Cluster 4584448
green
· 372 citation events
across 24 courts.
Showing the 50 strongest citers on record
(one row per citing case, strongest signal kept).
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United States v. Ronald Tolliver (2019)
See United States v. Douglas, 907 F.3d 1 , 8–15 (1st Cir. 2018); Ovalles v. United States, 905 F.3d 1231 , 1244–52 (11th Cir. 2018) (en banc); United States v. Barrett, 903 F.3d 166 , 178–84 (2d Cir. 2018); but see United States v. Simms, 914 F.3d 229 , 239–243 (4th Cir. 2019) (en banc). 4 No. 18-11062 Because reasonable jurists could not debate the district court’s procedural ruling, the motion for a COA is DENIED. ___________________________________ ANDREW S. OLDHAM UNITED…
en banc
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Lee v. United States (2020)
Accord Brown v. United States, 942 F.3d 1069, 1075-76 (11th Cir. 2019) (holding, as a matter of first impression, that defendant’s conviction for conspiracy to commit Hobbs Act robbery did not qualify as a “crime of violence”); United States v. Barrett, 937 F.3d 126, 130 (2d Cir. 2019) (“If there is anything Davis makes clear, it is the Supreme Court’s conviction that the substantially similar residual clause definitions for a violent crime in [the] ACCA, in § 16(b), and in …
“Simms’s offense—conspiracy to commit Hobbs Act robbery— does not categorically qualify as a crime of violence under the elements-based categorical approach, as the United States now concedes.”
green
United States v. Antoine Myles (2020)
As we stated in Manning, exercising our discretion to reach an abandoned issue is warranted where three criteria are satisfied: (1) the record provides an adequate basis to consider the issue, (2) neither party is prejudiced by such consideration, and (3) the issue is one of “‘exceptional importance.’” See 930 F.3d at 271–72 (quoting United States v. Simms, 914 F.3d 229, 239 (4th Cir. 2019) (“[W]e opt to proceed to the merits in view of the exceptional importance and recurri…
“[W]e opt to proceed to the merits in view of the exceptional importance and recurring nature of the question presented.”
green
United States v. Antonyo Reece (2019)
We reached similar conclusions in other conspiracy-predicated § 924(c) cases after Johnson, Dimaya, and Davis. 9 Our sister circuits support this conclusion. 10 8See United States v. Lewis, 907 F.3d 891, 895 (5th Cir. 2018), cert. denied, 139 S. Ct. 2776 (2019); accord Davis, 903 F.3d at 485 (“[C]onspiracy to commit an offense is merely an agreement to commit an offense.”). 9 See, e.g., United States v. Jones, No. 18-30256, 2019 WL 3774078 , at *2 (5th Cir. Aug. 12, 2019) (p…
“Simms’s offense—conspiracy to commit Hobbs Act robbery—does not categorically qualify as a [COV] under the elements-based categorical approach, as the United States now concedes.”
green
United States v. Antonyo Reece (2019)
“In some cases, when we reverse convictions or 9 See, e.g., United States v. Jones, No. 18-30256, 2019 WL 3774078 , at *2 (5th Cir. Aug. 12, 2019) (per curiam) (ruling that “RICO conspiracy is not a § 924(c) [COV]”); Lewis, 907 F.3d at 895 (holding that conspiracy to commit Hobbs Act robbery did not qualify as a COV under § 924(c)); Davis, 903 F.3d at 485 (same). 10 See, e.g., United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (“Simms’s offense—conspiracy to commit Ho…
“Simms’s offense—conspiracy to commit Hobbs Act robbery—does not categorically qualify as a [COV] under the elements-based categorical approach, as the United States now concedes.”
