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United States v J Knowles   flag  18

66 F3d 1146; 43 Fed REvid Serv 200
United States Court of Appeals, Eleventh Circuit
United States
17th October, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Schlei 122 F3d 944 United States Court of Appeals, Eleventh Circuit United States 18 Sep 1997 WorldLII flag 37
United States v Garcia 405 F3d 1260 United States Court of Appeals, Eleventh Circuit United States 13 Apr 2005 WorldLII flag 17
Jackson v Johnson 194 F3d 641 United States Court of Appeals, Fifth Circuit United States 20 Mar 2000 WorldLII flag 15
Isaacs v J Head 300 F3d 1232 United States Court of Appeals, Eleventh Circuit United States 6 Aug 2002 WorldLII flag 13
United States v Baker 432 F3d 1189 United States Court of Appeals, Eleventh Circuit United States 13 Dec 2005 WorldLII flag 11
United States v Chavez 229 F3d 946 United States Court of Appeals, Tenth Circuit United States 1 Sep 2000 WorldLII flag 9
United States v Adkinson 158 F3d 1147; 82 AFTR2d 98-6984 United States Court of Appeals, Eleventh Circuit United States 26 Oct 1998 WorldLII flag 9
Reddy v CFTC 191 F3d 109 United States Court of Appeals, Second Circuit United States 3 Sep 1999 WorldLII flag 8
United States v Hernandez 141 F3d 1042 United States Court of Appeals, Eleventh Circuit United States 21 May 1998 WorldLII flag 8
United States v Ramirez 426 F3d 1344 United States Court of Appeals, Eleventh Circuit United States 30 Sep 2005 WorldLII flag 7
United States v W Blankenship J L 382 F3d 1110 United States Court of Appeals, Eleventh Circuit United States 26 Aug 2004 WorldLII flag 6
United States of America v Ollivierre 378 F3d 412 United States Court of Appeals, Fourth Circuit United States 13 Aug 2004 WorldLII flag 4
United States v Arnold 117 F3d 1308 United States Court of Appeals, Eleventh Circuit United States 25 Jul 1997 WorldLII flag 4
United States v Edouard 485 F3d 1324 United States Court of Appeals, Eleventh Circuit United States 11 May 2007 WorldLII flag 2
United States v Francis 131 F3d 1452 United States Court of Appeals, Eleventh Circuit United States 30 Dec 1997 WorldLII flag 2
United States v Thompson 422 F3d 1285 United States Court of Appeals, Eleventh Circuit United States 1 Sep 2005 WorldLII flag 1
United States v Douglas 489 F3d 1117 United States Court of Appeals, Eleventh Circuit United States 19 Jun 2007 WorldLII flag
United States v Henderson [1997] USCA11 1406 United States Court of Appeals, Eleventh Circuit United States 10 Jun 1997 WorldLII flag

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Berkowitz 662 F2d 1127 United States Westlaw flag 86
cert denied 502 US 985; 112 SCt 593; 116 L Ed 2d 617 United States Supreme Court United States Westlaw flag 79
cert denied 502 US 1110; 117 L Ed 2d 451; 112 SCt 1213 United States Supreme Court United States Westlaw flag 77
cert denied 499 US 977; 113 L Ed 2d 722; 111 SCt 1625 United States Supreme Court United States Westlaw flag 73
Humphrey v United States 481 US 1006; 95 L Ed 2d 204; 107 SCt 1631 United States Supreme Court United States Westlaw flag 70
United States v Cole 755 F2d 748 United States Court of Appeals, Eleventh Circuit United States 19 Mar 1985 WorldLII flag 69
Town of Saugus v Voutour 474 US 1100; 106 SCt 879; 88 L Ed 2d 916 United States Supreme Court United States Westlaw flag 69
