Hinkle v. Scurr, 459 U.S. 1040 (1982). · Go Syfert
Hinkle v. Scurr, 459 U.S. 1040 (1982). Cases Citing This Book View Copy Cite
“he enterprise must be more than an informal group created to perpetuate the acts of racketeering.”
155 citation events (10 in the last 25 years) across 47 distinct courts.
Strongest positive: Falmouth National Bank v. Equifax Services, Inc. (mad, 1993-02-05) · Strongest negative: Andreo v. Friedlander, Gaines, Cohen, Rosenthal & Rosenberg (ctd, 1987-05-12)
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Top citers, strongest first. 17 distinct citers. How cited ↗
cited Cited "but see" Andreo v. Friedlander, Gaines, Cohen, Rosenthal & Rosenberg
D. Conn. · 1987 · signal: but see · confidence high
But see United States v. Bledsoe, 674 F.2d 647, 661 (8th Cir.) (expressing "grave doubts" about the rule), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "but see" Estee Lauder, Inc. v. Harco Graphics, Inc.
S.D.N.Y. · 1984 · signal: but see · confidence high
See also United States v. Bright, 630 F.2d 804 , 830 (5th Cir.1980); United States v. Forsythe, 560 F.2d 1127, 1135-36 (3rd Cir. 1977); but see United States v. Bledsoe, 674 F.2d 647, 661 (8th Cir.1982), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983).
discussed Cited as authority (quoted) Falmouth National Bank v. Equifax Services, Inc.
D. Mass. · 1993 · signal: see also · quote attribution · 1 verbatim quote · confidence low
he enterprise must be more than an informal group created to perpetuate the acts of racketeering.
cited Cited "see" State v. Cheek
Or. Ct. App. · 1990 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647 , 663 n. 9 (8th Cir.), cert. den. 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" Marriott Bros. v. Gage
N.D. Tex. · 1988 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see" United States v. Leonard Wayne Kragness, A/K/A Sonny Kragness, United States of America v. Dennis Lloyd Deters, United States of America v. Peter Bernhard Caspersen, United States of America v. Jerald Arthur Holbrook, United States of America v. Ronald Francis Prescott
8th Cir. · 1987 · signal: see · confidence high
See generally United States v. Riccobene, 709 F.2d 214, 221-23 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983). 34 Following Turkette, this Court in United States v. Bledsoe, 674 F.2d 647, 664-65 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982), identified three characteristics that distinguish a RICO enterprise: First, there must be a common or shared purpose that animates the individuals associated with it.
cited Cited "see" John Montesano v. Seafirst Commercial Corp.
1st Cir. · 1987 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 664-65 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" NL Industries, Inc. v. Gulf & Western Industries, Inc.
D. Kan. · 1986 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir.), cert. denied 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see" United States v. Ben M. Hogan Co., Inc. (2×)
8th Cir. · 1985 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 670 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" United States v. Castellano
S.D.N.Y. · 1985 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see" Seville Industrial MacHinery Corp. v. Southmost MacHinery Corp.
D.N.J. · 1983 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 661-662 (8th Cir.1982), cert. denied , — U.S. -, 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982); United States v. Anderson, supra. In United States v. Bledsoe, supra, the Eighth Circuit held that a group of agricultural cooperatives and corporations could not constitute an enterprise under RICO.
discussed Cited "see, e.g." Jack W. Glenham v. Cletus E. Austin Daniel Brink David L. Michie Murphy & Elgot June Powers Nancy Stroman, Jack W. Glenham v. Cletus E. Austin Daniel Brink Murphy & Elgot June Powers, and David L. Michie Nancy Stroman John Doe
9th Cir. · 1991 · signal: compare · confidence low
Compare United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982), with United States v. Bagaric, 706 F.2d 42, 55 (2d Cir.), cert. denied, 464 U.S. 840 , 104 S.Ct. 133 , 78 L.Ed.2d 128 (1983); see United States v. Feldman, 853 F.2d 648, 659-60 (9th Cir.1988), cert. denied, 489 U.S. 1030 , 109 S.Ct. 1164 , 103 L.Ed.2d 222 (1989).
cited Cited "see, e.g." United States v. Amel F. Lueth, United States of America v. Patrick J. McMahon United States of America v. Susan M. Lueth, United States of America v. Timothy M. McCarthy
8th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Bledsoe, 674 F.2d 647, 657-58 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see, e.g." United States v. Lueth
8th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Bledsoe, 674 F.2d 647, 657-58 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see, e.g." LIPIN ENTERPRISES, INCORPORATED v. Lee
N.D. Ill. · 1985 · signal: compare · confidence low
Compare U.S. v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982) (three-prong test including continuity), ce rt. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983) and U.S. v. Bledsoe, 674 F.2d 647 , 663-65 (8th Cir.1982) (same), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983) with U.S. v. Ferguson, 758 F.2d 843 , 853 (2d Cir.1985) ("continuing strategy and planning sessions"); U.S. v. Zielie, 734 F.2d 1447, 1463 (11th Cir.1984) ("ongoing organization ... with continuity of membership and purpose”), cert. denied, - U.S. -, 105 S.Ct. 957 , 83 L.Ed.2d 964 (1985); U.S. v.…
cited Cited "see, e.g." Morley v. Cohen
D. Maryland · 1985 · signal: see also · confidence low
Id; see also United States v. Bledsoe, 674 F.2d 647 , 665 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see, e.g." United States of America, Cross-Appellant v. Frank Romano and Thomas Romano, Cross-Appellees. In Re United States of America
11th Cir. · 1984 · signal: see, e.g. · confidence low
See e.g., United States v. Bledsoe, 674 F.2d 647, 663 (8th Cir.1982), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983), and cases cited therein.
Retrieving the full opinion text from the archive…
Hinkle
v.
Scurr, Warden, Iowa State Penitentiary
No. 82-5222.
Supreme Court of the United States.
Nov 29, 1982.
459 U.S. 1040

C. A. 8th Cir. Certiorari denied.