Legal Opinion
United States v. Marston
Court of Appeals for the First Circuit
Decided September 20, 2012No. 11-2100PublishedCited by 25 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Ramie Marston appeals her convictions, after a jury trial, for two counts of bankruptcy fraud. The convictions stemmed from a pro se petition for bankruptcy that Marston filed in March 2009 under Chapter 7 of the Bankruptcy Code, 11 U.S.C. § 701 et seq. (2006). The prosecution alleged that Marston failed to include in the petition information related to her past fraudulent use of credit cards that she obtained under the names of two acquaintances — Susan Blake and Kristy Kromer.
A debtor who files such a bankruptcy petition has to identify “All Other Names used by the…
2Cases cited29 opinions
- Johnson v. Home State BankSupreme Court of the United States · 1991
- United States v. Philip A. ChanceCourt of Appeals for the Sixth Circuit · 2002
- United States v. Jose Ramon Hernandez, United States of America v. Douglas Gorbea Del-ValleCourt of Appeals for the First Circuit · 2000
- United States v. UphamCourt of Appeals for the First Circuit · 1999
- United States v. EdgarCourt of Appeals for the First Circuit · 1996
24 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. FoleyCourt of Appeals for the First Circuit · 2015
- United States v. SotoCourt of Appeals for the First Circuit · 2015
- United States v. Jabree WilliamsCourt of Appeals for the Third Circuit · 2020
- United States v. PrietoCourt of Appeals for the First Circuit · 2016
- United States v. RidolfiCourt of Appeals for the First Circuit · 2014
20 more not listed; retrieve them via the Exa API.