Legal Opinion
Pennsylvania Transfer Co. of Philadelphia, Inc. v. Whinston
District Court, E.D. Pennsylvania
Decided January 11, 1972No. Civ. A. No. 71-569PublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
HANNUM, District Judge.
This is an action by the plaintiff, Pennsylvania Transfer Company of Philadelphia, Inc., to enjoin the District Director of Internal Revenue from the collection of taxes, and to have the assessments against it declared invalid. *123The District Director of Internal Revenue charged the corporate plaintiff with fraud and filing false income tax returns for the years 1951 through 1957 based on the fact that the corporation’s president diverted and embezzled substantial amounts of corporate income to his own use. In support of their position, plaintiff…
2Cases cited6 opinions
- Enochs v. Williams Packing & Navigation Co.Supreme Court of the United States · 1962
- Great Lakes Dredge & Dock Co. v. HuffmanSupreme Court of the United States · 1943
- Miller v. Standard Nut Margarine Co. of Fla.Supreme Court of the United States · 1932
- Snyder v. MarksSupreme Court of the United States · 1883
- Asphalt Industries, Inc. v. Commissioner of Internal RevenueCourt of Appeals for the Third Circuit · 1967
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- LAMPON-PAZ v. THE UNITED STATES OF AMERICADistrict Court, D. New Jersey · 2022
- Pa. Transfer Co. v. WhinstonCourt of Appeals for the Third Circuit · 1973