Goetz v. United States

2 Citing cases

  1. United States v. Moynagh

    566 F.2d 799 (1st Cir. 1977)   Cited 17 times
    Holding that defendant's failure to list equitable interest in boats that were legally owned by another company supported conviction for bankruptcy fraud

    Even if the defendant retained only an equitable interest in the boats, failure to list that interest could support the charge. See United States v. Schireson, 116 F.2d 881, 883 (3d Cir. 1940); Goetz v. United States, 59 F.2d 511, 512 (7th Cir.), cert. denied, 287 U.S. 649, 53 S.Ct. 95, 77 L.Ed. 561 (1932). See also Duggins v. Heffron, 128 F.2d 546, 548 (9th Cir. 1942).

  2. United States v. Vanderberg

    358 F.2d 6 (7th Cir. 1966)   Cited 10 times
    In United States v. Vanderberg, 358 F.2d 6, 10 (7th Cir. 1966), the seventh circuit court of appeals has also suggested that the matter of concealment need not be described in the indictment.

    Reasonably construed the indictment charges concealment by failure to schedule. Cf. United States v. Young, 7 Cir., 339 F.2d 1003; United States v. Zimmerman, 7 Cir., 158 F.2d 559; Goetz v. United States, 7 Cir., 59 F.2d 511. Count I was dismissed at the close of the government's evidence when it became evident from the notary's testimony that the defendant had not been sworn upon oath.