Legal Opinion
Bankr. L. Rep. P 72,824 United States of America v. Bruce H. Schafrick
Court of Appeals for the Second Circuit
Decided March 29, 1989No. 668, Docket 88-1398PublishedCited by 20 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
Bruce H. Schafrick appeals from a judgment of conviction, dated September 15, 1988, after a jury trial before Alan H. Nevas, J., in the United States District Court for the District of Connecticut. Schafrick was found guilty of making a false statement in a bankruptcy matter, in violation of 18 U.S.C. § 152, and sentenced to three years incarceration, execution of which was suspended, and three years of probation.
Background
In February 1986, appellant filed a voluntary petition for bankruptcy, at which time he disclosed that he had recently received $15,000 in…
2Cases cited9 opinions
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. James E. Corr, Iii, and Roger DrayerCourt of Appeals for the Second Circuit · 1976
- United States v. Fred J. LighteCourt of Appeals for the Second Circuit · 1986
- United States v. Jan Dil KhanCourt of Appeals for the Second Circuit · 1986
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3Cited by20 opinions
- United States v. Robert KiszewskiCourt of Appeals for the Second Circuit · 1989
- United States v. John G. Juncal, Ramasamy Egambaram, Harvey L. Schilowitz, Danny Kemp, Raymond H. LancasterCourt of Appeals for the Second Circuit · 2001
- United States v. SampsonCourt of Appeals for the Second Circuit · 2018
- United States v. David SpaldingCourt of Appeals for the Fifth Circuit · 2018
- United States v. Ghulam SarwariCourt of Appeals for the Fourth Circuit · 2012
15 more not listed; retrieve them via the Exa API.