Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

15-828 - USA v. RaPower-3 et al


Download Files

Metadata

Document in Context
15-828 - USA v. RaPower-3 et al
May 2, 2016
PDF | More
MEMORANDUM DECISION AND ORDER granting 31 Motion to Strike Jury Demand. Signed by Magistrate Judge Brooke C. Wells on 5/2/16 (alt)
September 20, 2016
PDF | More
MEMORANDUM DECISION AND ORDER granting 39 Motion for Relief from Standard Protective Order. Case is stayed for 45 days to allow the parties to negotiate a new protective order. Signed by Magistrate Judge Brooke C. Wells on 9/20/16 (alt)
June 27, 2017
PDF | More
MEMORANDUM DECISION AND ORDER denying 173 12(f) Motion to Strike. Signed by Judge David Nuffer on 6/27/17 (alt)
January 24, 2018
PDF | More
MEMORANDUM DECISION AND ORDER overruling objection and affirming Magistrate Judge's 235 Order on 226 Motion for Sanctions. Signed by Judge David Nuffer on 1/24/18 (alt)
March 2, 2018
PDF | More
MEMORANDUM DECISION AND ORDER denying 251 Motion for Partial Summary Judgment; denying without prejudice 252 Motion to Appoint Receiver. Signed by Judge David Nuffer on 3/2/18 (alt)
March 7, 2018
PDF | More
MEMORANDUM DECISION AND ORDER denying 289 Motion to Reinstate Trial by Jury. Signed by Judge David Nuffer on 3/7/18 (alt)
March 13, 2018
PDF | More
MEMORANDUM DECISION and ORDER granting 325 Motion Defendants' Rule 60(a) Request for Relief Based on Oversight and confirming Order Denying Trial by Jury. The 10-day bench trial will begin April 2nd as previously scheduled. Signed by Judge David Nuffer on 3/13/2018. (blh)
March 14, 2018
PDF | More
MEMORANDUM DECISION AND ORDER denying 319 Motion in Limine Excluding Testimony Regarding Damages Relating to Disgorgement of Funds. Parties to submit briefs on measurement and proof of a disgorgement amount on or before noon, 3/26/18. Signed by Judge David Nuffer on 3/14/18 (alt)
June 18, 2018
PDF | More
MEMORANDUM DECISION AND ORDER denying 403 Motion to Continue Jury Trial. Signed by Judge David Nuffer on 6/18/18 (alt)
August 22, 2018
PDF | More
MEMORANDUM DECISION AND ORDER granting 414 Motion to Appoint Receiver. The assets of Defendants RaPower-3, Neldon Johnson, International Automated Systems, and R. Gregory Shepard are frozen until further order of this Court. The USA shall provide within 30 days, the names of three possible receivers to the court. Signed by Judge David Nuffer on 8/22/18 (alt)
November 5, 2018
PDF | More
ORDER denying 495 Motion for Recusal. Signed by Judge David Nuffer on 11/05/2018. (elm)