Legal Opinion
United States v. Leonard R. Cherek
Court of Appeals for the Seventh Circuit
Decided May 22, 1984No. 82-3022PublishedCited by 27 opinions
1Opinion of the Court
PELL, Circuit Judge.
Defendant-appellant Leonard R. Cherek was tried in federal district court on charges of violating 18 U.S.C. § 152, which prohibits the knowing and fraudulent concealment of assets belonging to the estate of a bankrupt. In this case there was a single asset, a 1974 Jaguar automobile titled in the name of the bankrupt debtor corporation, Delta Plumbing, Inc., of which Cherek was president and principal owner. During deliberations the jury sent the trial judge a request for clarification of a point of law, a request which the judge denied after consultation with counsel for…
2Cases cited6 opinions
- United States v. Sally A. Papia, Russell J. Enea, Joseph v. Basile, and Maximillion J. AdonnisCourt of Appeals for the Seventh Circuit · 1977
- United States v. James F. Bolden, United States of America v. George E. JonesCourt of Appeals for the D.C. Circuit · 1975
- United States v. Frank Olmos CastenadaCourt of Appeals for the Seventh Circuit · 1977
- United States v. Stanley B. Robinson, Stanley B. Robinson v. United StatesCourt of Appeals for the Seventh Circuit · 1979
- United States v. John Hedman, Michael Jercich, Thomas Karnick and Henry LarsenCourt of Appeals for the Seventh Circuit · 1981
1 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- In the Matter of Daniel J. YONIKUS and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YONIKUSCourt of Appeals for the Seventh Circuit · 1993
- United States v. George Jackson and James JacksonCourt of Appeals for the Seventh Circuit · 1986
- United States v. Robert L. Tucker and Deborah BellCourt of Appeals for the Seventh Circuit · 1988
- United States v. Ancesar CamargoCourt of Appeals for the Seventh Circuit · 1990
- United States v. Orscini L. BeardCourt of Appeals for the Fifth Circuit · 1990
22 more not listed; retrieve them via the Exa API.