Legal Opinion
United States v. Thomas E. Joyce
Court of Appeals for the Seventh Circuit
Decided June 13, 1974No. 73-1323PublishedCited by 38 opinions
1Opinion of the Court
GRANT, Senior' District Judge.
Appellant was held in contempt of court for failure to comply with an Internal Revenue summons which directed him, as a corporate official, to produce certain records and documents relating to the tax liability of Guernsey Excess Insurance Company, Ltd. (hereinafter “Guernsey”) for the years 1967 through 1969, inclusive. The essential issues raised by appellant in this appeal are as follows: (1) Whether plaintiffs acted within their statutory scope of power in issuing the Internal Revenue summons and whether the district court order holding appellant guilty of…
2Cases cited15 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Shillitani v. United StatesSupreme Court of the United States · 1966
- United States v. BryanSupreme Court of the United States · 1950
- Reisman v. CaplinSupreme Court of the United States · 1964
- Harris v. United StatesSupreme Court of the United States · 1965
10 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. KisCourt of Appeals for the Seventh Circuit · 1981
- Vertex Distributing, Inc. v. Falcon Foam Plastics, Inc., Falcon Manufacturing of California, Inc., James Allen, and Michael AllenCourt of Appeals for the Ninth Circuit · 1982
- In the Matter of Carl Walsh, a Witness Before the Special September 1978 Grand Jury. Appeal of United States of AmericaCourt of Appeals for the Seventh Circuit · 1980
- Commonwealth v. GarrisonSupreme Court of Pennsylvania · 1978
- United States v. Louis Moschiano and Robert Fred Bishop, in Re Stephen M. KomieCourt of Appeals for the Seventh Circuit · 1982
33 more not listed; retrieve them via the Exa API.