Case 2:15-cv-00828-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 84111 Telephone: (801) 524-5682 Email: john.mangum@usdoj.gov ERIN R. HINES, pro hac vice FL Bar No. 44175, erin.r.hines@usdoj.gov CHRISTOPHER R. MORAN, pro hac vice NY Bar No. 5033832, christopher.r.moran@usdoj.gov Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 353-2452 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-00828 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
Case 2:15-cv-00828-DN-BCW Document 85-7 Filed 09/02/16 Page 2 of 5 Matthew Anderson 1800 Centre Square Moorhead, MN 56560 Evan Ayres 1719 Village Dr. Lynden, WA 98264 Regina Bateman a/k/a Bell 4095 Lawsons Ridge Apt. 1104 Madison, AL 35757 Hinton Battle, II 3476 Daylily Lane Tallahassee, FL 32308 Elijah Bell 2730 Phillips Rd. Jay, FL 32565 Richard Bell 2720 Sealark Lane Milton, FL 32583 Michael Borden, Sr. 808 Johnnie St. Bakersfield, CA 93308 Paul Brennan 150 E 300 N Ivins, UT 84738 Glenda Buchanan 4035 S 4000 W Deseret, UT 84624 Jerry Crawford 145 County Road 2130 Gainesville, TX 76240 Darlene Crawford 145 Country Road 2130 Gainesville, TX 76240 M. Thomas Day 920 West 3200 North Lehi, UT 84043 Jennifer Freeborn 2048 Sunray Cir West Linn, OR 97068 Marcus Gabriel 19220 NW 9th Avenue Miami, FL 33169 Chase Hamblin 25 W 300 N Ivins, UT 84738 William Hyman 7501 NW 2nd Ct aka Willie Hyman Miami, FL 33150 Mark Manley 3919 Barnett Rd., Apt. 1415 Wichita Falls, TX 76310 James McGan 425 Poplar Springs Rd. Savannah, TN 38372 Linda McGan 425 Poplar Springs Rd. Savannah, TN 38372 Ronald Minnon 1109 Bishop Rd. Burkburnett, TX 76354 Derek Negron 12992 SW 32nd Street Miramar, FL 33027 2
Case 2:15-cv-00828-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 36037 Richard Orth 34395 SE Duus Road, Unit 25 Estacada, OR 97023 Mansfield Otto, Jr. 603 West 148th St., Apt. 1A New York, NY 10031-3134 Jacqueline Otto 603 West 148th St., Apt. 1A New York, NY 10031-3134 Linda Payne 16308 E Fairview St. Gilbert, AZ 85295 Richard Roehm 2826 Brahman Drive Manvel, TX 77578 Robert Rowbotham 4579 South Wallace Lane Salt Lake City, UT 84117 Gregory Russell, Sr. 2007 Standridge Street Killeen, TX 76543 Joe Scraggs 4072 N 10th Street Abilene, TX 79603 Nicholas Shearer 4645 Judson Street, Apt. 2 Lincoln, NE 68504 Richard L. Shearer 441 Jackson St. Denver, CO 80206 Bruce Shearer 6 Bowline Ct. Bellingham, WA 98229 Andrea Shepard 858 Clover Meadow Dr. Salt Lake City, UT 84123 Curtis Snow 308 S. 690 E. Santaquin, UT 84655 Reneice Stevenson 17415 Madrillon Way 300 Accokeek, MD 20607 Craig Stevenson 17415 Madrillon Way 300 Accokeek, MD 20607 Robert Tilden, Jr. 2736 N Palmer St. Milwaukee, WI 53212 3
Case 2:15-cv-00828-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 78254 2420 Bryan Glen St. 10097 S. Copper Pit Cir South Jordan, UT 84095 400 Prairie View St. LeRoy, IL 61752 68 S. Washington St. Tiffin, OH 44883 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. 5033832 Email: christopher.r.moran@usdoj.gov Telephone: (202) 307-0834 ERIN R. HINES FL Bar No. 44175 Email: erin.r.hines@usdoj.gov Telephone: (202) 514-6619 Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 7238 Ben Franklin Station Washington, D.C. 20044 FAX: (202) 514-6770 Attorneys for the United States 4
Case 2:15-cv-00828-DN-BCW Document 85-7 Filed 09/02/16 Page 5 of 5 CERTIFICATE OF SERVICE I hereby certify that on April 29, 2016. 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 45000 Salt Lake City, Utah 84145-5000 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