Sample IndictmentFalse Statement Under Penalty of
Perjury, 18 U.S.C. § 152(3)Omission of Assets on Bankruptcy
On or about the _______day of _______ , in the ___________District
JOHN DOE, defendant herein, knowingly and
fraudulently made a material false declaration, certificate and verification
under the penalty of perjury, as permitted under Section 1746 of Title 28,
in relation to a case under Title 11, In re John Doe No._________, by
submitting Schedules of Assets and Liabilities and a Statement of Financial
Affairs, in which the defendant fraudulently omitted to disclose all bank
accounts he had maintained within two years immediately preceding the filing
the bankruptcy petition, property held by third persons in which he had an
interest, including two Rembrandt paintings, and the fact that he had
filed bankruptcy within the past six years.
All in violation of 18 U.S.C. § 152(3).
[cited in USAM 9-41.001]