Legal Opinion

Saul Sultan v. United States

Court of Appeals for the Fifth Circuit

Decided November 21, 1957No. 16534_1PublishedCited by 17 opinions

1Opinion of the Court

JOHN R. BROWN, Circuit Judge.

Saul Sultan was convicted of conspiracy with Charles Sultan, the bankrupt, to conceal 1 assets, 18 U.S.C.A. § 152, from the Receiver.

By motion to quash the indictment and for judgment of acquittal at the close of all evidence, Saul raised the only substantial question in the appeal: that since the assets were first removed and secreted by the bankrupt alone prior to the date of bankruptcy (June 7, 1954), the offense of concealment was completed either when this was done or at least no later than June 7, 1954, so that Saul, the appellant, by overt acts alleged and…

2Cases cited12 opinions

  1. Opper v. United StatesSupreme Court of the United States · 1954
  2. Smith v. United StatesSupreme Court of the United States · 1954
  3. United States v. CalderonSupreme Court of the United States · 1954
  4. Lovely v. United StatesCourt of Appeals for the Fourth Circuit · 1948
  5. Forte v. United StatesCourt of Appeals for the D.C. Circuit · 1937

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

3Cited by17 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. Carl Roberts and Barbara Bookout v. United States of America, John Cocco v. United StatesCourt of Appeals for the Fifth Circuit · 1969
  3. United States v. August Edward Schartner, Jr.Court of Appeals for the Third Circuit · 1970
  4. United States v. WatsonCourt of Appeals for the Eleventh Circuit · 1982
  5. In Re MayDistrict Court, N.D. Florida · 1980

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

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