§ 152. Concealment of assets; false oaths and claims; bribery
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/usc/title-18/section-152A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
A person who—
(1)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;
(2)knowingly and fraudulently makes a false oath or account in or in relation to any case under title 11;
(3)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;
(4)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;
(5)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;
(6)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;
(7)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;
(8)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
(9)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,
shall be fined under this title, imprisoned not more than 5 years, or both.
(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.)
Historical and Revision Notes
Based on section 52(b) of title 11, U.S.C., 1940 ed., Bankruptcy (July 1, 1898, ch. 541, § 29b, 30 Stat. 554; May 27, 1926, ch. 406, § 11 (part), 44 Stat. 665; June 22, 1938, ch. 575, § 1 (part), 52 Stat. 855).
Section was broadened to apply to one who gives or offers a bribe.
Minor changes were made in phraseology.
Connections19 cite this · traces to 2
Cited by 19 sections · top 9
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Traces to 2 documents
36 references not yet in our index
- June 25, 1948, ch. 645
- 62 Stat. 689
- Pub. L. 86–519, § 2
- 74 Stat. 217
- Pub. L. 86–701
- 74 Stat. 753
- Pub. L. 94–550, § 4
- 90 Stat. 2535
- Pub. L. 95–598, title III, § 314(a)
- 92 Stat. 2676
- Pub. L. 100–690, title VII, § 7017
- 102 Stat. 4395
- Pub. L. 103–322, title XXXIII, § 330016(1)(K)
- 108 Stat. 2147
- Pub. L. 103–394, title III, § 312(a)(1)(A)
- 108 Stat. 4138
- Pub. L. 104–294, title VI, § 601(a)(1)
- 110 Stat. 3497
- section 52(b) of title 11
- July 1, 1898, ch. 541, § 29b
- 30 Stat. 554
- May 27, 1926, ch. 406, § 11
- 44 Stat. 665
- June 22, 1938, ch. 575, § 1
- 52 Stat. 855
- Pub. L. 104–294
- Pub. L. 103–394
- Pub. L. 103–322
- Pub. L. 100–690
- Pub. L. 95–598
- Pub. L. 94–550
- Pub. L. 86–519
- section 702 of Pub. L. 103–394
- section 402(a) of Pub. L. 95–598
- section 314 of Pub. L. 95–598
- section 403(d) of Pub. L. 95–598
Citation graph
cites case law
§ 152
Concealment of assets; false oaths and claims; bribery
IRM×15
Fed. Reg.×3
Stat.×1
ActJune 25, 1948, ch. 645
Stat.62 Stat. 689
Pub. L.Pub. L. 86–519, § 2
Stat.74 Stat. 217
Pub. L.Pub. L. 86–701
Cites 38 · showing 7Cited by 19 across 3 sources