United States v. Ganaposki
District Court, M.D. Pennsylvania
1Opinion of the Court
MURPHY, District Judge.
The question for decision is a motion to dismiss an indictment which charges defendant with a violation of 11 U.S.C.A. § 52, subs. b(1) andb(6) (July 1, 1898, c. 541, Section 29, 30 Stat. 554, as amended May 27, 1926, c. 406, Section 11, 44 Stat. 665, June 22, 1938, c. 575, Section 1, 52 Stat. 855).
b(l) reads inter alia as follows: “having “knowingly and fraudulently (1) concealed from the * * * trustee * * * any property belonging to the estate of a bankrupt”.
b(6) “While an agent or officer of any person or corporation, and in contemplation of a proceeding under this…
2Cases cited26 opinions
- Durland v. United StatesSupreme Court of the United States · 1896
- Hanover National Bank v. MoysesSupreme Court of the United States · 1902
- Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
- Iselin v. United StatesSupreme Court of the United States · 1926
- Falter v. United StatesCourt of Appeals for the Second Circuit · 1928
21 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. ObermeierCourt of Appeals for the Second Circuit · 1951
- People v. AndersonIllinois Supreme Court · 1973
- People v. HollandSupreme Court of Colorado · 1985
- United States v. ZisblattCourt of Appeals for the Second Circuit · 1949
- State v. BrunoSupreme Court of Florida · 1958
10 more not listed; retrieve them via the Exa API.