Neary v. Guillet (In re Guillet)

Pre 2005-Act: 
Pre 2005-Act
Ruling: 
Debtor's questionable transfers of funds to Nigeria were not grounds for denial of discharge absent evidence of intent to defraud creditors.
Procedural posture: 
Plaintiff United States trustee filed a complaint against defendant chapter 7 debtors, a husband and wife, seeking to deny the entry of a chapter 7 discharge pursuant to 11 U.S.C.S. § 727(a)(2), § 727(a)(3), or § 727(a)(5).
Issue: 
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Consumer case opionion summary, case decided on December 09,2008, LexisNexis #0109-069