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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 JM 9-41.001]

Updated January 21, 2020