United States v. Frank Santora, Jr., 711 F.2d 41 (5th Cir. 1983). · Go Syfert
United States v. Frank Santora, Jr., 711 F.2d 41 (5th Cir. 1983). Cases Citing This Book View Copy Cite
110 citation events (51 in the last 25 years) across 12 distinct courts.
Strongest positive: Muhammad v. Wiles (txwd, 2020-03-04)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Muhammad v. Wiles
W.D. Tex. · 2020 · quote attribution · 1 verbatim quote · confidence high
finding the complaint devoid of factual or legal merit, . . . no hearing is necessary.
discussed Cited as authority (verbatim quote) Mark Hanna v. Delmer Maxwell
5th Cir. · 2014 · quote attribution · 1 verbatim quote · confidence high
mindful of the liberality accorded pro se filings, we therefore elect to construe santora's ill-styled rule 35 pleading as a request for relief under 2255.
discussed Cited as authority (verbatim quote) Mark Hanna v. Delmer Maxwell
5th Cir. · 2013 · quote attribution · 1 verbatim quote · confidence high
mindful of the liberality accorded pro se filings, we therefore elect to construe santora's ill-styled rule 35 pleading as a request for relief under 2255.
discussed Cited as authority (verbatim quote) Mark Hanna v. Delmer Maxwell (2×) also: Cited as authority (rule)
5th Cir. · 2013 · quote attribution · 1 verbatim quote · confidence high
mindful of the liberality accorded pro se filings, we therefore elect to construe santora's ill-styled rule 35 pleading as a request for relief under 2255.
discussed Cited as authority (verbatim quote) Salazar v. United States
1st Cir. · 1993 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
indful of the liberality accorded pro se filings, we . . . construe ill- ___ __ styled rule 35 pleading as a request for relief under 2255
discussed Cited as authority (verbatim quote) Salazar v. United States
1st Cir. · 1993 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
indful of the liberality accorded pro se filings, we . . . construe ill- styled rule 35 pleading as a request for relief under 2255
discussed Cited as authority (verbatim quote) Adan Salazar v. United States
1st Cir. · 1993 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
indful of the liberality accorded pro se filings, we ... construe ill-styled rule 35 pleading as a request for relief under 2255
cited Cited as authority (rule) Flores v. United States of America Do not docket in this case. File only in 6:20-cr-117-001.
S.D. Tex. · 2023 · confidence medium
United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983).
discussed Cited as authority (rule) United States v. Cardenas
5th Cir. · 2021 · confidence medium
See, e.g., Elam, 930 F.3d at 410 ; United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983); United States v. Flores, 380 F. App’x 371, 372 (5th Cir. 2010) (per curiam); United States v. Moron-Solis, 388 F. App’x 443, 444 (5th Cir. 2010) (per curiam).
discussed Cited as authority (rule) Castro v. United States (2×)
SCOTUS · 2003 · confidence medium
See, e. g., Raineri v. United States, 233 F. 3d 96, 100 (CA1 2000); United States v. Detrich, 940 F. 2d 37, 38 (CA2 1991); United States v. Miller, 197 F. 3d 644, 648 (CA3 1999); Raines v. United States, 423 F. 2d 526, 528, n. 1 (CA4 1970); United States v. Santora, 711 F. 2d 41, 42 (CA5 1983); United States v. McDowell, 305 F. 2d 12, 14 (CA6 1962); Henderson v. United States, 264 F. 3d 709, 711 (CA7 2001); McIntyre v. United States, 508 F. 2d 403, n. 1 (CA8 1975) (per curiam) ; United States v. Eatinger, 902 F. 2d 1383, 1385 (CA9 1990) (per curiam) ; United States v. Kelly, 235 F. 3d 1238, 12…
cited Cited as authority (rule) United States v. Crowder
E.D. Tenn. · 1996 · confidence medium
United States v. Taylor, 768 F.2d 114, 119 (6th Cir.1985); United States v. Santoro, 711 F.2d 41, 42 (5th Cir.1983).
cited Cited as authority (rule) United States v. Robinson
5th Cir. · 1996 · confidence medium
United States v. Santoro, 711 F.2d 41, 42 (5th Cir.1983).
cited Cited as authority (rule) United States v. Samuels
5th Cir. · 1995 · confidence medium
United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983); see also, United States v. Bartholomew, 974 F.2d 39, 41 (5th Cir.1992); United States v. Hughes, 635 F.2d 449, 451 (5th Cir.1981). 17 .
cited Cited as authority (rule) United States v. Wayne Joseph Young
5th Cir. · 1992 · confidence medium
See United States v. Atkins, 834 F.2d 426, 431 (5th Cir.1987); United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983).
cited Cited as authority (rule) United States v. Jorge Luis Buitrago
5th Cir. · 1991 · confidence medium
United States v. De Los Reyes, 842 F.2d 755, 757 (5th Cir.1988); United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983).
cited Cited as authority (rule) United States v. Edison Jordan
11th Cir. · 1990 · confidence medium
See, e.g., United States v. Zuleta-Molina, 840 F.2d 157, 158 (1st Cir.1988); United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983) (collecting cases).
cited Cited as authority (rule) United States v. James Edwin Carper
6th Cir. · 1989 · confidence medium
See Zuleta-Molina, 840 F.2d at 158-159 ; United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983), and cases cited therein. 7 We turn, then, to the merits of Carper's claim.
discussed Cited as authority (rule) United States v. Juan De Los Reyes (2×) also: Cited "see"
5th Cir. · 1988 · confidence medium
At the outset, we must examine our jurisdiction over the instant appeal “for ‘it is incumbent upon federal courts — trial and appellate — to constantly examine the basis of jurisdiction, doing so on our own motion if necessary.’ ” United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983) (quoting Save The Bay, Inc. v. United States Army, 639 F.2d 1100, 1102 (5th Cir. Feb. 1981)).
cited Cited as authority (rule) United States v. Francisco Zuleta-Molina
1st Cir. · 1988 · confidence medium
E.g., United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983); United States v. McCarthy, 433 F.2d 591, 592 (1st Cir.1970).
examined Cited as authority (rule) United States v. Richard Lee Atkins (4×) also: Cited "see"
5th Cir. · 1987 · confidence medium
See Babineau, 795 F.2d at 519 ; United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983).
discussed Cited as authority (rule) Manuel Nick Solsona, Jr. v. Warden, F.C.I.
5th Cir. · 1987 · confidence medium
See, e.g., United States v. Babineau, 795 F.2d 518, 519 (5th Cir.1986) (untimely appeal from denial of Fed.R.Crim.P. 35 motion to reduce sentence treated on appeal as § 2255 motion); United States v. Santoro, 711 F.2d 41, 42 (5th Cir. 1983) (construing Fed.R.
