Nicosia v. United States, 452 U.S. 961 (1981). · Go Syfert
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Nicosia v. United States, 452 U.S. 961 (1981). Cases Citing This Book View Copy Cite
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cited 3× by 1 distinct case · “Simply committing predicate acts which are unrelated to the enterprise or one’s position within it would be insufficient.”
508 citation events (14 in the last 25 years) across 73 distinct courts.
Strongest positive: Gussin v. Shockey (mdd, 1989-11-24)
Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981 2003 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (quoted) Gussin v. Shockey
D. Maryland · 1989 · signal: see also · quote attribution · 1 verbatim quote · confidence low
simply committing predicate acts which are unrelated to the enterprise or one's position within it would be insufficient.
discussed Cited as authority (rule) Denison v. O'Malley
E.D. Wash. · 2024 · confidence medium
Admin., 554 F.3d 1219 , 15 1226 (9th Cir. 2009); see also Bazuaye v. I.N.S., 79 F.3d 118, 120 (9th Cir.1996) 16 (“Issues raised for the first time in a reply brief are deemed waived.”); Thompson 17 v. Commissioner, 631 F.2d 642, 649 (9th Cir. 1980), cert. denied, 452 U.S. 961 18 (1981) (“appellants cannot raise a new issue for the first time in their reply briefs”) 19 (citing U.S. v. Puchi, 441 F.2d 697, 703 (9th Cir. 1971), cert. denied, 404 U.S. 853 20 (1971)); Ass’n of Irritated Residents v. C & R Vanderham Dairy, 435 F.Supp.2d 21 1 C.
discussed Cited as authority (rule) Boller v. Kijakazi
E.D. Wash. · 2022 · confidence medium
Bray, 554 F.3d 14 at 1226; see also Bazuaye v. I.N.S., 79 F.3d 118, 120 (9th Cir.1996) (“Issues raised 15 for the first time in a reply brief are deemed waived.”); Thompson v. 16 Commissioner, 631 F.2d 642, 649 (9th Cir. 1980), cert. denied, 452 U.S. 961 17 (1981) (“appellants cannot raise a new issue for the first time in their reply briefs”) 18 (citing U.S. v. Puchi, 441 F.2d 697, 703 (9th Cir. 1971), cert. denied, 404 U.S. 853 19 (1971)); Ass’n of Irritated Residents v. C & R Vanderham Dairy, 435 F.Supp.2d 20 1078, 1089 (E.D.
discussed Cited as authority (rule) United States v. Frank Liparota
7th Cir. · 1984 · confidence medium
Finally, in United States v. Nicosia, 638 F.2d 970 (7th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981), this court refused to overrule Johnston because “the evidentiary record on appeal is devoid of any evidence in support of a defense of entrapment calling for an appropriate jury entrapment defense instruction.” Id. at 973.
discussed Cited "see" Land v. O'Malley
E.D. Wash. · 2024 · signal: see · confidence high
Admin., 554 F.3d 1219, 1226 (9th Cir. 2009); see Thompson v. 15 Commissioner, 631 F.2d 642, 649 (9th Cir. 1980), cert. denied, 452 U.S. 961 (1981) 16 (“appellants cannot raise a new issue for the first time in their reply briefs”) (citing 17 U.S. v. Puchi, 441 F.2d 697, 703 (9th Cir. 1971), cert. denied, 404 U.S. 853 (1971)). 18 Furthermore, the Court finds no merit to these arguments as the ALJ’s findings were 19 not boilerplate and addressed supportability and consistency.
discussed Cited "see" Hall v. United States (2×)
D.C. · 1997 · signal: see · confidence high
See Unit ed States v. Nicosia, 638 F.2d 970, 976 (7th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981); United States v. Powell, 564 F.2d 256, 259 (8th Cir.1977), ce rt. denied, 435 U.S. 904 , 98 S.Ct. 1449 , 55 L.Ed.2d 495 (1978); Krana v. United States, 546 F.2d 785, 786 (8th Cir.1976).
cited Cited "see" United States v. Pungitore
E.D. Pa. · 1997 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47 (2nd Cir.1980) cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
cited Cited "see" Dennis Maxwell v. Norman Jacobson Realty Resources, Inc.
