Legal Opinion

White v. Schoenfeld

Court of Appeals for the Second Circuit

Decided January 27, 1941No. 140PublishedCited by 45 opinions

1Per curiam

This is an appeal from an order in bankruptcy, confirming the report of a referee, as special master, which denied the bank rupt’s discharge. The specifications, filed on May 25, 1937, were first, that the bankrupt had committed three crimes forbidden by the statute: (a) falsely stating in his schedules that he had no books, deeds or papers; (b) concealing or destroying such documents; (c) withholding them after petition filed; and second, that he had “destroyed, concealed or failed to keep books and records from which his financial condition and business transactions might be ascertained.”…

2Cases cited6 opinions

  1. In Re UnderhillCourt of Appeals for the Second Circuit · 1936
  2. Hedges v. BushnellCourt of Appeals for the Tenth Circuit · 1939
  3. Karger v. SandlerCourt of Appeals for the Second Circuit · 1932
  4. Koufman v. SheinwaldCourt of Appeals for the First Circuit · 1936
  5. Nix v. SternbergCourt of Appeals for the Eighth Circuit · 1930

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3Cited by45 opinions

  1. In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
  2. In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
  3. In Re CanevaCourt of Appeals for the Ninth Circuit · 2008
  4. Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
  5. Burchett v. MyersCourt of Appeals for the Ninth Circuit · 1953

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