Legal Opinion
United States v. Hansel
District Court, N.D. New York
Decided March 14, 1998No. 3:96-cv-00775PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM, DECISION & ORDER
McAVOY, Chief Judge.
Plaintiff United States (“the Government”) brought this action, pursuant to 26 U.S.C. §§ 7401 and 7403, to: 1) reduce to judgment tax assessments made against Sheldon G. Hansel; 2) set aside fraudulent transfers by Sheldon G. Hansel to the other four named defendants; and 3) obtain judgments against Christy Hansel, Grant Hansel, Shelley Hansel and Eunice Hansel in amounts equal to the value of certain shares of stock conveyed to them, plus dividends, profits, and increases in value of the stock.
The Government now moves: (1) to amend the…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Commissioner v. SunnenSupreme Court of the United States · 1948
- Grishelda Bryant v. John J. Maffucci, Dawn Thackeray, Yvonne Powell, Norwood Jackson and Dr. Edward AllanCourt of Appeals for the Second Circuit · 1991
- Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
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3Cited by14 opinions
- Oneida Indian Nation of New York State v. County of OneidaDistrict Court, N.D. New York · 2000
- Lippe v. Bairnco Corp.District Court, S.D. New York · 2003
- Mendelsohn v. Jacobowitz (In Re Jacobs)United States Bankruptcy Court, E.D. New York · 2008
- Silverman v. Paul's Landmark, Inc. (In Re Nirvana Restaurant Inc.)United States Bankruptcy Court, S.D. New York · 2006
- Trafalgar Power, Inc. v. Aetna Life InsuranceDistrict Court, N.D. New York · 2001
9 more not listed; retrieve them via the Exa API.