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Criminal Resource Manual 854 Sample Indictment -- Knowingly Receiving Property Of Debtor, 18 U.S.C. 152(5)

854

Sample Indictment—Knowingly Receiving Property of Debtor, 18 U.S.C. § 152(5)

On or about __________ , in the ___________District of ________, JOHN DOE, defendant herein, with the intent to defeat the provisions of Title 11, knowingly and fraudulently received a material amount of property from Jane Roe, a debtor in Case No._________, under Title 11, to wit: a silver tea service;
All in violation of 18 U.S.C. § 152(5).

[cited in USAM 9-41.001]

Updated February 19, 2015