Watkins Incorporated v. Chilkoot Distributing, Inc. (MLW No. 62746/Case No. 10-3127 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Shepherd, J.)

Tagged with: intent Shepherd

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 ...

Tagged with: fraud intent

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

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