States of America’s Motion (2025-08-07, 2)
- Document type
- exhibit
- Date
- 2025-08-07
Source document: States Of America’S Motion; document type: sba-materials.
Full text
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BRETT A. SHUMATE Assistant Attorney General Civil Division JAMIE ANN YAVELBERG COLIN M. HUNTLEY JARED S. WIESNER (District of Columbia Bar No. 976856) PATRICK T. O’HARE (Texas Bar No. 24131554) Attorneys, Civil Division United States Department of Justice P.O. Box 261 Ben Franklin Station Washington, DC 20044 Phone: 202-353-1274 Fax: 202-541-0280 jared.s.wiesner2@usdoj.gov Attorneys for the United States UNITED STATES DISTRICT COURT DISTRICT OF NEVADA United States of America ex rel. Bryan Quesenberry, Plaintiffs, v. Passive Income Advisors, LLC, and Gena Lofton, Defendants. Case No. 2:20-cv-01537-RFB-MDC EXHIBIT 16 TO PLAINTIFF UNITED STATES OF AMERICA’S MOTION FOR SUMMARY JUDGMENT Exhibit 16: Department of the Treasury Notice and Gena Lofton's Response Case 2:20-cv-01537-RFB-MDC Document 60-16 Filed 08/07/25 Page 1 of 3 LOFTON 000460 1 Case 2:20-cv-01537-RFB-MDC Document 60-16 Filed 08/07/25 Page 2 of 3 2 Case 2:20-cv-01537-RFB-MDC Document 60-16 Filed 08/07/25 Page 3 of 3
File and source
- File
- quesenberry_bul_connections__docket-68984054__doc-60_att-16__id-452461998__Exhibit_Treasury_Notice_and_Response.pdf
- Size
- 1,689,301 bytes
- SHA-256
- 792627f981f6e3a2facc335c1fcb8ad2a35e51b0ca5e9372866a7627aadc88b9
- Original
- storage.courtlistener.com