cited Cited as authority (rule) United States v. Larry Lee Taylor
6th Cir. · 1985 · confidence medium
While Rule 35 and § 2255 are not coterminous, United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983); 3 C.
cited Cited as authority (rule) UNITED STATES OF AMERICA v. WAYNE JOSEPH YOUNG
unknown court · confidence medium
See United States v. Atkins, 834 F.2d 426, 431 (5th Cir. 1987); United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983).
discussed Cited "see" Creppel v. Cashio
5th Cir. · 2025 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983) (holding that a pro se pleading is characterized based on its essence rather than on the attached label); Williams v. Ezell, 531 F.2d 1261, 1263-64 (5th Cir. 1976) (construing a motion for dismissal as a Rule 41(a)(1)(A)(i) notice of dismissal), overruled on other grounds as recognized by Automation Support, Inc. v. Humble Design, L.L.C., 982 F.3d 392 , 394 n.2 (5th Cir. 2020); Carter v. United States, 547 F.2d 258 , 259 n.2 (5th Cir. 1977) (same).
cited Cited "see" Neisen v. Nueces County District Attorney's Office
S.D. Tex. · 2025 · signal: see · confidence high
See United States v. Robinson, 78 F.3d 172, 174 (5th Cir. 1996) (citing United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983)).
cited Cited "see" United States v. Comeaux
5th Cir. · 2025 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983).
cited Cited "see" Johnson v. Samaniego
S.D. Tex. · 2024 · signal: see · confidence high
See United States v. Robinson, 78 F.3d 172, 174 (5th Cir. 1996) (citing United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983)).
cited Cited "see" Holbert v. Thompson Industrial Service LLC
S.D. Tex. · 2024 · signal: see · confidence high
See United States v. Robinson, 78 F.3d 172, 174 (5th Cir. 1996) (citing United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983)).
cited Cited "see" Guy v. City of Corpus Christi
S.D. Tex. · 2024 · signal: see · confidence high
See United States v. Robinson, 78 F.3d 172, 174 (5th Cir. 1996) (citing United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983)).
cited Cited "see" Dickerson v. United States
S.D. Tex. · 2024 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (Sth Cir. 1983) (no hearing is necessary when a motion is devoid of factual or legal merit).
cited Cited "see" Sanchez v. The United States Of America Do not docket in this case. File only in 2:18cr1122-1.
S.D. Tex. · 2024 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983).
cited Cited "see" Garcia-Pupo v. United States Do not docket in this case. File only in 4:20cr562-001.
S.D. Tex. · 2024 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983) (no hearing is necessary when a motion is devoid of factual or legal merit).
cited Cited "see" Gibson v. Sorrells
N.D. Tex. · 2023 · signal: see · confidence high
See Odom v. West, 174 F.3d 198 , 1999 WL 153008, at *1 (5th Cir. 1999) (citing United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983)).
cited Cited "see" Love v. Tarrant County Staff, Greenbay Facility
N.D. Tex. · 2023 · signal: see · confidence high
See Odom v. West, 174 F.3d 198 , 1999 WL 153008, at *1 (5th Cir. 1999) (citing United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983)).
discussed Cited "see" United States v. Fleifel (2×) also: Cited "see, e.g."
5th Cir. · 2023 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983).
cited Cited "see" Mosley v. Bill E. Waybourn
N.D. Tex. · 2023 · signal: see · confidence high
See Odom v. West, 174 F.3d 198 , 1999 WL 153008, at *1 (5th Cir. 1999) (citing United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983)).
cited Cited "see" Brown v. McConnell
5th Cir. · 2021 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 , 42 n.1 (5th Cir. 1983).
cited Cited "see" United States v. Richard Elam
5th Cir. · 2019 · signal: see · confidence high
See United States v. Santora , 711 F.2d 41 , 42 (5th Cir. 1983).
cited Cited "see" United States v. Sanchez
S.D. Tex. · 2003 · signal: see · confidence high
See. e.g., United States v. Santora, 711 F.2d 41 , 42 n. 1 (5th Cir.1983) (“As a general proposition, review of the merits of a federal prisoner’s claim is not circumscribed by the label attached.
cited Cited "see" United States v. Emmett Alvin Monson, A/K/A Timothy Lee Barr, United States of America v. Emmett Alvin Monson, A/K/A Timothy Lee Barr
4th Cir. · 1995 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983) (review of merits of federal prisoner's claim not limited by its label).
cited Cited "see" United States v. Anthony Grandison
4th Cir. · 1992 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983)
cited Cited "see" United States v. David Judd, A/K/A David Coolidge, A/K/A David Coleman
4th Cir. · 1992 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983).
cited Cited "see" United States v. Robert Mavins
4th Cir. · 1992 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 (5th Cir. 1983) (construing pro se litigant's Rule 35 motion as request for relief under § 2255)
cited Cited "see" United States v. David Marrero-Quintana, A/K/A David Marrero, A/K/A Davie
4th Cir. · 1992 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 (5th Cir.1983)
cited Cited "see" United States v. Frank Daniels
4th Cir. · 1992 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 (5th Cir.1983).
cited Cited "see" United States v. Robinson Ramirez and Nicolas Farias Sanchez
5th Cir. · 1992 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41, 42 (5th Cir.1983) {pro se litigant’s “ill styled Rule 35 pleading” examined under section 2255).
cited Cited "see" United States v. Earl Ray Boyd
4th Cir. · 1991 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 (5th Cir.1983)
cited Cited "see" United States v. Ricky Thomas Bass
4th Cir. · 1990 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 (5th Cir.1983)
cited Cited "see" United States v. David Richeson
4th Cir. · 1990 · signal: see · confidence high
See United States v. Santora, 711 F.2d 41 (5th Cir.1983); 3 C.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Petitioner-Appellee,
v.
Frank SANTORA, Jr., Respondent-Appellant
83-2092.
Court of Appeals for the Fifth Circuit.
Jul 18, 1983.
711 F.2d 41
Frank Santora, Jr., pro se., James R. Gough, John M. Potter, Asst. U.S. Attys., Houston, Tex., for petitioner-appellee.
Clark, Politz, Higginbotham.
Cited by 104 opinions  |  Published
POLITZ, Circuit Judge:

