criminal prosecution violation (Texas) · Go Syfert
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criminal prosecution violation in Texas

7 Texas opinions name it 3 courts 1970–2017 0 in the last five years

The cases below were cited by Texas courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (6)

CaseFollowedCited
Town of Castle Rock v. Gonzalesgreen
scotus · 2005 · cited in 3 Texas opinions naming this issue, 2010–2010
2 sentences

2010See Town of Castle Rock, Colorado v. Gonzales, 545 U.S. 748, 754, 768 , 125 S.Ct. 2796 , 162 L.Ed.2d 658 (2005) (private citizen complainant lacked judicially cognizable property interest in police enforcement of restraining order against complainant’s husband who murdered their three children in violation of the restraining order); Leeke v. Timmerman, 454 U.S. 83, 85-86 , 102 S.Ct. 69 , 70 L.Ed.2d 65 (1981) (private citizen lacks judicially cognizable interest in the prosecution or nonprosecution of another); Fuller, 829 S.W.2d at 201 (standing “consists of some interest peculiar to the perso

2010See Town of Castle Rock, Colorado v. Gonzales, 545 U.S. 748, 754, 768 , 125 S.Ct. 2796 , 162 L.Ed.2d 658 (2005) (private citizen complainant lacked judicially cognizable property interest in police enforcement of restraining order against complainant’s husband who murdered their three children in violation of the restraining order); Leeke v. Timmerman, 454 U.S. 83, 85-86 , 102 S.Ct. 69 , 70 L.Ed.2d 65 (1981) (private citizen lacks judicially cognizable interest in the prosecution or nonprosecution of another); Fuller, 829 S.W.2d at 201 (standing “consists of some interest peculiar to the perso

33
Leeke v. Timmermangreen
scotus · 1982 · cited in 2 Texas opinions naming this issue, 2010–2010
2 sentences

2010See Town of Castle Rock, Colorado v. Gonzales, 545 U.S. 748, 754, 768 , 125 S.Ct. 2796 , 162 L.Ed.2d 658 (2005) (private citizen complainant lacked judicially cognizable property interest in police enforcement of restraining order against complainant’s husband who murdered their three children in violation of the restraining order); Leeke v. Timmerman, 454 U.S. 83, 85-86 , 102 S.Ct. 69 , 70 L.Ed.2d 65 (1981) (private citizen lacks judicially cognizable interest in the prosecution or nonprosecution of another); Fuller, 829 S.W.2d at 201 (standing “consists of some interest peculiar to the perso

2010See Town of Castle Rock, Colorado v. Gonzales, 545 U.S. 748, 754, 768 , 125 S.Ct. 2796 , 162 L.Ed.2d 658 (2005) (private citizen complainant lacked judicially cognizable property interest in police enforcement of restraining order against complainant’s husband who murdered their three children in violation of the restraining order); Leeke v. Timmerman, 454 U.S. 83, 85-86 , 102 S.Ct. 69 , 70 L.Ed.2d 65 (1981) (private citizen lacks judicially cognizable interest in the prosecution or nonprosecution of another); Fuller, 829 S.W.2d at 201 (standing “consists of some interest peculiar to the perso

12
Martin Sulkow v. Crosstown Apparel Inc., Dana Linden & Michael Swartzgreen
ca2 · 1986 · cited in 1 Texas opinions naming this issue, 1999–1999
2 sentences

1999In a criminal prosecution for violation of securities regulations, a party may be prosecuted in the absence of any writing if the offense involves misconduct in a transaction concerning a purely fictional "security." See Shappley v. State, 520 S.W.2d 766, 768 (Tex.Crim.App.1974) (criminal liability attached when, in telephone conversation, appellant offered to sell bonds); Sharp v. State, 392 S.W.2d 127, 128 (Tex.Crim.App. 1965) (offer to sell nonexistent stock certificates); Sulkow v. Crosstown Apparel, Inc., 807 F.2d 33, 36 (2d Cir.1986) (noting that person who engages in fraud in connection

1999In a criminal prosecution for violation of securities regulations, a party may be prosecuted in the absence of any writing if the offense involves misconduct in a transaction concerning a purely fictional “security.” See Shappley v. State, 520 S.W.2d 766, 768 (Tex.Crim.App.1974) (criminal liability attached when, in telephone conversation, appellant offered to sell bonds); Sharp v. State, 392 S.W.2d 127, 128 (Tex.Crim.App.1965) (offer to sell nonexistent stock certificates); Sulkow v. Crosstown Apparel, Inc., 807 F.2d 33, 36 (2d Cir.1986) (noting that person who engages in fraud in connection

11
Shappley v. Stategreen
texcrimapp · 1974 · cited in 1 Texas opinions naming this issue, 1999–1999
2 sentences

1999In a criminal prosecution for violation of securities regulations, a party may be prosecuted in the absence of any writing if the offense involves misconduct in a transaction concerning a purely fictional "security." See Shappley v. State, 520 S.W.2d 766, 768 (Tex.Crim.App.1974) (criminal liability attached when, in telephone conversation, appellant offered to sell bonds); Sharp v. State, 392 S.W.2d 127, 128 (Tex.Crim.App. 1965) (offer to sell nonexistent stock certificates); Sulkow v. Crosstown Apparel, Inc., 807 F.2d 33, 36 (2d Cir.1986) (noting that person who engages in fraud in connection