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United States of America v. Antonio Davis (2026)
In 2019, the Fourth Circuit held that conspiracy to commit Hobbs Act robbery does not constitute a crime of violence under the “force clause.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
CASA, Inc. v. Noem (2025)
Where CASA’s reading of the statute would render unnecessary and superfluous the phrase “shall not be effective earlier than 60 days after the date the notice is published,” it runs afoul of the canon against surplusage, pursuant to which courts generally do not adopt a reading that renders part of a statute superfluous over a reading that give effect to a statute’s “every clause and word.” See United States v. Simms, 914 F.3d 229, 241 (4th Cir. 2019) (quoting United States …
quoting United States v. Mensache, 348 U.S. 528, 539-38 (1955)
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United States v. Jamique Mays (2025)
To prove Mays conspired to commit the robbery, the Government had to show “that [Mays] agreed with another to commit actions that, if realized, would violate the Hobbs Act.” United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc).
en banc
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Timothy Baxter v. Robert Kennedy, Jr. (2025)
The requirement of “delivery” is more akin to the Shular’s list of “manufacturing, distributing, or possessing with intent to manufacture or distribute” than it is to “burglary.” And § 1320a-7(a)’s further requirement that the delivery be “under any State health care program” is a “detailed qualifier[] far too specific to refer to [a] generic crime[].” United States v. Simms, 914 F.3d 229, 244 (4th Cir. 2019) (en banc).
en banc
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United States v. Hysen Sherifi (2024)
Sherifi, 2020 WL 5026846 , at *3 (quoting United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc)).
en banc
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United States v. Eric Nixon (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Geovanni Douglas (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Xavier Greene (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Ryan Taybron (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Deshaun Richardson (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Martin Hunt (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Raymond Palmer (2024)
To constitute a crime of violence, a predicate offense must have as an element “the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc); 18 U.S.C. § 924 (a)(3)(A).
en banc
green
United States v. Richard Tipton (2024)
In assessing whether a predicate offense satisfies the force clause of § 924(c)(3)(A), we examine “whether the statutory elements of the offense necessarily require the use, 23 USCA4 Appeal: 22-5 Doc: 49 Filed: 03/18/2024 Pg: 24 of 34 attempted use, or threatened use of physical force.” See United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
United States v. James Roane, Jr. (2024)
In assessing whether a predicate offense satisfies the force clause of § 924(c)(3)(A), we examine “whether the statutory elements of the offense necessarily require the use, 23 USCA4 Appeal: 23-1 Doc: 43 Filed: 03/18/2024 Pg: 24 of 34 attempted use, or threatened use of physical force.” See United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
United States v. Minor Perez-Chach (2024)
That is, we “look to whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019).
green
United States v. Juan Ortiz-Orellana (2024)
That is, we “look to whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019).
green
United States v. Dearnta Thomas (2023)
United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
United States v. Michael Draven (2023)
As to the carjacking conviction, he argued that that crime “may be 2 The elements clause is also commonly referred to as the “force clause.” See e.g., United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc). 5 USCA4 Appeal: 21-7171 Doc: 36 Filed: 08/10/2023 Pg: 6 of 22 accomplished with intimidation,” without the use of “strong physical force.” Id.
en banc
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Williams v. Clarke (2023)
See In re Thomas, __F3d__,__, 2021 WL 725619 (4th Cir, Feb. 23, 2021) (No. 19-292); United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc).
en banc
green
Smith v. USA - 2255 (2023)
To consider the application of the force clause to those statutes, this Court must apply the “categorical approach,” which looks to “whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (citations omitted).
citations omitted
green
Harris v. USA - 2255 (2023)
To consider the application of the force clause to those statutes, this Court must apply the “categorical approach,” which looks to “whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (citations omitted).
citations omitted
green
United States v. Jimmy Strayhorn, Jr. (2023)
See United States v. Davis, 139 S. Ct. 2319, 2336 (2019) (holding that residual clause of § 924(c) was unconstitutionally vague); In re Thomas, 988 F.3d 783, 789 (4th Cir. 2021) (holding that Davis “applies retroactively to cases on collateral review”); United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc) (holding that Hobbs Act conspiracy could not constitute a “crime of violence” under elements clause of § 924(c)). 2 USCA4 Appeal: 22-4420 Doc: 29 Filed: 0…
en banc
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United States v. Christopher Perkins (2023)
See Erlenbaugh v. United States, 409 U.S. 239, 243 (1972) (noting that the presumption of consistent meaning between statutory language “certainly makes the most sense when the statutes were enacted 53 USCA4 Appeal: 20-7024 Doc: 42 Filed: 05/04/2023 Pg: 54 of 112 by the same legislative body at the same time”) (quoted in United States v. Simms, 914 F.3d 229, 243 (4th Cir. 2019) (en banc)); see also Stevenson’s Heirs v. Sullivant, 18 U.S. 207 , 220 (1820) (“These laws have ex…
en banc
green
In re: Kenneth Graham (2023)
He also cited Sessions v. Dimaya, 138 S. Ct. 1204 , 1223 (2018), which invalidated the residual clause defining “crime of violence” in 18 U.S.C. § 16 (b) as unconstitutionally vague, and United States v. Simms, 914 F.3d 229, 246, 250 (4th 3 USCA4 Appeal: 20-221 Doc: 40 Filed: 03/08/2023 Pg: 4 of 17 Cir. 2019), wherein we relied on Johnson and Dimaya to nullify § 924(c)’s residual clause.
