Sunday, February 17, 2013

Sixth Circuit -- USA v. Bernard Kurlemann

Concelament of a material fact does not constitute a False Statement under the statute.

Multiple challenges to Bankruptcy Court findings denied.

Sentencing court should have created a new range after acknowledging the Substantial Assistance.

USA v. Bernard Kurlemann 
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.