Legal Opinion
United States v. Shapiro
Court of Appeals for the Seventh Circuit
Decided January 10, 1939No. 6674PublishedCited by 18 opinions
1Opinion of the Court
KERNER, Circuit Judge. '
In this case the appellant, Michael Shapiro, together with the other, defendants, Aaron Shapiro and Jack Wallace, was charged by Grand Jury indictment in three counts. The first count charged the defendants with concealing $2762.72 in cash from the trustee in bankruptcy [a violation of Title 11, Sec. 52, Subdiv. (b) (1) of the United States Code, 11 U.S.C.A. § 52 (b) (1)] ; the second count charged the defendants with transferring other tangible assets worth $2247.75 with the intent to defeat the operation of the Bankruptcy Law (a'violation of Title 11, Sec. 52,…
2Cases cited11 opinions
- Dilworth v. BootheCourt of Appeals for the Fifth Circuit · 1934
- United States v. Knickerbocker Fur Coat Co.Court of Appeals for the Second Circuit · 1933
- Marcus v. United StatesCourt of Appeals for the Third Circuit · 1927
- Glass v. United StatesCourt of Appeals for the Third Circuit · 1916
- Goetz v. United StatesCourt of Appeals for the Seventh Circuit · 1932
6 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
- United States v. Harry Herbert Wagner, Jr.Court of Appeals for the Sixth Circuit · 2004
- United States v. SchiresonCourt of Appeals for the Third Circuit · 1940
- United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole FioreCourt of Appeals for the Second Circuit · 2001
- United States v. Morris H. SwitzerCourt of Appeals for the Second Circuit · 1958
13 more not listed; retrieve them via the Exa API.