White v. Schoenfeld
Court of Appeals for the Second Circuit
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
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Hedges v. BushnellCourt of Appeals for the Tenth Circuit · 1939
- Karger v. SandlerCourt of Appeals for the Second Circuit · 1932
- Koufman v. SheinwaldCourt of Appeals for the First Circuit · 1936
- Nix v. SternbergCourt of Appeals for the Eighth Circuit · 1930
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3Cited by45 opinions
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
- In Re CanevaCourt of Appeals for the Ninth Circuit · 2008
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Burchett v. MyersCourt of Appeals for the Ninth Circuit · 1953
40 more not listed; retrieve them via the Exa API.