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United States v Khoury   flag  45

901 F2d 948; 58 USLW 2710
United States Court of Appeals, Eleventh Circuit
United States
7th June, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Darryl Richardson [2008] USCA11 239 United States Court of Appeals, Eleventh Circuit United States 3 Jul 2008 WorldLII flag
United States v Smith 459 F3d 1276 United States Court of Appeals, Eleventh Circuit United States 11 Aug 2006 WorldLII flag 9
United States v Matthews 411 F3d 1210 United States Court of Appeals, Eleventh Circuit United States 8 Jun 2005 WorldLII flag
United States v Yates F 391 F3d 1182 United States Court of Appeals, Eleventh Circuit United States 24 Nov 2004 WorldLII flag 5
United States v Perez-Ruiz 353 F3d 1 United States Court of Appeals, First Circuit United States 19 Dec 2003 WorldLII flag 19
United States v Puche 350 F3d 1137 United States Court of Appeals, Eleventh Circuit United States 12 Nov 2003 WorldLII flag 17
United States v Bender 290 F3d 1279 United States Court of Appeals, Eleventh Circuit United States 8 May 2002 WorldLII flag 18
United States v Rhind 289 F3d 690 United States Court of Appeals, Eleventh Circuit United States 23 Apr 2002 WorldLII flag 5
Juan Vincente Caderno, Petitioner-Appellant, v United States of America, Respondent-Appellee 256 F3d 1213 United States Court of Appeals, Eleventh Circuit United States 11 Jul 2001 WorldLII flag 2
United States v McDowell 250 F3d 1354 United States Court of Appeals, Eleventh Circuit United States 23 May 2001 WorldLII flag 8
United States v Trujillo 146 F3d 838 United States Court of Appeals, Eleventh Circuit United States 5 Oct 1998 WorldLII flag 23
Chute v Sears Roebuck and Co 143 F3d 629 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1998 WorldLII flag 3
United States v Calderon 127 F3d 1314 United States Court of Appeals, Eleventh Circuit United States 14 Nov 1997 WorldLII flag 47
United States v J Harvey 78 F3d 501 United States Court of Appeals, Eleventh Circuit United States 21 Mar 1996 WorldLII flag 2
United States v P Mueller 74 F3d 1152; 77 AFTR2d 96-893 United States Court of Appeals, Eleventh Circuit United States 14 Feb 1996 WorldLII flag 7
United States v Tyler 72 F3d 134 United States Court of Appeals, Eighth Circuit United States 19 Dec 1995 WorldLII flag 12
United States v Camargo-Vergara 57 F3d 993 United States Court of Appeals, Eleventh Circuit United States 7 Jul 1995 WorldLII flag 9
United States v Lluesma 45 F3d 408 United States Court of Appeals, Eleventh Circuit United States 22 Feb 1995 WorldLII flag 5
Gilbert v W Sullivan [1995] USCA11 34 United States Court of Appeals, Eleventh Circuit United States 10 Jan 1995 WorldLII flag
United States v Andrews 22 F3d 1328; 62 USLW 2789 United States Court of Appeals, Fifth Circuit United States 7 Jun 1994 WorldLII flag 23
United States v Coy 19 F3d 629 United States Court of Appeals, Eleventh Circuit United States 27 Apr 1994 WorldLII flag 15
United States v Baptista-Rodriguez 17 F3d 1354; 39 Fed REvid Serv 22 United States Court of Appeals, Eleventh Circuit United States 1 Apr 1994 WorldLII flag 44
United States v Freyre-Lazaro 3 F3d 1496 United States Court of Appeals, Eleventh Circuit United States 8 Oct 1993 WorldLII flag 27
United States v Chandler 996 F2d 1073; 39 Fed REvid Serv 304; 62 USLW 2083 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1993 WorldLII flag 47
