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 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 85-6 Filed 09/02/16 Page 2 of 7 Yarah Alicea 8932 SW 222 Terrace Miami, FL 33190 Robert Aulds 1252 Country Road 4699 Boyd TX 76023 Janet Brumfield 117 Oak View Dr. Terry, MS, 39170 Thad Brumfield 117 Oak View Dr. Terry, MS, 39170 Diana Chaston 9773 S Windor Manor Ct. South Jordan, UT, 84095 Steven Chaston 9773 S Windor Manor Ct. South Jordan, UT, 84095 Mary Patricia R 15 Grace Dr Coates Richboro PA 18954 William J Coates 15 Grace Dr Richboro PA 18954 Gina Cook 4117 Dickson St. Houston, TX 77007 Ryan Cook 30 Palm Springs Drive Colorado Springs, CO 80921 Jack Everage 18240 Pine Nut Ct. Lehigh Acres, FL 33972 Lisa Everage 18240 Pine Nut Ct. Lehigh Acres, FL 33972 M. Gillespie-Aulds 1252 Country Road 4699 Boyd TX 76023 Edward Gilmore 9022 S Richmond Ave Evergreen PK IL 60805 Minnie Gilmore 9022 S Richmond Ave Evergreen PK IL 60805 Peter C. Gregg 38490 Bickford ST Sandy OR 97055 Ranae Gregg 38490 Bickford ST Sandy OR 97055 S. Griffin, III 536 Robinson Farms RD Tallahassee FL 32317 T. Griffin 536 Robinson Farms RD Tallahassee FL 32317 2
Case 2:15-cv-00828-DN-BCW Document 85-6 Filed 09/02/16 Page 3 of 7 Carey Hadderton 4832 Dickens ST Melanie Hadderton 4832 Dickens ST Kristine Hamblin 495 West Tenaya Dr. Ivins, UT 84738 Roger Hamblin 495 West Tenaya Dr. Ivins, UT 84738 Brandon L. Hart 2 W Meadow View Ct. Washington, UT 84780 Valerie B. Hart 2 W Meadow View Ct. Washington, UT 84780 Barbara Herzog 1094 Albemarle Street St. Paul, MN 55117 Paul Herzog 1094 Albemarle Street St. Paul, MN 55117 Freddie Holmes 2505 Whisper Way 227 Tallahassee FL 32308 Rolynda Holmes 2505 Whisper Way 227 Tallahassee FL 32308 Nicholas Kontos 8932 SW 22nd Terrace Cutler Bay, FL 33190-1290 Patricia Lambrecht 3016 SE Dune DR Stuart FL 34996 Frank F. Lunn 807 Arcadia Dr. Bloomington, IL 61704 Lisa Lunn 807 Arcadia Dr. Bloomington, IL 61704 Monty Lutzker 1776 Park Avenue Apt 4231 Park City, UT 84060 Sally Lutzker 1776 Park Avenue Apt 4231 Park City, UT 84060 Gregory W. Lyman 425 N Orchard Dr. Apt 15 N Salt Lake, UT 84054 Donald Massey 1428 Weldon RD Tallassee AL 36078 3
Case 2:15-cv-00828-DN-BCW Document 85-6 Filed 09/02/16 Page 4 of 7 Stella Massey 1428 Weldon RD Tallassee AL 36078 Brandy Mayer 957 North 1700 East St. George, UT 84770 Randall Mayer 957 North 1700 East St. George, UT 84770 Kirk Newman 9343 S. Sunset Ridge Circle Sandy, UT 84092 Marylane Newman 9343 S. Sunset Ridge Circle Sandy, UT 84092 Lenard H. Odneal 872 Herman Shirley Rd. West Point, MS 39773 Elizabeth Olsen 957 W. Bryanston CV Salt Lake City, UT 84123 Preston Olsen 957 W. Bryanston CV Salt Lake City, UT 84123 Gloria Otto 2068 Summerwood Dr. Layton, UT 84040 Samuel Otto 2068 Summerwood Dr. Layton, UT 84040 Lincoln Pearsons 24 London DR Bella Vista AR 72715 Victoria Pearsons 24 London DR Bella Vista AR 72715 Jesse Pershin PO Box 3621 Central Point OR 97502 Samantha Darnell PO BOX 3621 Pershin Central Point OR 97502 Herbert J. Pionk 4850 Parisville Rd. Ruth, MI 48470 Marilyn Pionk 4850 Parisville Rd. Ruth, MI 48470 Kristin N. Searcy 506 Turtle Back CV Killeen TX 76542 Richard N. Searcy 506 Turtle Back CV Killeen TX 76542 Sterling B. Shearer 10515 Crest View LN Eagle River AK 99577 Catherine Sikich 8445 Jeffery Ave 5 Cottage Grove MN 55016 4
Case 2:15-cv-00828-DN-BCW Document 85-6 Filed 09/02/16 Page 5 of 7 Mark Sikich 8445 Jeffery Ave 5 Cottage Grove MN 55016 Courtney Sullivan 311 Meadow LN Lebanon KY 40033 Larry T. Sullivan 311 Meadow LN Lebanon KY 40033 Kenneth L. Welborn 2420 Bryan Glen ST Mary Welborn 2420 Bryan Glen ST James W. Woodson 1703 Giles Bridge RD Powhatan VA 23139 JoAnn G. Woodson 1703 Giles Bridge RD Powhatan VA 23139 Amy Zeleznik 811 E Elm ST LeRoy IL 61752 Brian Zeleznik 811 E Elm ST LeRoy IL 61752 James Zeleznik 306 Blue Jay Drive Leroy, IL 61752 Carol Zeleznik 306 Blue Jay Drive Leroy, IL 61752 Copies of the subpoenas are provided separately. 5
Case 2:15-cv-00828-DN-BCW Document 85-6 Filed 09/02/16 Page 6 of 7 Dated: March 14, 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 6
Case 2:15-cv-00828-DN-BCW Document 85-6 Filed 09/02/16 Page 7 of 7 CERTIFICATE OF SERVICE I hereby certify that on March 14, 2016. The foregoing document was sent via electronic mail to the following counsel of record: Samuel Alba 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 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 7