Sample IndictmentKnowingly Receiving Property of
Debtor, 18 U.S.C. § 152(5)
On or about __________ , in the ___________District of ________,
DOE, defendant herein, with the intent to defeat the provisions of Title 11,
knowingly and fraudulently received a material amount of property from Jane
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]