O2 Concealment of Property Belonging to the Estate of a Bankruptcy Debtor

The Defendant can be found guilty of this crime only if all the following facts are proved beyond a reasonable doubt:

(1) on or about the date charged, a bankruptcy case docketed as case number __________ was pending in the United States Bankruptcy Court for the _______ District of ________, and ______________ [doing business as _______________] was the Debtor;

(2) the property or an interest in the property described in the indictment was a part of the Debtor’s bankruptcy estate; and

(3) the Defendant knowingly and fraudulently concealed the property from creditors or from the [Bankruptcy Administrator] [United States Trustee] who had responsibility for the control or custody of the property.