Legal Opinion
United States v. Wayne Klein
Court of Appeals for the Seventh Circuit
Decided August 24, 1990No. 89-2213PublishedCited by 12 opinions
1Opinion of the Court
FAIRCHILD, Senior Circuit Judge.
Wayne Klein was indicted along with a co-defendant, Nancy Thomas, for willfully disobeying a bankruptcy court order by causing documents and records to be removed from the premises of Mr. Klein’s business, Klein Construction Company, and by failing to retrieve and return those documents, in violation of 18 U.S.C. § 401(3). After a trial, a jury found Mr. Klein guilty and acquitted Ms. Thomas. The district judge concluded that the evidence was insufficient to find beyond a reasonable doubt that Mr. Klein knew of the court order when he caused removal of the…
2Cases cited7 opinions
- United States v. WilsonSupreme Court of the United States · 1975
- United States v. JenkinsSupreme Court of the United States · 1975
- United States of America and Interstate Commerce Commission, and v. The Greyhound Corporation and Greyhound Lines, Inc., AndCourt of Appeals for the Seventh Circuit · 1974
- United States v. Lonnie D. ReedCourt of Appeals for the Seventh Circuit · 1989
- United States v. Charles Blasco and Donald JenningsCourt of Appeals for the Seventh Circuit · 1978
2 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Robert M. Morrison, Michael Anderson, James D. Walton, Sean Foley, and Jose Andrini-VargaCourt of Appeals for the Seventh Circuit · 1991
- United States v. Jerome Genova, Lawrence Gulotta, and Jerome StackCourt of Appeals for the Seventh Circuit · 2003
- Pueblo v. Colón BurgosSupreme Court of Puerto Rico · 1996
- John Kale v. Stanley Obuchowski, Trustee in Bankruptcy for Wayne J. Klein, and Brian Andersen, Anthony J. Murray, Jr., and George C. PontikesCourt of Appeals for the Seventh Circuit · 1993
7 more not listed; retrieve them via the Exa API.