Legal Opinion

Merrill v. United States

Court of Appeals for the Fifth Circuit

Decided May 16, 1930No. 5684PublishedCited by 6 opinions

1Opinion of the Court

HOLMES, District Judge.

The appellants were convicted under section 37 of the Penal Code (18 USCA § 88) of conspiracy to violate subsection b (1) *316of section 29 of the Bankruptcy Act (11 USCA § 52(b) (1), in this, that they unlawfully and feloniously agreed and conspired to conceal from the receiver and trustee in bankruptcy certain assets belonging to the estate of R. M. Merrill, one of the conspirators. Numerous overt acts were alleged and proven, the most important being that on May 8, 1926, Wineman introduced Merrill at the Canal Bank & Trust Company, in New Orleans, under the name of C. A.…

2Cases cited8 opinions

  1. Logan v. United StatesSupreme Court of the United States · 1892
  2. Heike v. United StatesSupreme Court of the United States · 1913
  3. Clune v. United StatesSupreme Court of the United States · 1895
  4. Bannon v. United StatesSupreme Court of the United States · 1895
  5. Brown v. United StatesSupreme Court of the United States · 1893

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3Cited by6 opinions

  1. Bartlett v. United StatesCourt of Appeals for the Tenth Circuit · 1948
  2. Gicinto v. United StatesCourt of Appeals for the Eighth Circuit · 1954
  3. United States v. Alvin B. SawyerCourt of Appeals for the Fourth Circuit · 1961
  4. United States v. KlockDistrict Court, N.D. New York · 1951
  5. Wood v. United StatesCourt of Appeals for the Fifth Circuit · 1936

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