Smith v. United States, 440 U.S. 939 (1979). · Go Syfert
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Smith v. United States, 440 U.S. 939 (1979). Cases Citing This Book View Copy Cite
185 citation events (7 in the last 25 years) across 60 distinct courts.
Strongest positive: United States v. Isaac Matthews (ca9, 1995-08-07)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 38 distinct citers.
cited Cited "see" United States v. Isaac Matthews
9th Cir. · 1995 · signal: see · confidence high
See United States v. Smith, 588 F.2d 737, 740 (9th Cir. 1978), cert. denied, 440 U.S. 939 (1979); see also United States v. Brown, 951 F.2d 999, 1002 (9th Cir. 1991)
cited Cited "see" Roy B. Taylor Sales, Inc. v. Hollymatic Corp.
5th Cir. · 1994 · signal: see · confidence high
See Spectrofuge Corp. v. Beckman Instruments, Inc., 575 F.2d 256, 276 (5th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979). 40 .
discussed Cited "see" Adams v. Cavanagh Communities Corp. (2×)
N.D. Ill. · 1994 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 410-14 (7th Cir.1978) (discussing and adopting the approach of Rctr diation Dynamics), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); see also Ferguson v. Roberts, 11 F.3d 696, 703-04 (7th Cir.1993) (discussing Goodman v. Epstein).
discussed Cited "see" Otto v. Variable Annuity Life Insurance
N.D. Ill. · 1992 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 413 (7th Cir.1978) (Under the circumstances of a continuing relationship, the crucial fact in determining when the “purchase” of a security occurs is “whether an investment decision remains to be made by the party from whom disclosure is withheld, and not upon when the agreement to purchase ... was executed.”), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
discussed Cited "see" Smalley & Co. v. Emerson & Cuming, Inc.
D. Colo. · 1992 · signal: accord · confidence high
Accord Spectrofuge Corp. v. Beckman Instruments, Inc., 575 F.2d 256, 282 (5th Cir.1978) (fact that one company limits its competitive activity to a single firm’s products “cannot control the definition of the relevant market”), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
cited Cited "see" Stitt v. Williams
unknown court · 1990 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 414 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979). .
discussed Cited "see" United States Court of Appeals, Ninth Circuit
9th Cir. · 1990 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 414 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979) 11 Appellants assert that they presented evidence of refinances of properties other than Southwind to the district court.
discussed Cited "see" Mildred Fair v. International Flavors & Fragrances, Incorporated
7th Cir. · 1990 · signal: see · confidence high
“It is well established a general release is valid as to all claims of which a signing party has actual knowledge or that he could have discovered upon reasonable inquiry.” Obenveis Dairy, Inc. v. Associated Milk Producers, Inc., 568 F.Supp. 1096, 1101 (N.D.Ill.1983); see Goodman v. Epstein, 582 F.2d 388, 402-04 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); Ogles-by v. Coca-Cola Bottling Co., 620 F.Supp. 1336, 1342 (N.D.Ill.1985).
cited Cited "see" Clemente Global Growth Fund, Inc. v. Pickens
S.D.N.Y. · 1990 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 406 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
cited Cited "see" H & W INDUSTRIES, INC. v. Formosa Plastics Corp., USA
N.D. Miss. · 1988 · signal: see · confidence high
See Spectrofuge Corp. v. Beckman Instruments, Inc., 575 F.2d 256, 275 (5th Cir.1978), cert. denied., 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
discussed Cited "see" United States v. Ramon Milian-Rodriguez
11th Cir. · 1987 · signal: see · confidence high
See United States v. Echols, 577 F.2d 308, 311 (5th Cir.1978) (district court acted within its discretion in denying motion to suppress that was filed “over one year after the trial court had set pretrial motions to be heard and just six days before trial”), cert. denied, 440 U.S. 939 , 99 S.Ct. 1288 , 59 L.Ed.2d 499 (1979); 4 see also United States v. Mangieri, 694 F.2d 1270, 1283-84 (D.C.Cir.1982) (noting limited scope of review of district court’s denial of suppression motion pursuant to Rule 12(f)).