United States v Daniels 986 F2d 451; 38 Fed REvid Serv 539 United States Court of Appeals, Eleventh Circuit United States 19 Mar 1993 WorldLII flag 9
Yeck v Goodwin 985 F2d 538 United States Court of Appeals, Eleventh Circuit United States 9 Mar 1993 WorldLII flag 7
United States v Reed 980 F2d 1568 United States Court of Appeals, Eleventh Circuit United States 20 Jan 1993 WorldLII flag 16
United States v Holloway 971 F2d 675 United States Court of Appeals, Eleventh Circuit United States 4 Sep 1992 WorldLII flag 3
United States v Mendoza-Cecelia 963 F2d 1467 United States Court of Appeals, Eleventh Circuit United States 24 Jun 1992 WorldLII flag 20
Government of Virgin Islands v Joseph 964 F2d 1380; 35 Fed REvid Serv 877 United States Court of Appeals, Third Circuit United States 1 Jun 1992 WorldLII flag 9
United States v Castillo 965 F2d 238 United States Court of Appeals, Seventh Circuit United States 29 May 1992 WorldLII flag 14
United States v G Kay 961 F2d 1505 United States Court of Appeals, Tenth Circuit United States 17 Apr 1992 WorldLII flag 8
United States v Nagano [1992] USCA9 915 United States Court of Appeals, Ninth Circuit United States 9 Apr 1992 WorldLII flag
United States v LaSpesa 956 F2d 1027 United States Court of Appeals, Eleventh Circuit United States 27 Mar 1992 WorldLII flag 15
United States v Brown 954 F2d 1563 United States Court of Appeals, Eleventh Circuit United States 6 Mar 1992 WorldLII flag 11
United States v Sides 944 F2d 1554; 34 Fed REvid Serv 533 United States Court of Appeals, Tenth Circuit United States 24 Sep 1991 WorldLII flag 28
United States v David 940 F2d 722 United States Court of Appeals, First Circuit United States 28 Aug 1991 WorldLII flag 75
United States v Laetividal-Gonzalez 939 F2d 1455 United States Court of Appeals, Eleventh Circuit United States 27 Aug 1991 WorldLII flag 23
United States v Cross 928 F2d 1030; 32 Fed REvid Serv 1126 United States Court of Appeals, Eleventh Circuit United States 16 Apr 1991 WorldLII flag 38
Beaulieu v United States 930 F2d 805 United States Court of Appeals, Tenth Circuit United States 15 Apr 1991 WorldLII flag 77
United States v Vasquez 918 F2d 329 United States Court of Appeals, Second Circuit United States 2 Nov 1990 WorldLII flag 13
United States v Jones 913 F2d 1552; 31 Fed REvid Serv 551 United States Court of Appeals, Eleventh Circuit United States 11 Oct 1990 WorldLII flag 33
United States v Hamblin 911 F2d 551 United States Court of Appeals, Eleventh Circuit United States 11 Oct 1990 WorldLII flag 34
United States v M Khoury W H [1990] USCA11 1019 United States Court of Appeals, Eleventh Circuit United States 25 Jul 1990 WorldLII flag 1
United States v Khoury 901 F2d 975 United States Court of Appeals, Eleventh Circuit United States 7 Jun 1990 WorldLII flag 19

Legislation Cited

Legislation Name Provision
Constitution
fifth amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Florida v Wells 495 US 1; 109 L Ed 2d 1; 110 SCt 1632 United States Supreme Court United States 18 Apr 1990 WorldLII flag 90
United States v Iredia 866 F2d 114; 27 Fed REvid Serv 642 United States Court of Appeals, Fifth Circuit United States 1 Mar 1989 WorldLII flag 35
United States v Ortega 859 F2d 327 United States Court of Appeals, Fifth Circuit United States 21 Oct 1988 WorldLII flag 25
