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UNITED STATES v. HAYMES

No. 79-5360. Summary Calendar.

610 F.2d 309 (1980)

UNITED STATES of America, Plaintiff-Appellee, v. H. B. HAYMES, a/k/a Buddy Haymes, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

January 23, 1980.

Attorney(s) appearing for the Case

Ronald S. Guralnick, Miami, Fla., for defendant-appellant.

K. M. Moore, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee.

Before BROWN, TJOFLAT and FRANK M. JOHNSON, Jr., Circuit Judges.

PER CURIAM:

The appellant, H. B. Haymes, was charged with 40 counts of bankruptcy fraud in violation of 18 U.S.C.A. § 152. Specifically, the indictment alleged that on 40 occasions between April 4, 1975, and October 7, 1975, appellant transferred or caused to be transferred funds from his corporation, Commodity International Corporation (CIC), to himself "in contemplation of bankruptcy proceedings and with intent to defeat the bankruptcy laws."

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