Watkins Incorporated v. Chilkoot Distributing, Inc. (MLW No. 62746/Case No. 10-3127 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Shepherd, J.)
Read More »Bankruptcy: Fraud – Intent – Mortgage Interests
Marcusen v. Glen (MLW No. 60478/Case No. 09-6029 – 11 pages) (U.S. Bankruptcy Appellate Panel, Schermer, B.J.) Where creditors who participated in a residential construction project with debtors argued that their debt should be excepted from discharge on the basis ...
Read More »8th U.S. Circuit Court of Appeals: Criminal law
Bankruptcy fraud; intent  08-1043 United States of America, Appellee, v. Cyril J. Bauer, Appellant 08-1209 United States of America, Appellee, v. Rae Orene Bauer, Appellant Appeals From: U.S. District Court for the District of Minnesota Submitted: Nov. 11, 2008 ...
Tagged with: bankruptcy fraud intent
Read More »Criminal Law
Bankruptcy Fraud Intent Evidence  Where statements from a bankruptcy court were admitted in defendants’ trial on bankruptcy fraud and money laundering charges, the statements were warnings to avoid concealing estate property and were properly admitted as probative of the ...
Tagged with: bankruptcy fraud evidence intent sentencing
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