green
Humphrey v. United States (2022)
After being stayed pending United States v. Ali, 991 F.3d 561 (4th Cir. 2021); United States v. Simms, 914 F.3d 229, 233-34 (4th Cir.) (en banc), cert. denied, 140 S.Ct. (2019); and most recently United States v. Taylor, 142 S.Ct. 2015 (2022), the Court ordered the Government to respond to Petitioner’s amended motion to vacate. [CV Doc. 35].
green
Bernard Edmond v. United States (2022)
See United States v. Barrett, 937 F.3d 126, 129 (2d Cir. 2019); United States v. Simms, 914 F.3d 229, 232 (4th Cir. 2019). -12- No. 20-1929, Edmond v. United States “Unless a circuit justice or judge issues a certificate of appealability, an appeal may not be taken to the court of appeals from . . . the final order in a proceeding under [ 28 U.S.C. § 2255 ].” 28 U.S.C. § 2253 (c)(1)(B).
green
Anderson v. United States (2022)
See United States v. Taylor, 142 S.Ct. 2015 (2022); United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc).
en banc
green
United States v. Thomas Todd (2022)
United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc).
en banc
green
United States v. Angel Rivas, Jr. (2022)
According to Rivas, because Count 3 was predicated on both Count 1—conspiracy to commit Hobbs Act robbery, which is not a crime of violence after Johnson, see United States v. Simms, 914 F.3d 229, 233-34, 236-37 (4th Cir. 2019)—and Count 2—Hobbs Act robbery, which remains a crime of violence after Johnson, see United States v. Mathis, 932 F.3d 242, 266 (4th Cir. 2019)— his § 924(c) conviction is invalid.
green
United States v. Christopher Wilson, Jr. (2022)
Because later-issued authority establishes that conspiracy to commit Hobbs Act robbery 2 does not qualify, categorically, as a crime of violence under § 924(c)(3)(A), United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc), and in light of the Supreme Court’s later invalidation of the residual language in 18 U.S.C. § 924 (c)(3)(B), United States v. Davis, 139 S. Ct. 2319 (2019), Wilson asks us to vacate his conviction on Count 3 and to remand his case for rese…
en banc
green
United States v. Christopher Wilson, Jr. (2022)
Because later-issued authority establishes that conspiracy to commit Hobbs Act robbery 2 USCA4 Appeal: 16-4002 Doc: 59 Filed: 04/20/2022 Pg: 3 of 4 does not qualify, categorically, as a crime of violence under § 924(c)(3)(A), United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc), and in light of the Supreme Court’s later invalidation of the residual language in 18 U.S.C. § 924 (c)(3)(B), United States v. Davis, 139 S. Ct. 2319 (2019), Wilson asks us to vacat…
en banc
green
United States v. Richard Jackson (2022)
That is, we “look to whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
United States v. Richard Jackson (2022)
That is, we “look to whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
Byrd v. USA - 2255 (2022)
Id. at 199-200 ; see also United States v. Simmons, 11 F.4th 239, 253-61 (4th Cir. 2021) (concluding that generic and aggravated RICO conspiracy are not crimes of violence); United States v. Simms, 914 F.3d 229, 234 (4th Cir. 2019) (en banc) (holding that conspiracy to commit Hobbs Act robbery is not a crime of violence); United States v. McCollum, 885 F.3d 300, 309 (4th Cir. 2018) (holding that conspiracy to commit murder in aid of racketeering is not categorically a crime …
en banc
green
United States v. Joseph Sansosti (2022)
The predicate is significant because we have determined that, while conspiracy to commit Hobbs Act robbery does not qualify as a “crime of violence” under § 924(c), see United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019), substantive Hobbs Act robbery is unequivocally a “crime of violence.” United States v. Mathis, 932 F.3d 242, 266 (4th Cir. 2019).
