Legal Opinion
Fred H. Stegeman and Ione E. Stegeman v. United States
Court of Appeals for the Ninth Circuit
Decided April 22, 1970No. 22171PublishedCited by 23 opinions
1Opinion of the Court
BROWNING, Circuit Judge:
The Stegemans were convicted of violations of 18 U.S.C. § 152. Count One of the indictment alleged that involuntary petitions in bankruptcy were filed against them in the United States District Court for the District of Oregon on December 15, 1960, and that, earlier the same month, in contemplation of bankruptcy proceedings, they knowingly and fraudulently transferred certain property from the District of Oregon to Canada. Count Two alleged that after the filing of the petition in bankruptcy they knowingly and fraudulently concealed within the District of Oregon…
2Cases cited22 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- McGee v. International Life InsuranceSupreme Court of the United States · 1957
- Milliken v. MeyerSupreme Court of the United States · 1941
- Mathis v. United StatesSupreme Court of the United States · 1968
17 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Laurence John LaytonCourt of Appeals for the Ninth Circuit · 1988
- In Re William Neil Simon, Debtor. Hong Kong and Shanghai Banking Corporation, Limited v. William Neil SimonCourt of Appeals for the Ninth Circuit · 1998
- United States v. Abraham Leroy Baker and James Osborne, Jr.Court of Appeals for the Fifth Circuit · 1980
- UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1994
- In the Matter Of: Rimsat, Ltd., Debtor. Paul E. Underwood, Trustee v. Carl B. Hilliard, Jr.Court of Appeals for the Seventh Circuit · 1996
18 more not listed; retrieve them via the Exa API.