9th Cir. · 1996 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.3d 642, 649 (9th Cir.1980), cert. denied, 452 U.S. 961 (1981).
cited Cited "see" Virginia Y. Morata v. United States Postal Service, Virginia Y. Morata v. United States Postal Service, Virginia Y. Morata v. United States Postal Service, Virginia Y. Morata v. United States Postal Service
9th Cir. · 1995 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir. 1980), cert. denied, 452 U.S. 961 (1981)
cited Cited "see" Fred L. Slaughter v. Stanley W. Levy Stanton L. Stein
9th Cir. · 1994 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th CIr.1980), cert. denied, 452 U.S. 961 (1981).
discussed Cited "see" United States v. Cortez C. Guyton (2×)
7th Cir. · 1994 · signal: see · confidence high
See United States v. Nicosia, 638 F.2d 970, 973-4 (7th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
cited Cited "see" United States v. Viola
2d Cir. · 1994 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 52-53 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
cited Cited "see" United States v. Viola
2d Cir. · 1994 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 52-53 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
discussed Cited "see" United States v. Samuel H. South (2×)
7th Cir. · 1994 · signal: see · confidence high
See United States v. Nicosia, 638 F.2d 970, 974 (7th Cir.1980), ce rt. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981). 3 .
cited Cited "see" United States v. Caliph D. Banks, A/K/A Leroy, A/K/A Kay
11th Cir. · 1993 · signal: see · confidence high
See United States v. Goldstein, 635 F.2d 356, 362 (5th Cir. Unit B Jan. 1981), cert. denied, 452 U.S. 962 , 101 S.Ct. 3111 , 69 L.Ed.2d 972 (1981).
cited Cited "see" William Alberts Virginia C. Alberts v. Commissioner of Internal Revenue Service
9th Cir. · 1993 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir.1980), cert. denied, 452 U.S. 961 (1981)
discussed Cited "see" New Crawford Valley, Ltd. v. Benedict
Colo. Ct. App. · 1993 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981); Todaro v. Orbit, supra. The allegations of plaintiffs complaint here meet that requirement. 4.
discussed Cited "see" Nugget Hydroelectric, L.P. v. Pacific Gas and Electric Company (2×)
9th Cir. · 1992 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
cited Cited "see" William L. Comer Family Equity Pure Trust, Myra L. Comer, Trustee American Way Trust, Myra L. Comer, Trustee Financial Freedom Consultants, William L. Comer, Trustee Osa Development Company, With Osa Explorations as General Partner, William L. Comer, Trustee Burica Development Company, With Burica Explorations as General Partner, William Comer, Trustee v. Internal Revenue Service United States of America
6th Cir. · 1992 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 646 (9th Cir.1980), cert. denied, 452 U.S. 961 (1981).
cited Cited "see" State v. LaSalla
Fla. Dist. Ct. App. · 1989 · signal: see · confidence high
See United States v. Goldstein, 635 F.2d 356 (5th Cir.), cert. denied, 452 U.S. 962 , 101 S.Ct. 3111 , 69 L.Ed.2d 972 (1981).
discussed Cited "see" Abul-Haj v. Commissioner
Tax Ct. · 1988 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642 (9th Cir. 1980) , affg. 66 T.C. 1024 (1976) , cert. denied 452 U.S. 961 (1981) ; Karme v. Commissioner, 73 T.C. 1163 (1980) , affd. 673 F.2d 1062 (9th Cir. 1982) ; Perrett v. Commissioner, 74 T.C. 111 (1980) . 4 Petitioners are not entitled to deduct $ 52,000 as interest expense in 1971. *559 E.
cited Cited "see" Avirgan v. Hull
S.D. Fla. · 1988 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 54 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
cited Cited "see" Grunwald v. Bornfreund
E.D.N.Y · 1987 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 54 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981); United States v. Bright, 630 F.2d 804, 830-31 (5th Cir.1980).
discussed Cited "see" Long Island Lighting Co. v. Transamerica Delaval, Inc.
S.D.N.Y. · 1986 · signal: see · confidence high
TDI notes that "a corporate entity may not be simultaneously the ‘enterprise’ and the ‘person’ who conducts the affairs of the enterprise through a pattern of racketeering activity." Bennett v. United States Trust Co., 770 F.2d 308, 315 (2d Cir.1985), cert, denied, — U.S.-, 106 S.Ct. 800 , 88 L.Ed.2d 776 (1986); see United States v. Scotto, 641 F.2d 47, 54 (2d Cir.1980), cert, denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
discussed Cited "see" Butchers' Union, Local No. 498 v. SDC Investment, Inc.
E.D. Cal. · 1986 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 57 (2d Cir.1980), ce rt. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981). *1008 The legislative history, however, buttresses the conclusion that plaintiffs’ § 186 claims are not preempted by the NLRA.
discussed Cited "see" First Federal Savings & Loan Ass'n v. Oppenheim, Appel, Dixon & Co.