United States v Arango-Correa 851 F2d 54; 26 Fed REvid Serv 23 United States Court of Appeals, Second Circuit United States 27 Jun 1988 WorldLII flag 22
United States v Tobin 840 F2d 867 United States Court of Appeals, Eleventh Circuit United States 23 Mar 1988 WorldLII flag 7
Lightbourne v Dugger 829 F2d 1012 United States Court of Appeals, Eleventh Circuit United States 30 Nov 1987 WorldLII flag 52
United States v Drosten 819 F2d 1067 United States Court of Appeals, Eleventh Circuit United States 23 Jun 1987 WorldLII flag 3
United States v Johnson 815 F2d 309 United States Court of Appeals, Fifth Circuit United States 14 Apr 1987 WorldLII flag 21
Colorado v Bertine 479 US 367; 93 L Ed 2d 739; 107 SCt 738 United States Supreme Court United States 14 Jan 1987 WorldLII flag 187
United States v Caporale 806 F2d 1487; 22 Fed REvid Serv 421; 105 Lab Cas 12,151; 55 USLW 2387 United States Court of Appeals, Eleventh Circuit United States 31 Dec 1986 WorldLII flag 73
United States v Sawyer 799 F2d 1494 United States Court of Appeals, Eleventh Circuit United States 24 Sep 1986 WorldLII flag 35
United States v Pena 793 F2d 486 United States Court of Appeals, Second Circuit United States 19 Jun 1986 WorldLII flag 19
Henderson v United States 476 US 321; 90 L Ed 2d 299; 106 SCt 1871 United States Supreme Court United States 19 May 1986 WorldLII flag 203
United States v Stitzer 785 F2d 1506 United States Court of Appeals, Eleventh Circuit United States 7 Apr 1986 WorldLII flag 30
Gray McC v Office of Personnel Management 475 US 1089; 106 SCt 1477; 89 L Ed 2d 732 United States Supreme Court United States 24 Mar 1986 WorldLII flag 20
Oliver v Wainwright 782 F2d 1521 United States Court of Appeals, Eleventh Circuit United States 24 Feb 1986 WorldLII flag 15
United States v Cruz-Valdez 773 F2d 1541 United States Court of Appeals, Eleventh Circuit United States 18 Oct 1985 WorldLII flag 56
United States v Bagley 473 US 667; 87 L Ed 2d 481; 105 SCt 3375; 84 L Ed 2d 481; 53 USLW 5084; [1985] Armstrong 372 United States Supreme Court United States 2 Jul 1985 WorldLII flag 1138
United States v Cole 755 F2d 748 United States Court of Appeals, Eleventh Circuit United States 19 Mar 1985 WorldLII flag 69
United States v Alvarez C 755 F2d 830; 77 ALRFed 613; 17 Fed REvid Serv 1181; 53 USLW 2498 United States Court of Appeals, Eleventh Circuit United States circa 1985 WorldLII flag 86
United States v Palzer 745 F2d 1350 United States Court of Appeals, Eleventh Circuit United States 5 Nov 1984 WorldLII flag 12
United States v Satterfield 743 F2d 827; 53 USLW 2212 United States Court of Appeals, Eleventh Circuit United States 3 Oct 1984 WorldLII flag 74
Ohio v Johnson 467 US 493; 81 L Ed 2d 425; 104 SCt 2536 United States Supreme Court United States 2 Aug 1984 WorldLII flag 128
Nix v Williams 467 US 431; 81 L Ed 2d 377; 104 SCt 2501 United States Supreme Court United States 11 Jun 1984 WorldLII flag 332
United States v Mastrangelo 733 F2d 793 United States Court of Appeals, Eleventh Circuit United States 1 Jun 1984 WorldLII flag 28
Barham v United States 724 F2d 1529 United States Court of Appeals, Eleventh Circuit United States 16 Feb 1984 WorldLII flag 12
United States v Brito 721 F2d 743 United States Court of Appeals, Eleventh Circuit United States 19 Dec 1983 WorldLII flag 18
United States v Parr 716 F2d 796; 14 Fed REvid Serv 228 United States Court of Appeals, Eleventh Circuit United States 19 Sep 1983 WorldLII flag 18
