Legal Opinion

Schonfeld v. United States

Court of Appeals for the Second Circuit

Decided December 14, 1921No. 56PublishedCited by 19 opinions

In Error to the District Court of llie United States for the Southern District of New York. Samuel Schonfeld was convicted of fraudulently concealing property from his trustee in bankruptcy, contrary to Bankruptcy Act, § 29b (Comp. St. § 9613), and falsely testifying before the referee in bankruptcy, contrary to Criminal Code, § 125 (Comp. St. § 10295), and lie brings error.

1Opinion of the Court

MANTON, Circuit Judge.

The plaintiff in error was indicted by the grand jury on two counts. The first count charged that during the year 1920, including the 9th of July, 1920, the plaintiff in error was engaged in the jewelry business in New York City, and that on the 9th of June, 1920, a petition in bankruptcy was filed against him in the District Court for the Southern District of New York, and he was adjudicated a bankrupt. It alleges that, while a bankrupt, he unlawfully and fraudulently concealed from his trustee in bankruptcy, $100,000 *936worth of diamonds; that the plaintiff in error had a…

2Cases cited10 opinions

  1. Holt v. United StatesSupreme Court of the United States · 1910
  2. Holmgren v. United StatesSupreme Court of the United States · 1910
  3. Hickory v. United StatesSupreme Court of the United States · 1894
  4. United States v. WoodSupreme Court of the United States · 1840
  5. Cameron v. United StatesSupreme Court of the United States · 1914

5 more not listed; retrieve them via the Exa API.

3Cited by19 opinions

  1. Hammer v. United StatesSupreme Court of the United States · 1926
  2. United States v. WashingtonDistrict Court, W.D. Washington · 1978
  3. Silkworth v. United StatesCourt of Appeals for the Second Circuit · 1926
  4. Sanderlin v. SmythCourt of Appeals for the Fourth Circuit · 1943
  5. Boehm v. United StatesCourt of Appeals for the Eighth Circuit · 1941

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