Legal Opinion
United States v. Lawrence Restell Allen, A/K/A Larry Allen
Court of Appeals for the Fourth Circuit
Decided December 21, 1993No. 93-5185PublishedCited by 25 opinions
1Opinion of the Court
OPINION
LUTTIG, Circuit Judge:
Lawrence Restell Allen appeals from his convictions of knowingly and fraudulently concealing assets in a bankruptcy case, in violation of 18 U.S.C. § 152; making a false statement in a matter within the jurisdiction of the United States Probation Office, in violation of 18 U.S.C. § 1001; and making a false claim against the United States, in violation of 18 U.S.C. § 287. Finding no error, we affirm.
I
On June 24, 1987, Allen filed a Chapter 7 bankruptcy petition, seeking discharge of over $29,000 in unsecured debt. He listed his assets as having a total value of…
2Cases cited17 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Rhode Island v. InnisSupreme Court of the United States · 1980
- Missouri v. HunterSupreme Court of the United States · 1983
- Whalen v. United StatesSupreme Court of the United States · 1980
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3Cited by25 opinions
- United States v. AyalaCourt of Appeals for the Fourth Circuit · 2010
- United States v. George A. Inserra John Inserra and John Giura, Dennis GiorgiCourt of Appeals for the Second Circuit · 1994
- Butcher v. WendtCourt of Appeals for the Second Circuit · 2020
- United States v. Peter HesserCourt of Appeals for the Eleventh Circuit · 2015
- United States v. TerryCourt of Appeals for the Fourth Circuit · 1996
20 more not listed; retrieve them via the Exa API.