Williams v. Kimmelman, 474 U.S. 838 (1985). · Go Syfert
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Williams v. Kimmelman, 474 U.S. 838 (1985). Cases Citing This Book View Copy Cite
46 citation events across 15 distinct courts.
Strongest positive: Perlman v. Zell (ilnd, 1996-07-16)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 18 distinct citers. How cited ↗
discussed Cited "see" Perlman v. Zell
N.D. Ill. · 1996 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 168 (7th Cir.) (the deliberate concealment of material information in a setting of fiduciary obligation can violate the mail and wire fraud statutes), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985); United States v. Dick, 744 F.2d 546, 550 (7th Cir.1984) (“This court has recognized that breach of a fiduciary duty to disclose information ... can support a mail fraud conviction.”) (citing United States v. Feldman, 711 F.2d 758, 763 (7th Cir.), cert. denied, 464 U.S. 939 , 104 S.Ct. 352 , 78 L.Ed.2d 317 (1983)).
discussed Cited "see" United States v. Marchese
D. Colo. · 1993 · signal: accord · confidence high
Although the Tenth Circuit has not yet addressed the application of the mail fraud statute to those receiving kickbacks from the sale of stock, the Second Circuit, in a preMcNally case, held that the mail fraud statute is violated when “a fiduciary fails to disclose material information which he is under a duty to disclose under circumstances where the non-disclosure could or does result in harm to another.” U.S. v. Weiss, 752 F.2d 777, 784 (2nd Cir.), cert. denied, 474 U.S. 944 , 106 S.Ct. 308 , 88 L.Ed.2d 285 (1985); accord U.S. v. Dial, 757 F.2d 163, 168 (7th Cir.), cert. denied, 474 U.…
discussed Cited "see" Salomon Forex, Incorporated v. Laszlo N. Tauber, M.D., and Third Party and Laszlo N. Tauber, M.D. And Associates v. Salomon Brothers, Incorporated Salomon, Incorporated Fred Gatling, Third Party and Paul Mozer, Third Party the Board of Trade of the City of Chicago Chicago Mercantile Exchange United States of America Futures Industry Association, Incorporated Managed Futures Association Foreign Exchange Committee Commodity Futures Trading Commission State of Idaho, Department of Finance Nevada Securities Division of the Office of the Secretary of State, Amici Curiae
3rd Cir. · 1993 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 165 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985) 3 The Treasury letter goes on to express concern with regulation of markets in various other types of financial instruments, including, for example, installment loan contracts and futures trading in mortgages.
cited Cited "see" Salomon Forex, Inc. v. Tauber
4th Cir. · 1993 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 165 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985). .
discussed Cited "see" United States v. Robert August Nelson, United States of America v. Jeffrey Jon Heinen, United States of America v. David Daniel Heinen and Data Hardware, Inc., United States of America v. David D. Heinen
8th Cir. · 1993 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 170 (7th Cir.1985), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985). 13 Data Hardware contends that the government failed to prove that IBM was harmed or deprived of anything of value.
cited Cited "see" United States v. Nelson
8th Cir. · 1993 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 170 (7th Cir.1985), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
discussed Cited "see" Liebhard v. Square D Co.
N.D. Ill. · 1992 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 165 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985) ("Commodity futures trading ... enables the risk adverse to hedge against future uncertainties.”). 3 .
discussed Cited "see" United States v. Robert Steven Lujan
9th Cir. · 1991 · signal: see · confidence high
See United States v. Vincent, 758 F.2d 379, 381 (9th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985); United States v. Whitten, 706 F.2d 1000, 1018 (9th Cir.), cert. denied, 465 U.S. 1100 , 104 S.Ct. 1593 , 80 L.Ed.2d 125 (1983).
cited Cited "see" In Re ContiCommodity Services, Inc., Securities Litigation
N.D. Ill. · 1990 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 168 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
discussed Cited "see" Derance, Inc., a Wisconsin Not for Profit Corporation v. Painewebber Incorporated, a Delaware Corporation, and Paul Sarnoff
7th Cir. · 1989 · signal: see · confidence high
See Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Boeck, 127 Wis.2d 127 , 377 N.W.2d 605, 608-09 (1985); see also Williams v. Rank & Son Buick, 44 Wis.2d 239, 245-46 , 170 N.W.2d 807, 811 (1969); see generally United States v. Dial, 757 F.2d 163, 168 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
discussed Cited "see" United States v. Walters
N.D. Ill. · 1989 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 168 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985); United States v. Holzer, 816 F.2d 304, 309 (7th Cir.), vacated on other grounds, — U.S. -, 108 S.Ct. 53 , 98 L.Ed.2d 18 (1987).
discussed Cited "see" Anspacher & Associates, Inc. v. Wayne Henderson
7th Cir. · 1988 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 168 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985). 21 Anspacher nonetheless argues that compliance with the Agreement's notification provision is a condition precedent to a customer's recovery and thus, as a matter of law, Henderson's failure to comply with the provision bars his recovery for damages he sustained after February 22, no matter what Anspacher's liabilities under any law would otherwise be. 22 In general, parties may agree as to what specific methods will constitute effective notice.
cited Cited "see" United States v. Joseph Charles Bonanno, Jr.
9th Cir. · 1988 · signal: see · confidence high
See United States v. Vincent, 758 F.2d 379, 383 (9th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
cited Cited "see" Anspacher & Associates, Inc. v. Henderson
7th Cir. · 1988 · signal: see · confidence high
See United States v. Dial, 757 F.2d 163, 168 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
discussed Cited "see, e.g." United States v. Thompson B. Sanders
7th Cir. · 1990 · signal: see also · confidence low
United States v. Cosentino, 869 F.2d 301, 307 (7th Cir.1989), cert. denied, - U.S. -, 109 S.Ct. 3220 , 106 L.Ed.2d 570 (1989); see also United States v. Dial, 757 F.2d 163, 179 (7th Cir. 1985), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
cited Cited "see, e.g." Disher v. Information Resources, Inc.
N.D. Ill. · 1988 · signal: see also · confidence low
See also United States v. Dial, 757 F.2d 163, 170 (7th Cir.), cert. denied, 474 U.S. 838 , 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985) (concealment).
cited Cited "see, e.g." United States v. James Dean McCollum Sr.
9th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Vincent, 758 F.2d 379, 383 (9th Cir.), cert. denied, — U.S.-, 106 S.Ct. 116 , 88 L.Ed.2d 95 (1985).
discussed Cited "see, e.g." Kronfeld v. First Jersey National Bank
D.N.J. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Dial, 757 F.2d 163, 168 (7th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 116 , 88 L.Ed.2d 95 ; Marchese v. Shearson Hayden Stone, Inc., 734 F.2d 414, 418 (9th Cir.1984); Carras v. Bums, 516 F.2d 251, 257 (4th Cir.1975).
Retrieving the full opinion text from the archive…
Williams
v.
Kimmelman, Attorney General of New Jersey
No. 84-6893.
Supreme Court of the United States.
Oct 7, 1985.
474 U.S. 838
Published

C. A. 3d Cir. Certiorari denied.