Legal Opinion
United States v. Rapower-3, LLC
District Court, D. Utah
Decided August 22, 2018No. Civil No. 2:15-cv-00828 DN EJFPublishedCited by 3 opinions
1Opinion of the Court
David Nuffer, United States District Judge
This order GRANTS the United States' second motion to freeze Defendants' assets and appoint a receiver, ECF Doc. No. 414, filed June 22, 2018.
On November 23, 2015, the United States filed its complaint against Defendants, *1240seeking to enjoin Defendants from organizing, promoting, and selling the "solar energy scheme" that they have been promoting since on or before 2010.1 The United States also seeks disgorgement of Defendants' ill-gotten gains from the promotion of their abusive tax scheme.2
The United States previously moved for an order freezing the…
2Cases cited23 opinions
- Virginian Railway Co. v. System Federation No. 40Supreme Court of the United States · 1937
- Bull v. United StatesSupreme Court of the United States · 1935
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Anthony Hill v. Daniel M. TangherliniCourt of Appeals for the Seventh Circuit · 2013
- United States v. First National City BankSupreme Court of the United States · 1965
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3Cited by3 opinions
- Michael Alfonso Hughes v. Daniel Werfel, in his official capacity as Commissioner of the Internal Revenue ServiceDistrict Court, D. Utah · 2025
- United States v. TEG Restaurant Group Inc.District Court, D. Colorado · 2021
- United States v. VeeraswamyDistrict Court, E.D. New York · 2025