Legal Opinion
United States v. Heavrin
District Court, W.D. Kentucky
Decided April 25, 2001No. CRIM. A. 3:99CR113-HPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM ON ACQUITTAL
HEYBURN, District Judge.
Defendant, Donald M. Heavrin, an attorney, was charged in the Third Superceding Indictment with 14 separate criminal counts, all of which relate to an alleged scheme to defraud the bankrupt estate of Triple S Restaurants, Inc. (“TSR”) of over $252,000 in life insurance proceeds and deceive the United States Bankruptcy Court. Heavrin admits that one purpose of his actions during the summer of 1994 was to obtain these proceeds for himself and his stepsister through his father’s trust. The essential question of this case is whether the means he used…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Young v. United States Ex Rel. Vuitton Et Fils S. A.Supreme Court of the United States · 1987
- Browning Manufacturing v. Mims (In Re Coastal Plains, Inc.)Court of Appeals for the Fifth Circuit · 1999
- Edward J. Sweeney & Sons, Inc., and Mission Gas Oil Company, Inc. And Petroleum Products Co. v. Texaco, IncCourt of Appeals for the Third Circuit · 1980
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3Cited by5 opinions
- United States v. Donald HeavrinCourt of Appeals for the Sixth Circuit · 2003
- Donald Heavrin v. David NelsonCourt of Appeals for the Sixth Circuit · 2004
- Heavrin v. Boeing Capital Corp.District Court, W.D. Kentucky · 2003
- Heavrin v. Schilling (In Re Triple S Restaurants, Inc.)District Court, W.D. Kentucky · 2004
- United States v. HeavrinDistrict Court, W.D. Kentucky · 2004