UNITED STATES v. CHEREK

No. 82-3022.

734 F.2d 1248 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Leonard R. CHEREK, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 21, 1984.

As Amended May 22, 1984.

Rehearing and Rehearing Denied October 10, 1984.


Attorney(s) appearing for the Case

Wayne J. Staton, Madison, Wis., for defendant-appellant.

Grant C. Johnson, Asst. U.S. Atty., John R. Byrnes, U.S. Atty., Madison, Wis., for plaintiff-appellee.

Before PELL, BAUER, Circuit Judges, and MAROVITZ, Senior District Judge.


Rehearing and Rehearing En Banc Denied October 10, 1984.

PELL, Circuit Judge.

Defendant-appellant Leonard R. Cherek was tried in federal district court on charges of violating 18 U.S.C. § 152, which prohibits the knowing and fraudulent concealment of assets belonging to the estate of a bankrupt. In this case there was a single asset, a 1974 Jaguar automobile titled in the name of the bankrupt debtor corporation, Delta Plumbing, Inc., of which Cherek was...

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