Legal Opinion

United States v. Newt W. Goodwin and Kathleen L. Nail

Court of Appeals for the Fifth Circuit

Decided January 15, 1973No. 72-1882PublishedCited by 61 opinions

1Opinion of the Court

GOLDBERG, Circuit Judge:

Appellants, Kathleen L. Nail and Newt W. Goodwin, bring this appeal from a judgment of conviction entered after a jury found them guilty on all counts of a seven-count indictment charging them with having violated 18 U.S.C. § 152 by knowingly and fraudulently transferring and concealing property of a bankrupt corporation with intent to defeat the bankruptcy laws. Nail and Goodwin, who are sister and brother, were at one time officers of Mr. Mod Shop, Inc., a Louisiana corporation. It was alleged in the indictment and found by the jury that from the time of adjudication…

2Cases cited32 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Griffin v. CaliforniaSupreme Court of the United States · 1965
  3. Griffin v. CaliforniaSupreme Court of the United States · 1965
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. United States v. BlueSupreme Court of the United States · 1966

27 more not listed; retrieve them via the Exa API.

3Cited by61 opinions

  1. People v. GlasperIllinois Supreme Court · 2009
  2. United States v. BrightCourt of Appeals for the Fifth Circuit · 1980
  3. United States v. Ray Vera, Luis Romero, United States of America v. Arturo PosadaCourt of Appeals for the Eleventh Circuit · 1983
  4. State v. ToomerSupreme Court of Louisiana · 1981
  5. Vincent Coppola v. Ronald L. Powell, Etc.Court of Appeals for the First Circuit · 1989

56 more not listed; retrieve them via the Exa API.

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