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U.S. v. ARTHUR

Nos. 07-1052, 07-1267.

582 F.3d 713 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald A. ARTHUR and Mary K. Arthur, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 17, 2009.

Attorney(s) appearing for the Case

Michelle L. Jacobs, Gordon P. Giampietro (submitted), Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Stephen E. Kravit, Kravit, Hovel, Krawczyk & Leverson, Milwaukee, WI, Theodore J. Perlick-Molinari, Birdsall Law Office, Milwaukee, WI, Eric E. Walker (submitted), Perkins Coie, Chicago, IL, for Defendants-Appellants.

Before EASTERBROOK, Chief Judge, and BAUER and POSNER, Circuit Judges.

BAUER, Circuit Judge.

Ronald Arthur ("Ronald") filed a Chapter 7 bankruptcy petition to discharge various debts incurred over a period of time. Ronald claimed to have few assets to satisfy the various claims. The fact was, however, he had transferred, prior to the proceeding, assets not listed in the petition to his wife Mary Arthur ("Mary"). More assets were transferred to Mary after the petition had been filed. The matters were presented to a grand jury, which charged...

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