Legal Opinion
United States v. Harry Herbert Wagner, Jr.
Court of Appeals for the Sixth Circuit
Decided September 13, 2004No. 03-4313PublishedCited by 99 opinions
1Opinion of the Court
OPINION
MOORE, Circuit Judge.
Defendant-Appellant Harry Herbert Wagner, Jr. (“Wagner”), a real-estate developer in northern Ohio, appeals his conviction for fraudulently concealing property from a bankruptcy trustee in violation of 18 U.S.C. § 152(1) and filing a false document in a bankruptcy proceeding in violation of 18 U.S.C. § 157(2). Wagner was indicted in November 2002 after allegedly making false statements to the United States Bankruptcy Court for the Northern District of Ohio during a Chapter 7 conversion hearing and changing the locks on several properties belonging to his estate,…
2Cases cited29 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Neder v. United StatesSupreme Court of the United States · 1999
- Massaro v. United StatesSupreme Court of the United States · 2003
- Donald Mallett, Petitioner/defendant-Appellant v. United States of America, Respondent/plaintiff-AppelleeCourt of Appeals for the Sixth Circuit · 2003
- United States v. Marie Antoinette Jackson-RandolphCourt of Appeals for the Sixth Circuit · 2002
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3Cited by99 opinions
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. DeitzCourt of Appeals for the Sixth Circuit · 2009
- United States v. Climmie Jones, Jr.Court of Appeals for the Sixth Circuit · 2007
- United States v. Timothy ChambersCourt of Appeals for the Sixth Circuit · 2006
- Dortch v. FowlerCourt of Appeals for the Sixth Circuit · 2009
94 more not listed; retrieve them via the Exa API.