In Re Valentine
United States Bankruptcy Court, E.D. Michigan
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
- Middlesex County Sewerage Authority v. National Sea Clammers Assn.Supreme Court of the United States · 1981
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
- Thompson v. ThompsonSupreme Court of the United States · 1988
- 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
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