United States v. Rapower-3, LLC
District Court, D. Utah
1Opinion of the Court
David Nuffer, United States District Judge
OVERVIEW
This case was tried over 12 days in April and June 2018.1 The United States presented *1121testimony from 25 witnesses, both live and via deposition designation. Defendants rested their case without calling a single witness, but they thoroughly examined each witness called by the United States, including Defendants Neldon Johnson and R. Gregory Shepard. Defendants' thorough cross examination of Shepard and Johnson2 did not lend any credibility to their case. More than 650 exhibits were received into evidence.3 On June 22, 2018, immediately after…
2Cases cited61 opinions
- Anthony Hill v. Daniel M. TangherliniCourt of Appeals for the Seventh Circuit · 2013
- Rose v. CommissionerUnited States Tax Court · 1987
- James L. Rose and Judy S. Rose v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1989
- Waddell v. CommissionerUnited States Tax Court · 1986
- Gratz v. ClaughtonCourt of Appeals for the Second Circuit · 1951
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3Cited by5 opinions
- United States v. RaPower-3Court of Appeals for the Tenth Circuit · 2020
- United States v. RaPower-3Court of Appeals for the Tenth Circuit · 2020
- R. Wayne Klein, as Receiver v. Becky Jean JohnsonDistrict Court, D. Utah · 2026
- United States v. PowellDistrict Court, E.D. Michigan · 2024
- United States v. RaPower-3District Court, D. Utah · 2022