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842 Sample Indictment -- Concealing Assets, 18 U.S.C. § 152(1) -- Chapter 7

On or about the _____day of _____ , in the _______District of____________, JOHN DOE, defendant herein, did in this district and elsewhere knowingly and fraudulently conceal property belonging to Robert Roe Construction Co., Bankruptcy Case No. ______ , specifically two automobiles, ________, etc., from the trustee charged with control of the debtor's property and from the creditors and the United States Trustee.

All in violation of 18 U.S.C. §§ 152 and 2.


October 1997 Criminal Resource Manual 842