H. Beatty Chadwick (born 1936) is the current American record holder for the longest time being held in civil contempt of court, having spent fourteen years in prison. [1] [2]
In 1995, a judge ruled that Chadwick hid millions of U.S. dollars in overseas bank accounts so that he would not have to pay the sums to his ex-wife during their divorce. [3]
He was incarcerated until such time as he could present $2.5 million to the Delaware County Court in Pennsylvania. Chadwick maintained that the money was lost in bad investments [4] and therefore he could not surrender money he did not possess.
On July 10, 2009, Chadwick was ordered released from prison by Delaware County Judge Joseph Cronin, who determined his continued incarceration had lost its coercive effect and would not result in him surrendering the money. [1]
Contempt of court, often referred to simply as "contempt", is the crime of being disobedient to or disrespectful toward a court of law and its officers in the form of behavior that opposes or defies the authority, justice, and dignity of the court. A similar attitude toward a legislative body is termed contempt of Parliament or contempt of Congress. The verb for "to commit contempt" is contemn and a person guilty of this is a contemnor or contemner.
Kwame Malik Kilpatrick is an American former politician who served as the 72nd mayor of Detroit from 2002 to 2008. A member of the Democratic Party, he previously represented the 9th district in the Michigan House of Representatives from 1997 to 2002. Kilpatrick resigned as mayor in September 2008 after being convicted of perjury and obstruction of justice. He was sentenced to four months in jail and was released on probation after serving 99 days.
Susan Carol McDougal is a real estate investor who served prison time as a result of the Whitewater controversy.
A debtors' prison is a prison for people who are unable to pay debt. Until the mid-19th century, debtors' prisons were a common way to deal with unpaid debt in Western Europe. Destitute people who were unable to pay a court-ordered judgment would be incarcerated in these prisons until they had worked off their debt via labour or secured outside funds to pay the balance. The product of their labour went towards both the costs of their incarceration and their accrued debt. Increasing access and lenience throughout the history of bankruptcy law have made prison terms for unaggravated indigence obsolete over most of the world.
Joseph Blakeney Brown Jr., known professionally as Judge Joe Brown, is an American former lawyer and television personality. He is a former Shelby County, Tennessee Criminal Court judge and a former arbiter of the arbitration-based reality court show Judge Joe Brown.
Kevin Trudeau is an American author, salesman, and television personality known for promotion of his books and resulting legal cases involving the US Federal Trade Commission. His ubiquitous late-night infomercials, which promoted unsubstantiated health, diet, and financial advice, earned him a fortune but resulted in civil and criminal penalties for fraud, larceny, and contempt of court.
The Federal Correctional Institution, Danbury is a low-security United States federal prison for male and female inmates in Danbury, Connecticut. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has an adjacent satellite prison camp that houses minimum-security female offenders.
The Creation Seventh Day (and) Adventist Church began as a small group that broke off from the Seventh-day Adventist Church in 1988, and organized its own church in 1991. It has been involved in court cases with the General Conference of Seventh-day Adventists over trademarks and internet domain names.
E. Wallace Chadwick was an American politician from Indiana who served as a Republican member of the U.S. House of Representatives for Pennsylvania's 7th congressional district from 1947 to 1949.
The Angola Three are three African American former prison inmates who were held for decades in solitary confinement while imprisoned at Louisiana State Penitentiary. The latter two were indicted in April 1972 for the killing of a prison corrections officer; they were convicted in January 1974. Wallace and Woodfox served more than 40 years each in solitary, the "longest period of solitary confinement in American prison history".
Jeremy Alexander Hammond, also known by his online moniker sup_g, is an American anarchist activist and former computer hacker from Chicago. He founded the computer security training website HackThisSite in 2003. He was first imprisoned over the Protest Warrior hack in 2005 and was later convicted of computer fraud in 2013 for hacking the private intelligence firm Stratfor and releasing data to WikiLeaks, and sentenced to 10 years in prison.
The kids for cash scandal centered on judicial kickbacks to two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, US. In 2008, judges Michael Conahan and Mark Ciavarella were convicted of accepting money in return for imposing harsh adjudications on juveniles to increase occupancy at a private prison operated by PA Child Care.
