Legal Opinion
United States v. Talco Contractors, Inc.
District Court, W.D. New York
Decided January 18, 1994No. 93-CV-6389TPublishedCited by 23 opinions
1Opinion of the Court
DECISION AND ORDER
FISHER, United States Magistrate Judge.
In this civil tax action brought pursuant to 26 U.S.C. §§ 7401 and 7403, the government seeks (1) to reduce to judgment assessments made against the defendants, including the individual defendant Louis Bacehetta, (2) a declaration that the federal tax liens pursuant to those assessments attached to the property of the defendants, including Bac-chetta, (3) a judgment against the defendants, including Bacehetta, for the value of the property allegedly dissipated, encumbered or transferred by Bacehetta in breach of his fiduciary duties to…
2Cases cited64 opinions
- Simmons v. United StatesSupreme Court of the United States · 1968
- Landis v. North American Co.Supreme Court of the United States · 1936
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- United States v. SalvucciSupreme Court of the United States · 1980
- Marchetti v. United StatesSupreme Court of the United States · 1968
59 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996
- United States v. Incorporated Village of Island ParkDistrict Court, E.D. New York · 1995
- United States v. Certain Real Property & Premises Known as: 4003-4005 5th Ave.Court of Appeals for the Second Circuit · 1995
- United States v. Certain Real Property and Premises Known AsCourt of Appeals for the Second Circuit · 1995
- United States v. SmithDistrict Court, S.D. New York · 2013
18 more not listed; retrieve them via the Exa API.