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U.S. v. SOLCO I, LLC

No. 19-4089.

962 F.3d 1244 (2020)

UNITED STATES of America, Plaintiff, v. SOLCO I, LLC; XSun Energy, LLC; N.P. Johnson Family, L.P.; Solstice Enterprises, Inc.; Black Night Enterprises, Inc.; Starlight Holdings, Inc., Defendants-Appellants, and RaPower-3, LLC; International Automated Systems, Inc.; LTB1, LLC; R. Gregory Shepard; Neldon Johnson, Defendants. R. Wayne Klein, Receiver-Appellee.

United States Court of Appeals, Tenth Circuit.

Filed June 22, 2020.

Attorney(s) appearing for the Case

Denver C. Snuffer, Jr. ( Steven R. Paul , with him on the briefs) Nelson, Snuffer, Dahle & Poulsen, P.C., Sandy, Utah, for the Defendants-Appellants.

Michael S. Lehr , ( Jonathan O. Hafen and Jeffery A. Balls , with him on the brief), Parr Brown Gee & Loveless, Salt Lake City, Utah, for the Receiver-Appellee.

Before MATHESON, KELLY, and PHILLIPS, Circuit Judges.

In 2015, the Government filed a civil action against Neldon Johnson, Gregory Shepard, and Mr. Johnson's three companies, RaPower-3 LLC ("RaPower"), International Automated Systems, Inc. ("IAS"), and LTB1, LLC ("LTB") (collectively, "Defendants"). The complaint alleged the Defendants promoted an abusive tax scheme in violation...

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