 to 12/31/18. Signed by Judge David Nuffer on 3/6/19
589	MEMORANDUM DECISION AND ORDER denying 562 Motion for Protective Order Under Rule 26(c). Signed by Judge David Nuffer on 3/5/19
	PER 588 ORDER: Evidentiary Motion Hearing set for 4/26/2019 at 09:30 AM in Rm 7.300 before Judge David Nuffer as to 559 MOTION for Order to Show Cause, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Shouldn't Be Held in Civil Contempt for Violating the CRO
588	ORDER taking under advisement 559 Motion for Order to Show Cause; taking under advisement 576 Motion for Order to Show Cause. Service to be made on those named in the motions and briefing deadlines set. Signed by Judge David Nuffer on 3/5/19
587	MEMORANDUM in Opposition re 577 MOTION for Protective Order and Memorandum in Support Glenda Johnson Spousal Privilege filed by Receiver Wayne Klein.
587-1	Exhibit Email to Nelson Snuffer
587-2	Exhibit RaPower checks signed by Glenda Johnson
586	NOTICE of Non-Parties' Notice of Intent to File an Opposition to Receiver's Motion to Include Affiliates and Subsidiaries in the Receivership Estate by Neldon Johnson, R. Gregory Shepard re 582 MOTION to Include Affiliates and Subsidiaries in the Receivership Estate re 581 Notice (Other) and Memorandum in Support
585	REQUEST to Submit for Decision re 562 MOTION for Protective Order and Memorandum in Support , 570 Memorandum in Opposition to Motion for Protective Order filed by Receiver Wayne Klein
584	Motions No Longer Referred: 582 MOTION to Include Affiliates and Subsidiaries in the Receivership Estate re 581 Notice (Other) and Memorandum in Support
583	REQUEST to Submit for Decision re 571 MOTION Fee Application and Memorandum in Support First Fee Application for October 31, 2018 to December 31, 2018 filed by Receiver Wayne Klein
582	MOTION to Include Affiliates and Subsidiaries in the Receivership Estate re 581 Notice (Other) and Memorandum in Support filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse
582-1	Text of Proposed Order
	Transcript Restriction expired for Doc #515 - Show Cause Hearing held on November 15, 2018 – Greg Shepard, Civil Contempt
581	NOTICE of Report and Recommendation by Wayne Klein
580	MEMORANDUM in Opposition re 568 MOTION for Protective Order of Neldon Johnson filed by Receiver Wayne Klein.
580-1	Exhibit Email Thread Steven Paul
580-2	Exhibit Email Thread Process Server
579	MEMORANDUM in Opposition re 565 MOTION for Protective Order and Memorandum in Support for Non-Party Glenda Johnson filed by Receiver Wayne Klein
579-1	Exhibit Acknowledgment of Receipt
579-2	Exhibit Email Thread Steven Paul
579-3	Exhibit Email Thread Process Server
578	Motions No Longer Referred: 577 MOTION for Protective Order and Memorandum in Support, 576 MOTION for Order to Show Cause Why Pacific Stock Transfer Company Should Not Be Held in Civil Contempt of Court for Violating the Corrected Receivership Order
577	MOTION for Protective Order and Memorandum in Support filed by Defendant Neldon Johnson. Motions referred to Evelyn J. Furse.
576	MOTION for Order to Show Cause Why Pacific Stock Transfer Company Should Not Be Held in Civil Contempt of Court for Violating the Corrected Receivership Order filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
576-1	Exhibit 2018.11.12 Ltr from Receiver to PST
576-2	Exhibit Subpoena to PST and Affidavit of Service
576-3	Exhibit 2019.01.02 Ltr from PST to Receiver
576-4	Exhibit 2019.01.15 Email from PST
576-5	Exhibit 2019.01.18 Ltr to PST)
575	RESPONSE re 574 Objections, Neldon Johnson's Fifth Amendment Claim filed by Wayne Klein.
574	OBJECTIONS to Deposition (5th Amendment Claim) filed by Neldon Johnson
574-1	Supplement
573	REQUEST to Submit for Decision re 559 MOTION for Order to Show Cause and Memorandum in Support filed by Plaintiff USA.
572	Motions No Longer Referred: 571 MOTION Fee Application and Memorandum in Support First Fee Application for October 31, 2018 to December 31, 2018
571	MOTION Fee Application and Memorandum in Support First Fee Application for October 31, 2018 to December 31, 2018 filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse
571-1	Exhibit Time Summary
571-2	Exhibit Detailed Invoices
571-3	Exhibit Expenses
571-4	Text of Proposed Order
570	MEMORANDUM in Opposition re 562 MOTION for Protective Order and Memorandum in Support filed by Receiver Wayne Klein
569	Motions No Longer Referred: 565 MOTION for Protective Order and Memorandum in Support for Non-Party Glenda Johnson, 568 MOTION for Protective Order
568	Pro Se MOTION for Protective Order filed by Defendant Neldon Johnson. Motion referred to Evelyn J. Furse
567	Amended AFFIDAVIT of Neldon P. Johnson filed by Neldon Johnson
567-1	Supplement Copy of Opening Brief filed with 10CCA)
566	NOTICE of Intent to Appear Pro Se by Neldon Johnson
565	MOTION for Protective Order and Memorandum in Support for Non-Party Glenda Johnson filed by Defendant LTB1. Motions referred to Evelyn J. Furse.
565-1	Exhibit List of Documents Requested
564	Motions No Longer Referred: 562 MOTION for Protective Order and Memorandum in Support , 563 MOTION to Withdraw as Attorney and Memorandum in Support
563	MOTION to Withdraw as Attorney and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Motions referred to Evelyn J. Furse.
563-1	Text of Proposed Order
562	MOTION for Protective Order and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Motions referred to Evelyn J. Furse
561	RESPONSE re 557 Status Report, filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
561-1	Exhibit 1 - Email from Nelson to Klein 12-17-18
561-2	Exhibit 2 - Email from Klein to Nelson 12-18-18
561-3	Exhibit 3 - Letter from Nelson to Klein 12-26-18
561-4	Exhibit 4 - Email from Klein to Nelson 12-27-18
561-5	Exhibit 5 - Email from W Klein to D Nelson 12-18-18
561-6	Exhibit 6 - Release and Dismissal re R Button
561-7	Exhibit 7 - Order Re Dismissal of RaPower3 dated 5-11-16
561-8	Exhibit 8 - Order Re IAS Mot to Quash dated 5-11-16
561-9	Exhibit 9 - Order Re Dismissal of IAS dated 10-17-18)(Snuffer, Denver)
560	Motions No Longer Referred: 559 MOTION for Order to Show Cause and Memorandum in Support
559	MOTION for Order to Show Cause and Memorandum in Support filed by Plaintiff USA.
559-1	Exhibit Pl. Ex. 937, Email from Receiver to Neldon and Glenda Johnson
559-2	Exhibit Pl. Ex. 938, Letter from Nelson Snuffer to Receiver
559-3	Text of Proposed Order Motions referred to Evelyn J. Furse.
558	DOCUMENT LODGED consisting of an Affidavit styled as filed by Pro Se Plaintiff by dft party who has legal representation and is not a plaintiff in the case. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
558-1	Copy of Opening Brief filed with 10CCA
557	STATUS REPORT Receiver's Initial Quarterly Status Report by Wayne Klein.
556	NOTICE of Intent to Serve Subpoena to Cyprus Credit Union by Wayne Klein
555	NOTICE of Intent to Serve Subpoena to Neldon Johnson by Wayne Klein
554	NOTICE of Intent to Serve Subpoena to Glenda Johnson by Wayne Klein
553	NOTICE of Intent to Serve Subpoena To Church of Jesus Christ of Latter-Day Saints by Wayne Klein
552	Receiver's FINANCIAL REPORT Recommendation on Status of International Automated Systems, and Liquidation Plan filed by Receiver Wayne Klein. (Lehr, Michael) (Entered: 12/31/2018)
551	MEMORANDUM DECISION AND ORDER granting in part and denying in part 503 Motion for Relief from 480 Fee Order: the 480 Order and 481 Judgement for Atty Fees are amended to apply only to Defendants International Automated Systems, LTB1, RaPower-3, Neldon Johnson. Signed by Judge David Nuffer on 12/28/18
550	ORDER denying 509 Motion without prejudice pending completion of Receivers investigation and report in accordance with the Corrected Receivership Order. Signed by Judge David Nuffer on December 27, 2018.
549	MEMORANDUM DECISION AND ORDER granting in part and denying in part 530 Motion for Limited Relief from Asset Freeze Order. Signed by Judge David Nuffer on 12/26/18
548	ORDER granting 536 Motion to Release Certain Properties from the Receivership Estate. Signed by Judge David Nuffer on 12/26/18
547	ORDER granting 534 Motion for Attorney Fees: Defendant R. Gregory Shepard shall pay to the USA attorneys' fees and costs in the total amount of $3,273.79 by no later than 2/1/19. Signed by Judge David Nuffer on 12/26/18
546	REQUEST to Submit for Decision re 536 MOTION for Order Releasing Properties from Receivership Estate filed by Receiver Wayne Klein.
545	NOTICE of Intent to Serve Subpoena to Roger Hamblin by Wayne Klein
544	MEMORANDUM in Opposition re 530 MOTION and Memorandum in Support for limited relief from asset freeze filed by Plaintiff USA.
544-1	Exhibit Ex. 936, Bank statements for -9233
543	ERRATA to 526 Receivers Financial Report filed by Receiver Wayne Klein .
543-1	Exhibit
542	RESPONSE to Motion re 534 MOTION for Attorney Fees and Memorandum in Support filed by Defendant R. Gregory Shepard.
541	NOTICE OF WITHDRAWAL OF COUNSEL of Christopher Robert Moran filed by Christopher R. Moran on behalf of USA
540	Defendant's REPLY to Response to Motion re 509 MOTION to lift asset freeze order as to Solco I, LLC and XSun Energy, LLC and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
539	ORDER of USCA 10th Circuit as to 472 Notice of Appeal: abatement is lifted
538	Motions No Longer Referred: 536 MOTION for Order Releasing Properties from Receivership Estate
537	NOTICE of Intent to Serve Subpoena to Pacific Stock Transfer Company by Wayne Klein
536	MOTION for Order Releasing Properties from Receivership Estate filed by Receiver Wayne Klein. Motions referred to Evelyn J. Furse.
