Simms v. United States, 451 U.S. 912 (1981). · Go Syfert
Search
Simms v. United States, 451 U.S. 912 (1981). Cases Citing This Book View Copy Cite
100 citation events (2 in the last 25 years) across 22 distinct courts.
Strongest positive: Azalea Fleet, Inc. v. Dreyfus Supply & MacHinery Corp., Consolidated Grain and Barge Co. v. Azalea Fleet, Inc. (ca8, 1986-02-07) · Strongest negative: United States v. Bernard J. Coven and James F. O'COnnOr (ca2, 1981-10-26)
Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981 2003 2026
Top citers, strongest first. 23 distinct citers. How cited ↗
discussed Limited United States v. Bernard J. Coven and James F. O'COnnOr (2×) also: Cited "see"
2d Cir. · 1981 · confidence low
E. g., United States v. Sindona, 636 F.2d 792, 804-05 (2d Cir. 1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
discussed Cited as authority (rule) Azalea Fleet, Inc. v. Dreyfus Supply & MacHinery Corp., Consolidated Grain and Barge Co. v. Azalea Fleet, Inc.
8th Cir. · 1986 · confidence medium
Ct. 1984, 68 L.Ed.2d 302 (1981); Bailey v. Southern Pacific Transportation Co., 613 F.2d 1385, 1390 (5th Cir.) (quoting Castilleja v. Southern Pacific Co., 445 F.2d 183, 186 (5th Cir.1971)), cert. denied, 449 U.S. 836 , 101 S.Ct. 109 , 66 L.Ed.2d 42 (1980).
discussed Cited "see" 45 Fed. R. Evid. Serv. 245, 97 Cal. Daily Op. Serv. 5143, 96 Daily Journal D.A.R. 11,031, 96 Daily Journal D.A.R. 8275 United States of America v. Morreon B. Rude, United States of America v. Stafford Y.L. Mew, United States of America v. Charles E. Andrews, United States of America v. Rodney H.S. Kim
9th Cir. · 1996 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792, 802 (2d Cir.1980) ("A scheme to defraud is not complete until the proceeds have been received and use of the mail or wires to obtain the proceeds satisfies the jurisdictional element."), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
discussed Cited "see" United States v. Rude
9th Cir. · 1996 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792, 802 (2d Cir.1980) (“A scheme to defraud is not complete until the proceeds have been received and use of the mail or wires to obtain the proceeds satisfies the jurisdictional element.”), cer t. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" United States v. Orjuela
E.D.N.Y · 1992 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
discussed Cited "see" Buttrum v. Black
N.D. Ga. · 1989 · signal: see · confidence high
See Wilson v. Estelle, 625 F.2d 1158, 1159 (5th Cir.1980), cert. denied 451 U.S. 912 , 101 S.Ct. 1985 , 68 L.Ed.2d 302 (1981), citing for comparison Baldosar v. Illinois, 446 U.S. 222, 223-24 , 100 S.Ct. 1585, 1585-86 , 64 L.Ed.2d 169 (1980) (plurality opinion) (uncounseled misdemeanor conviction may not be used under an enhanced penalty statute to convert a later misdemeanor into a felony with a prison term); see also United States v. Peagler, 847 F.2d 756, 757-79 (11th Cir.1988); Thompson v. Estelle, 642 F.2d 996, 998 (5th Cir., Unit A, April 1981).
discussed Cited "see" Matter of Extradition of Tang Yee-Chun
S.D.N.Y. · 1987 · signal: see · confidence high
See Matter of Sindona, 450 F.Supp. 672, 686-92 (S.D.N.Y.), writ of habeas corpus denied sub nom Sindona v. Grant, 461 F.Supp. 199 (S.D.N.Y.1978), aff'd, 619 F.2d 167 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" Securities & Exchange Commission v. Forma
S.D.N.Y. · 1987 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792, 805 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" United States v. Salim
E.D.N.Y · 1987 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792, 804 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" United States v. Charles H. Kehm, Iii, and Steven M. Greenberg
7th Cir. · 1986 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792, 804 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981) (by implication).
cited Cited "see" United States v. Margarita Ciro and Fanny Lidia Sloan
2d Cir. · 1985 · signal: see · confidence high
See United States v. Calder, 641 F.2d 76, 78-79 (2d Cir.), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
discussed Cited "see" United States v. Solomon Weiss (2×)
2d Cir. · 1985 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" Rocco Messina and Charles J. Arico, A/K/A \Charles J. Pido
unknown court · 1984 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792, 795 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" Dolmetta v. Uintah National Corporation
2d Cir. · 1983 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792 (2d Cir.1980) (affirming conviction), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" Dolmetta v. Uintah National Corp.
