FEDERAL MODELS BY OFFENSE
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18 USC 152(1): Concealment Of Property Belonging To Bankruptcy Estate Of Debtor
Federal Model Instructions (Including
Commentary & Notes)
1st Circuit [No Instruction In This Circuit]
5th
Circuit
6th Circuit [No Instruction In This Circuit]
7th Circuit
002
Elements (18 USC 152(1))
003 Definition Of Concealment (18 USC 152)
004 Definition Of Fraudulently (18 USC 152)
006 Definition Of "In Contemplation Of Bankruptcy Proceeding" (18 USC
152)
007 Definition Of "Transfer" (18 USC 152)
009 False Declaration Under Penalty Of Perjury-Definition Of Materiality (18
USC 152)
012 Destruction Of Records; False Entries--Elements (18 USC 152)
013 Withholding Records--Elements (18 USC 152)
8th Circuit
9th Circuit [No Instruction In This Circuit]
10th Circuit
11th Circuit
Federal Judicial Center [No Instruction]
Department Of Justice Criminal Resource Manual References
18 USC 152(1)