536-1	Exhibit
536-2	Text of Proposed Order
535	Motions No Longer Referred: 534 MOTION for Attorney Fees and Memorandum in Support
534	MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff USA. Motions referred to Evelyn J. Furse.
534-1	Declaration of Erin Healy Gallagher
534-2	Exhibit Pl. Ex. 935, United States' attorney's fees and costs
534-3	Text of Proposed Order
533	DOCKET TEXT ORDER taking under advisement 530 Defendant Neldon Johnson's Motion for Limited Relief from Asset Freeze Order (the "Motion"). Any response to the Motion shall be filed by no later than Tuesday, December 18, 2018, and any reply to the same shall be filed by no later than 12:00 p.m. on Friday, December 21, 2018. Signed by Judge David Nuffer on December 5, 2018. No attached document.
532	Motions No Longer Referred: 530 MOTION and Memorandum in Support for limited relief from asset freeze
531	AFFIDAVIT/DECLARATION of Neldon P. Johnson in Support re 530 MOTION and Memorandum in Support for limited relief from asset freeze filed by Defendant Neldon Johnson.
530	MOTION and Memorandum in Support for limited relief from asset freeze filed by Defendant Neldon Johnson.
530-1	Exhibit Email from W. Klein
530-2	(Text of Proposed Order) Motions referred to Evelyn J. Furse
529	ORDER denying 451 Rule 59(e) and Rule 52(b) Motion. Signed by Judge David Nuffer on 12/4/18.
528	DECLARATION of Neldon P. Johnson re 491 Order filed by Neldon Johnson.
527	DECLARATION of R. Gregory Shepard re 491 Order filed by R. Gregory Shepard.
526	Receiver's FINANCIAL REPORT Recommendation of Living Allowances filed by Receiver Wayne Klein.
525	MEMORANDUM in Opposition re 509 MOTION to lift asset freeze order as to Solco I, LLC and XSun Energy, LLC and Memorandum in Support filed by Receiver Wayne Klein.
524	NOTICE of Appearance by Michael S. Lehr on behalf of Wayne Klein
523	MEMORANDUM in Opposition re 509 MOTION to lift asset freeze order as to Solco I, LLC and XSun Energy, LLC and Memorandum in Support filed by Plaintiff USA.
522	ORDER Vacating Hearing previously set for 9:00 a.m. on 12/20/18 and Limiting Briefs in re Civil Contempt. Signed by Judge David Nuffer on 11/29/18
521	DECLARATION of R. Gregory Shepard (Second Declaration of Compliance) filed by R. Gregory Shepard.
520	DECLARATION of Neldon Johnson re 467 Findings of Fact & Conclusions of Law, Permanent Injunction (Second Declaration of Compliance) filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3.
519	DOCUMENTS LODGED consisting of an e-mail from attorney Erin Healy Gallagher. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
518	DOCUMENTS LODGED consisting of an e-mail from attorney Steven R. Paul. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
517	Defendant's REPLY to Response to Motion re 503 MOTION for Rule 52(b), 59(e) and 60(b) Relief re 480 Order on Motion for Attorney Fees filed by Respondent Heideman & Associates.
516	Document missing from docket ?
515	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Show Cause Hearing held on November 15, 2018, before Judge David Nuffer, re 472 Notice of Appeal, 445 Notice of Appeal - Interlocutory. Court Reporter/Transcriber Kelly Brown Hicken CSR, RPR, RMR, Telephone number 801-521-7238. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/18/2018. Redacted Transcript Deadline set for 12/28/2018. Release of Transcript Restriction set for 2/25/2019
514	DOCUMENT LODGED consisting of correspondence from JPMorgan Chase. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
513	MEMORANDUM in Opposition re 503 MOTION for Rule 52(b), 59(e) and 60(b) Relief re 480 Order on Motion for Attorney Fees filed by Plaintiff USA.
512	ERRATA to 509 MOTION to lift asset freeze order as to Solco I, LLC and XSun Energy, LLC and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard .
511	Motions No Longer Referred: 509 MOTION to lift asset freeze order as to Solco I, LLC and XSun Energy, LLC and Memorandum in Support
510	DECLARATION of Neldon Johnson re 492 Declaration AMENDED filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3.
509	MOTION to lift asset freeze order as to Solco I, LLC and XSun Energy, LLC and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Motions referred to Evelyn J. Furse.
508	Minute Entry for proceedings held before Judge David Nuffer: Show Cause Hearing held on 11/15/2018, Attorney for Plaintiff: Erin Healy Gallagher, Attorney for Defendant: Steven Paul. Receiver: Wayne Klein. Court Reporter: Kelly Hicken.(Time Start: 8:59, Time End: 12:00, Room 7.300.) Counsel present for parties. Court reviewed for the record the contempt order and associated deadlines entered by the court on 11/9/2018. Discussion heard on the accounting, filed by Mr. Paul on 11/13/2018. Government called Matthew Shepard. Witness sworn and testified. Government called Diana Shepard. Witness sworn or testified. Government called R. Gregory Shepard. Witness sworn and testified. Court ordered that Mr. Shepard produce documentation of disbursement of $6k by 11/21/2018. Plaintiff and receiver to brief the joint and several issue and what funds from whom, and attorney fees claim due noon, 12/7/2018. Response noon, 12/13/2018. Further hearing 12/20/2018 at 9:00 a.m. to complete this hearing. Court adjourned.
507	AMENDED AND RESTATED JUDGMENT in favor of USA and against International Automated Systems, RaPower-3, Neldon Johnson, R. Gregory Shepard, jointly and severally, in the amount of $50,025,480.00 as equitable monetary relief, up to and including the amount of gross receipts each received from the solar energy scheme as follows, together with post-judgment interest at the legal rate: Neldon Johnson, $50,025,480; International Automated Systems, $5,438,089; RaPower-3, $25,874,066; and R. Gregory Shepard, $702,001. The Order and Injunction and Compliance Verifications set forth in the Findings of Fact and Conclusions of Law shall remain in effect and survive the closure of this action. Signed by Judge David Nuffer on 11/13/18
506	Redacted RESPONSE re 505 Contempt Order, filed by R. Gregory Shepard.
506-1	Exhibit Accounting of Funds-redacted
506-2	Exhibit Accounting of Income-redacted
505	ORDER OF CONTEMPT as to R. Gregory Shepard following findings of 11/8/18 Show Cause Hearing. Signed by Judge David Nuffer on 11/9/18
504	Motions No Longer Referred: 503 MOTION Rule 52(b), 59(e) and 60(b) Relief from October 23, 2018 Order re 480 Order on Motion for Attorney Fees and Memorandum in Support
503	MOTION Rule 52(b), 59(e) and 60(b) Relief from October 23, 2018 Order re 480 Order on Motion for Attorney Fees and Memorandum in Support filed by Respondent Heideman & Associates. Motions referred to Evelyn J. Furse.
502	Minute Order. Proceedings held before Judge David Nuffer: Counsel present for parties. Discussion heard on the government's motion finding Mr. Shepard in civil contempt, and procedures/remedies on the motion. Government requested a return of all money withdrawn within 7 days. Mr. Paul responded that all money has been spent. Mr. Klein requested a full accounting of the monies spent, including bank and AXA records. Court made findings on the record that the government has satisfied the burden of proof of civil comtempt against Mr. Shepard. Court found Mr. Shepard guilty of civil contempt. Court ordered Mr. Shepard to pay $27,126.05 to the receiver on or before 4:00 p.m. 11/30/2018. Mr. Shepard to provide a full accounting along with all exhibits by noon, 11/13/2018. Mr. Shepard to also provide information of all persons benefiting from the funds (names, addresses, phone numbers, SSN, email), along with a list of those living with Mr. Shepard. Court ordered that the U.S. is entitled to reasonable attorney fees and costs. Motion for attorney fees to be filed by 12/7/2018. granting 483 Motion for Order to Show Cause Follow-Up Show Cause Hearing set for Thursday, 11/15/2018 at 09:00 AM in Rm 7.300 before Judge David Nuffer. Government may appear by video conferencing. Government counsel to email the request to dj.nuffer@utd.uscourts.gov to make arrangements. Mr. and Mrs. Shepard must be present for the hearing on 11/15/2018. Motion Hearing held on 11/8/2018 re 483 MOTION for Order to Show Cause and Memorandum in Support why defendant R. Gregory Shepard should not be held in civil contempt filed by USA. Court adjourned.
501	Costs Taxed in amount of $ 49140.53 for Plaintiff against Defendants; signed by AWM, Chief Deputy Clerk on 11/7/2018

500	ORDER granting 496 Motion to Appoint Accounting Firm Lone Peak Valuation Group; granting 497 Motion to Appoint Counsel Parr Brown Gee & Loveless P.C. Signed by Judge David Nuffer on 11/6/18
499	ORDER denying 495 Motion for Recusal. Signed by Judge David Nuffer on 11/05/2018
498	Motions No Longer Referred: 495 MOTION to Recuse, 496 MOTION to Appoint Counsel Accounting Firm Lone Peak Valuation Group, 497 MOTION to Appoint Counsel Parr Brown Gee & Loveless
497	MOTION to Appoint Counsel Parr Brown Gee & Loveless filed by Receiver Wayne Klein.
497-1	Text of Proposed Order
496	MOTION to Appoint Counsel Accounting Firm Lone Peak Valuation Group filed by Receiver Wayne Klein.
496-1	Text of Proposed Order
495	Neldon Johnson's Pro Se MOTION to Recuse Honorable Judge David Nuffer filed by Defendant Neldon Johnson. Motions referred to Evelyn J. Furse.
494	RESPONSE to Motion re 483 MOTION for Order to Show Cause and Memorandum in Support why defendant R. Gregory Shepard should not be held in civil contempt filed by Defendant R. Gregory Shepard.
