United States v. John Timothy Singer, Jonathan Swapp, Addam W. Swapp, & Vickie L. Singer, 868 F.2d 1201 (10th Cir. 1989). · Go Syfert
United States v. John Timothy Singer, Jonathan Swapp, Addam W. Swapp, & Vickie L. Singer, 868 F.2d 1201 (10th Cir. 1989). Cases Citing This Book View Copy Cite
“the determination of attorneys' fees in a bankruptcy proceeding is normally left to the sound discretion of the bankruptcy judge unless the bankruptcy judge abuses his discretion.”
44 citation events (12 in the last 25 years) across 11 distinct courts.
Strongest positive: David Ostrander v. Elaine Dowd (bap1, 2023-06-27)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 32 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) David Ostrander v. Elaine Dowd
1st Cir. BAP · 2023 · quote attribution · 1 verbatim quote · confidence high
the determination of attorneys' fees in a bankruptcy proceeding is normally left to the sound discretion of the bankruptcy judge unless the bankruptcy judge abuses his discretion.
discussed Cited as authority (rule) Sethna v. Brown
E.D. Pa. · 2025 · confidence medium
As the Eleventh Circuit has explained, permitting a party to withhold objections until appeal would enable litigants “to say nothing to the bankruptcy court, await its ruling, bypass that judgment, and for the first time take that objection to the district court.” Valdez v. Feltman (In re Worldwide Web Sys.), 328 F.3d 1291, 1300 (11th Cir. 2003) (quoting In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1208 (11th Cir. 1989)). 16 Even if the Court were to reach the merits of the issue, Brown’s argument lacks evidentiary support.
discussed Cited as authority (rule) Acute, Inc. v. ECI Pharmaceuticals, LLC
S.D. Fla. · 2025 · confidence medium
Nor is this a case where “the interest of substantial justice is at stake,” Access Now, 385 F.3d at 1332 (quotation omitted), a circumstance that is “generally equated with the vindication of fundamental constitutional rights.” In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir. 1989).
cited Cited as authority (rule) Jareth Richey v. Social Security Administration, Commissioner
11th Cir. · 2023 · confidence medium
In re Daikin Miami Overseas, 868 F.2d 1201, 1207 (11th Cir. 1989).
discussed Cited as authority (rule) Juanita Jackson v. Rubin Schron
11th Cir. · 2019 · confidence medium
“We have declined to address issues not raised before the bankruptcy court because an alternate course would ‘delay the disposition of bankruptcy cases’ and permit a party . . . to ‘say nothing to the bankruptcy court, await its ruling, bypass that judgment, and for the first time take that objection to the district court.’” In re Worldwide Web Sys., Inc., 328 F.3d 1291, 1300 (11th Cir. 2003) (quoting In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1208 (11th Cir. 1989). 3 In their opening brief, the Estates listed the figure of “extraneous” costs as $15,750.10, but changed i…
discussed Cited as authority (rule) Teresa Cardenas v. Madison Realty Capital LP
11th Cir. · 2013 · confidence medium
Ms. Cardenas argues that substantial justice “certainly is at stake” because Madison is “already overpaid.” But this Court has generally limited the substantial justice exception to “the vindication of fundamental constitutional rights.” See In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989).
cited Cited as authority (rule) Victoria v. Greenville Hospital Corp. (In Re Victoria)
M.D. Ala. · 2008 · confidence medium
In re Daikin Miami Overseas Inc., 868 F.2d 1201, 1207 (11th Cir.1989).
cited Cited as authority (rule) SEC v. Joseph D. Radcliffe
11th Cir. · 2004 · confidence medium
Daikin Miami Overseas, Inc. v. Lee, Schulte, Murphy & Coe, P.A., 868 F.2d 1201, 1206 (11th Cir.1989) ("If a party has an objection, the party must make the objection.
cited Cited as authority (rule) Securities & Exchange Commission v. Diversified Corporate Consulting Group
11th Cir. · 2004 · confidence medium
Daikin Miami Overseas, Inc. v. Lee, Schulte, Murphy & Coe, P.A., 868 F.2d 1201, 1206 (11th Cir.1989) (“If a party has an objection, the party must make the objection.
examined Cited as authority (rule) D. Omar Valdez, Worldstar Communications Corp. v. James S. Feltman (3×) also: Cited "see"
11th Cir. · 2003 · confidence medium
We have declined to address issues not raised before the bankruptcy court because an alternate course would “delay the disposition of bankruptcy cases” and permit a party objecting to the default judgment to “say nothing to the bankruptcy court, await its ruling, bypass that judgment, and for the first time take that objection to the district court.” In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1208 (11th Cir.1989); see also, e.g., In re Freeman, 956 F.2d 252 , 255 (11th Cir.1992) (declining to consider issues not raised' with the bankruptcy court).
