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· 1/23/2002

Stephan Jay Lawrence v. Alan L. Goldberg

Citations

  • 279 F.3d 1294
  • 2002 U.S. App. LEXIS 884
  • 2002 WL 86680

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that certain assets in offshore trust were assets of estate
  • cautioning lower courts that when civil contempt sanctions lose their coercive effect, they become punitive and violate the contemnor’s due process rights
  • affirming bankruptcy court’s imprisonment of a debtor for civil contempt for failing to comply with a turnover order
  • recognizing a court’s duty to exercise common sense
  • affirming contempt order when debtor refused to repatriate funds from overseas trust
  • affirming bankruptcy court’s order of imprisonment to coerce compliance with its turnover order when settlor of offshore asset protection trust retained de facto control over the trust and therefore held the keys to his prison in his pocket

Source: CourtListener parenthetical corpus (CC0).

Judges: Dubina, Edmondson, Politz

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.