494-1	Affidavit Declaration of Greg Shepard
493	DECLARATION of R. Gregory Shepard re Compliance Verifications filed by R. Gregory Shepard. (Paul, Steven) (Entered: 11/01/2018)
492	DECLARATION of Neldon Johnson re Compliance Verifications filed by Neldon Johnson. (Paul, Steven) (Entered: 11/01/2018)
491	CORRECTED RECEIVERSHIP ORDER (corrects formatting problems in the 490 Receivership Order). Signed by Judge David Nuffer on 11/1/18
490	RECEIVERSHIP ORDER overruling objections and appointing Wayne Klein as receiver for the estate of the Receivership Defendants and any subsidiaries or affiliated entities, with standing to prosecute claims under the Uniform Voidable Transactions Act. The Asset Freeze is continued. Signed by Judge David Nuffer on 10/31/18
489	Please be advised the Record is complete for purposes of appeal for USCA case number 18-4150 re 472 Notice of Appeal
488	RESPONSE to Motion re 474 Defendant's MOTION to Amend/Correct 468 Judgment, and Memorandum in Support filed by Plaintiff USA.
487	DOCKET TEXT ORDER taking under advisement 483 United States' Motion for Order to Show Cause Why R. Gregory Shepard Should Not Be Held in Civil Contempt of Court (the "Motion"). IT IS HEREBY ORDERED that any response to the 483 Motion shall be filed by no later than Friday, November 2, 2018. Signed by Judge David Nuffer on 10/25/18. No attached document.
486	Motions No Longer Referred: 483 MOTION for Order to Show Cause and Memorandum in Support why defendant R. Gregory Shepard should not be held in civil contempt
485	NOTICE OF HEARING ON MOTION re: 483 MOTION for Order to Show Cause and Memorandum in Support why defendant R. Gregory Shepard should not be held in civil contempt: Motion Hearing set for Thursday, 11/8/2018 at 01:00 PM in Rm 7.300 before Judge David Nuffer.
484	TRANSCRIPT REQUEST FORM filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard re 472 Notice of Appeal
483	MOTION for Order to Show Cause and Memorandum in Support why defendant R. Gregory Shepard should not be held in civil contempt filed by Plaintiff USA.
483-1	Exhibit Pl. Ex. 927- Affidavit of Certified Records, regarding attached Confirmation Notice of Shepard's Surrender of Annuity Contract
483-2	Text of Proposed Order: Motions referred to Evelyn J. Furse.
482	ORDER granting 459 Motion to Permit Settlement of State Cases. Signed by Judge David Nuffer on 10/24/18
481	CLERK'S JUDGMENT FOR ATTORNEYS' FEES AND COSTS in favor of USA and against Heideman & Associates, International Automated Systems, LTB1, RaPower-3, Neldon Johnson, jointly and severally, in the total amount of $8,899.98. Signed by ALT, Deputy Clerk
480	ORDER granting 290 Motion for Attorney Fees in the total amount of $8,899.98. Signed by Judge David Nuffer on 10/23/18
479	ORDER denying 448 Motion to Stay enforcement of 444 Memorandum Decision. Signed by Judge David Nuffer on 10/23/18
478	DOCKET TEXT ORDER re 452 Objection re: 467 Findings of Fact and Conclusions of Law ("Objection"), filed by Defendants. Defendants' 452 Objection is MOOT and therefore OVERRULED. Signed by Judge David Nuffer on 10/23/18.
477	BILL OF COSTS filed by USA.
477-1	Memorandum of Costs
477-2	Verification of Costs: Declaration of Erin Healy Gallagher
477-3	Pl. Ex. 925 (Spreadsheet, Invoices, etc.)
476	Motions No Longer Referred: 474 Defendant's MOTION to Amend/Correct 468 Judgment, and Memorandum in Support
475	USCA Case Number Case Appealed to Tenth Case Number 18-4150 for 472 Notice of Appeal filed by Roger Freeborn, RaPower-3, R. Gregory Shepard, International Automated Systems, Neldon Johnson, LTB1.
474	Defendant's MOTION to Amend/Correct 468 Judgment, and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Motions referred to Evelyn J. Furse.
473	Transmission of Preliminary Record to USCA re 472 Notice of Appeal
473-1	Appendix
472	NOTICE OF APPEAL filed by Roger Freeborn, International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Appeals to the USCA for the 10th Circuit. Filing fee $ 505, receipt number 1088-3120754.
471	AFFIDAVIT/DECLARATION of John Kraczek in Support re 451 MOTION to Amend/Correct 428 Docket Text Order based on 6/22/18 Oral Ruling filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
471-1	Exhibit John Kraczek Resume
471-2	Exhibit Engineers Report
470	REPLY to Response to Motion re 451 MOTION to Amend/Correct 428 Docket Text Order based on 6/22/18 Oral Ruling filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
470-1	Exhibit Engineers' Report
469	NOTICE of Withdrawal of Motion [Doc. 462] by R. Gregory Shepard re 462 MOTION lift asset freeze order as to certain assets and Memorandum in Support
468	JUDGMENT entered in favor of USA against International Automated Systems, RaPower-3, Neldon Johnson, R. Gregory Shepard, jointly and severally, in the amount of $50,025,480, with post-judgment interest at the legal rate - CASE CLOSED. The Order and Injunction and Compliance Verifications set forth in the Findings of Fact and Conclusions of Law shall remain in effect and survive the closure of this action. Signed by Judge David Nuffer on 10/4/18
467	FINDINGS OF FACT AND CONCLUSIONS OF LAW and PERMANENT INJUNCTION. Signed by Judge David Nuffer on 10/4/18
466	MEMORANDUM in Opposition re 462 MOTION lift asset freeze order as to certain assets and Memorandum in Support filed by Plaintiff USA.
466-1	Exhibit Pl. Ex. 924, April 12, 2017 "Full Reconveyance"
465	OBJECTIONS to 458 Reply Memorandum/Reply to Response to Motion, to "new evidence" submitted in Reply filed by USA.
464	Motions No Longer Referred: 462 MOTION lift asset freeze order as to certain assets and Memorandum in Support
463	DOCUMENTS LODGED consisting of Email from Plaintiff's counsel dated August 31, 2018, enclosing draft findings and conclusions. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
463-1	Text of Proposed Order Plaintiff's clean draft Findings and Conclusions, August 31, 2018
463-2	Text of Proposed Order Plaintiff's redline draft Findings and Conclusions, August 31, 2018
462	MOTION lift asset freeze order as to certain assets and Memorandum in Support filed by Defendant R. Gregory Shepard.
462-1	Affidavit Declaration of Greg Shepard
461	OBJECTIONS to 444 Order on Motion to Appoint Receiver,, Memorandum Decision, Plaintiff's Proposed Receivership Order filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
460	Plaintiff's MEMORANDUM in Opposition re 451 MOTION to Amend/Correct 428 Docket Text Order based on 6/22/18 Oral Ruling filed by Plaintiff USA.
460-1	Affidavit Declaration of Dr. Thomas Mancini
460-2	Exhibit Pl. Ex. 932, website capture of www.rapower3.com
459	MOTION for Settlement and Memorandum in Support Motion to Permit Settlement of State Cases filed by Defendants International Automated Systems, Neldon Johnson, RaPower-3.
459-1	Exhibit Proposed Settlement Agreement
459-2	Exhibit Proposed Order
459-3	Exhibit Email from Plaintiff's Counsel
458	REPLY to Response to Motion re 448 Defendant's MOTION to Stay re 444 Order on Motion to Appoint Receiver,, Memorandum Decision, and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
458-1	Exhibit Expert Resumes
457	REQUEST to Submit for Decision re 290 MOTION for Attorney Fees re Motions to Compel filed by Plaintiff USA.
456	NOTICE OF FILING of United States' Proposed Receivers and Proposed Receivership Order re 444 Order on Motion to Appoint Receiver,, Memorandum Decision, filed by Plaintiff USA.
456-1	Exhibit Pl. Ex. 920, Wayne Klein Resume
456-2	Exhibit Pl. Ex. 921, Gil Miller Resume
456-3	Exhibit Pl. Ex. 922, Peggy Hunt Resume
456-4	Text of Proposed Order
455	MEMORANDUM in Opposition re 448 Defendant's MOTION to Stay re 444 Order on Motion to Appoint Receiver,, Memorandum Decision, and Memorandum in Support filed by Plaintiff USA.
455-1	July 2013 email string re Ra3 IRS Audits
454	DOCUMENT LODGED consisting of correspondence from JPMorgan Chase. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
453	Please be advised the Record is complete for purposes of appeal for USCA case number 18-04119 re 445 Notice of Appeal - Interlocutory
	Modification of Docket re 451 MOTION to Amend/Correct 428 Docket Text Order based on 6/22/18 Oral Ruling. Error: Wrong motion relief, "Reopen Case" was selected, however case has never been closed. Correction: Motion relief corrected to "Amend/Correct" and linked to order in question.
452	Defendant's OBJECTIONS to 432 Order on Motion for Extension of Time, RE: Response to Plaintiff's Draft Order and Opinion filed by International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard
451	MOTION to Reopen Case and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard.
451-1	Exhibit Confirmation of Electrical Power Production
451-2	Exhibit Sterling Engine Power Production Data
451-3	Exhibit Resume of John Kraczek

450	DOCUMENT LODGED consisting of correspondence from Key Bank to atty Erin Hines. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
449	Motions No Longer Referred: 448 Defendant's MOTION to Stay re 444 Order on Motion to Appoint Receiver, Memorandum Decision, and Memorandum in Support
448	Defendant's MOTION to Stay re 444 Order on Motion to Appoint Receiver,, Memorandum Decision, and Memorandum in Support filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3, R. Gregory Shepard. Motions referred to Evelyn J. Furse.
447	USCA Case Number Case Appealed to Tenth Case Number 18-4119 for 445 Notice of Appeal - Interlocutory, filed by RaPower-3, R. Gregory Shepard, International Automated Systems, Neldon Johnson, LTB1.
