Legal Opinion
United States v. Krause (In Re Krause)
United States Bankruptcy Court, D. Kansas
Decided April 21, 2008No. 19-20047PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT E. NUGENT, Chief Judge.
TABLE OF CONTENTS
I. INTRODUCTION.792
A. Nature of Case.793
B. Procedural History.793
C. The June 4, 2007 Sanctions Order.794
II. FINDINGS OF FACT.795
A. Krause’s Business Ventures and Corporate Activity.795
1. Real Estate Partnerships — Section 8 Housing Projects.795
2. Barton Enhanced Oil Recovery Income Fund.796
3. Energy Associates, Inc.796
4. Federal Gasohol Corporation.796
5. Financial Investment Management Corporation.797
6. Development Associates, Inc.797
7. Drake Enterprises, Inc.798
8. PHR, L.L.C.798
9. Polo Executive Rentals.798
10. Quivira…
2Cases cited62 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Spies v. United StatesSupreme Court of the United States · 1943
- Commissioner v. Court Holding Co.Supreme Court of the United States · 1945
- United States v. CraftSupreme Court of the United States · 2002
- Peggy Ann Schaefer Spotts v. United StatesCourt of Appeals for the Sixth Circuit · 2005
57 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Internal Revenue Service v. MurphyDistrict Court, D. Maine · 2016
- Vaughn v. United States (In re Vaughn)United States Bankruptcy Court, D. Colorado · 2011
- Terrell v. Internal Revenue Serv. (In re Terrell)United States Bankruptcy Court, W.D. Oklahoma · 2018
- Terrell v. Internal Revenue Service (In re Terrell)United States Bankruptcy Court, W.D. Oklahoma · 2017
- Wilson v. United States (In Re WILSON)United States Bankruptcy Court, D. Colorado · 2008