cited Cited "see" Hill v. Equitable Bank
D. Del. · 1987 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 409-14 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
discussed Cited "see" Sec v. Goldfield Deep Mines Company Of Nevada
9th Cir. · 1985 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 407 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979) (possibility of initial tax losses does not compel a conclusion that investors had insufficient expectation of eventual profit to meet the reasonable expectation of profit requirement); Securities and Exchange Commission v. Aqua-Sonic Products Corp., 687 F.2d 577 (2d Cir.), cert. denied, 459 U.S. 1086 , 103 S.Ct. 568 , 74 L.Ed.2d 931 (1982) (expectation of profit requirement was met even though investment was promoted largely for its tax benefits). 2 Moreover, Goldfield'…
discussed Cited "see" Securities & Exchange Commission v. Goldfield Deep Mines Co.
9th Cir. · 1985 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 407 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979) (possibility of initial tax losses does not compel a conclusion that investors had insufficient expectation of eventual profit to meet the reasonable expectation of profit requirement); Securities and Exchange Commission v. Aqua-Sonic Products Corp., 687 F.2d 577 (2d Cir.), cert. denied, 459 U.S. 1086 , 103 S.Ct. 568 , 74 L.Ed.2d 931 (1982) (expectation of profit requirement was met even though investment was promoted largely for its tax benefits). 2 Moreover, Goldfield�…
cited Cited "see" Hagstrom v. Breutman
N.D. Ill. · 1984 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 406 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
cited Cited "see" Seth Mason and Carl Peterson v. United States
10th Cir. · 1983 · signal: see · confidence high
See United States v. Smith, 588 F.2d 737, 739-40 (9th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1287 , 59 L.Ed.2d 498 (1979).
discussed Cited "see" Hornsby Oil Company, Inc., Cross-Appellant v. Champion Spark Plug Company, Inc., Cross-Appellee
5th Cir. · 1983 · signal: see · confidence high
See Spectrofuge Corp. v. Beckman Instruments, Inc., 575 F.2d 256 (5th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); Kaplan v. Burroughs Corp., 611 F.2d 286 (9th Cir.1979), cert. denied, 447 U.S. 924 , 100 S.Ct. 3016 , 65 L.Ed.2d 1116 (1980).
discussed Cited "see" Oberweis Dairy, Inc. v. Associated Milk Producers, Inc.
N.D. Ill. · 1983 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 402-04 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979) (a Securities Exchange Act case); Clear Vu Packaging, 105 Ill.App.3d at 674 , 61 Ill.Dec. at 214-15 , 434 N.E.2d at 367-68 ; 31 I.L.P.
cited Cited "see" State v. Rand
Me. · 1981 · signal: see · confidence high
See United States v. Smith, 9th Cir., 588 F.2d 737, 739 , (1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1287 , 59 L.Ed.2d 498 (1979); United States v. Davis, D.C.Cir., 617 F.2d 677 (1979).
discussed Cited "see" Securities & Exchange Commission v. International Mining Exchange, Inc.
D. Colo. · 1981 · signal: see · confidence high
See, Goodman v. Epstein, 582 F.2d 388, 408 (7th Cir. 1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); Sharp v. Coopers Lybrand, 457 F.Supp. 879 (D.Pa.1978); Shamburger v. McCann, CCH Fed.Sec. ¶ 96,862 (1979); Bayoud v. Ballard, 404 F.Supp. 417 (D.Tex.1975).
cited Cited "see" Mcgrath v. Zenith Radio Corporation
7th Cir. · 1981 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 410-411 (7th Cir. 1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
cited Cited "see" McGrath v. Zenith Radio Corp.
7th Cir. · 1981 · signal: see · confidence high
See Goodman v. Epstein, 582 F.2d 388, 410-411 (7th Cir. 1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
cited Cited "see" United States v. Baldwin
M.D. Tenn. · 1980 · signal: see · confidence high
See United States v. Lynch, 598 F.2d 132 , 134 n. 3 (D.C.Cir.1978), cert. denied, Lynch v. United States, 440 U.S. 939 , 99 S.Ct. 1287 , 59 L.Ed.2d 498 (1979).
cited Cited "see, e.g." Poyser v. Flora
Ind. Ct. App. · 2003 · signal: see also · confidence low
See also, eg., Goodman v. Epstein, 582 F.2d 388 , 408 n. 59 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979). 3 .
