DeAngelis v. Liberatore (In re Liberatore)

MEMORANDUM OPINION

JEAN K. FITZSIMON, Bankruptcy Judge.

I. INTRODUCTION

Plaintiff, Roberta A. DeAngelis, the United States Trustee (“UST”), requests the Court to deny the Debtor, Maria Angeles Liberatore (the “Debtor”), a discharge pursuant to 11 U.S.C. § 727(a)(3).1 Atrial of this matter was held over the course of two days on March 21, 2013 and March 25, 2013. The trial established that the Debt- or failed to list several bank accounts on her original and amended Schedules or Statements of Financial Affairs (“SOFA”), failed to list a transfer of property which occurred within the one year…