Legal Opinion
Bankr. L. Rep. P 72,164 United States of America v. Morris Paul Weinstein, A/K/A Morry Weinstein
Court of Appeals for the Ninth Circuit
Decided March 3, 1988No. 86-1225PublishedCited by 18 opinions
1Opinion of the Court
HUG, Circuit Judge:
The criminal charges in this case arose out of the defendant’s participation in the preparation and filing of a bankruptcy petition for a travel agency and his dealings with the assets of that agency before and after the filing of the petition. Weinstein was convicted on one count of conspiracy to commit bankruptcy fraud, three counts of bankruptcy fraud, and two counts of causing transportation of stolen property in interstate or foreign commerce. Specifically, he was convicted of inducing the making of false statements in the debtor’s bankruptcy petition, of fraudulently…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Alexander E. MarabellesCourt of Appeals for the Ninth Circuit · 1984
- United States v. Alvin R. BustilloCourt of Appeals for the Ninth Circuit · 1986
- United States v. Wilfried Van CauwenbergheCourt of Appeals for the Ninth Circuit · 1987
- United States v. David S. King, United States of America v. Stanley E. Deal, M. D.Court of Appeals for the Ninth Circuit · 1978
13 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. SullivanCourt of Appeals for the Ninth Circuit · 2008
- United States v. Jerry Span, United States of America v. Darlene SpanCourt of Appeals for the Ninth Circuit · 1992
- United States v. AgrawalCourt of Appeals for the Second Circuit · 2013
- Bankr. L. Rep. P 73,158 United States of America v. William GoodsteinCourt of Appeals for the Seventh Circuit · 1989
- United States v. Yijun ZhouCourt of Appeals for the Ninth Circuit · 2016
13 more not listed; retrieve them via the Exa API.