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UNITED STATES v. MURRAY

Nos. 83-1253 to 83-1255.

751 F.2d 1528 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Robert MURRAY, James Moore, and Susan Watson, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided January 22, 1985.

Attorney(s) appearing for the Case

George L. O'Connell, Asst. U.S. Atty., Sacramento, Cal., for plaintiff-appellee.

Margaret McKnight, Fresno, Cal., James M. Fallman, Fallman & Janof, Sacramento, Cal., Gerald R. Lewis, Lewis & Grove, Fresno, Cal., for defendants-appellants.

Before CHOY, HUG, and SCHROEDER, Circuit Judges.

HUG, Circuit Judge:

Pursuant to the second superseding indictment filed June 10, 1983, defendants Robert A. Murray ("Murray"), Susan Watson ("Watson"), and James A. Moore ("Moore") were charged with conspiracy to conceal assets in bankruptcy, in violation of 18 U.S.C. §§ 371, 152 (1982) ("Count I"). Murray and Moore were individually charged with knowingly and fraudulently transferring and concealing assets from a trustee in bankruptcy to defraud creditors...

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