S.D.N.Y. · 1986 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 54 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981). conspiracy OAD’s final argument relating to the racketeering claims is that the plaintiffs have not adequately alleged a conspiracy to violate the RICO statute under Section 1962(d).
discussed Cited "see" Oakland Tribune, Inc. v. The Chronicle Publishing Company, Inc. (2×)
9th Cir. · 1985 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981). 12 Plaintiff's third and only colorable argument, then, is that it has suffered the loss of reputation, competitiveness, and goodwill and that these losses cannot be remedied.
discussed Cited "see" Oakland Tribune, Inc. v. Chronicle Publishing Co. (2×)
9th Cir. · 1985 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
cited Cited "see" United States v. Castellano
S.D.N.Y. · 1985 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 54 (2d Cir.1980) cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
discussed Cited "see" United States v. Sugar (2×)
S.D.N.Y. · 1985 · signal: see · confidence high
See United States v. Leverage Funding Systems, Inc., 637 F.2d 645 (9th Cir.1980), rev’g 478 F.Supp. 799 , cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
examined Cited "see" Jane Doe v. United States Department of Justice (4×)
D.C. Cir. · 1985 · signal: see · confidence high
See Church of Scientology v. Foley, 640 F.2d 1335 (D.C.Cir.1981) (per curiam) (en banc), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981). 29 See also McClam v. Barry, 697 F.2d 366 (D.C.Cir.1983) (applying the local statute of limitations governing assault to a police brutality action because the facts necessary to prove the constitutional claim and the interests protected by the constitutional tort were most analogous to common law assault). 30 After determining that the relevant limitations period was one year, the district court construed the plaintiffs complaint to alleg…
examined Cited "see" Donald A. And Judith W. Peck v. Commissioner of Internal Revenue (8×)
9th Cir. · 1985 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 646 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
discussed Cited "see" United States v. Thomas v. McComb (2×)
7th Cir. · 1984 · signal: see · confidence high
See United States v. Nicosia, 638 F.2d 970 (7th Cir.1980), cert. denied, 452 U.S. 961 , 69 L.Ed.2d 972 (1981).
cited Cited "see" Local 1814, International Longshoremen's Association, Afl-Cio v. National Labor Relations Board, Jackson Engineering Company, Inc. v. National Labor Relations Board
D.C. Cir. · 1984 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
cited Cited "see" Local 1814, International Longshoremen's Ass'n v. National Labor Relations Board
D.C. Cir. · 1984 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47 (2d Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
discussed Cited "see" Carroll County Education Ass'n v. Board of Education (2×)
Md. · 1982 · signal: accord · confidence high
Utilities v. Crow, 592 S.W.2d 285 , 290-91 (Mo. Ct. App. 1979); Talbot v. Concord Union School Dist., 114 N.H. 532, 535 , 323 A.2d 912, 913-14 (1974); accord NLRB v. Bartlett-Collins Co., 639 F.2d 652, 656 (10th Cir.), cert. *157 denied, 452 U.S. 961 , 101 S.Ct. 3109 (1981); Latrobe Steel Co. v. NLRB, 630 F.2d 171 , 176-79 (3d Cir.1980), cert. denied, 454 U.S. 821 , 102 S.Ct. 104 (1981); see Quamphegan Teachers Ass'n v. Board of Directors, School Admin.
discussed Cited "see" United States v. Myrtle M. Lynch (2×)
D.C. Cir. · 1982 · signal: see · confidence high
See generally Church of Scientology v. Foley, 205 U.S.App.D.C. 364, 365-374 , 640 F.2d 1335, 1336-1345 (en banc) (dissenting opinion), ce rt. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981). 19 .
discussed Cited "see" United States v. Carmine Romano and Peter Romano
2d Cir. · 1982 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 55-56 (2d Cir. 1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981). 6 Nor is there any merit to Carmine Romano’s claim that the twelve-year sentence imposed on him was improper because the district court did not make specific findings after the sentencing hearing and thus may have relied on false information in sentencing him more severely than his brother.
examined Cited "see" United States v. Harrison P. Cronic (3×)
10th Cir. · 1982 · signal: see · confidence high
See United States v. Leverage Funding Systems, Inc., 637 F.2d 645, 648-49 (9th Cir. 1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
discussed Cited "see" James Hamilton, as Administrator of the Estate of Gordon Daniel Hamilton, Deceased v. Firestone Tire & Rubber Company, Inc. (2×)
9th Cir. · 1982 · signal: see · confidence high
See Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir. 1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981); United States v. Puchi, 441 F.2d 697, 703 (9th Cir.), cert. denied, 404 U.S. 853 , 92 S.Ct. 92 , 30 L.Ed.2d 92 (1971). 3 AFFIRMED. 1 .
cited Cited "see" United States v. Louis Sanzo
2d Cir. · 1982 · signal: see · confidence high
See United States v. Scotto, 641 F.2d 47, 54 (2d Cir.1980), ce rt. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981).