green
United States v. Joseph Sansosti (2022)
The predicate is significant because we have determined that, while conspiracy to commit Hobbs Act robbery does not qualify as a “crime of violence” under § 924(c), see United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019), substantive Hobbs Act robbery is unequivocally a “crime of violence.” United States v. Mathis, 932 F.3d 242, 266 (4th Cir. 2019).
green
Katherin Mejia-Velasquez v. Merrick Garland (2022)
And of course, “we cannot adopt a reading of [a regulation] that renders part of [it] superfluous over one that gives effect to its ‘every clause and word.’” United States v. Simms, 914 F.3d 229, 241 (4th Cir. 2019) (en banc) (quoting United States v. Menasche, 348 U.S. 528 , 538–39 (1955)).
en banc
green
Maxwell Kadel v. N.C. State Health Plan (2021)
But “we cannot adopt a reading of [CRREA] that renders part of [it] superfluous over one that gives effect to its 35 every clause and word.” United States v. Simms, 914 F.3d 229, 241 (4th Cir.), cert. denied, 140 S. Ct. 304 (2019) (cleaned up).
green
Cotterrell v. United States (2021)
Such an agreement does not invariably require the actual, attempted, or threatened use of physical force.” U.S. v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019). “[P]roof of a predicate offense is an essential element of a § 924(c) violation.” U.S. v. Randall, 171 F.3d 195, 205 (4th Cir. 1999).
green
United States v. Patrick Thompson (2021)
Thompson correctly argues that the same facts also satisfy the elements of conspiracy to commit Hobbs Act robbery, see United States v. Strayhorn, 743 F.3d 917, 925 (4th Cir. 2014) (describing elements of conspiracy to commit Hobbs Act robbery), 3 which is not a crime of violence under § 924(c)(3)(A)’s elements clause, United States v. Simms, 914 F.3d 229, 233-34 (4th Cir. 2019) (en banc).
en banc
green
Maxwell Kadel v. N.C. State Health Plan (2021)
But “we cannot adopt a reading of [CRREA] that renders part of [it] superfluous over one that gives effect to its 35 every clause and word.” United States v. Simms, 914 F.3d 229, 241 (4th Cir.), cert. denied, 140 S. Ct. 304 (2019) (cleaned up).
green
United States v. Dylann Roof (2021)
United States v. Simms, 914 F.3d 229, 251 (4th Cir. 2019) (en banc). 29 “Determination of a waiver of the right to counsel is a question of law, which we review de novo.” United States v. Owen, 407 F.3d 222, 225 (4th Cir. 2005). 58 for a clear and unequivocal waiver both protects defendants against an inadvertent waiver by “occasional musings on the benefits of self-representation” and prevents defendants from “taking advantage of and manipulating the mutual exclusivity of t…
en banc
green
United States v. Antonio Simmons (2021)
Under that approach, we ask “whether the statutory elements of the offense necessarily require the use, attempted use, or threatened use of physical force.” United States v. Simms, 914 F.3d 229, 233 (4th Cir. 2019) (en banc).
en banc
green
NAPCO, INC. v. LANDMARK TECHNOLOGY A, LLC (2021)
Landmark also cites to United States v. Sims where the Fourth Circuit declined to adopt a reading of a statute that “directly conflict[ed] with how courts and the United States itself” had interpreted it. 914 F.3d 229, 252 (4th Cir. 2019).
green
United States v. Marcus Crawley (2021)
United States v. Simms, 914 F.3d 229, 233, 236 (4th Cir.) (en banc), cert. denied, 140 S. Ct. 304 (2019); see also United States v. Davis, 139 S. Ct. 2319, 2336 (2019) (reaching the same conclusion as to the residual clause’s definition of crime of violence).