Notice

The United States Attorneys’ Manual is currently undergoing maintenance. If you are unable to access specific content, please contact the webmaster.

You are here

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