1999In a criminal prosecution for violation of securities regulations, a party may be prosecuted in the absence of any writing if the offense involves misconduct in a transaction concerning a purely fictional “security.” See Shappley v. State, 520 S.W.2d 766, 768 (Tex.Crim.App.1974) (criminal liability attached when, in telephone conversation, appellant offered to sell bonds); Sharp v. State, 392 S.W.2d 127, 128 (Tex.Crim.App.1965) (offer to sell nonexistent stock certificates); Sulkow v. Crosstown Apparel, Inc., 807 F.2d 33, 36 (2d Cir.1986) (noting that person who engages in fraud in connection

11
Sharp v. Stategreen
texcrimapp · 1965 · cited in 1 Texas opinions naming this issue, 1999–1999
2 sentences

1999In a criminal prosecution for violation of securities regulations, a party may be prosecuted in the absence of any writing if the offense involves misconduct in a transaction concerning a purely fictional "security." See Shappley v. State, 520 S.W.2d 766, 768 (Tex.Crim.App.1974) (criminal liability attached when, in telephone conversation, appellant offered to sell bonds); Sharp v. State, 392 S.W.2d 127, 128 (Tex.Crim.App. 1965) (offer to sell nonexistent stock certificates); Sulkow v. Crosstown Apparel, Inc., 807 F.2d 33, 36 (2d Cir.1986) (noting that person who engages in fraud in connection

1999In a criminal prosecution for violation of securities regulations, a party may be prosecuted in the absence of any writing if the offense involves misconduct in a transaction concerning a purely fictional “security.” See Shappley v. State, 520 S.W.2d 766, 768 (Tex.Crim.App.1974) (criminal liability attached when, in telephone conversation, appellant offered to sell bonds); Sharp v. State, 392 S.W.2d 127, 128 (Tex.Crim.App.1965) (offer to sell nonexistent stock certificates); Sulkow v. Crosstown Apparel, Inc., 807 F.2d 33, 36 (2d Cir.1986) (noting that person who engages in fraud in connection

11
Butler v. Stategreen
texcrimapp · 1989 · cited in 1 Texas opinions naming this issue, 1989–1989
1 sentence

1989Butler v. State, 769 S.W.2d 234, 239 (Tex.Crim.App.1989).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Texas. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
Wilkerson v. State green
texcrimapp · 2005
2 sentences

2017App. 2005). “[O]nly when a CPS investigator (or other non-law enforcement state agent) is acting in tandem with police to investigate and gather evidence for a criminal prosecution are such warnings required.” Id. at 523 .

2017“Although state employment clearly makes a person an ‘agent of the State,’ that label does not, by itself, make the person an ‘agent of the State’ for the purpose of defining ‘custodial interrogation.’” Id. at 528 .

12017–2017
Searsy v. Commercial Trading Corp. green
tex · 1977
2 sentences

1999In this context, I do not agree that "evidence of indebtedness" refers only to written "contractual obligations to pay in the future for consideration presently received." See Thomas, 919 S.W.2d at 432 ; Searsy, 560 S.W.2d at 641 .

1999In this context, I do not agree that “evidence of indebtedness” refers only to written “contractual obligations to pay in the future for consideration presently received.” See Thomas, 919 S.W.2d at 432 ; Searsy, 560 S.W.2d at 641 .

11999–1999
Thomas v. State green
texcrimapp · 1996
2 sentences

1999In this context, I do not agree that "evidence of indebtedness" refers only to written "contractual obligations to pay in the future for consideration presently received." See Thomas, 919 S.W.2d at 432 ; Searsy, 560 S.W.2d at 641 .

1999In this context, I do not agree that “evidence of indebtedness” refers only to written “contractual obligations to pay in the future for consideration presently received.” See Thomas, 919 S.W.2d at 432 ; Searsy, 560 S.W.2d at 641 .

11999–1999
Freedman v. Maryland green
scotus · 1965
2 sentences

1970The leading case in this area is Freedman v. Maryland, 380 U.S. 51 , 85 S.Ct. 734 , 13 L,Ed.2d 649 (1965), which involved a criminal prosecution for violation of a state statute which made it unlawful to exhibit a motion picture without first obtaining a license.

1970The leading case in this area is Freedman v. Maryland, 380 U.S. 51 , 85 S.Ct. 734 , 13 L,Ed.2d 649 (1965), which involved a criminal prosecution for violation of a state statute which made it unlawful to exhibit a motion picture without first obtaining a license.

11970–1970

Where else courts name it

AL 20 (1983–2026) NY 16 (1889–2024) OH 15 (1982–2026) CA 10 (1915–2022) TX 7 (1970–2017) IL 6 (1892–1992) GA 6 (1968–1998) OR 6 (1949–2012) PA 5 (1936–2025) NC 5 (1917–2017) MN 4 (1910–2015) WA 4 (1985–2001) VA 3 (1995–2009) IN 3 (1978–1989) VT 3 (1988–2018) UT 3 (1929–1967) IA 2 (1919–1986) FL 2 (1984–1985) LA 2 (1964–1981) TN 2 (1997–2013) AR 2 (1941–1988) MI 2 (1886–1972) OK 2 (1927–1976) HI 2 (1979–1983) NJ 2 (1962–1969) MS 2 (1988–1991) MD 2 (1980–1983)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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