In United States v. Banki, 685 F.3d 99 the Second Circuit Court of Appeals overturned the conviction of Mahmoud Reza Banki. Banki had been convicted of multiple crimes related to allegedly conspiring to violate United States sanctions against Iran by transferring large amounts of money — totaling some $3.4 million — from Iran to the United States.
Brown v. Plata, 563 U.S. 493 (2011), was a decision by the Supreme Court of the United States holding that a court-mandated population limit was necessary to remedy a violation of prisoners’ Eighth Amendment constitutional rights. Justice Kennedy filed the majority opinion of the 5 to 4 decision, affirming a decision by a three judge panel of the United States District Court for the Eastern and Northern Districts of California which had ordered California to reduce its prison population to 137.5% of design capacity within two years.
Michael Morton is an American who was wrongfully convicted in 1987 in a Williamson County, Texas court of the 1986 murder of his wife Christine Morton. He spent nearly 25 years in prison before he was exonerated by DNA evidence which supported his claim of innocence and pointed to the crime being committed by another individual. Morton was released from prison on October 4, 2011, and another man, Mark Alan Norwood, was convicted of the murder in 2013. The prosecutor in the case, Ken Anderson, was convicted of contempt of court for withholding evidence after the judge had ordered its release to the defense.
Michael R. Mastro is an American real estate developer, who was in business for forty years managing apartments and mid-size office parks in Seattle. He declared bankruptcy in 2009. Mastro and his wife, Linda, a former Bellevue grade school teacher, fled to France in 2011 after a warrant was issued for their arrest due to their failure to comply with a judge’s order that they turn over two diamond rings valued at $1.4 million to their creditors. They were arrested in 2012 in Lake Annecy, in the French Alps, and faced extradition hearings, after which it was revealed that the prior August, the U.S. Attorney’s Office had filed an initially sealed criminal complaint charging them with bankruptcy fraud. The day after being arrested in France, the Mastros were indicted by an American federal grand jury on forty-three counts of bankruptcy fraud and money laundering. After several months of house arrest, they were freed in June 2013 after a French court denied a request for their extradition back to the United States, finding that while they stole the life savings of elderly people, they themselves were too elderly to (potentially) be incarcerated.
The imprisonment of Roger Shuler was an event in United States jurisprudence in 2013–2014 which attracted some notice both nationally and internationally for its application of prior restraint and of imprisonment for defamation, both unusual under American law. Shuler was held for five months by the State of Alabama.
Steven Robert Donziger is an American attorney known for his legal battles with Chevron, particularly Aguinda v. Texaco, Inc. and other cases in which he represented over 30,000 farmers and indigenous people who suffered environmental damage and health problems caused by oil drilling in the Lago Agrio oil field of Ecuador. The Ecuadorian court awarded the plaintiffs $9.5 billion in damages, which led Chevron to withdraw its assets from Ecuador and launch legal action against Donziger in the US. In 2011, Chevron filed a RICO (anti-corruption) suit against Donziger in New York City. The case was heard by US District Judge Lewis A. Kaplan, who determined that the ruling of the Ecuadorian court could not be enforced in the US because it was procured by fraud, bribery, and racketeering activities. As a result of this case, Donziger was disbarred from practicing law in New York in 2018.
Mahmoud Reza Banki is an Iranian-American scientist, management consultant and startup executive. Born in Tehran, Iran, Banki immigrated to the US to attend college and became a naturalized US citizen in the 1990s. In January 2010, Banki was arrested and charged with violating US sanctions against Iran by the United States Attorney's office in New York City. Ultimately Banki won his case on appeal, and it was permanently closed in July 2012. Banki spoke about his case at a TED Talk in 2014, presenting a case for change in criminal justice. As of 2015 a documentary film about the case was being made. In The Moth podcast released January 2017, Banki spoke to the personal toll of the ordeal. Banki has also spoken before various audiences for the cause of improving the criminal justice system. As of 2022, Banki was Chief Financial Officer and Chief Strategy Officer at leading streaming company Tubi. On January 20, 2021, Banki received a full and unconditional pardon from the President of the United States.
United States v. Elizabeth A. Holmes, et al., was a United States federal criminal fraud case against the founder of now-defunct corporation Theranos, Elizabeth Holmes, and its former president and COO, Ramesh Balwani. The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. Holmes and Balwani each had their own jury trial.