Legal Opinion
United States v. Rowe
Court of Appeals for the First Circuit
Decided May 8, 1998No. 97-1703PublishedCited by 29 opinions
1Opinion of the Court
STAHL, Circuit Judge.
On May 29, 1996, a grand jury indicted defendant-appellant Robert Rowe on three counts of bankruptcy fraud under 18 U.S.C. § 152. Count I charged him with fraudulently concealing his interest in a home construction business known as Elegant Design, Inc. (“EDI”). Counts II and III charged him with making false statements in two of the bankruptcy schedules attached to his chapter 7 bankruptcy petition. Following an eleven-day trial, a jury acquitted Rowe on Count I but convicted him on Counts II and III. Subsequently, the district court sentenced Rowe to 33 months in…
2Cases cited16 opinions
- Dunn v. United StatesSupreme Court of the United States · 1979
- United States v. WihbeyCourt of Appeals for the First Circuit · 1996
- United States v. Constantine T. KepreosCourt of Appeals for the First Circuit · 1985
- United States v. David H. MooreCourt of Appeals for the D.C. Circuit · 1980
- United States v. WalshCourt of Appeals for the First Circuit · 1996
11 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. David W. Prigmore, United States v. Lee H. Leichter, United States v. John F. CvinarCourt of Appeals for the First Circuit · 2001
- United States v. HatchCourt of Appeals for the First Circuit · 2006
- United States v. BoskicCourt of Appeals for the First Circuit · 2008
- United States v. ThurstonCourt of Appeals for the First Circuit · 2003
- United States v. James L. ParkerCourt of Appeals for the Eighth Circuit · 2004
24 more not listed; retrieve them via the Exa API.