Legal Opinion
United States v. Hayes
Court of Appeals for the Eleventh Circuit
Decided January 13, 1984No. 82-8703PublishedCited by 62 opinions
1Per curiam
On September 10,1982, the United States District Court for the Northern District of Georgia determined that appellee John Hayes was not in civil contempt for his failure to comply with a previous court order commanding production of certain documents requested by the Internal Revenue Service.1 The court’s ruling accepted Hayes’ assertion that he was unable to comply with the order because he lacked control over the material in question.2 We vacate the finding that he was not in contempt and remand for further proceedings.
I
Hayes created grantor trusts for American investors. As “trustee” he…
2Cases cited44 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. RyanSupreme Court of the United States · 1971
- United States v. RylanderSupreme Court of the United States · 1983
- Maggio v. ZeitzSupreme Court of the United States · 1948
- United States v. RizzoCourt of Appeals for the Fifth Circuit · 1976
39 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- Quebell P. Parker v. Scrap Metal Processors, Inc.Court of Appeals for the Eleventh Circuit · 2006
- Federal Deposit Insurance v. LeGrandCourt of Appeals for the Fifth Circuit · 1995
- In Re Power Recovery Systems, Inc., Debtor (Two Cases). David W. Eck v. Dodge Chemical Company, David W. Eck v. Dodge Chemical CompanyCourt of Appeals for the First Circuit · 1991
- Citronelle-Mobile Gathering, Inc. v. WatkinsCourt of Appeals for the Eleventh Circuit · 1991
- Howard Johnson Co. v. KhimaniCourt of Appeals for the Eleventh Circuit · 1990
57 more not listed; retrieve them via the Exa API.