Smith v. United States (1979)
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· 185 citation events
across 60 courts.
Showing the 38 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1979 → 2026 · click a year to view the case as of then
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United States v. Isaac Matthews (1995)
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)
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Roy B. Taylor Sales, Inc. v. Hollymatic Corp. (1994)
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 .
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United States Court of Appeals, Ninth Circuit (1990)
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.
“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).
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Jim Long v. Shultz Cattle Company, Incorporated, an Oklahoma Corporation, and William B. Shultz (1989)
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 in…
possibility of tax benefits from initial losses did not detract from expectation of eventual profits
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United States v. Ramon Milian-Rodriguez (1987)
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 mo…
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Fed. Sec. L. Rep. P 92,203, 19 Fed. R. Evid. Serv. 176 Joseph Michaels, Plaintiff-Counterdefendant-Appellee v… (1985)
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).
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Michaels v. Michaels (1985)
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).
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.
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Sec v. Goldfield Deep Mines Company Of Nevada (1985)
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) (expectatio…
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
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) (expectatio…
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
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United States v. Estella Jaramillo (1984)
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).
court troubled by trial court’s failure to give counsel opportunity to suggest alternatives to mistrial but found no abuse of discretion
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Seth Mason and Carl Peterson v. United States (1983)
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).
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Hornsby Oil Company, Inc., Cross-Appellant v. Champion Spark Plug Company, Inc., Cross-Appellee (1983)
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).
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Grumman Corporation v. The Ltv Corporation, Ckh Corporation, Jones & Laughlin Industries, Inc. And Vought Cor… (1981)
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 affiliat…
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Mcgrath v. Zenith Radio Corporation (1981)
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).
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McGrath v. Zenith Radio Corp. (1981)
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).
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, In…
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Adams v. Cavanagh Communities Corp. (1994)
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).
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Poyser v. Flora (2003)
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 .
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United States v. Bin Laden (2001)
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 “…
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Andrews v. Fitzgerald (1993)
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).
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Otto v. Variable Annuity Life Insurance (1992)
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).
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Smalley & Co. v. Emerson & Cuming, Inc. (1992)
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).
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Stitt v. Williams (1990)
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). .
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Clemente Global Growth Fund, Inc. v. Pickens (1990)
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).
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).
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Hill v. Equitable Bank (1987)
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).
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Hill v. Equitable Bank, National Ass'n (1984)
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).
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Hagstrom v. Breutman (1984)
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).
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Mayer v. Oil Field Systems Corp. (1983)
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).
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Mayer v. Oil Field System Corp. (1983)
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).
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.
a Securities Exchange Act case
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?
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State v. Rand (1981)
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).
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).
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United States v. Baldwin (1980)
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).
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Klamberg v. Roth (1979)
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).