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[removed]) Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) Count (No.) of the indictment charges the defendant (name) with bankruptcy fraud, which is a violation of federa
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Document Date: 2014-05-23 14:54:29


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Country

United States / /

Facility

Bankruptcy Court / /

IndustryTerm

federal law / /

Organization

UN Court / Bankruptcy Court / /

Person

Nancy Batterman / Walter P. Loughlin / Matthew Bender / Steven A. Reiss / Leonard Sand / John S. Siffert / /

Position

custodian / trustee / trustee / marshal / officer / United States Trustee / Marshal / custodian / trustee / bankruptcy judge / /

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