Legal Opinion
United States v. Daniel P. Mitchell
Court of Appeals for the Eighth Circuit
Decided February 6, 2007No. 06-2844, 06-2419PublishedCited by 18 opinions
1Opinion of the Court
GOLDBERG, Judge.
Appellant Daniel P. Mitchell (“Mitchell”) appeals from his conviction for violating 18 U.S.C. § 152(1). He also contends the district court erred in denying his motion to dismiss the 18 U.S.C. § 152(3) charge in his indictment. For the reasons that follow, we reverse the 18 U.S.C. § 152(1) conviction and affirm the district court’s denial of the motion to dismiss.
I
On May 19, 2005, Mitchell was indicted on two bankruptcy fraud counts arising from his personal bankruptcy in 2000. Specifically, he was charged with fraudulent concealment of estate property in his bankruptcy case…
2Cases cited6 opinions
- Ashe v. SwensonSupreme Court of the United States · 1970
- Dowling v. United StatesSupreme Court of the United States · 1990
- Schiro v. FarleySupreme Court of the United States · 1994
- United States v. WellsSupreme Court of the United States · 1997
- United States v. Harvey Andrew ReaCourt of Appeals for the Eighth Circuit · 2002
1 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Martinez-MaldonadoCourt of Appeals for the First Circuit · 2013
- United States v. HonkenCourt of Appeals for the Eighth Circuit · 2008
- United States v. HoweCourt of Appeals for the Eighth Circuit · 2009
- United States v. Joshua HoweCourt of Appeals for the Eighth Circuit · 2008
- United States v. Jason GatlinCourt of Appeals for the Eleventh Circuit · 2024
13 more not listed; retrieve them via the Exa API.