cited Cited as authority (rule) Hugh STEWART, Plaintiff-Appellant, v. DEPARTMENT OF HEALTH AND HUMAN SERVICES, Defendant-Appellee
11th Cir. · 1994 · confidence medium
In re Daikin Miami Overseas, 868 F.2d 1201, 1207 (11th Cir.1989).
cited Cited as authority (rule) Resolution Trust Corp. v. Town of Highland Beach
11th Cir. · 1994 · confidence medium
Co., Inc., 899 F.2d 1045 , 1060 n. 8 (11th Cir.1990); In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206 (11th Cir.1989); Sanders v. United States, 740 F.2d 886, 888 (11th Cir.1984).
discussed Cited as authority (rule) Resolution Trust Corporation v. Town Of Highland Beach
11th Cir. · 1994 · confidence medium
Co., Inc., 899 F.2d 1045 , 1060 n. 8 (11th Cir.1990); In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206 (11th Cir.1989); Sanders v. United States, 740 F.2d 886, 888 (11th Cir.1984). 113 Acknowledging its waiver of this issue, and citing this court's decision in Dean Witter Reynolds, Inc. v. Fernandez, 741 F.2d 355, 360 (11th Cir.1984), the Town argues that we should relieve it from its waiver.
discussed Cited as authority (rule) Farm Credit of Central Florida, ACA v. Polk
M.D. Fla. · 1993 · confidence medium
Bankruptcy Rule 8013 provides that when a district court hears an appeal from a bankruptcy judge’s order “findings of fact, whether based on oral or documentary evidence, shall not be set aside unless clearly erroneous, and due regard shall be given to the opportunity of the bankruptcy court to judge the credibility of the witnesses.” In re Alchar Hardware Co., Inc., 764 F.2d 1530, 1533 (11th Cir.1985); In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206 (11th Cir.1989).
discussed Cited as authority (rule) Billingsley v. Jefferson County
11th Cir. · 1992 · confidence medium
The issues raised on this appeal are tenuous to say the least. 4 In the case of In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989), this court identified “five exceptions to the general rule that an appellate court will refuse to consider an issue not presented to the trial court and raised for the first time on appeal.” We need not review those exceptions again.
discussed Cited as authority (rule) Billingsley v. Jefferson County
11th Cir. · 1992 · confidence medium
The issues raised on this appeal are tenuous to say the least. 4 17 In the case of In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989), this court identified "five exceptions to the general rule that an appellate court will refuse to consider an issue not presented to the trial court and raised for the first time on appeal." We need not review those exceptions again.
discussed Cited as authority (rule) Doe v. Garrett
11th Cir. · 1990 · signal: cf. · confidence medium
Cf. In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989) (issue not raised below may be considered where “pure question of law” is involved and refusal to consider it “would result in a miscarriage of justice”)- In the interest of responding fully to all aspects of Doe’s claim, however, we note that Doe’s analogy to Watkins is strained indeed.
discussed Cited as authority (rule) Doe v. Garrett, III
11th Cir. · 1990 · signal: cf. · confidence medium
Cf. In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989) (issue not raised below may be considered where "pure question of law" is involved and refusal to consider it "would result in a miscarriage of justice").
cited Cited "see" Eugene Telfair v. First Union Mortgage Corp
11th Cir. · 2000 · signal: see · confidence high
See In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206 (11th Cir.1989). 3 verified, and the bankruptcy court granted the Telfairs ninety days to trace the missing payments.
cited Cited "see" Eugene Telfair v. First Union Mortgage Corporation
1st Cir. · 2000 · signal: see · confidence high
See In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206 (11th Cir.1989). 7 .
discussed Cited "see" Eugene Telfair v. First Union Mortgage Corp
11th Cir. · 2000 · signal: see · confidence high
See In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206 (11th Cir. 1989). 5 First Union voluntarily withdrew the first two requests in order to verify receipt of payments allegedly sent by the Telfairs.
cited Cited "see" James KIMBROUGH, Plaintiff-Appellee, v. BOWMAN TRANSPORTATION, INC., Defendant-Appellant
11th Cir. · 1991 · signal: see · confidence high
See Daikin Miami Overseas, Inc. v. Lee, Schulte, Murphy & Coe, 868 F.2d 1201, 1207 (11th Cir.1989).
cited Cited "see" Federal Deposit Insurance v. 232, Inc.
11th Cir. · 1991 · signal: see · confidence high
See In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989).
discussed Cited "see" Barnett v. Securities Groups (In re Monetary Group)
