Legal Opinion

United States v. Snover

Court of Appeals for the Eighth Circuit

Decided April 9, 1990No. Nos. 89-1614, 89-1615PublishedCited by 23 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

W. Dale Snover and his wife, Mary A. Snover, appeal from the district court’s 1 sentences imposed upon them following their plea of guilty on a charge of concealment of assets in bankruptcy. We affirm.

The Snovers were jointly indicted on three counts of bankruptcy fraud. They pleaded guilty to Count I of the indictment in exchange for dismissal of the other counts.

Count I of the indictment charged the Snovers with concealing the following property from the bankruptcy trustee, in violation of 18 U.S.C. § 152: (1) an interest in Lincoln, Nebraska, residence property; (2)…

2Cases cited8 opinions

  1. Mistretta v. United StatesSupreme Court of the United States · 1989
  2. United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
  3. United States v. Eddie Wayne RobersonCourt of Appeals for the Fifth Circuit · 1989
  4. Nicholas v. United StatesSupreme Court of the United States · 1989
  5. United States v. DrewCourt of Appeals for the Eighth Circuit · 1990

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

3Cited by23 opinions

  1. United States v. Lavandris JohnsonCourt of Appeals for the Eighth Circuit · 1995
  2. United States v. Mark John Lamere, United States of America v. Jean-Paul Allen LamereCourt of Appeals for the Eighth Circuit · 1992
  3. United States v. Zachary I. Saunders, A/K/A Isaac Jay Coleman, United States of America v. Isaac Jay Coleman, A/K/A Zachary I. SaundersCourt of Appeals for the Eighth Circuit · 1992
  4. United States of America, Appellee/cross-Appellant v. Bobby Dale Smith, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1990
  5. United States v. PayneCourt of Appeals for the Eighth Circuit · 1991

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

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