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United States of America v. Ramie Marston

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Before Boudin, Hawkins *fn1 and Dyk, Circuit Judges.

Ramie Marston appeals her convictions, after a jury trial, for two counts of bankruptcy fraud. The convictions stemmed from a pro se petition for bankruptcy that Marston filed in March 2009 under Chapter 7 of the Bankruptcy Code, 11 U.S.C. __ 701 et seq. (2006). The prosecution alleged that Marston failed to include in the petition information related to her past fraudulent use of credit cards that she obtained under the names of two acquaintances–Susan Blake and Kristy Kromer.

A debtor who files such a bankruptcy petition has to identify “All Other Names used by the Debtor in the last 8 years (include married, maiden, and trade names).” Marston wrote “Marston, Robbi” in answer to that question, but she did not mention the names of Susan Blake or Kristy Kromer. She then signed under penalty of perjury that the information she provided in the petition was “true and correct.”

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