Legal Opinion
United States v. John R. Moynagh, Jr.
Court of Appeals for the First Circuit
Decided November 30, 1977No. 77-1090PublishedCited by 21 opinions
1Opinion of the Court
LAY, Circuit Judge.
John R. Moynagh, Jr., was convicted on 10 counts of bankruptcy fraud in violation of 18 U.S.C. § 152. 1 Count I of the indict ment charged that Moynagh fraudulently concealed and transferred specific property in contemplation of bankruptcy and Count II charged that he concealed the same property from the trustee in bankruptcy. The remaining counts charged that the defendant made a number of false oaths in bankruptcy. The district court imposed a general sentence of two years imprisonment, six months to be served and the balance suspended with an 18-month term on probation.
On…
2Cases cited19 opinions
- Benton v. MarylandSupreme Court of the United States · 1969
- Stromberg v. CaliforniaSupreme Court of the United States · 1931
- Yates v. United StatesSupreme Court of the United States · 1957
- William H. Fuller v. United StatesCourt of Appeals for the D.C. Circuit · 1969
- UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-AppellantsCourt of Appeals for the Second Circuit · 1976
14 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Alex Beverly, Betty McNulty George Brown and Diane GriffinCourt of Appeals for the Seventh Circuit · 1990
- United States v. Anthony F. PreviteCourt of Appeals for the First Circuit · 1981
- United States v. Leslie Anderson, United States of America v. James A. AndersonCourt of Appeals for the Eighth Circuit · 1978
- James v. PeopleSupreme Court of Colorado · 1986
- United States v. Edward Kavazanjian, United States of America v. Mourad AvedissianCourt of Appeals for the First Circuit · 1980
16 more not listed; retrieve them via the Exa API.