Legal Opinion
United States v. Goodman
Court of Appeals for the Second Circuit
Decided July 21, 1942No. 332PublishedCited by 15 opinions
1Opinion of the Court
SWAN, Circuit Judge.
The appellant was tried with one Joseph Einhorn 'under an indictment which charged, in the first count, that they conspired together to violate the Bankruptcy Act, 11 U.S.C.A. § 52, by concealing assets from the trustee in bankruptcy of Finchley Art Shops, Inc., by transferring assets of that corporation in contemplation of its bankruptcy and with intent to defeat the Act, and by concealing, mutilating and falsifying books and records of the bankrupt. Three additional counts charged the commission of the substantive offenses which count one alleged to be the objects of the…
2Cases cited12 opinions
- Dunn v. United StatesSupreme Court of the United States · 1932
- Logan v. United StatesSupreme Court of the United States · 1892
- Pierce v. United StatesSupreme Court of the United States · 1920
- Van Riper v. United StatesCourt of Appeals for the Second Circuit · 1926
- Carroll v. United StatesCourt of Appeals for the Second Circuit · 1927
7 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
- United States v. BorelliCourt of Appeals for the Second Circuit · 1964
- United States v. Fred Eubanks, Eugene Martinez, Leroy Jones, Henry D. YanezCourt of Appeals for the Ninth Circuit · 1979
- United States v. Salvatore AnnunziatoCourt of Appeals for the Second Circuit · 1961
- United States v. PuglieseCourt of Appeals for the Second Circuit · 1945
10 more not listed; retrieve them via the Exa API.