Legal Opinion

In Re Valentine

United States Bankruptcy Court, E.D. Michigan

Decided May 21, 1996No. 19-43013PublishedCited by 4 opinions

1Opinion of the Court

ORDER DENYING REQUEST FOR REPORT TO UNITED STATES ATTORNEY

STEVEN W. RHODES, Chief Judge.

Creditors, Molecular Technology, Jafar Behbehani, and Michael May, have filed a pleading entitled “Request for Report to the United States Attorney Pursuant to 18 U.S.C. § 3057.” Specifically, these creditors assert that there are reasonable grounds for such a report and they request that the Court enter an order requiring the Court to “make a report to the U.S. Attorneys Office of all facts and circumstances of the case, including the names of the witnesses and the offenses believed to have been…

2Cases cited21 opinions

  1. Middlesex County Sewerage Authority v. National Sea Clammers Assn.Supreme Court of the United States · 1981
  2. Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
  3. Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
  4. Thompson v. ThompsonSupreme Court of the United States · 1988
  5. In Re Charles Ellsworth Krohn AKA Charles E. Krohn, Appellant/debtorCourt of Appeals for the Sixth Circuit · 1989

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3Cited by4 opinions

  1. Narumanchi v. Abdelsayed (In Re Narumanchi)District Court, D. Connecticut · 2012
  2. Ashton v. MayUnited States Bankruptcy Court, E.D. Pennsylvania · 2024
  3. In Re BarkalUnited States Bankruptcy Court, N.D. Indiana · 2008
  4. In re: Thomas William O'HaraUnited States Bankruptcy Court, W.D. Michigan · 2025

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