Legal Opinion
Somberg v. United States
Court of Appeals for the Seventh Circuit
Decided June 19, 1934No. 5075PublishedCited by 11 opinions
1Opinion of the CourtSparks, Circuit Judge
(áfter stating the facts as above).
The first count of the indictment charges conspiracy to commit an offense against the United States under section 37 of the Criminal Code, 18 USCA § 88. The second count charges concealment of property of Motor Parts Corporation, bankrupt, from its trustees, under 11 USCA'§ 52 (b) (1); the third count charges the falsifying of records of the corporation, under 11 USCA § 52 (b) (7); and the fourth count charges appellant and Goldberg, officers of the corporation, with having transferred and concealed its property in contemplation of bankruptcy and with intent…
2Cases cited9 opinions
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Crain v. United StatesSupreme Court of the United States · 1896
- People v. PaisleyIllinois Supreme Court · 1919
- Osborne v. United StatesCourt of Appeals for the Ninth Circuit · 1927
- Kanner v. United StatesCourt of Appeals for the Second Circuit · 1927
4 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- E. C. Lloyd v. United StatesCourt of Appeals for the Fifth Circuit · 1955
- United States v. Leonard M. Bernard, Charles E. Bernard and James B. JacksonCourt of Appeals for the Seventh Circuit · 1961
- United States v. Raymond L. GoodmanCourt of Appeals for the Fifth Circuit · 1961
- Hass v. United StatesCourt of Appeals for the Eighth Circuit · 1937
- United States v. Sam Arge and Benson Ackerman, AKA Ben AckermanCourt of Appeals for the Tenth Circuit · 1969
6 more not listed; retrieve them via the Exa API.