Case 2:15-cv DN-BCW Document 85-7 Filed 09/02/16 Page 1 of 5
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1 Case 2:15-cv DN-BCW Document 85-7 Filed 09/02/16 Page 1 of 5 JOHN W. HUBER, United States Attorney (#7226) JOHN K. MANGUM, Assistant United States Attorney (#2072) 185 South State Street, Suite 300 Salt Lake City, Utah Telephone: (801) john.mangum@usdoj.gov ERIN R. HINES, pro hac vice FL Bar No , erin.r.hines@usdoj.gov CHRISTOPHER R. MORAN, pro hac vice NY Bar No , christopher.r.moran@usdoj.gov Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 7238 Ben Franklin Station Washington, D.C Telephone: (202) IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION UNITED STATES OF AMERICA, vs. Plaintiff, RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, R. GREGORY SHEPARD, NELDON JOHNSON, and ROGER FREEBORN, Defendants. Civil No. 2:15-cv DN PLAINTIFF UNITED STATES NOTICE OF INTENT TO SUBPOENA DOCUMENTS Judge David Nuffer Plaintiff, United States of America, hereby gives notice of its intent to serve subpoenas for documents to the following individuals: 1
2 Case 2:15-cv DN-BCW Document 85-7 Filed 09/02/16 Page 2 of 5 Matthew Anderson 1800 Centre Square Moorhead, MN Evan Ayres 1719 Village Dr. Lynden, WA Regina Bateman a/k/a Bell 4095 Lawsons Ridge Apt Madison, AL Hinton Battle, II 3476 Daylily Lane Tallahassee, FL Elijah Bell 2730 Phillips Rd. Jay, FL Richard Bell 2720 Sealark Lane Milton, FL Michael Borden, Sr. 808 Johnnie St. Bakersfield, CA Paul Brennan 150 E 300 N Ivins, UT Glenda Buchanan 4035 S 4000 W Deseret, UT Jerry Crawford 145 County Road 2130 Gainesville, TX Darlene Crawford 145 Country Road 2130 Gainesville, TX M. Thomas Day 920 West 3200 North Lehi, UT Jennifer Freeborn 2048 Sunray Cir West Linn, OR Marcus Gabriel NW 9th Avenue Miami, FL Chase Hamblin 25 W 300 N Ivins, UT William Hyman 7501 NW 2nd Ct aka Willie Hyman Miami, FL Mark Manley 3919 Barnett Rd., Apt Wichita Falls, TX James McGan 425 Poplar Springs Rd. Savannah, TN Linda McGan 425 Poplar Springs Rd. Savannah, TN Ronald Minnon 1109 Bishop Rd. Burkburnett, TX Derek Negron SW 32nd Street Miramar, FL
3 Case 2:15-cv DN-BCW Document 85-7 Filed 09/02/16 Page 3 of 5 James Neuse 2913 South Shepherds GLEN Sharon Neuse 2913 South Shepherds GLEN Lance Neven 605 Wood Valley Road Greenville, AL Richard Orth SE Duus Road, Unit 25 Estacada, OR Mansfield Otto, Jr. 603 West 148th St., Apt. 1A New York, NY Jacqueline Otto 603 West 148th St., Apt. 1A New York, NY Linda Payne E Fairview St. Gilbert, AZ Richard Roehm 2826 Brahman Drive Manvel, TX Robert Rowbotham 4579 South Wallace Lane Salt Lake City, UT Gregory Russell, Sr Standridge Street Killeen, TX Joe Scraggs 4072 N 10th Street Abilene, TX Nicholas Shearer 4645 Judson Street, Apt. 2 Lincoln, NE Richard L. Shearer 441 Jackson St. Denver, CO Bruce Shearer 6 Bowline Ct. Bellingham, WA Andrea Shepard 858 Clover Meadow Dr. Salt Lake City, UT Curtis Snow 308 S. 690 E. Santaquin, UT Reneice Stevenson Madrillon Way 300 Accokeek, MD Craig Stevenson Madrillon Way 300 Accokeek, MD Robert Tilden, Jr N Palmer St. Milwaukee, WI
4 Case 2:15-cv DN-BCW Document 85-7 Filed 09/02/16 Page 4 of 5 Christina Vega Lindy Welborn Lynette L Williams Julie Zeleznik Tiffin Charitable Foundation aka Tiffin Community Foundation 9222 Brown WL San Antonio, TX Bryan Glen St S. Copper Pit Cir South Jordan, UT Prairie View St. LeRoy, IL S. Washington St. Tiffin, OH Copies of the subpoenas are provided separately. Dated: April 29, 2016 JOHN W. HUBER United States Attorney /s/ Christopher R. Moran CHRISTOPHER R. MORAN New York Bar No christopher.r.moran@usdoj.gov Telephone: (202) ERIN R. HINES FL Bar No erin.r.hines@usdoj.gov Telephone: (202) Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 7238 Ben Franklin Station Washington, D.C FAX: (202) Attorneys for the United States 4
5 Case 2:15-cv DN-BCW Document 85-7 Filed 09/02/16 Page 5 of 5 CERTIFICATE OF SERVICE I hereby certify that on April 29, The foregoing document was sent via electronic mail to the following counsel of record: Samuel Alba Rod Parker Richard A. VanWagoner James S. Judd SNOW, CHRISTENSEN & MARTINEAU 10 Exchange Place, Eleventh Floor Post Office Box Salt Lake City, Utah sa@scmlaw.com rrp@scmlaw.com rav@scmlaw.com jsj@scmlaw.com ATTORNEYS FOR RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, and NELDON JOHNSON Donald S. Reay MILLER, REAY & ASSOCIATES donald@reaylaw.com ATTORNEY FOR R. GREGORY SHEPARD AND ROGER FREEBORN 5
Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 1 of 7
Case 2:15-cv-00828-DN-BCW Document 85-6 Filed 09/02/16 Page 1 of 7 JOHN W. HUBER, United States Attorney (#7226) JOHN K. MANGUM, Assistant United States Attorney (#2072) 185 South State Street, Suite 300
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