Concealment of assets; false oaths and claims; bribery
United States Code
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How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
★Landmark AuthorityTop 1% most-cited · cited by 1,233 decisions
1,233
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Courts citing this statute
Most recently cited by10
- 2026Carrie Reinhardt v. Weston Prince 6th Cir.
- 2026Claudia M. Longobardi Bankr. S.D. Tex.
- 2026United States v. Mitchell 10th Cir.
- 2026In re: Branded Operations Holdings, Inc., et al. Bankr. S.D.N.Y.
- 2026Annamalai Annamalai v. Warden Emmerich W.D. Wis.
- 2026United States v. Charmaine Brown 4th Cir.
- 2026In re SHON JASON TREANOR and JILL DIANA TREANOR Bankr. E.D. Cal.
- 2026Christine Biros v. Shanni Snyder 3rd Cir.
- 2026United States v. Jeffrey Owen 6th Cir.
- 2026Jack Rehm v. Robinson Property Group, LLC d/b/a Horseshoe Tunica and The Service Companies, Inc. Miss. Ct. App.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
knowingly and fraudulently conceals from a custodian, trustee, marshal, or other officer of the court charged with the control or custody of property, or, in connection with a case under title 11, from creditors or the United States Trustee, any property belonging to the estate of a debtor; knowingly and fraudulently makes a false oath or account in or in relation to any case under title 11; knowingly and fraudulently makes a false declaration, certificate, verification, or statement under penalty of perjury as permitted under section 1746 of title 28, in or in relation to any case under title 11; knowingly and fraudulently presents any false claim for proof against the estate of a debtor, or uses any such claim in any case under title 11, in a personal capacity or as or through an agent, proxy, or attorney; knowingly and fraudulently receives any material amount of property from a debtor after the filing of a case under title 11, with intent to defeat the provisions of title 11; knowingly and fraudulently gives, offers, receives, or attempts to obtain any money or property, remuneration, compensation, reward, advantage, or promise thereof for acting or forbearing to act in any case under title 11; in a personal capacity or as an agent or officer of any person or corporation, in contemplation of a case under title 11 by or against the person or any other person or corporation, or with intent to defeat the provisions of title 11, knowingly and fraudulently transfers or conceals any of his property or the property of such other person or corporation; after the filing of a case under title 11 or in contemplation thereof, knowingly and fraudulently conceals, destroys, mutilates, falsifies, or makes a false entry in any recorded information (including books, documents, records, and papers) relating to the property or financial affairs of a debtor; or after the filing of a case under title 11, knowingly and fraudulently withholds from a custodian, trustee, marshal, or other officer of the court or a United States Trustee entitled to its possession, any recorded information (including books, documents, records, and papers) relating to the property or financial affairs of a debtor, A person who— (Source: (June 25, 1948, ch. 645, 62 Stat. 689; Pub. L. 86–519, § 2, June 12, 1960, 74 Stat. 217; Pub. L. 86–701, Sept. 2, 1960, 74 Stat. 753; Pub. L. 94–550, § 4, Oct. 18, 1976, 90 Stat. 2535; Pub. L. 95–598, title III, § 314(a), (c), Nov. 6, 1978, 92 Stat. 2676, 2677; Pub. L. 100–690, title VII, § 7017, Nov. 18, 1988, 102 Stat. 4395; Pub. L. 103–322, title XXXIII, § 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 103–394, title III, § 312(a)(1)(A), Oct. 22, 1994, 108 Stat. 4138; Pub. L. 104–294, title VI, § 601(a)(1), Oct. 11, 1996, 110 Stat. 3497.))