2d Cir. · 1983 · signal: see · confidence high
See United States v. Sindona, 636 F.2d 792 (2d Cir.1980) (affirming conviction), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
cited Cited "see" B. Frank Thomas v. J.D. Cox, Warden
4th Cir. · 1983 · signal: see · confidence high
See United States v. Calder, 641 F.2d 76, 78-79 (2d Cir.), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
discussed Cited "see" United States v. Giordano
E.D.N.Y · 1982 · signal: see · confidence high
See United States v. Calder, 641 F.2d 76 (2d Cir.) (Hobbs Act), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981); United States v. Ricciardi, 357 F.2d 91, 94 (2d Cir.), cert. denied, 384 U.S. 942 , 86 S.Ct. 1464 , 16 L.Ed.2d 540 (1966). .
cited Cited "see" State v. Ortiz
Ariz. · 1981 · signal: see · confidence high
See United States v. Calder, 641 F.2d 76 (2d Cir.), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981). 6 .
discussed Cited "see, e.g." United States v. Merrick Ralph Falesbork, A/K/A Merc, A/K/A Merrick, United States of America v. Clarence Alfred Lindsey, A/K/A Clarence Lindsay, A/K/A Cal, United States of America v. Tyrone Boone, United States of America v. Bobby Louis Turner, A/K/A Robert Louis Turner, A/K/A Bone
4th Cir. · 1993 · signal: see also · confidence low
In the instant case, the court used an uncounseled misdemeanor conviction to determine the appropriate criminal history category for a crime that was already a felony. 12 945 F.2d at 500 ; see also Wilson v. Estelle, 625 F.2d 1158 , 1159 n. 1 (5th Cir.Unit A 1980) (Baldasar held only "that a prior uncounseled misdemeanor conviction may not be used under an enhanced penalty statute to convert a subsequent misdemeanor into a felony with a prison term."), cert. denied, 451 U.S. 912 , 101 S.Ct. 1985 , 68 L.Ed.2d 302 (1981). 13 Our holding views each of Lindsey's criminal convictions discretely.
discussed Cited "see, e.g." United States v. Falesbork
4th Cir. · 1993 · signal: see also · confidence low
In the instant case, the court used an uncounseled misdemeanor conviction to determine the appropriate criminal history category for a crime that was already a felony. 945 F.2d at 500 ; see also Wilson v. Estelle, 625 F.2d 1158 , 1159 n. 1 (5th Cir.Unit A 1980) (Baldosar held only “that a prior un-counseled misdemeanor conviction may not be used under an enhanced penalty statute to convert a subsequent misdemeanor into a felony with a prison term.”), cert. denied, 451 U.S. 912 , 101 S.Ct. 1985 , 68 L.Ed.2d 302 (1981).
discussed Cited "see, e.g." United States v. Thomas J. McElroy Jr., and Robert H. Stedman
2d Cir. · 1990 · signal: see also · confidence low
Whether [the bank] suffered any actual loss is of little importance.” Castiglia, 894 F.2d at 537-38 ; see also United States v. Sindona, 636 F.2d 792, 800-01 (2d Cir.1980), (“Sindona"), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
discussed Cited "see, e.g." First Federal Savings & Loan Ass'n of Pittsburgh v. Oppenheim, Appel, Dixon & Co.
S.D.N.Y. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Sindona, 636 F.2d 792, 804 (2d Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981) (mischaracterizing Meyerhofer as involving client challenge to attorney’s conduct); International Elect.
cited Cited "see, e.g." United States v. Francisco C. Pelaes and Enrique Jesus Osorno
2d Cir. · 1986 · signal: see also · confidence low
See also United States v. Colder, 641 F.2d 76, 78-79 (2d Cir.), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 302 (1981).
Retrieving the full opinion text from the archive…
Simms
v.
United States
No. 80-5900.
Supreme Court of the United States.
Apr 20, 1981.
451 U.S. 912
Published

Ct. App. D. C. Certiorari denied.