446	Transmission of Preliminary Record to USCA re 445 Notice of Appeal - Interlocutory
446-1	CIVIL DOCKET FOR CASE #2:15-cv-00828-DN-EJF
445	NOTICE OF APPEAL of Doc 444 granting 414 Motion to Appoint Receiver
444	MEMORANDUM DECISION AND ORDER granting 414 Motion to Appoint Receiver. The assets of Defendants RaPower-3, Neldon Johnson, International Automated Systems, and R. Gregory Shepard are frozen until further order of this Court. The USA shall provide within 30 days, the names of three possible receivers to the court. Signed by Judge David Nuffer on 8/22/18
443	ORDER finding as moot 438 Motion for Hearing. Signed by Judge David Nuffer on 8/22/18
442	DOCUMENTS LODGED consisting of 8/17/2018 3:32 p.m. email from Dan Garriott with redlined proposed stipulated order to freeze assets and appoint receiver. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court.
442-1	Text of Proposed Stipulated Order
441	DOCKET TEXT ORDER granting 429 Motion to Vacate Stay for the reasons stated in 429 and 437. Signed by Judge David Nuffer on 8/21/2018. No attached document.
440	Motions No Longer Referred: 438 MOTION for Hearing re 429 MOTION to Vacate Stay, 414 Second MOTION to Appoint Receiver and Memorandum in Support.
439	RESPONSE to Motion re 438 MOTION for Hearing re 429 MOTION to Vacate Stay, 414 Second MOTION to Appoint Receiver and Memorandum in Support and Freeze Defendants' Assets re status conference and Memorandum in Support status conference requested, or filed by Defendants International Automated Systems, Neldon Johnson, LTB1, R. Gregory Shepard. (Garriott, Daniel) Motions referred to Evelyn J. Furse.(Gallagher, Erin)
438	MOTION for Hearing re 429 MOTION to Vacate Stay, 414 Second MOTION to Appoint Receiver and Memorandum in Support and Freeze Defendants' Assets re status conference and Memorandum in Support status conference requested, or in the alternative, request to submit for decision filed by Plaintiff USA. Motions referred to Evelyn J. Furse.(Gallagher, Erin)
437	UNITED STATES’ REPLY ON ITS MOTION TO VACATE, IN PART, THE JULY 5, 2018, ORDER
436	NOTICE OF LIMITED APPEARANCE
435	DEFENDANTS INTERNATIONAL AUTOMATED SYSTEMS, INC, LTB1, LLC, GREGORY SHEPHERD AND NELDON JOHNSON’S OBJECTIONS TO UNITED STATES’ MOTION TO VACATE, IN PART, THE JULY 5, 2018, ORDER
434	RAPOWER-3, LLC’S LIMITED OBJECTION AND RESERVATION OF RIGHTS
433	NOTICE OF LIMITED APPEARANCE
432	DOCKET TEXT ORDER granting 431 Motion for Extension of Time
431	MOTION for Extension of Time submission of draft opinion and order and Memorandum in Support filed by Plaintiff USA
431-1	Text of Proposed Order
430	ORDER Taking Under Advisement [429] Plaintiff's Motion to Vacate Stay
429	UNITED STATES’ MOTION TO VACATE, IN PART, THE JULY 5, 2018, ORDER
429-1	Excerpts from June 22, 2018 trial transcript
429-2	Exhibit 917, RaPower-3, LLC's List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders
429-3	Text of Proposed Order
428	DOCKET TEXT ORDER denying 394 Motion to Dismiss
	Case Stayed per [424] Notice of Filing of Bankruptcy (Entered - July 5, 2018 – No court filing)
427	DOCKET TEXT ORDER granting in part and denying in part 425 Motion for Extension of Time
426	NOTICE FROM THE COURT - Defendant RaPower-3 LLC, filed for bankruptcy
425	DEFENDANTS' MOTION TO ENLARGE TIME TO COMPLY WITH DOC. 419
424	NOTICE OF FILING OF BANKRUPTCY (RaPower-3)
423	OPPOSITION UNITED STATES’ SECOND MOTION TO FREEZE THE ASSETS OF DEFENDANTS NELDON JOHNSON, RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., AND R. GREGORY SHEPARD AND TO APPOINT A RECEIVER
422	Missing document – Filed under seal?
421	RESTRICTED DOCUMENT NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial held on June 22, 2018, before Judge David Nuffer.
420	DEFENDANTS' REPORT AND CERTIFICATION (Tax information removed from websites)
419	PRESERVATION ORDER
418	Motions No Longer Referred: 414 Second MOTION to Appoint Receiver and Freeze Defendants' Assets.
417	DOCKET TEXT ORDER taking under advisement 414 Motion to Appoint Receiver. Expedited response is necessary.
416	Bench Trial Witness and Exhibit Lists
415	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 6/22/2018
414	Second MOTION to Appoint Receiver and Memorandum in Support and Freeze Defendants' Assets filed by Plaintiff USA.
414-1	Exhibit Warranty Deed – Gregory Shepard
414-2	Exhibit Deed of Trust – Gregory Shepard
414-3	Exhibit Warranty Deed – Gregory Shepard
414-4	ORDER FREEZING THE ASSETS OF NELDON JOHNSON, R. GREGORY SHEPARD, RAPOWER-3, LLC, AND INTERNATIONAL AUTOMATED SYSTEMS, INC. AND APPOINTING A RECEIVER (Proposed)
413	INTERIM ORDER for Partial Injunctive Relief After Trial.
412	NOTICE OF FILING of Plaintiff USA's Closing Argument
411	NOTICE OF FILING of Defendants' Closing Argument
411-1	Exhibit Technical Explanation of the Revenue Provisions of the Reconciliation Act of 2010, as Amended, in Combination with the Patient Protection and Affordable Care Act
410	UPDATED TRIAL SCHEDULE
409	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 6/21/2018
408	DEFENDANTS' ANTICIPATED TRIAL SCHEDULE
407	MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS’ [403] MOTION TO CONTINUE TRIAL
406	Doctor's medical statement regarding Greg Shepard
405	DEFENDANTS' RESPONSE TO THE UNITED STATES’ OPPOSITION TO MOTION TO CONTINUE TRIAL ON THE BASIS OF LITIGANT’S HEALTH
404	UNITED STATES’ OPPOSITION TO DEFENDANTS’ MOTION TO CONTINUE
404-1	Plaintiff's Exhibit 912 – Order of appearance for Defendants' witnesses
403	DEFENDANTS' REQUEST FOR A CONTINUANCE OF TRIAL ON THE BASIS OF LITIGANT’S HEALTH
402	DOCKET TEXT ORDER deferring ruling on 401 Motion for Judgment as a Matter of Law
401	DEFENDANTS' RULE 52(c) MOTION FOR JUDGMENT AS A MATTER OF LAW NO FRAUDULENT TAX SCHEME
400	ORDER GRANTING UNITED STATES’ UNOPPOSED MOTION FOR COSTS OF DISCOVERY [397]

399	AMENDED DOCKET TEXT ORDER - Deferring ruling on [394] Defendants' Motion to Dismiss. This Docket Text Order corrects and amends [398] Docket Text Order
398	DOCKET TEXT ORDER - Denying [394] Defendants' Motion to Dismiss.
397	UNITED STATES’ MOTION FOR ENTRY OF ORDER FOR COSTS OF ENFORCING DISCOVERY ORDERS
397-1	UNITED STATES' Email documenting costs
397-2	ORDER GRANTING UNITED STATES’ MOTION FOR ENTRY OF ORDER FOR COSTS OF ENFORCING DISCOVERY ORDERS (proposed)
396	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/26/2018
395	UNITED STATES’ OPPOSITION TO DEFENDANTS’ MOTION PURSUANT TO FED. R. CIV. P. 52(c)
395-1	UNITED STATES’ OPPOSITION TO DEFENDANT'S MOTION TO DISMISS
394	DEFENDANTS' MOTION PURSUANT TO FED. R. CIV. P. 52(c)
394-1	DEFENDANTS' MOTION TO DISMISS
393	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/25/2018
392	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/24/2018
391	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/23/2018
390	DOJ email identifying/correcting admitted exhibits
389	DOJ email identifying/correcting admitted exhibits
388	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/20/2018
387	UNITED STATES’ BRIEF REGARDING ISSUES OF “TRADE OR BUSINESS” AND “PLACED IN SERVICE”
387-1	PLACED IN SERVICE LETTERS
387-2	PLACED IN SERVICE LETTERS
387-3	PLACED IN SERVICE LETTERS
387-4	Dr. Mancini Testimony (Excerpts)
386	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/19/2018
385	Updated Bench Trial Schedule
384	DEFENDANTS' MEMORANDUM REGARDING “PLACED IN SERVICE” AND “USED IN TRADE OR BUSINESS”
384-1	Testimony of Robert Rowbotham (excerpts)
383	Updated Bench Trial Schedule
382	DOCKET TEXT ORDER - Defendants witness Gary Peterson will not be permitted to testify.
381	UNITED STATES’ OPPOSITION TO DEFENDANTS’ PROFFER OF GARY PETERSON
381-1	Exhibit 449, IAS Supplemental Responses to US First Interrogatories
381-2	Exhibit 450, RaPower-3 Supplemental Responses to US First Interrogatories
381-3	Exhibit 451, Neldon Johnson Supplemental Responses to US First Interrogatories
381-4	Exhibit 452, LTB1 Supplemental Responses to US First Interrogatories
381-5	Exhibit 789, Defendants' Supplemented Production of Documents
381-6	Exhibit 833, Defendants' Joint Initial Disclosures
380	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/5/2018
379	Defendant's MEMORANDUM re 373 Order, Gary Peterson's Proffer of Testimony and Documents Upon Which He Will Rely
379-1	IAS 10-K 2009
379-2	IAS 10-K 2016
379-3	IAS 10-K 2014
379-4	IAS 10-K 2017
379-5	IAS 10-K 2010
378	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/4/2018
377	DOCKET TEXT ORDER - Defendants' 365 Motion in Limine to Strike Plaintiff's Summary Exhibits 734 - 741, 742(A), 742(B), and 750 ("Exhibits") is DENIED
