Legal Opinion

In re: Thomas William O'Hara

United States Bankruptcy Court, W.D. Michigan

Decided October 6, 2025No. 24-00151Unknown

1Opinion

UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF MICHIGAN _______________________ In re: Case No. 24-00151-swd THOMAS WILLIAM O'HARA, Chapter 7 Hon. Scott W. Dales Debtor. _____________________________________/ MEMORANDUM OF DECISION AND ORDER PRESENT: HONORABLE SCOTT W. DALES Chief United States Bankruptcy Judge The federal Criminal Code, specifically 18 U.S.C. § 3057(a), requires the court (and other enumerated bankruptcy professionals) to make criminal referrals to the United States Attorney when certain statutorily-described conditions are present; it does not, however, give interested…

2Cases cited2 opinions

  1. Paul Mik, Jr. v. Fed. Home Loan Mortg. Corp.Court of Appeals for the Sixth Circuit · 2014
  2. In Re ValentineUnited States Bankruptcy Court, E.D. Michigan · 1996

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