United States v. Jim Turner
Court of Appeals for the Eighth Circuit
1Opinion of the Court
HENLEY, Senior Circuit Judge.
Appellant Jim Turner was convicted of one count of transferring or concealing property with the intent of defeating the bankruptcy laws in violation of 18 U.S.C. § 152. He appeals, arguing that the district court 1 erred in limiting his questioning of a witness, in refusing to give a requested jury instruction, and in several other respects. We affirm.
Turner owned most of the stock in and was employed by a corporate car dealership in Camden, Arkansas. In 1979 the dealership ran into financial problems, and in January, 1980 the corporation filed for reorganization…
2Cases cited18 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. AgursSupreme Court of the United States · 1976
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Lutwak v. United StatesSupreme Court of the United States · 1953
- Train v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1975
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3Cited by34 opinions
- In the Matter of Richard E. Scott, Debtor. Ronald R. Peterson v. Richard E. Scott, in the Matter of Douglas W. Scott, Debtor. Ronald R. Peterson v. Douglas W. Scott, in the Matter of Douglas H. Scott, Debtor. Ronald R. Peterson v. Douglas H. ScottCourt of Appeals for the Seventh Circuit · 1999
- United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
- United States v. Harry Herbert Wagner, Jr.Court of Appeals for the Sixth Circuit · 2004
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- Freelife International, LLC v. Butler (In Re Butler)United States Bankruptcy Court, D. Utah · 2006
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