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UNITED STATES v. DAVIS

No. 79-1566.

623 F.2d 188 (1980)

UNITED STATES of America, Appellee, v. Francis P. DAVIS, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided June 12, 1980.

Attorney(s) appearing for the Case

John F. Cicilline, Providence, R. I., for defendant, appellant.

Stephen G. Milliken, Atty., U. S. Dept. of Justice, with whom Paul E. Murray, U. S. Atty., and Edwin J. Gale, Spec. Atty., U. S. Dept. of Justice, Providence, R. I., were on brief, for appellee.

Before, CAMPBELL and BOWNES, Circuit Judges, LOUGHLIN, District Judge.

LOUGHLIN, District Judge.

In the present action, the defendant-appellant, Frank Davis, following a jury trial, was convicted of the crimes of conspiring to transfer and conceal property of a corporation in contemplation of the corporation's bankruptcy and to conceal corporate property from the corporation's receiver, trustee and creditors, in violation of 18 U.S.C. §§ 371 and 152. Appellant was also convicted of aiding and abetting the bankruptcy fraud,...

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