Legal Opinion
In Re Benny
District Court, N.D. California
Decided April 14, 1983No. Bankruptcy 3-82-00973-LKPublishedCited by 23 opinions
1Opinion of the Court
PECKHAM, Chief Judge.
I. BACKGROUND
George I. Benny is currently under indictment on charges of mail fraud, in violation of 18 U.S.C. § 1341, and racketeering, in violation of 18 U.S.C. § 1962(c). Mr. Benny’s estate is presently subject to a Chapter 7 proceeding in bankruptcy court. The criminal action was proceeding to trial on April 14 when, in early March, Mr. Benny discovered that the trustee in bankruptcy, Mr. John England, had caused Mr. Benny’s mail to be rerouted from his business and residence addresses to the office of the trustee since mid-February, without providing Mr. Benny either…
2Cases cited50 opinions
- Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
- Katz v. United StatesSupreme Court of the United States · 1967
- New York Times Co. v. SullivanSupreme Court of the United States · 1964
- Powell v. AlabamaSupreme Court of the United States · 1932
- Polk County v. DodsonSupreme Court of the United States · 1981
45 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- In Re ToftUnited States Bankruptcy Court, S.D. New York · 2011
- In Re MelenyzerUnited States Bankruptcy Court, W.D. Texas · 1992
- Shuman v. McDonald (In Re Shuman)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1987
- Bezanson ex rel. Medomak Canning Co. v. Metropolitan Insurance & Annuity Co.Court of Appeals for the First Circuit · 1991
- Barrows v. Bezanson (In Re Barrows)United States Bankruptcy Court, D. New Hampshire · 1994
18 more not listed; retrieve them via the Exa API.