376	DOCKET TEXT ORDER denying Defendants' 364 Motion in Limine to Strike Plaintiff's Summary Exhibit 752
375	UNITED STATES’ MEMORANDUM REGARDING PLAINTIFF’S BURDEN UNDER 26 U.S.C. §§ 6700 AND 7408
374	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/3/2018
373	DOCKET TEXT ORDER - Regarding Defendants' Amended Witness List, specifically as to Mr. Gary Peterson.
372	Minute Entry for proceedings held before Judge David Nuffer: Bench Trial held on 4/2/2018
371	DOCKET TEXT ORDER denying 362 Defendants' Motion in Limine to Limit the Testimony of Lemar Roulhoc
370	MEMORANDUM in Opposition re 365 Defendant's MOTION in Limine and Memorandum in Support DEFENDANTS' MOTION IN LIMINE TO STRIKE PLAINTIFF'S SUMMARY EXHIBIT 734, 735, 736, 737, 738, 739, 740, 741, 742(A), 742(B), AND 750 (AMANDA REINKEN)
370-1	Exhibit 734, Combined Gross Receipts
370-2	Exhibit 735, RaPower-3's Gross Receipts
370-3	Exhibit 736, R. Gregory Shepard's Gross Receipts
370-4	Exhibit 737, Neldon Johnson's Gross Receipts
370-5	Exhibit 738, IAS's Gross Receipts
370-6	Exhibit 739, SOLCO I, LLC's Gross Receipts
370-7	Exhibit 740, XSun Energy, LLC's Gross Receipts
370-8	Exhibit 741, Cobblestone Centre, LLC's Gross Receipts
370-9	Exhibit Summary of October 2017 Spreadsheet of Lens Transactions
370-10	Exhibit Summary of February 2018 Spreadsheet of Lens Transactions
370-11	Exhibit Defendants' Supplemented Production of Documents
369	DEFENDANTS' MEMORANDUM REGARDING PLAINTIFF'S BURDEN UNDER 26 USC §§ 6700 AND 7408
368	UNITED STATES’ OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE TO STRIKE PLAINTIFF’S SUMMARY EXHIBIT 752 (JOANNA PEREZ)
368-1	Tax Benefits Claimed
367	PRETRIAL ORDER
366	UNITED STATES’ OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE TO LIMIT THE TESTIMONY OF LAMAR ROULHAC AT TRIAL
366-1	Exhibit 791, Lamar Roulhac CV
366-2	Exhibit Email chain between counsel ending in email dated March 27, 2018
366-3	Exhibit Email chain between counsel ending in email dated March 29, 2018
366-4	Exhibit United States' Witness List
365	DEFENDANTS' MOTION IN LIMINE TO STRIKE PLAINTIFF'S SUMMARY EXHIBIT 752 (JOANNA PEREZ)DEFENDANTS' MOTION IN LIMINE TO STRIKE PLAINTIFF'S SUMMARY EXHIBIT734, 735, 736, 737, 738, 739, 740, 741, 742(A), 742(B), AND 750 (AMANDA REINKEN)
365-1	Deposition of AMANDA REINKEN
364	DEFENDANTS' MOTION IN LIMINE TO STRIKE PLAINTIFF'S SUMMARY EXHIBIT 752 (JOANNA PEREZ)
364-1	Deposition of JOANNA PEREZ
363	DOCKET TEXT ORDER – taking under advisement 362 Motion in Limine. A three page response may be submitted up through Monday, April 2, 2018 at 6:00 p.m.
362	Defendants' MOTION in Limine and Memorandum in Support to Limit the Testimony of Lemar Roulhac at Trial
361	DOCKET TEXT ORDER – Ruling on Objections to Pretrial Deposition Designations (additional)
360	ORDER Ruling on Objections to Pretrial Deposition Designations. Signed by Judge David Nuffer on 3/30/18 (alt) (Entered: 03/30/2018)
359	DOCKET TEXT ORDER - Disgorgement rulings
358	DOCKET TEXT ORDER DENYING Defendants' request to exclude the use of deposition testimony in lieu of live witnesses at trial 347
357	UNITED STATES’ BRIEF IN RESPONSE TO DEFENDANTS’ MEMORANDUM TO EXCLUDE DEPOSITION TESTIONY
357-1	SUBPOENA TO TESTIFY AT A DEPOSITION (PacifiCorp)
357-2	Deposition of: PACIFICORP COMPANY through its designees, BRUCE GRISWOLD, KRISTOPHER BREMER and VERONICA WHITESMITH
357-3	UNITED STATES’ NOTICE OF WITNESS DEPOSITION
357-4	DECLARATION OF PACIFICORP
356	NOTICE VACATING STATUS CONFERENCE HEARING set for Thursday, March 29, 2018 at 1:30 p.m
355	DOCKET TEXT ORDER - 345 Motion to Unseal Exhibits is GRANTED.
354	DOCKET TEXT ORDER. Taking under advisement - 347 Defendants' Memorandum to Exclude the Use of Deposition Testimony in Lieu of Live Witnesses at Trial
353	REPLY to Response to Motion re 343 MOTION Modify Trial Subpoena and Memorandum in Support filed by Movant Todd Anderson.
352	Defendant's MEMORANDUM re 338 Order on Motion in Limine,, Memorandum Decision, MEMORANDUM REGARDING PROPER BASIS FOR DISGORGEMENT AND PARTIES RESPECTIVE BURDENS
351	Disgorgement Issues BRIEF filed by Plaintiff USA.
351-1	Exhibit List
351-2	Exhibit #25
351-3	Exhibit #38
351-4	Exhibit #40
351-5	Exhibit #128
351-6	Exhibit #208
351-7	Exhibit #325
351-8	Exhibit #355
351-9	Exhibit #356
351-10	Exhibit #463
351-11	Exhibit #490
351-12	Exhibit #495
351-13	Exhibit #496
351-14	Exhibit #497
351-15	Exhibit #507
351-16	Exhibit #531
351-17	Exhibit #540
351-18	Exhibit #646
351-19	Exhibit #647
351-20	Exhibit #648
351-21	Exhibit #649
351-22	Exhibit #650
351-23	Exhibit #743
351-24	Exhibit #744
351-25	Exhibit #745
351-26	Exhibit #748
351-27	Exhibit #752

350	DOCKET TEXT ORDER DENYING 343 Motion to Modify Trial Subpoena
349	DEFENDANTS' RESPONSE TO TODD AND JESSICA ANDERSONS’ MOTION TO MODIFY TRIAL SUBPOENA [DOC. 343]
348	UNITED STATES’ OPPOSITION TO TODD AND JESSICA ANDERSON’S MOTION TO MODIFY TRIAL SUBPOENA
347	DEFENDANTS' MEMORANDUM TO EXCLUDE THE USE OF DEPOSITION TESTIMONY IN LIEU OF LIVE WITNESSES AT TRIAL
346	Motions No Longer Referred: 345 MOTION to Unseal Document 331 Sealed Document, filed by USA, 246 Exhibits filed by USA, 245 Exhibits filed by USA and Memorandum in Support , 249 MOTION in Limine to Exclude "Expert" Testimony of Kurt Hawes and Richard Jameson, 343 MOTION Modify Trial Subpoena and Memorandum in Support , 290 MOTION for Attorney Fees re Motions to Compel, 250 MOTION in Limine to Exclude "Expert" Testimony of Neldon Johnson
345	UNITED STATES’ MOTION TO UNSEAL EXHIBITS
345-1	ORDER GRANTING UNITED STATES’ MOTION TO UNSEAL EXHIBITS (proposed)
344	DOCKET TEXT ORDER taking under advisement 343 Motion Modify Trial Subpoena.
343	MOTION TO MODIFY TRIAL SUBPOENA (Todd Anderson and Jessica Anderson)
343-1	DECLARATION OF TODD ANDERSON
342	Minute Entry for proceedings held before Judge David Nuffer: Final Pretrial Conference held on 3/19/2018
341	NOTICE of Appearance by Joshua D. Egan on behalf of International Automated Systems, Neldon Johnson, LTB1, RaPower-3
340	DOCKET TEXT ORDER denying 339 Motion for Leave to Appeal.
339	DEFENDANTS' MOTION TO CERTIFY AND AMEND THE ORDER DENYING DEFENDANTS’ MOTION TO REINSTATE TRIAL BY JURY [DOC. 336] AND REQUEST TO STAY PROCEEDINGS
338	MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS’ [319] MOTION IN LIMINE TO EXCLUDE TESTIMONY REGARDING DAMAGES RELATING TO DISGORGEMENT OF FUNDS
337	DEFENDANTS' REPLY MEMORANDUM IN SUPPORT OF MOTION IN LIMINE (Doc. 319) TO EXCLUDE TESTIMONY REGARDING DAMAGES RELATING TO DISGOREMENT OF FUNDS
337-1	UNITED STATES’ INITIAL DISCLOSURES TO ALL DEFENDANTS
336	MEMORANDUM DECISION AND ORDER GRANTING DEFENDANTS’ RULE 60(a) REQUEST FOR RELIEF BASED ON OVERSIGHT AND CONFIRMING ORDER DENYING TRIAL BY JURY
335	FINDINGS OF FACT AND CONCLUSIONS OF LAW (Defendants)
334	UNITED STATES’ PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
333	DOCKET TEXT ORDER GRANTING 330 Motion for Leave to File Sealed Document.
332	UNITED STATES’ MEMORANDUM IN OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE TO EXCLUDE TESTIMONY REGARDING DAMAGES RELATING TO DISGORGEMENT OF FUNDS
332-1	Deposition of Richard Jameson (excerpts)
332-2	ORAL DEPOSITION OF JOHN HOWELL
332-3	Supplement (unpublished case, SEC v. Razmilovic, Case No. CV-04-2276 (E.D. NY)
331	SEALED DOCUMENT re 329 Objections, filed by Plaintiff USA
330	UNITED STATES’ MOTION FOR LEAVE TO FILE PL. EXS. 742-A & 742-B UNDER SEAL
329	UNITED STATES’ MEMORANDUM IN OPPOSITION TO DEFENDANTS’ “OBJECTION TO PLAINTIFF’S PRETRIAL WITNESS LIST AND REQUEST TO STRIKE”
329-1	Summary of Lens Transactions From October 2017 Production (redacted)
329-2	Summary of Lens Transactions From February 16, 2018 (redacted)
329-3	United States' Production of Documents March 30, 2017
329-4	UNITED STATES’ INITIAL DISCLOSURES TO ALL DEFENDANTS
329-5	United States' Production of Documents May 15, 2017
329-6	UNITED STATES’ NOTICE OF DEPOSITION AND RESCHEDULED DEPOSITION (Jessica Anderson)
329-7	United States' Production of Documents September 15, 2017
329-8	UNITED STATES’ NOTICE OF WITNESS DEPOSITION (PacificCorp)
329-9	UNITED STATES’ NOTICE OF WITNESS DEPOSITION (Penn, Aulds, Howell)
328	UNITED STATES’ OBJECTIONS TO DEFENDANTS’ EXHIBIT LIST FOR TRIAL
328-1	SHEPARD'S FIRST SUPPLEMENTAL RESPONSE TO UNITED STATES' FIRST INTERROGATORIES TO R. GREGORY SHEPARD
328-2	INTERNATIONAL AUTOMATED SYSTEMS, INC.'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES TO INTERNATIONAL AUTOMATED SYSTEMS, INC.