United States v Tegzes 715 F2d 505 United States Court of Appeals, Eleventh Circuit United States 19 Sep 1983 WorldLII flag 24
United States v Orozco 715 F2d 158 United States Court of Appeals, Fifth Circuit United States 2 Sep 1983 WorldLII flag 8
Illinois v Lafayette 462 US 640; 77 L Ed 2d 65; 103 SCt 2605 United States Supreme Court United States 20 Jun 1983 WorldLII flag 135
Bell v United States 462 US 356; 76 L Ed 2d 638; 103 SCt 2398 United States Supreme Court United States 13 Jun 1983 WorldLII flag 355
United States v Vera 701 F2d 1349 United States Court of Appeals, Eleventh Circuit United States 4 Apr 1983 WorldLII flag 103
United States v Mers 701 F2d 1321; 12 Fed REvid Serv 1734 United States Court of Appeals, Eleventh Circuit United States 21 Mar 1983 WorldLII flag 61
United States v Lindstrom 698 F2d 1154; 12 Fed REvid Serv 1006 United States Court of Appeals, Eleventh Circuit United States 22 Feb 1983 WorldLII flag 35
United States v Stafford 697 F2d 1368 United States Court of Appeals, Eleventh Circuit United States 16 Feb 1983 WorldLII flag 49
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag 453
United States v Lippner 676 F2d 456; 10 Fed REvid Serv 836 United States Court of Appeals, Eleventh Circuit United States 29 Apr 1982 WorldLII flag 43
United States v Kabbaby 672 F2d 857; 10 Fed REvid Serv 298 United States Court of Appeals, Eleventh Circuit United States 5 Apr 1982 WorldLII flag 32
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v E Taylor 648 F2d 565; 7 Fed REvid Serv 1850 United States Court of Appeals, Ninth Circuit United States 17 Jun 1981 WorldLII flag 16
Cuyler v Sullivan 625 F2d 210; 64 L Ed 2d 338; 100 SCt 1708 United States Court of Appeals, Ninth Circuit United States 11 Aug 1980 WorldLII flag 529
United States v Pardo 636 F2d 535; 7 Fed REvid Serv 626; 204 USApp DC 263 United States Court of Appeals, District of Columbia Circuit United States 11 Aug 1980 WorldLII flag 52
Collins v Wayne Corporation 621 F2d 777; 6 Fed REvid Serv 498 United States Court of Appeals, Fifth Circuit United States 18 Jul 1980 WorldLII flag 50
Bifulco v United States 447 US 381; 65 L Ed 2d 205; 100 SCt 2247 United States Supreme Court United States 16 Jun 1980 WorldLII flag 256
United States v McRary 616 F2d 181; 5 Fed REvid Serv 1288 United States Court of Appeals, Fifth Circuit United States 30 Apr 1980 WorldLII flag 11
United States v Dunbar 611 F2d 985 United States Court of Appeals, Fifth Circuit United States 28 Jan 1980 WorldLII flag 49
United States v Hitchmon 602 F2d 689 United States Court of Appeals, Fifth Circuit United States 12 Sep 1979 WorldLII flag 41
United States v Prescott 599 F2d 103 United States Court of Appeals, Fifth Circuit United States 20 Jul 1979 WorldLII flag 16
United States v Malatesta 590 F2d 1379 United States Court of Appeals, Fifth Circuit United States 19 Mar 1979 WorldLII flag 107
United States v Roach 590 F2d 181; 4 Fed REvid Serv 120 United States Court of Appeals, Fifth Circuit United States 26 Feb 1979 WorldLII flag 12
United States v Meneses-Davila 580 F2d 888 United States Court of Appeals, Fifth Circuit United States 25 Sep 1978 WorldLII flag 34
United States v Edwards 577 F2d 883 United States Court of Appeals, Fifth Circuit United States 1 Aug 1978 WorldLII flag 64
Burks v United States 437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21 United States Supreme Court United States 14 Jun 1978 WorldLII flag 576