discussed Cited "see, e.g." United States v. Bin Laden
S.D.N.Y. · 2001 · signal: see also · confidence low
Rule 41(e) [the predecessor to Rule 12(b)(3) ] ... puts the grant of such a hearing in the discretion of the judge unless made ‘before trial’ and here if the trial had not literally begun, the hearing would have delayed it, and the occasion was within the purpose of the limitation.”), cert. denied, 353 U.S. 984 , 77 S.Ct. 1282 , 1 L.Ed.2d 1143 (1957); see also United States v. Echols, 577 F.2d 308, 311 (5th Cir.1978) (deeming suppression argument as untimely because raised “just six days before trial”), cert. denied, 440 U.S. 939 , 99 S.Ct. 1288 , 59 L.Ed.2d 499 (1979).
cited Cited "see, e.g." Andrews v. Fitzgerald
M.D.N.C. · 1993 · signal: see, e.g. · confidence low
See, e.g., Goodman v. Epstein, 582 F.2d 388, 409-14 (7th Cir.1978), cert, denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
discussed Cited "see, e.g." Jim Long v. Shultz Cattle Company, Incorporated, an Oklahoma Corporation, and William B. Shultz
5th Cir. · 1989 · signal: see also · confidence low
Securities & Exchange Comm’n v. Goldfield Deep Mines Co. of Nevada, 758 F.2d 459, 464 (9th Cir.1985); Securities & Exchange Comm’n v. Aqua-Sonic Products Corp., 687 F.2d 577, 583 (2d Cir.), cert. denied sub nom., Hecht v. Securities & Exchange Comm’n, 459 U.S. 1086 , 103 S.Ct. 568 , 74 L.Ed.2d 931 (1982); see also Good *133 man v. Epstein, 582 F.2d 388, 407 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979) (possibility of tax benefits from initial losses did not detract from expectation of eventual profits).
discussed Cited "see, e.g." ca7 1985
7th Cir. · 1985 · signal: see also · confidence low
See Radiation Dynamics, Inc. v. Goldmuntz, 464 F.2d 876, 891 (2d Cir.1972) (commitment to sell occurs when "the parties obligated themselves to perform what they agreed to perform even if the formal performance of their agreement is to be after a lapse of time"); see also Goodman v. Epstein, 582 F.2d 388, 411-12 (7th Cir.1978) (quoting Radiation Dynamics with approval but distinguishing it on the facts), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
discussed Cited "see, e.g." Michaels v. Michaels
7th Cir. · 1985 · signal: see also · confidence low
See Radiation Dynamics, Inc. v. Goldmuntz, 464 F.2d 876, 891 (2d Cir. 1972) (commitment to sell occurs when “the parties obligated themselves to perform what they agreed to perform even if the formal performance of their agreement is to be after a lapse of time”); see also Goodman v. Epstein, 582 F.2d 388, 411-12 (7th Cir.1978) (quoting Radiation Dynamics with approval but distinguishing it on the facts), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979).
discussed Cited "see, e.g." Teamsters Local 282 Pension Trust Fund v. Anthony G. Angelos
7th Cir. · 1985 · signal: see also · confidence low
See also Goodman v. Epstein, 582 F.2d 388 , 405 & n. 47 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979), stating in dictum that in light of Hochfelder the victim’s want of “due diligence” is no longer a defense in actions under Rule 10b-5.
discussed Cited "see, e.g." United States v. Estella Jaramillo
9th Cir. · 1984 · signal: see also · confidence low
See also United States v. Lynch, 598 F.2d 132, 136 (D.C.Cir.l978), cert, denied, 440 U.S. 939 , 99 S.Ct. 1287 , 59 L.Ed.2d 498 (1979) (court troubled by trial court’s failure to give counsel opportunity to suggest alternatives to mistrial but found no abuse of discretion).
discussed Cited "see, e.g." Hill v. Equitable Bank, National Ass'n
D. Del. · 1984 · signal: see, e.g. · confidence low
See, e.g., Goodman v. Epstein, 582 F.2d 388, 409-414 (7th Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); Ingenito v. Bermec Corp., 376 F.Supp. 1154, 1183-84 (S.D.N.Y.1974).
