Legal Opinion
Bankr. L. Rep. P 68,233 United States of America v. H. B. Haymes, A/K/A Buddy Haymes
Court of Appeals for the Fifth Circuit
Decided January 23, 1980No. 79-5360PublishedCited by 28 opinions
1Per curiam
The appellant, H. B. Haymes, was charged with 40 counts of bankruptcy fraud in violation of 18 U.S.C.A. § 152. Specifically, the indictment alleged that on 40 occasions between April 4, 1975, and October 7, 1975, appellant transferred or caused to be transferred funds from his corporation, Commodity International' Corporation (CIC), to himself “in contemplation of bankruptcy proceedings and with intent to defeat the bankruptcy laws.” 1 A jury convicted appellant on counts 12-40 (transfers between June 2, 1975, and October 7, 1975) and acquitted him on counts 1-11 (transfers between April 4,…
2Cases cited12 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Hirabayashi v. United StatesSupreme Court of the United States · 1943
- United States v. Harry Neil KellyCourt of Appeals for the Fifth Circuit · 1978
- United States v. Carl Lutz Wieschenberg and Carl John Heiser, IIICourt of Appeals for the Fifth Circuit · 1979
- United States v. Gerald Leslie HitsmanCourt of Appeals for the Fifth Circuit · 1979
7 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Illinois Central Gulf Railroad Company v. Pargas, Inc. v. Union Tank Car Co., Third PartyCourt of Appeals for the Third Circuit · 1983
- UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1994
- United States v. Jo Ann HarrelsonCourt of Appeals for the Fifth Circuit · 1983
- United States v. Brenda Lee Pigrum and Clarence AllenCourt of Appeals for the Fifth Circuit · 1991
- United States v. Carlos Jesus FigueroaCourt of Appeals for the Eleventh Circuit · 1982
23 more not listed; retrieve them via the Exa API.