United States v McClure 546 F2d 670; 2 Fed REvid Serv 288 United States Court of Appeals, Fifth Circuit United States 7 Feb 1977 WorldLII flag 18
South Dakota v Opperman 428 US 364; 49 L Ed 2d 1000; 96 SCt 3092 United States Supreme Court United States 6 Jul 1976 WorldLII flag 355
United States v Garcia 517 F2d 272 United States Court of Appeals, Fifth Circuit United States 7 Aug 1975 WorldLII flag 98
Chambers v Maroney 399 US 42; 90 SCt 1975 United States Supreme Court United States circa 1975 Westlaw flag 677
Hamling v United States 418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418 United States Supreme Court United States 15 Oct 1974 WorldLII flag 793
United States v Gravitt 484 F2d 375 United States Court of Appeals, Fifth Circuit United States 7 Jan 1974 WorldLII flag 20
United States v Prince 456 F2d 1070 United States Court of Appeals, Fifth Circuit United States 16 Mar 1972 WorldLII flag 6
Jones v United States 453 F2d 351 United States Court of Appeals, Fifth Circuit United States 3 Feb 1972 WorldLII flag 5
Whiteley v Warden 401 US 560; 28 L Ed 2d 306; 91 SCt 1031 United States Supreme Court United States 29 Mar 1971 WorldLII flag 232
Chambers v Maroney 103 US 721; 26 L Ed 419; 26 L Ed 2d 419; 90 SCt 1975 United States Supreme Court United States 12 Oct 1970 WorldLII flag 412
Byrd v Wainwright 428 F2d 1017 United States Court of Appeals, Fifth Circuit United States 24 Jun 1970 WorldLII flag 63
Welsh v United States 404 F2d 333 United States Court of Appeals, Fifth Circuit United States 2 Dec 1968 WorldLII flag 19
Fahy v Connecticut 375 US 85; 11 L Ed 2d 171; 84 SCt 229; 91 Rice 77 United States Supreme Court United States 2 Dec 1963 WorldLII flag 312
Brady v Maryland 373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215 United States Supreme Court United States 13 May 1963 WorldLII flag 3461
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
United States v Wanless 882 F2d 1459 United States Westlaw flag 24
United States v Edmondson 818 F2d 768 United States Westlaw flag 11
United States v Rutkowski 814 F2d 594 United States Westlaw flag 11
United States v Watkins 811 F2d 1408 United States Westlaw flag 8
United States v Garcia 778 F2d 1558 United States Westlaw flag 8
Stevenson v Newsome 774 F2d 1558 United States Westlaw flag 16
United States v Darby 744 F2d 1508 United States Westlaw flag 59
United States v Laing 708 F2d 1568 United States Westlaw flag 7
Ward v United States 694 F2d 654 United States Westlaw flag 24
Baty v Balkcom 661 F2d 391 United States Westlaw flag 57
United States v Diaz 655 F2d 580 United States Westlaw flag 32
Turnquest v Wainwright 651 F2d 331 United States Westlaw flag 16
United States v Fox 613 F2d 99 United States Westlaw flag 18
United States v James 590 F2d 575 United States Westlaw flag 264
United States v Rodriguez 582 F2d 1015 United States Westlaw flag 12
State v Cayward 552 So2d 971 United States flag 3
cert denied 492 US 921; 106 L Ed 2d 596; 109 SCt 3250 United States Supreme Court United States Westlaw flag 48
489 US 1027 489 US 1027; 103 L Ed 2d 216; 109 SCt 1157 United States Supreme Court United States Westlaw flag 24
488 US 934 488 US 934; 102 L Ed 2d 346; 109 SCt 329 United States Supreme Court United States Westlaw flag 37
484 US 1068 484 US 1068; 108 SCt 1034; 98 L Ed 2d 998 United States Supreme Court United States Westlaw flag 92
