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Opinion 451

Case Name: 

Gillman v. Carson (In re Carson)

Judge: 
Judge Boulden
Date: 
Oct-24-2003
Case Number(s): 
01-2326
Status: 

UNPUBLISHED

Body: 

Trustee brought a nondischargeability action against the Debtor alleging that the Debtor failed to comply with the requirements of 11 U.S.C. § 727(a)(3) and (a)(4)(A). Court denied the Debtor his discharge and found: (1) that the Debtor, not the Trustee, has the burden of compiling and reconstructing the Debtor's financial history; and (2) that the Debtor knowingly and fraudulently omitted property from his statements and schedules. (Posted 1/26/2003)

Internal Ref: 
Opinion 451
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