discussed Cited "see, e.g." Mayer v. Oil Field Systems Corp.
unknown court · 1983 · signal: see, e.g. · confidence low
See, e.g., Goodman v. Epstein, 582 F.2d 388, 406-08 (7 Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); SEC v. Murphy, 626 F.2d 633, 640-41 (9 Cir.1980); SEC v. Holschuh, 694 F.2d 130, 137 (7 Cir.1982); Hirsch v. duPont, 396 F.Supp. 1214, 1227-28 (S.D.N.Y.1975), aff'd, 553 F.2d 750 (2 Cir.1977).
discussed Cited "see, e.g." Mayer v. Oil Field System Corp.
unknown court · 1983 · signal: see, e.g. · confidence low
See, e.g., Goodman v. Epstein, 582 F.2d 388, 406-08 (7 Cir.1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); SEC v. Murphy, 626 F.2d 633, 640-41 (9 Cir.1980); SEC v. Holschuh, 694 F.2d 130, 137 (7 Cir.1982); Hirsch v. duPont, 396 F.Supp. 1214, 1227-28 (S.D.N.Y.1975), aff’d, 553 F.2d 750 (2 Cir.1977).
discussed Cited "see, e.g." Securities Administrator v. College Assistance Plan (Guam) Inc.
D. Guam · 1981 · signal: see, e.g. · confidence low
See, e.g., Goodman v. Epstein, 582 F.2d 388 , 408 n. 59 (7th Cir. 1978), cert. denied 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); State v. Duncan, 593 P.2d 1026, 1032 (Mont.1980); Pratt v. Kross, 276 Or. 483 , 555 P.2d 765, 772-773 (Or. 1976); Christgard Inc. v. Christensen, 29 Wash.App. 18 , 627 P.2d 136, 140-141 (Wash.App.1981); FitzGibbon, What Is a Security?
discussed Cited "see, e.g." Grumman Corporation v. The Ltv Corporation, Ckh Corporation, Jones & Laughlin Industries, Inc. And Vought Corporation
2d Cir. · 1981 · signal: compare · confidence low
Compare Spectrofuge Corp. v. Beckman Instruments, Inc., 575 F.2d 256, 278, 285-86 (5th Cir. 1978) (including in-house servicing of medical instruments with services rendered by independent organizations), ce rt. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979), with United States v. Blue Bell, Inc., 395 F.Supp. 538, 543 (M.D.Tenn.1975) (excluding, from market for sale of industrial rental garments to laundries, garments sold by manufacturers to their own affiliated laundries).
discussed Cited "see, e.g." Fed. Sec. L. Rep. P 97,588 Securities and Exchange Commission v. Stephen Murphy
9th Cir. · 1980 · signal: see, e.g. · confidence low
See, e. g., Goodman v. Epstein, 582 F.2d 388 (7th Cir. 1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979); Hirsch v. du Pont, 553 F.2d 750 (2d Cir. 1977); Cohen v. Franchard Corp., 478 F.2d 115 (2d Cir.), cert. denied, 414 U.S. 857 , 94 S.Ct. 161 , 38 L.Ed.2d 106 (1973); Wittenberg v. Continental Real Estate Partners, 478 F.Supp. 504, 507 (D.Mass.1979); Bartels v. Algonquin Properties, Ltd., 471 F.Supp. 1132 (D.Vt.1979); Houlihan v. Anderson-Stokes, Inc., 434 F.Supp. 1319 (D.D.C.1977); Halperin v. Edwards & Hanley, 430 F.Supp. 121 (E.D.N.Y.1977); Weinberger v. New York S…
discussed Cited "see, e.g." Klamberg v. Roth
S.D.N.Y. · 1979 · signal: see also · confidence low
See also Goodman v. Epstein, 582 F.2d 388, 412-14 (7th Cir. 1978), cert. denied, 440 U.S. 939 , 99 S.Ct. 1289 , 59 L.Ed.2d 499 (1979) (whether limited partners should continue capital contributions to limited partnership or attempt to bring about its dissolution).
Smith
v.
United States
No. 78-6117.
Supreme Court of the United States.
Feb 26, 1979.
440 U.S. 939
Published

C. A. 9th Cir. Certiorari denied.