discussed Cited "see" Marc Feldman v. William C. Gardner Edward J. Hickey, Jr. v. District of Columbia Court of Appeals
D.C. Cir. · 1981 · signal: see · confidence high
See Church of Scientology v. Foley, 205 U.S.App.D.C. 364 , 372 n.63, 640 F.2d 1335 , 1343 n.63 (dissenting opinion), cert. denied, - U.S. -, 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1980); Thompson v. United States, 179 U.S.App.D.C. 76, 80 , 548 F.2d 1031, 1035 (1976). .
discussed Cited "see, e.g." Armenta v. Commissioner of Social Security
W.D. Wash. · 2020 · signal: see also · confidence low
Admin., 533 F.3d 1155 , 1161 n.2 (9th 7 Cir. 2007) (citation omitted) (the court will not consider an issue that a plaintiff fails to argue 8 “with any specificity in [her] briefing”); see also Thompson v. Comm’r of Internal Review, 631 9 F.2d 642, 649 (9th Cir. 1980), cert. denied, 452 U.S. 961 (1981) (citation omitted) (“appellants 10 cannot raise a new issue for the first time in their reply briefs”). 11 For the foregoing reasons, Defendant’s Motion to Alter or Amend Judgment is denied 12 regarding the ALJ’s treatment of the medical opinion evidence, specifically the opinions …
discussed Cited "see, e.g." State v. Wedding
Ariz. Ct. App. · 1992 · signal: see also · confidence low
White, 102 Ariz. at 163 , 426 P.2d at 797 ; see also State v. Fendler, 127 Ariz. 464, 481 , 622 P.2d 23, 40 (App. 1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3108 , 69 L.Ed.2d 971 (1981). 4 Thus, we reject the defendant’s argument that the detention violates art. 2, § 10 of the Arizona Constitution. *408 CONSECUTIVE SENTENCES ON COUNTS SIX AND SEVEN At sentencing, the court first orally pronounced sentence on counts one through seven and stated that those sentences were to run concurrently with each other.
cited Cited "see, e.g." Chris Petti v. Commissioner Internal Revenue Service
9th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir.1980) (issue first presented in reply brief deemed waived), cert. denied, 452 U.S. 961 (1981); Ferenc v. Commissioner, 33 T.C.M.
cited Cited "see, e.g." United States v. Quinton Dandre Scales
10th Cir. · 1990 · signal: see also · confidence low
Id. at 707 , 103 S.Ct. at 2644 ; see also United States v. Goldstein, 635 F.2d 356, 361 (5th Cir.), cert. denied, 452 U.S. 962 , 101 S.Ct. 3111 , 69 L.Ed.2d 972 (1981).
discussed Cited "see, e.g." United States v. William G. Colyer
D.C. Cir. · 1989 · signal: see also · confidence low
Hall, Search and Seizure § 1:1, at 3-4 (1982) (footnotes omitted); see also United States v. Goldstein, 635 F.2d 356, 361 (5th Cir.) (holding that because the challenged canine sniff did not constitute a search, reasonable suspicion is not required), cer t. denied, 452 U.S. 962 , 101 S.Ct. 3111 , 69 L.Ed.2d 972 (1981); Arizona v. Hicks, 480 U.S. 321, 328 , 107 S.Ct. 1149, 1155 , 94 L.Ed.2d 347 (1987) (“a truly cursory inspection ... is not a ‘search’ ... and therefore does not even require reasonable suspicion”).
discussed Cited "see, e.g." Moore v. State
Alaska Ct. App. · 1987 · signal: see also · confidence low
See also United States v. Scotto, 641 F.2d 47 (2nd Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3109 , 69 L.Ed.2d 971 (1981); United States v. Raborn, 575 F.2d 688 (9th Cir.1978); United States v. Brighton Building and Maintenance Company, 435 F.Supp. 222 (N.D. 111.1977), aff'd, 598 F.2d 1101 (7th Cir.), cert. denied, 444 U.S. 840 , 100 S.Ct. 79 , 62 L.Ed.2d 52 (1979).
discussed Cited "see, e.g." United States v. William H. Wilson, Jr. (2×)
1st Cir. · 1986 · signal: compare · confidence low
Compare United States v. Leverage Funding Systems, Inc., 637 F.2d 645, 648 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981) ("prosecutor has no duty to present evidence in his possession which tends to negate guilt”) (emphasis added). 3 .
discussed Cited "see, e.g." United States v. Caceres-Prado (2×)
D.P.R. · 1984 · signal: see also · confidence low
See also, U.S. v. Leverage Funding Systems, Inc., 637 F.2d 645 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981).
Retrieving the full opinion text from the archive…
Nicosia
v.
United States
No. 80-1702.
Supreme Court of the United States.
Jun 22, 1981.
452 U.S. 961
Cited by 1 opinion  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 66%
Citer courts: D. Maryland (1)

C. A. 7th Cir. Certiorari denied.