Legal Opinion
United States v. Sam Arge and Benson Ackerman, AKA Ben Ackerman
Court of Appeals for the Tenth Circuit
Decided December 1, 1969No. 237-69PublishedCited by 17 opinions
1Opinion of the Court
HICKEY, Circuit Judge.
A two count indictment was dismissed by the trial court upon the motion of appellees.
The first count charged a violation of 18 U.S.C. § 152, fraudulent concealment of bankruptcy assets; the second count charged a conspiracy to conceal the assets in violation of 18 U.S.C. § 371.
The second count charging conspiracy realleges the substantive count one as the violation which appellees conspired to commit. Therefore, a consideration of the first count alone was urged to the court in the briefs and oral arguments. We accepted the issue with this understanding and direct our…
2Cases cited6 opinions
- Clone S. Clay v. United StatesCourt of Appeals for the Tenth Circuit · 1963
- Butler v. United StatesCourt of Appeals for the Tenth Circuit · 1952
- Weatherby v. United StatesCourt of Appeals for the Tenth Circuit · 1945
- Somberg v. United StatesCourt of Appeals for the Seventh Circuit · 1934
- United States v. Irwin Gordon and Joseph ScataCourt of Appeals for the Second Circuit · 1967
1 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. William A. Kilpatrick, Declan J. O'donnell, Sheila C. Lerner, the Bank of Nova Scotia, Michael Alberga, C.S. Gill, and C.M. SmithCourt of Appeals for the Tenth Circuit · 1987
- United States v. Gary L. DolanCourt of Appeals for the Eighth Circuit · 1997
- United States v. RedcornCourt of Appeals for the Tenth Circuit · 2008
- United States v. SteinCourt of Appeals for the First Circuit · 2000
- UNITED STATES of America, Plaintiff-Appellee, v. Shearn MOODY, Jr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1991
12 more not listed; retrieve them via the Exa API.