Convicted of conspiracy, 18 U.S.C. § 371, and of interstate transportation of stolen securities, 18 U.S.C. § 2314, Frank Santora was sentenced to two consecutive three-year sentences. His conviction was affirmed on direct appeal. United States v. Santora, 619 F.2d 1052 (5th Cir.), cert. denied, 449 U.S. 954,101 S.Ct. 360, 66 L.Ed.2d 219 (1980). Santora subsequently moved pro se under Fed.R.Crim.P. 35 for an order vacating his sentences, contending that the consecutive sentences violated the double jeopardy clause of the fifth amendment. Santora maintains that the two sentences constituted double punishment for a single offense. Relief was denied without a hearing on January 31, 1983; Santora appealed on February 15, 1983.

We sua sponte examine our jurisdiction to entertain this appeal for “it is incumbent upon federal courts — trial and appellate — to constantly examine the basis of jurisdiction, doing so on our own motion if necessary.” Save The Bay, Inc. v. United States Army, 639 F.2d 1100, 1102 (5th Cir. 1981). An appeal from a ruling on a Rule 35 motion, considered part of the original criminal proceeding, must be taken within ten days. United States v. Scott, 672 F.2d 454 (5th Cir.1982). If Santora’s appeal merely challenged the denial of relief under Rule 35, it would have to be dismissed as untimely filed. Birl v. Estelle, 660 F.2d 592 (5th Cir.1981). If, however, the appeal is taken as a § 2255 challenge to denial of relief, it would be timely. Fed.R.App.P. 4(a).

