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IN RE REEVES

Nos. 94-2956, 94-3259, 94-3261, 94-3263 and 94-3343.

65 F.3d 670 (1995)

In re Marlin E. REEVES, Debtor. James C. LUKER, Trustee, Plaintiff-Appellee/Cross-Appellant, v. Billie Fern REEVES; Reeves Trucking, Inc.; Reeves Farms, Inc.; Ella Reeves, Individually and as Executrix of the Estate of Elmer Reeves; Sherry Smith, Defendants-Appellants/Cross-Appellees, Marlin E. Reeves (Debtor); Marlin Lynn Reeves; Bank of Brinkley; United States Commodity Credit Corporation, Defendants.

United States Court of Appeals, Eighth Circuit.

Decided August 28, 1995.

Attorney(s) appearing for the Case

Fletcher Long, Jr., Forrest City, AR, argued, for appellants.

Daniel K. Schieffler, West Helena, AR, argued, for appellee.

Before LOKEN, Circuit Judge, and HENLEY and FRIEDMAN, Senior Circuit Judges.

LOKEN, Circuit Judge.

These consolidated appeals arise out of the bankruptcy of Marlin Reeves, an Arkansas businessman whose farming operations and real estate investments soured in the late 1980s. Marlin1 was denied a bankruptcy discharge because of his efforts to conceal assets from his creditors. In these adversary proceedings, the trustee has avoided various fraudulent and preferential asset transfers to Marlin's relatives and to entities...

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