United States v Gallo 927 F2d 815 United States Court of Appeals, Fifth Circuit United States 19 Mar 1991 WorldLII flag 68
United States v Darby 744 F2d 1508 United States Westlaw flag 59
Yamanis v United States 471 US 1100; 85 L Ed 2d 842; 105 SCt 2324 United States Supreme Court United States Westlaw flag 58
Hicks v United States 502 US 849; 116 L Ed 2d 117; 112 SCt 152 United States Supreme Court United States Westlaw flag 56
United States v Cruz 805 F2d 1464; 22 Fed REvid Serv 283 United States Court of Appeals, Eleventh Circuit United States 29 Dec 1986 WorldLII flag 55
Aldridge v Morris 474 US 1062; 88 L Ed 2d 785; 106 SCt 809 United States Supreme Court United States Westlaw flag 51
Agostino v United States 485 US 980; 108 SCt 1279; 99 L Ed 2d 490 United States Supreme Court United States Westlaw flag 49
cert denied 511 US 1011; 128 L Ed 2d 61; 114 SCt 1386 United States Supreme Court United States Westlaw flag 48
474 US 908 474 US 908; 88 L Ed 2d 241; 106 SCt 277 United States Supreme Court United States Westlaw flag 47
Swindall v United States 510 US 1040; 114 SCt 683; 126 L Ed 2d 650 United States Supreme Court United States Westlaw flag 46
United States v Starrett 55 F3d 1525 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1995 WorldLII flag 43
Westcott v United States 463 US 1212; 77 L Ed 2d 1395; 103 SCt 3547 United States Supreme Court United States Westlaw flag 42
452 US 942 452 US 942; 69 L Ed 2d 957; 101 SCt 3088 United States Supreme Court United States Westlaw flag 42
Perez-Aguilera v United States 515 US 1145; 132 L Ed 2d 833; 115 SCt 2584 United States Supreme Court United States Westlaw flag 41
United States v Watchmaker 761 F2d 1459; 18 Fed REvid Serv 330 United States Court of Appeals, Eleventh Circuit United States 30 May 1985 WorldLII flag 39
United States v Tamargo 672 F2d 887 United States Court of Appeals, Eleventh Circuit United States 9 Apr 1982 WorldLII flag 39
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
United States v Schlei 122 F3d 944 United States Court of Appeals, Eleventh Circuit United States 18 Sep 1997 WorldLII flag 37
459 US 864 459 US 864; 74 L Ed 2d 119; 103 SCt 141 United States Supreme Court United States circa 1997 Westlaw flag 36
455 US 908; 102 SCt 1253; 71 l Ed 2d 446 455 US 908; 102 SCt 1253; 71 L Ed 2d 446 United States Supreme Court United States circa 1997 Westlaw flag 36
Riddle v United States 460 US 1046; 103 SCt 1447; 75 L Ed 2d 801 United States Supreme Court United States circa 1997 Westlaw flag 35
United States v Perez-Tosta 36 F3d 1552 United States Court of Appeals, Eleventh Circuit United States 8 Nov 1994 WorldLII flag 33
United States v Garcia 13 F3d 1464; 40 Fed REvid Serv 274 United States Court of Appeals, Eleventh Circuit United States 10 Feb 1994 WorldLII flag 33
United States v Morales 868 F2d 1562 United States Court of Appeals, Eleventh Circuit United States 6 Apr 1989 WorldLII flag 32
United States v Delgado 56 F3d 1357; 42 Fed REvid Serv 794 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1995 WorldLII flag 31
United States v Ramsdale 61 F3d 825; 42 Fed REvid Serv 1109 United States Court of Appeals, Eleventh Circuit United States 17 Aug 1995 WorldLII flag 30
United States v Coia 719 F2d 1120 United States Court of Appeals, Eleventh Circuit United States 17 Nov 1983 WorldLII flag 30
United States v Miller 959 F2d 1535; 35 Fed REvid Serv 643 United States Court of Appeals, Eleventh Circuit United States 4 May 1992 WorldLII flag 28
