Legal Opinion

Simon v. United States

Court of Appeals for the Fourth Circuit

Decided October 10, 1941No. 4828PublishedCited by 103 opinions

1Opinion of the Court

DOBIE, Circuit Judge.

This case involves an appeal from a conviction and sentence by the District Court of the United States for the Southern District of West Virginia. The appellant, Doctor S. M. E. Simon (hereinafter called the appellant), was indicted at the October, 1940, term of court, for concealment of assets and false swearing, in connection with a bankruptcy proceeding, in violation of U.S.C.A. Title 11, Section 52, Subsection b(l) and (2). The Statute in question reads as follows: “A person shall be punished by imprisonment * * $ upon conviction of the offense of having knowingly and…

2Cases cited20 opinions

  1. Coulston v. United StatesCourt of Appeals for the Tenth Circuit · 1931
  2. United States v. BucknerCourt of Appeals for the Second Circuit · 1940
  3. Glover v. United StatesCourt of Appeals for the Eighth Circuit · 1906
  4. Matheson v. United StatesSupreme Court of the United States · 1913
  5. United States v. SagerCourt of Appeals for the Second Circuit · 1931

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

3Cited by103 opinions

  1. Charles COLLINS, Plaintiff-Appellee, v. D.J. KIBORT and Educational Therapy Center, Defendants-AppellantsCourt of Appeals for the Seventh Circuit · 1998
  2. United States v. RosenbergCourt of Appeals for the Second Circuit · 1952
  3. United States v. Carlos Manuel Parodi, United States of America v. Edwin Barton Conway, United States of America v. Robert Lee LawsCourt of Appeals for the Fourth Circuit · 1983
  4. United States v. Joseph A. Chase, United States of America v. Robert H. Parrish, United States of America v. Wyatt J. Roy, Jr.Court of Appeals for the Fourth Circuit · 1967
  5. United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995

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

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