328-3	RAPOWER-3, LLC'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES TO RAPOWER-3, LLC
328-4	NELDON JOHNSON'S SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES TO NELDON JOHNSON
328-5	LTB1, LLC'S, SUPPLEMENTAL RESPONSES TO UNITED STATES' FIRST INTERROGATORIES
328-6	UNITED STATES’ OBJECTIONS AND RESPONSES TO DEFENDANTS’ FIRST DISCOVERY REQEUSTS TO PLAINTIFF UNITED STATES
328-7	Thomas R. Mancini Expert Report
328-8	DEFENDANTS RAPOWER-3, LLC’S, INTERNATIONAL AUTOMATED SYSTEMS, INC.’S, LTB1, LLC’S, AND NELDON JOHNSON’S SUPPLEMENTED PRODUCTION OF DOCUMENTS
327	UNITED STATES’ OBJECTIONS AND COUNTER-DESIGNATIONS TO DEFENDANTS’ FED. R. CIV. P. 26(a)(3)(A)(ii) DISCLOSURE OF DEPOSITION COUNTER-DESIGNATIONS
326	DEFENDANTS’ REPLY MEMORANDUM IN SUPPORT OF MOTION TO REINSTATE TRIAL BY JURY
325	DEFENDANTS' RULE 60(a) REQUEST FOR RELIEF BASED ON OVERSIGHT
324	DOCKET TEXT ORDER - The briefing on the demand for jury trial has revealed a wide range of possibilities for measurement and proof of a disgorgement amount.
323	DOCKET TEXT ORDER taking under advisement [319] Motion in Limine.
322	MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS’ MOTION TO REINSTATE TRIAL BY JURY
321	AMENDED NOTICE OF HEARING: Final Pretrial Conference reset for Monday, 3/19/2018 at 08:30 AM in Rm 3.100 before Judge David Nuffer. (time change only)
320	DEFENDANTS' NOTICE OF ERRATA RE: MOTION IN LIMINE TO EXCLUDE TESTIMONY REGARDING DAMAGES RELATING TO DISGOREMENT OF FUNDS
320-1	Exhibit #752 - Tax Benefits Claimed
320-2	Exhibit #734 - Combined Gross Receipts 2008-2016
320-3	Exhibit #750 – Gross Receipts and Harm to Treasury
319	DEFENDANTS' MOTION IN LIMINE TO EXCLUDE TESTIMONY REGARDING DAMAGES RELATING TO DISGOREMENT OF FUNDS
318	MEMORANDUM DECISION AND ORDER DENYING [251] MOTION FOR PARTIAL SUMMARY JUDGMENT AND [252] MOTION TO FREEZE ASSETS AND APPOINT RECIEVER 290]
317	DEFENDANT'S OBJECTION TO PLAINTIFF'S MOTION FOR EXPENSES AND FEES [Doc. 290]
316	UNITED STATES’ FED. R. CIV. P. 26(a)(3)(A)(ii) DEPOSITION DESIGNATION DISCLOSURE
315	UNITED STATES’ FED. R. CIV. P. 26(a)(3)(A)(iii) EXHIBIT LIST
314	UNITED STATES’ FED. R. CIV. P. 26(a)(3)(A)(i) WITNESS LIST
313	MEMORANDUM IN OPPOSITION TO UNITED STATES’ MOTION FOR REASONABLE EXPENSES AND ATTORNEYS’ FEES ASSOCIATED WITH MOTIONS TO COMPEL
313-1	Exhibit 1: Deposition of KENNETH W. BIRRELL (Vol 1)
313-2	Exhibit 2: Deposition of CODY MICHAEL BUCK
313-3	Exhibit 3: Deposition of KENNETH WAYNE OVESON
313-4	Exhibit 4: Deposition of DAVID MANTYLA
312	ORDER GRANTING THE UNITED STATES’ UNOPPOSED MOTION TO FILE PRETRIAL DISCLOSURES ON THE DOCKET NUNC PRO TUNC
311	WRITTEN ORDER DENYING DEFENDANTS’ MOTION TO DISMISS
310	WRITTEN ORDER DENYING DEFENDANTS’ MOTION TO STRIKE THE EXPERT REPORT OF THOMAS MANCINI AND EXCLUDE TESTIMONY AT TRIAL
309	UNITED STATES’ BRIEF IN OPPOSITION TO DEFENDANTS’ MOTION TO REINSTATE TRIAL BY JURY
309-1	UNITED STATES’ EXHIBIT LIST IN SUPPORT OF ITS OPPOSITION TO DEFENDANTS’ MOTION TO REINSTATE TRIAL BY JURY
309-2	Exhibit #777 - Email from R. Gregory Shepard to undisclosed recipients re: "Ra3 Great Tool"
308	UNITED STATES’ UNOPPOSED MOTION TO FILE PRETRIAL DISCLOSURES ON THE DOCKET NUNC PRO TUNC
308-1	ORDER GRANTING THE UNITED STATES’ UNOPPOSED MOTION TO FILE PRETRIAL DISCLOSURES ON THE DOCKET NUNC PRO TUNC (proposed)
307	UNITED STATES’ DEPOSITION DESIGNATIONS FOR BRIAN ZELEZNIK
307-1	US Deposition Designations for BRIAN ZELEZNIK
306	UNITED STATES’ DEPOSITION DESIGNATIONS FOR R. GREGORY SHEPARD
306-1	US Deposition Designations for R. GREGORY SHEPARD
305	UNITED STATES’ DEPOSITION DESIGNATIONS FOR MIKE PENN
305-1	US Deposition Designations for MIKE PENN
304	UNITED STATES’ DEPOSITION DESIGNATIONS FOR PACIFICORP
304-1	US Deposition Designations for PACIFICORP
303	UNITED STATES’ DEPOSITION DESIGNATIONS FOR FRANK FREDERICK LUNN, IV
303-1	US Deposition Designations for FRANK FREDERICK LUNN, IV
302	UNITED STATES’ DEPOSITION DESIGNATIONS FOR NELDON JOHNSON
302-1	US Deposition Designations for Deposition of Neldon Johnson (vol. 1) taken June 28, 2017
302-2	US Deposition Designations for International Automated Systems, Inc. (Neldon Johnson, designee)
302-3	US Deposition Designations for Deposition of LTB1, LLC (Neldon Johnson, designee)
302-4	US Deposition Designations for Deposition of Neldon Johnson, vol. 2, taken October 3, 2017
302-5	US Deposition Designations for Deposition of RaPower-3, LLC (Neldon Johnson, designee)
301	UNITED STATES’ DEPOSITION DESIGNATIONS FOR JOHN HOWELL
301-1	US Deposition Designations for JOHN HOWELL
300	UNITED STATES’ DEPOSITION DESIGNATIONS FOR RICHARD HALVERSON
300-1	US Deposition Designations for RICHARD HALVERSON

299	UNITED STATES’ DEPOSITION DESIGNATIONS FOR PETER GREGG
299-1	US Deposition Designations for PETER GREGG
298	UNITED STATES’ DEPOSITION DESIGNATIONS FOR ROGER FREEBORN
298-1	US Deposition Designations for ROGER FREEBORN
297	UNITED STATES’ DEPOSITION DESIGNATIONS FOR ROBERT AULDS
297-1	US Deposition Designations for ROBERT AULDS
296	DEFENDANTS' OBJECTION TO PLAINTIFF'S PRETRIAL WITNESS LIST AND REQUEST TO STRIKE
295	DEFENDANTS’ OBJECTION TO EXHIBITS DESIGNATED IN PLAINTIFF’S RULE 26 PRETRIAL DISCLOSURES AND USE OF DEPOSITIONS IN LIEU OF LIVE TESTIMONY
294	DEFENDANTS' PRETRIAL DISCLOSURES
293	ORDER GRANTING THE UNITED STATES’ UNOPPOSED MOTION TO EXCEED PAGE LIMIT FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO REINSTATE TRIAL BY JURY (ECF NO. 292)
292	UNITED STATES’ UNOPPOSED MOTION TO EXCEED PAGE LIMIT FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO REINSTATE TRIAL BY JURY (ECF NO. 289)
292-1	ORDER GRANTING THE UNITED STATES’ UNOPPOSED MOTION TO EXCEED PAGE LIMIT FOR ITS BRIEF IN OPPOSITION TO THE MOTION TO REINSTATE TRIAL BY JURY (ECF NO. 289) (proposed)
291	DOCKET TEXT ORDER taking under advisement [289] Motion in Limine. Response to Defendants' Motion in Limine shall be due on or before February 26, 2018. Signed by Judge David Nuffer on 02/20/2018. Docket Text Only. No attached document. (ms) (Entered: 02/20/2018)
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	DOCKET TEXT 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	DOCKET TEXT ORDER denying Defendants' Motion [257] to Dismiss
280	DOCKET TEXT 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 #23A - Anderson Law Center, P.C. Letter re: "Potential tax advantages"
277-3	Exhibit #355
277-4	Exhibit #358 - Letter from Kenneth W. Birrell of Kirton McConkie to Xsun Energy, LLC, attn Neldon Johnson, and signed by Neldon Johnson as CEO of International Automated Systems, Inc. re: "Legal Services Agreement"
277-5	Exhibit #361 - Email from Kenneth W. Birrell to Jason Clements re: "Generlized [sic] Documents" and attaching "Solar Lenses Purchase Agreement-4819-4563-0737 ver. 1.docx; Operation and Maintenance Agreement-4848-3530-9585 ver. 1.docx; Promissory Note-4814-26192401ver. 1.doc
277-6	Exhibit #362 - Email from Kenneth W. Birrell to Jason Clements re: "Generalized Documents" and attaching "Tax Issues Relating to Purchasing Solar Lenses Memo.pdf"
277-7	Exhibit #364 - Kirton McConkie invoices to Neldon Johnson of Xsun Energy, LLC for professional services rendered
277-8	Exhibit #479 - Kirton McConkie invoices to Neldon Johnson of Xsun Energy, LLC for professional services rendered
277-9	Exhibit #548 - Website capture from RaPower3 LLC.com: "Tax Attorney Opinion Letter"
277-10	Exhibit #580
277-11	Exhibit #703 – Deposition of Jessica Anderson
277-12	Exhibit #704 – Deposition of Kenneth W. Birrell (Vol 2)
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 - United States' Request to Enter onto Land for Inspection
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 Correspondence from Roger A. Freeborn to R. Gregory Shepard
256-2	Exhibit #504 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 Convention Manual, attaching "2012 RA3 Convention Manual.pdf" and "Untitled attachment 02279.txt"
256-3	Exhibit #509 Disc with video clips from the site visit to Delta Installation
256-4	Exhibit #511 Equipment Purchase agreement between RaPower-3, LLC and Preston Olsen for PFO Solar, LLC for 10 alternative energy systems
256-5	Exhibit #512 Operation and Maintenance Agreement between LTB, LLC and Preston Olsen, signed by Neldon Johnson as director of RaPower-3, LLC
256-6	Exhibit #520 Invoices from Plaskolite to International Automated Systems, Inc.
