Legal Opinion
In Re Oil Co., Inc.
District Court, E.D. New York
Decided April 30, 1992No. 1:92-cr-01223PublishedCited by 4 opinions
1Opinion of the Court
AMENDED MEMORANDUM AND ORDER
PLATT, Chief Judge.
This matter involves an alleged “daisy chain” conspiracy designed to avoid federal excise tax on gasoline and the attempts by the Internal Revenue Service and the Department of Justice to secure the tax allegedly so avoided. Two members of this alleged conspiracy, Oil Co. Inc. (“Oil Co.”) and Kapco Petroleum Corporation (“Kap-co”), have each filed for bankruptcy under Chapter 11. Before the Court is the Internal Revenue Service’s motion partially to withdraw the references in these two bankruptcy cases.
On March 23, 1992, this Court heard…
2Cases cited9 opinions
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Holland America Insurance Company v. Succession of Shepherd J. Roy, the Union Bank and Central Pecan Shelling Company, Inc.Court of Appeals for the Fifth Circuit · 1985
- In Re Edward S. PRUITT and Ida B. Pruitt. Appeal of LANDMARK SAVINGS ASSOCIATIONCourt of Appeals for the Third Circuit · 1990
- City of New York v. Exxon Corp.Court of Appeals for the Second Circuit · 1991
- United States v. John Musacchia and Joseph GambinoCourt of Appeals for the Second Circuit · 1990
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Hassett v. Bancohio National Bank (In Re CIS Corp.)District Court, S.D. New York · 1994
- Internal Revenue Service v. CM Holdings, Inc. (In Re CM Holdings, Inc.)District Court, D. Delaware · 1998
- United States v. G-I Holdings, Inc. (In Re G-I Holdings, Inc.)District Court, D. New Jersey · 2003
- American Motor Club, Inc. v. Neu (In re American Motor Club, Inc.)District Court, E.D. New York · 1993