Legal Opinion

Sharfsin v. United States

Court of Appeals for the Fourth Circuit

Decided April 6, 1920No. 1752PublishedCited by 9 opinions

In Error to the District Court of the United States for the Eastern District of South Carolina, at Charleston; Heniy A. Middleton Smith, Judge. Criminal prosecution by the United States against M. Sharfsin.. Judgment of conviction, and defendant brings error.

1Opinion of the Court

WOODS, Circuit Judge.

On April 29, 1918, the defendant, M. Sharfsin, was adjudicated an involuntary bankrupt. On June 3, 1919, he was convicted on an indictment containing one count, charging that he knowingly and fraudulently concealed from Clayton S. Warner, his trustee, $1,500, a part of his bankrupt estate. A motion for a new trial on after-discovered evidence was refused.

Error is assigned in the refusal of the District Court to direct a verdict on the ground that the testimony failed to sustain the charge. There is no dispute as to the material facts. The petition in involuntary…

2Cases cited10 opinions

  1. Norton v. Shelby CountySupreme Court of the United States · 1886
  2. Ball v. United StatesSupreme Court of the United States · 1891
  3. Oliver v. Mayor of Jersey CitySupreme Court of New Jersey · 1899
  4. Ex parte WardSupreme Court of the United States · 1898
  5. In Re ManningSupreme Court of the United States · 1891

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

3Cited by9 opinions

  1. Matter of UprightUnited States Bankruptcy Court, N.D. New York · 1979
  2. In Re Holiday Isles, Ltd.United States Bankruptcy Court, S.D. Florida. · 1983
  3. Varalli v. PTL Intermodal (In Re Metro Shippers, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 1989
  4. Derby v. NewtonOregon Supreme Court · 1933
  5. In Re MartinezDistrict Court, D. Puerto Rico · 1972

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API