256-7	Exhibit #531 "IAUS Solar Unit Purchase Overview" Neldon Johnson, International Automated Systems, Inc., RaPower-3, LLC and/or LTB1, LLC
256-8	Exhibit #532 International Automated Systems, Inc. PowerPoint: Solar Equipment Purchase and "US Energy Policy 2005"
256-9	Exhibit #533 Equipment Purchase Agreement between International Automated Systems, Inc. and Roger A. Freeborn for 2 systems in Delta, UT
256-10	Exhibit #535 Copy of Solar contracts 2009.xls "Def Rev"
256-11	Exhibit #539 Screenshot of YouTube video: "RaPower3 - Neldon Johnson Explains the Solar Lens"
256-12	Exhibit #557 Email from R. Gregory Shepard to unknown recipients re: Ra3 LLC Great Audit Info and attaching "Five Acre Frito-Lay Heat.jpg"
256-13	Exhibit #558 Placed in service letter from RaPower-3, LLC to Lindsay Davis
256-14	Exhibit #579 Deposition of Neldon Johnson
256-15	Exhibit #581 Deposition of International Automated Systems, Inc.
256-16	Exhibit #666 Deposition of Richard Jameson (excerpts)
256-17	Exhibit #673 Deposition of LTB1, LLC
256-18	Exhibit #674 Website capture from rapower3.com.com: "Success Stories"
256-19	Exhibit #676 Website capture from rapower3.com: "rapower3.com Basics"
256-20	Exhibit #677 Website capture from rapower3.com: "Start Your Own rapower3.com Business"
256-21	Exhibit #678 United States' Requests for Admission to Roger A. Freeborn
256-22	Exhibit #679 Website capture from rapower3.com: "Order Lenses"
256-23	Exhibit #680 Website capture from rapower3.com: "Home System"
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 Email from Roger A. Freeborn to undisclosed recipients re: Tax Free for 15
255-2	Exhibit #237 Email from Roger A. Freeborn to undisclosed recipients re: RaPower3 WEBINAR & UpDate
255-3	Exhibit #246 Email from Roger A. Freeborn to undisclosed recipients re: 06.22.2010 RaPower3 Update
255-4	Exhibit #249 Email from Roger A. Freeborn to Roger A. Freeborn re: FW: $1,000s in FREE Government Money for Your and attaching "1.Ra3 LLC Depreciation Dec.doc"
255-5	Exhibit #260 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 Update & Member Alert & attached photos
255-6	Exhibit #267 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 LLC Audit/Appeal News and attaching "Delta Photo.JPG" and "011.JPG"
255-7	Exhibit #270 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 LLC Convention and Update and attaching "Convention Tuesday.jpg"
255-8	Exhibit #279 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 New Oregon Audit Info.
255-9	Exhibit #282 Email from R. Gregory Shepard to undisclosed recipients re Ra3 IRS Audit/Appeal Info
255-10	Exhibit #292 Email from R. Gregory Shepard to Peter C. Gregg re: RaPower3 Team Memo #25
255-11	Exhibit #294 Email from Roger A. Freeborn to Peter C. Gregg re: Solar Energy $
255-12	Exhibit #297 Alternative Energy System Purchase Referral Fee Contract (BONUS) signed by Peter C. Gregg and Neldon Johnson as Managing Partner of RaPower3, LLC for 2 systems
255-13	Exhibit #323 Email from Roger A. Freeborn to Peter C. Gregg re: taxes
255-14	Exhibit #340 Email from R. Gregory Shepard re: Ra3 Audit Ammunition
255-15	Exhibit #341 Email from R. Gregory Shepard to unknown recipients re: Ra3 Audit/Appeal Great Stuff
255-16	Exhibit #348 Email from R. Gregory Shepard to [blank] re: Ra3 Audit/Appeal Info & Update, attaching "IRS Business Activities (1).docx"
255-17	Exhibit #352 Website capture from www.rapower3.com: "Your Revenue"
255-18	Exhibit #383 Letter from Neldon Johnson (of Rawpower) customers
255-19	Exhibit #412 Roger A. Freeborn's First Supplemental Response to United States' First Interrogatories
255-20	Exhibit #419 Website capture from rapower3.com: "Site Tours"
255-21	Exhibit #420 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 Construction Update and attaching "016.JPG," and "017.JPG"
255-22	Exhibit #424 Email from R. Gregory Shepard to Matthew Shepard re: 2nd email to Radio
255-23	Exhibit #425 Email from R. Gregory Shepard to Matthew Shepard re: October 2016 Newsletter
255-24	Exhibit #426 Email from R. Gregory Shepard to Matthew Shepard re: [Test] Welcome to the RaPower3 Team!
255-25	Exhibit #439 Email from R. Gregory Shepard re: Ra3 Closed Loop System for Audits, attaching "Ra CLOSED LOOP. . . .doc"
255-26	Exhibit #441 Website capture from http://rapower3.tumblr.com: "RaPower3 Solar Energy"
255-27	Exhibit #459 List of websites authenticated by R. Gregory Shepard
255-28	Exhibit #460 Screenshot photo of lens pallets from site visit Henderson Court Reporting Service
255-29	Exhibit #462 Equipment Lease Agreement between International Automated Systems, Inc. and R. Gregory Shepard
255-30	Exhibit #463 Independent Representative Agreement between International Automated Systems, Inc. and R. Gregory Shepard
255-31	Exhibit #464 Equipment Sublease Agreement between R. Gregory Shepard and LTB, LLC, for alternative energy system
255-32	Exhibit #465 Solar Lease Bonus Fee Contract between MJM Holdings and International Automated Systems, Inc.
