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Criminal Resource Manual 842 Sample Indictment -- Concealing Assets, 18 U.S.C. § 152(1) -- Chapter 7

842

Sample Indictment—Concealing Assets, 18 U.S.C. §  152(1)—Chapter 7

On or about the _____day of _____ , in the _______District of____________, JOHN DOE, defendant herein, did in this district and elsewhere knowingly and fraudulently conceal property belonging to Robert Roe Construction Co., Bankruptcy Case No. ______ , specifically two automobiles, ________, etc., from the trustee charged with control of the debtor's property and from the creditors and the United States Trustee.
All in violation of 18 U.S.C. §§ 152 and 2.

[cited in USAM 9-41.001]

Updated February 19, 2015