483 US 1021 483 US 1021; 107 SCt 3265 United States Supreme Court United States Westlaw flag 160
cert denied 482 US 909; 107 SCt 2490; 96 L Ed 2d 383 United States Supreme Court United States Westlaw flag 52
Portal v United States 482 US 908; 107 SCt 2489; 96 L Ed 2d 379 United States Supreme Court United States Westlaw flag 37
Leavitt v United States 479 US 1069; 93 L Ed 2d 1009; 107 SCt 961 United States Supreme Court United States Westlaw flag 25
cert denied 479 US 914; 107 SCt 315; 93 L Ed 2d 289 United States Supreme Court United States Westlaw flag 47
Perna v United States 479 US 823; 107 SCt 93; 93 L Ed 2d 45 United States Supreme Court United States Westlaw flag 90
Parness v United States 477 US 906; 91 L Ed 2d 567; 106 SCt 3277 United States Supreme Court United States Westlaw flag 54
Ariza-Fuentas v United States 475 US 1049; 89 L Ed 2d 580; 106 SCt 1272 United States Supreme Court United States Westlaw flag 50
Hernandez v United States 474 US 905; 88 L Ed 2d 235; 106 SCt 274 United States Supreme Court United States Westlaw flag 57
cert denied 471 US 1117; 86 L Ed 2d 262; 105 SCt 2362 United States Supreme Court United States Westlaw flag 82
Yamanis v United States 471 US 1100; 85 L Ed 2d 842; 105 SCt 2324 United States Supreme Court United States Westlaw flag 58
Darden v Wainwright 467 US 1230; 81 L Ed 2d 882; 104 SCt 2688 United States Supreme Court United States Westlaw flag 53
Hardrich v United States 464 US 991; 78 L Ed 2d 679; 104 SCt 481 United States Supreme Court United States Westlaw flag 92
464 US 896 464 US 896; 78 L Ed 2d 234; 104 SCt 245 United States Supreme Court United States Westlaw flag 35
United States v Gray 464 F2d 632 United States Westlaw flag 21
Lewis v Illinois 456 US 1011; 73 L Ed 2d 1308; 102 SCt 2307 United States Supreme Court United States Westlaw flag 84
455 US 910; 102 SCt 1257; 71 l Ed 2d 448 455 US 910; 102 SCt 1257; 71 L Ed 2d 448 United States Supreme Court United States Westlaw flag 71
cert denied 454 US 866; 70 L Ed 2d 168; 102 SCt 329 United States Supreme Court United States Westlaw flag 28
cert denied 447 US 926; 65 L Ed 2d 1120; 100 SCt 3022 United States Supreme Court United States Westlaw flag 62
Cuyler v Sullivan 446 US 335; 100 SCt 1708; 350 Fish 34 United States Supreme Court United States Westlaw flag 795
442 US 917 442 US 917; 99 SCt 2836; 61 L Ed 2d 283; 61 L Ed 283 United States Supreme Court United States Westlaw flag 259
Fredericks v United States 440 US 962; 59 L Ed 2d 776; 99 SCt 1507 United States Supreme Court United States Westlaw flag 100
cert denied 439 US 968; 99 SCt 458; 58 L Ed 2d 427 United States Supreme Court United States Westlaw flag 69
414 US 1135 414 US 1135; 38 L Ed 2d 761; 94 SCt 878 United States Supreme Court United States Westlaw flag 35
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States LII (Cornell) flag 5308
Controlled Substances Import and Export Act 21 USC 963 United States Code United States LII (Cornell) flag 232
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
Drug Abuse Prevention and Control Act 21 USC 802 United States Code United States LII (Cornell) flag 176
Sixth Amendment and the Speedy Trial Act 18 USC 3161; [1974] SEC 101 United States Code United States LII (Cornell) flag 646
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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