255-33	Exhibit #468 Email chain between R. Gregory Shepard, Glenda Johnson, Mike-George Robbins, and Roger Hamblin re: Ra3: Mike Robbins
255-34	Exhibit #469 Email chain between Nicholas Kontos, R. Gregory Shepard, Glenda Johnson re: Tarika Sands Is not interested anymore
255-35	Exhibit #470 Transcript of hearing held June 13, 2013 before the Public Service Commission of Utah In the Matter of: the Application of Rocky Mountain Power for Approval of Changes to Renewable Avoided Cost Methodology for Qualifying Facilities Projects Larger than Three Megawatts
255-36	Exhibit #471 Email chain between R. Gregory Shepard and Robert Tilden re: Ra3 March 2016 Audit Info
255-37	Exhibit #473 Email from R. Gregory Shepard to R. Gregory Shepard re: RaPower3 Team Memo #64
255-38	Exhibit #474 Screen shots of Lens Calculator
255-39	Exhibit #481 Website capture from IAUS & RaPower3 Forum re: "Gather your Own Info. as to the IRS/DOJ Accusations"
255-40	Exhibit #490 Disruptive Energy Technologies, RaPower3 Energy Projects
255-41	Exhibit #491 "Executive Summary" with International Automated Systems, Inc. whitepaper
255-42	Exhibit #492 Letter from Roger A. Freeborn as RaPower3 National Director to "Everyone"
255-43	Exhibit #493 RaPower3 LLC Member Activity Report for Roger A. Freeborn for 12/1/2011 through 12/31/2011
255-44	Exhibit #496 Flowchart advertisement - 10 Lens Purchase
255-45	Exhibit #497 Flowchart advertisement - 1,800 Lens Purchase
255-46	Exhibit #498 Friends of Meadowbrook Endowment Fund Tiffin Charitable Foundation
255-47	Exhibit #499 Friends of Meadowbrook Tiffin Charitable Foundation
255-48	Exhibit #500 Letter from Richard Freeborn re: "Need a Tax Credit"
255-49	Exhibit #501 Correspondence from Roger A. Freeborn to unknown recipients regarding John Howell and "growing the business"
255-50	Exhibit #502 Email from Roger A. Freeborn to "Hank"
254	UNITED STATES’ EXHIBITS IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT [1 – 218]
254-1	Exhibit #1 Website capture from rapower3.com: "Frequently Asked Questions"
254-2	Exhibit #2 Website capture from International Automated Systems, Inc.: "Solar Panels"
254-3	Exhibit #8A History of RaPower3 by R. Gregory Shepard
254-4	Exhibit #16 Website download from International Automated Systems, Inc.: "New Solar Breakthrough May Compete With Gas"
254-5	Exhibit #17 Website download from International Automated Systems, Inc.: "IAUS Technical Overview"
254-6	Exhibit #19 Website capture from rapower3.com: "Your BIG and Quick Payback"
254-7	Exhibit #20 Website capture from rapower3.com: "Turn Your Tax Liabilities Into Assets / Calculate How Many Lenses You Need"
254-8	Exhibit #24 Website capture from rapower3.com: "Turn Your Tax Liabilities Into Assets / Calculate How Many Lenses You Need"
254-9	Exhibit #25 Website capture from rapower3.com: "Satisfying the IRS Depreciation Conditions"
254-10	Exhibit #32 Email from R. Gregory Shepard of RaPower-3, LLC to undisclosed recipients regarding "Ra3 Audit/Appeal Great Info"
254-11	Exhibit #34 Website capture from rapower3.com: "Your BIG and Quick Payback"
254-12	Exhibit #40 2011 Tax Benefits
254-13	Exhibit #43 Email from R. Gregory Shepard to undisclosed recipients including Frank F. Lunn re: Ra3 Important Tax Info
254-14	Exhibit #48 Email from Roger A. Freeborn to Roger A. Freeborn re: FW Ra3
254-15	Exhibit #49 Email from R. Gregory Shepard to undisclosed recipients regarding Ra3 Vital Tax Info
254-16	Exhibit #54 Email chain between Brian Zeleznik and Roger A. Freeborn re: BFS Stimulus Plan
254-17	Exhibit #61 Emails between Brian Zeleznik and Thomas Morse, Jeffrey Baughman, James Zeleznik, Gary Tipsord, and R. Gregory Shepard regarding "Ra3 Bonus contracts"
254-18	Exhibit #70 Email from R. Gregory Shepard regarding "Audit/Appeal Info." with attachment "Ra3 Payback.doc"
254-19	Exhibit #72 Email from R. Gregory Shepard re: Ra3 New IRS Ploy
254-20	Exhibit #77 Email from Brian Zeleznik to R. Gregory Shepard re: LTB, LLC
254-21	Exhibit #80 Email from Roger A. Freeborn to undisclosed recipients re: NOTICE
254-22	Exhibit #85 Email from Roger A. Freeborn re: "2013 strategy"
254-23	Exhibit #88 Email from Roger A. Freeborn and R. Gregory Shepard (no subject)
254-24	Exhibit #91 "IAUS offering turbo charged solar tax credit benefit program" by Sterling D. Allan
254-25	Exhibit #93 Email from R. Gregory Shepard to Robert Rowbotham
254-26	Exhibit #94 Equipment Purchase Agreement between MJM Holdings and International Automated Systems, Inc. signed by R. Gregory Shepard and Neldon Johnson.
254-27	Exhibit #95 Equipment Purchase Agreement between International Automated Systems, Inc. and KBR for one alternative energy system signed by Robert Rowbotham and Neldon Johnson as President of International Automated Systems, Inc.
254-28	Exhibit #109 Email from Roger A. Freeborn to Roger A. Freeborn re: UpDate 5.6.2010
254-29	Exhibit #112 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 Leaders
254-30	Exhibit #114 Email from R. Gregory Shepard to undisclosed recipients re: Convention Photos and attaching "Convention Monday.JPG" and "Convention Thursday.JPG"
254-31	Exhibit #119 RaPower-3 Equipment Purchase Agreement for 13 alternative energy systems signed by Preston Olsen as sole member of PFO Solar, LLC and Neldon Johnson as Director of RaPower-3, LLC
254-32	Exhibit #121 Operation and Maintenance Agreement between LTB, LLC and Preston Olsen, signed by Neldon Johnson as director of RaPower-3, LLC
254-33	Exhibit #125 Letter from RaPower-3, LLC to Preston Olsen stating 15 solar lenses placed in service
254-34	Exhibit #141 Email between R. Gregory Shepard and Preston Olsen re: "IAUS Inventory"
254-35	Exhibit #157 Email chain between R. Gregory Shepard and Preston Olsen re: "Ra3 IRS Status Report"
254-36	Exhibit #158 Form 1040 for "Andrea"
254-37	Exhibit #159 Email from R. Gregory Shepard to Preston Olsen re: "RaPower3 Team Memo #44"
254-38	Exhibit #174 Equipment Purchase Agreement for 10 systems signed by Samuel Otto and Neldon Johnson as Director of RaPower-3, LLC
254-39	Exhibit #181 Equipment Purchase Agreement for 50 "Alternative Energy Systems," signed by Patricia Lambrecht as Member of Ilios, LLC and Neldon Johnson as CEO of International Automated Systems, Inc.
254-40	Exhibit #185 Letter from Neldon Johnson as CEO of International Automated Systems, Inc. to Patricia Lambrecht regarding the status of her "solar energy system" with proposed "Solar Lease Bonus Fee Contract"
254-41	Exhibit #186 Letter from Roger Halverson to International Automated Systems, Inc. re: Equipment Purchase Agreement by Ilios, LLC
254-42	Exhibit #188 Letter from Glenda Johnson of RaPower-3, LLC to Patricia Lambrecht regarding a check for $7,500 for the 3d quarters [sic] power purchase
254-43	Exhibit #189 Email chain between Roger Halverson to R. Gregory Shepard re: Fw: IASU
254-44	Exhibit #204 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 Questions-Answers
254-45	Exhibit #207 Email from Roger A. Freeborn to Roger A. Freeborn re: Go Green - Make Money and attaching "RaPower3 Basics.Updatedoc.doc"
254-46	Exhibit #213 Email from Roger A. Freeborn to Roger A. Freeborn re: FW: Ra3 Great News attaching "Solar Purchase Referral Fee Contract.doc"
254-47	Exhibit #214 Email chain from Roger A. Freeborn to Roger A. Freeborn re: http://goo.gl/Yzqmx
254-48	Exhibit #216 Email from Roger A. Freeborn to Roger A. Freeborn re: RaPower3 Update 2/2012
254-49	Exhibit #217 Email from R. Gregory Shepard to undisclosed recipients re: Ra3 More Turbo Tax Info
254-50	Exhibit #218 Email from Roger A. Freeborn to Roger A. Freeborn re: Update
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 #1 - Website capture from RaPower3: "Frequently Asked Questions"
252-2	Exhibit #2 - Website capture from International Automated Systems, Inc.: "Solar Panels"
252-3	Exhibit #24 - Website capture from RaPower3: "Turn Your Tax Liabilities Into Assets / Calculate How Many Lenses You Need"
252-4	Exhibit #25 - Website capture from RaPower3: "Satisfying the IRS Depreciation Conditions"
252-5	Exhibit #32 - Email from R. Gregory Shepard to unknown recipients re: "Ra3 Audit/Appeal Great Info"
252-6	Exhibit #40 - "2011 Tax Benefits"
252-7	Exhibit #93 - Email from R. Gregory Shepard to Robert Rowbotham re: "Diagrams" and attaching "IAUS Lens.jpg" and "Solar Plant Diagram.jpg"
252-8	Exhibit #125 - Letter from R. Gregory Shepard, Chief Director of Operations of RaPower3 LLC to Preston Olsen stating 15 solar lenses "put into service" by RaPower3 LLC on or before 12/31/2013
252-9	Exhibit #214
252-10	Exhibit #216
252-11	Exhibit #246
252-12	Exhibit #279
252-13	Exhibit #294
252-14	Exhibit #492
252-15	Exhibit #496
252-16	Exhibit #511
252-17	Exhibit #520
252-18	Exhibit #531
252-19	Exhibit #532
252-20	Exhibit #579
252-21	Exhibit #581
252-22	Exhibit #646
252-23	Exhibit #647
252-24	Exhibit #648
252-25	Exhibit #649
252-26	Exhibit #650
252-27	Exhibit #666
252-28	Exhibit #673
252-29	Exhibit #674
252-30	Exhibit #677
252-31	Exhibit #681
252-32	Exhibit #682
252-33	Exhibit #683
252-34	Exhibit #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 #1
250-2	Exhibit #24
250-3	Exhibit #25
250-4	Exhibit #40
250-5	Exhibit #214
250-6	Exhibit #216
250-7	Exhibit #492
250-8	Exhibit #507
250-9	Exhibit #520
250-10	Exhibit #579, Deposition of Neldon Johnson, volume 1
250-11	Exhibit #643, Neldon Johnson's Expert Report
250-12	Exhibit #646
250-13	Exhibit #647
250-14	Exhibit #648
250-15	Exhibit #649
250-16	Exhibit #650
250-17	Exhibit #673
250-18	Exhibit #674
250-19	Exhibit #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 #1
249-2	Exhibit #20
249-3	Exhibit #24
249-4	Exhibit #25
249-5	Exhibit #40
249-6	Exhibit #78
249-7	Exhibit #112
249-8	Exhibit #163
249-9	Exhibit #214
249-10	Exhibit #216
249-11	Exhibit #244
249-12	Exhibit #282
249-13	Exhibit #492
249-14	Exhibit #518
249-15	Exhibit #520
249-16	Exhibit #625
249-17	Exhibit #631
249-18	Exhibit #632
249-19	Exhibit #637
249-20	Exhibit #638
249-21	Exhibit #639
249-22	Exhibit #640
249-23	Exhibit #641
249-24	Exhibit #651 (Part 1), Kurt Hawes' Expert Report
249-25	Exhibit #651 (Part 2), Kurt Hawes' Expert Report
249-26	Exhibit #659, Richard Jameson's Expert Report
249-27	Exhibit #666, Deposition of Richard Jameson
249-28	Exhibit #670
249-29	Exhibit #671
249-30	Exhibit #672, Deposition of Kurt Hawes
249-31	Exhibit #673, Deposition of LTB1, LLC
249-32	Exhibit #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 [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	DOCKET TEXT ORDER - 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	MINUTE ENTRY 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	MINUTE 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	DOCKET 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	DOCKET 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 (Vol 1)
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	DOCKET TEXT ORDER - 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	DOCKET TEXT ORDER - 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