In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean Smith

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding proper standard of proof in a § 727(a)(4)(A) proceeding is proof by a preponderance of the evidence rather than by clear and convincing evidence
• noting that courts may deduce fraudulent intent from all the facts and circumstances of a case
• stating that the burden of proof for denial of discharge under § 727(a)(4)(A) is preponderance of the evidence
• stating that the burden of proof for denial of discharge under § 727(a)(4)(A) is preponderance of the evidence
• requiring a subjective intent on the debtor’s part to hinder, delay, or defraud a creditor
• affirming finding of intent where transfers made while judgment pending and property omitted from schedules

Source: CourtListener parenthetical corpus (CC0).