M.D. Fla. · 1990 · signal: accord · confidence high
See In re The Monetary Group, 91 B.R. at 140-41 ; accord In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989) (listing five instances in which extraordinary review may be exercised); MortgageAmerica Corp. v. Bache Halsey Stuart Shields, Inc., 789 F.2d 1146, 1149-50 (5th Cir.1986); In re Facility Sys., Inc., 101 B.R. 519, 522-24 (N.D.Ill.1989).
cited Cited "see" Sarah Formby v. Farmers and Merchants Bank
11th Cir. · 1990 · signal: see · confidence high
See generally In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989).
discussed Cited "see, e.g." Blue Cross v. Sanders
11th Cir. · 1998 · signal: see also · confidence medium
Finally, it may be appropriate to consider an issue first raised on appeal if that issue presents significant questions of general impact or of great public concern. 741 F.2d 355, 360-61 (11th Cir. 1984) (internal quotations, citations, and ellipsis omitted); see also In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989) (stating that the third exception generally refers to the vindication of fundamental constitutional rights). 21
discussed Cited "see, e.g." Blue Cross & Blue Shield v. Sanders
11th Cir. · 1998 · signal: see also · confidence medium
Finally, it may be appropriate to consider an issue first raised on appeal if that issue presents significant questions of general impact or of great public concern. 741 F.2d 355, 360-61 (11th Cir.1984) (internal quotations, citations, and ellipsis omitted); see also In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989) (stating that the third exception generally refers to the vindication of fundamental constitutional rights).
cited Cited "see, e.g." Narey v. Dean
11th Cir. · 1994 · signal: see also · confidence medium
Dean Witter Reynolds, Inc. v. Fernandez, 741 F.2d 355, 360-61 (11th Cir.1984) (footnotes and citations omitted); see also In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989).
discussed Cited "see, e.g." Narey v. Dean
11th Cir. · 1994 · signal: see also · confidence medium
Finally, it may be appropriate to consider an issue first raised on appeal if that issue presents significant questions of general impact or of great public concern. 28 Dean Witter Reynolds, Inc. v. Fernandez, 741 F.2d 355, 360-61 (11th Cir.1984) (footnotes and citations omitted); see also In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1207 (11th Cir.1989).
discussed Cited "see, e.g." Baumann v. Savers Federal Sav. & Loan Ass'n
11th Cir. · 1991 · signal: see also · confidence medium
Third, the rule does not bar consideration by the appellate court in the first instance 'where the interest of substantial justice is at stake.' Fourth, 'a federal appellate court is justified in resolving an issue not passed on below ... where the proper resolution is beyond any doubt.' Finally, it may be appropriate to consider an issue first raised on appeal if that issue presents significant questions of general impact or of great public concern. 32 Id. at 360-61 (citations omitted); see also In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206-07 (11th Cir.1989) (addressing the five con…
cited Cited "see, e.g." Baumann v. Savers Federal Savings & Loan Assoc.
11th Cir. · 1991 · signal: see also · confidence medium
Id. at 360-61 (citations omitted); see also In re Daikin Miami Overseas, Inc., 868 F.2d 1201, 1206-07 (11th Cir.1989) (addressing the five considerations).
Retrieving the full opinion text from the archive…
United States
v.
John Timothy Singer, Jonathan Swapp, Addam W. Swapp, and Vickie L. Singer
88-2619.
Court of Appeals for the Tenth Circuit.
Mar 6, 1989.
868 F.2d 1201
Published

868 F.2d 1201

UNITED STATES of America, Plaintiff-Appellant,
v.
John Timothy SINGER, Jonathan Swapp, Addam W. Swapp, and
Vickie L. Singer, Defendants-Appellees.

Nos. 88-2619, 88-2624, 88-2625 and 88-2626.

United States Court of Appeals,
Tenth Circuit.

March 6, 1989.

Before MOORE, BALDOCK and EBEL, Circuit Judges.

ORDER

[*~1201]1

On consideration of the motion and responses of the parties, the en banc opinion of the district court is reversed [695 F.Supp. 1140] and these appeals are remanded for resentencing under the Guidelines. Mistretta v. United States, --- U.S. ----, 109 S.Ct. 647, 102 L.Ed.2d 714 (1989).

[*~1206]2

Numbers 88-2516, 88-2433, 88-2435 and 88-2437 are partially remanded for resentencing. Briefing on the merits of the appeals from the judgments of conviction will continue. If defendants are dissatisfied with the sentences under the Guidelines, new notices of appeal will be required. The sentence appeals, if any, will be consolidated with the appeals of the judgments and short supplemental briefs will be allowed.

[*~1207]3

Certified copies of this order shall stand as and for the mandates of the court.