Although similar, Rule 35 and § 2255 are not coterminous. Assuming petitioner is in custody, however, both provide a vehicle for attacking an illegal sentence. Mindful of the liberality accorded pro se filings, we therefore elect to construe Santora’s ill-styled Rule 35 pleading as a request for relief under § 2255. In so doing we join our colleagues in several other circuits. United States v. Brown, 413 F.2d 878 (9th Cir.1969), cert, denied, 397 U.S. 947, 90 S.Ct. 965, 25 L.Ed.2d 127 (1970) (motion under Rule 35 or for coram nobis treated as § 2255 motion); Jones v. United States, 400 F.2d 892 (8th Cir.1968), cert, denied, 394 U.S. 991, 89 S.Ct. 1480, 22 L.Ed.2d 766 (1969) (motion for correction of sentence treated as § 2255 motion); Hixon v. United States, 268 F.2d 667 (10th Cir.1959) (rule 35 motion treated as § 2255 petition); see 2 C. Wright, Federal Practice & Procedure: Criminal 2d § 584 (1982). [1]

We turn, then, to the merits of Santora’s double jeopardy claim. The district court rejected the claim without a hearing. Section 2255 requires a hearing unless the motion, files, and record of the case conclusively show that no relief is. appropriate. See Rule 4(b) of the Rules Governing Section 2255 Cases. Finding the complaint devoid of factual or legal merit, as discussed infra, no hearing is necessary. United States v. Bondurant, 689 F.2d 1246 (5th Cir.1982); United States v. McCollom, 664 F.2d 56 (5th Cir.1981).

It is well established that a single transaction may support convictions for[*43] separate offenses proscribed by different statutes. See Missouri v. Hunter, — U.S. —, 103 S.Ct. 673, 74 L.Ed.2d 535 (1983); Albernaz v. United States, 450 U.S. 333,101 S.Ct. 1137, 67 L.Ed.2d 275 (1981); Whalen v. United States, 445 U.S. 684, 100 S.Ct. 1432, 63 L.Ed.2d 715 (1980). The determinant, as announced by the Supreme Court in Blockburger v. United States, 284 U.S. 299, 304, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932), “is whether each [criminal statute] requires proof of a fact which the other does not.” If the two crimes are factually distinguishable, the Blockburger test is satisfied despite substantial overlap in the evidence offered to prove a defendant’s guilt of the two offenses. See Iannelli v. United States, 420 U.S. 770, 95 S.Ct. 1284, 43 L.Ed.2d 616 (1975); United States v. Rodriguez, 612 F.2d 906 (5th Cir.), cert. denied, 449 U.S. 835, 101 S.Ct. 108, 66 L.Ed.2d 41 (1980).

The two statutory provisions before us, §§ 371 and 2314, mandate proof of different facts. Conspiracy requires proof of an agreement or combination to commit an offense; that element is not germane to a charge of transporting stolen securities in interstate commerce. Downing v. United States, 348 F.2d 594 (5th Cir.), cert. denied, 382 U.S. 901, 86 S.Ct. 235, 15 L.Ed.2d 155 (1965). Actual transportation in interstate commerce is necessary for a § 2314 charge; such is not relevant to the crime of conspiracy. That the conspiracy relates to the offense charged in the substantive count is immaterial. Since each statute demands proof of facts which the other does not, separate sentences were properly imposed. Iannelli v. United States; United States v. Ocanas, 628 F.2d 353 (5th Cir.1980), cert. denied, 451 U.S. 984, 101 S.Ct. 2316, 68 L.Ed.2d 840 (1981); United States v. Baldarrama, 566 F.2d 560 (5th Cir.), cert. denied, 437 U.S. 906, 98 S.Ct. 3094, 57 L.Ed.2d 1136 (1978).

AFFIRMED.

1

. As a general proposition, review of the merits of a federal prisoner’s claim is not circumscribed by the label attached. Andrews v. United States, 373 U.S. 334, 83 S.Ct. 1236, 10 L.Ed.2d 383 (1963). See Heflin v. United States, 358 U.S. 415, 79 S.Ct. 451, 3 L.Ed.2d 407 (1959). Because the essence of the pleading controls, titling and erroneous citation of authority have been ignored. United States v. Hay, 702 F.2d 572 (5th Cir. 1983) (defendant’s sentence completed, § 2255 petition treated as a petition for writ of error coram nobis ); United States v. Coke, 404 F.2d 836 (2d Cir.1968) (§ 2255 motion reviewed under standards of Rule 35); Duggins v. United States, 240 F.2d 479 (6th Cir. 1957) (petition under § 2255, relief granted under Rule 35).