Legal Opinion

United States v. Fallman

District Court, D. Massachusetts

Decided June 28, 1939No. 13971PublishedCited by 2 opinions

1Opinion of the Court

McLELLAN, District Judge.

This indictment charges that the defendant was 'adjudicated an involuntary bankrupt on November 28, 1934; that subsequently a trustee in bankruptcy was appointed and that on January 25, 1935, the trustee duly qualified and has since continuously acted as trustee. It is charged that the defendant, on or about the 20th of November in the year 1934 and continuously thereafter down to the date of the indictment, did knowingly and fraudulently conceal from the trustee in bankruptcy property belonging to the estate in bankruptcy consisting of $3,200 more or less in money.…

2Cases cited6 opinions

  1. Kaufman v. United StatesCourt of Appeals for the Second Circuit · 1914
  2. Gerson v. United StatesCourt of Appeals for the Eighth Circuit · 1928
  3. Arine v. United StatesCourt of Appeals for the Ninth Circuit · 1926
  4. Glass v. United StatesCourt of Appeals for the Third Circuit · 1916
  5. Reinstein v. StatesCourt of Appeals for the Second Circuit · 1922

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

3Cited by2 opinions

  1. In Re MayDistrict Court, N.D. Florida · 1980
  2. Saul Sultan v. United StatesCourt of Appeals for the Fifth Circuit · 1957

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