United States v Esle 743 F2d 1465; 16 Fed REvid Serv 782 United States Court of Appeals, Eleventh Circuit United States 26 Sep 1984 WorldLII flag 28
United States v Smith 918 F2d 1501 United States Westlaw flag 28
cert denied 502 US 1066; 117 L Ed 2d 123; 112 SCt 956 United States Supreme Court United States Westlaw flag 28
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 Sims 719 F2d 375 United States circa 1997 Westlaw flag 27
United States v Spradlen 662 F2d 724 United States circa 1997 Westlaw flag 27
United States v Vazquez 53 F3d 1216 United States Court of Appeals, Eleventh Circuit United States 7 Jun 1995 WorldLII flag 26
Tinder v Massachusetts 434 US 1039; 54 L Ed 2d 789; 98 SCt 779 United States Supreme Court United States circa 1997 Westlaw flag 24
466 US 973 466 US 973; 80 L Ed 2d 822; 104 SCt 2349 United States Supreme Court United States circa 1997 Westlaw flag 23
United States v Thomas 8 F3d 1552 United States Court of Appeals, Eleventh Circuit United States 22 Nov 1993 WorldLII flag 21
United States v Barnes 681 F2d 717; 11 Fed REvid Serv 401 United States Court of Appeals, Eleventh Circuit United States 29 Jul 1982 WorldLII flag 21
United States v Veltmann 6 F3d 1483; 38 Fed REvid Serv 377 United States Court of Appeals, Eleventh Circuit United States 15 Nov 1993 WorldLII flag 20
United States v Castillo-Valencia 917 F2d 494 United States Court of Appeals, Eleventh Circuit United States 20 Nov 1990 WorldLII flag 20
United States v Cohen 888 F2d 770; 29 Fed REvid Serv 182 United States Court of Appeals, Eleventh Circuit United States 15 Nov 1989 WorldLII flag 20
United States v Hilton 772 F2d 783; 18 Fed REvid Serv 1380 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1985 WorldLII flag 20
Pyramid Securities Ltd v Ib Resolution Inc 924 F2d 1114; 18 Fed RServ3d 909; 288 USApp DC 157 United States Court of Appeals, District of Columbia Circuit United States 25 Mar 1991 WorldLII flag 19
United States v Griggs 735 F2d 1318; 15 Fed REvid Serv 1951 United States Court of Appeals, Eleventh Circuit United States 10 Jul 1984 WorldLII flag 18
United States v Walker 653 F2d 1343; 68 ALRFed 613 United States Court of Appeals, Ninth Circuit United States 17 Aug 1981 WorldLII flag 18
United States v Garcia 405 F3d 1260 United States Court of Appeals, Eleventh Circuit United States 13 Apr 2005 WorldLII flag 17
Baxter v Thomas 45 F3d 1501 United States Court of Appeals, Eleventh Circuit United States 9 Feb 1995 WorldLII flag 17
United States v J Garmany 762 F2d 929; 18 Fed REvid Serv 679 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1985 WorldLII flag 17
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 LaFraugh 893 F2d 314 United States Court of Appeals, Eleventh Circuit United States 29 Jan 1990 WorldLII flag 16
502 US 822 502 US 822; 116 L Ed 2d 57; 112 SCt 85 United States Supreme Court United States circa 1990 Westlaw flag 16
496 US 911 496 US 911; 110 L Ed 2d 281; 110 SCt 2601 United States Supreme Court United States circa 1990 Westlaw flag 16
444 US 853; 100 SCt 108; 62 l Ed 2d 70 444 US 853; 100 SCt 108; 62 L Ed 2d 70 United States Supreme Court United States Westlaw flag 16
Jackson v Johnson 194 F3d 641 United States Court of Appeals, Fifth Circuit United States 20 Mar 2000 WorldLII flag 15
United States v Watson 866 F2d 381 United States Court of Appeals, Eleventh Circuit United States 21 Feb 1989 WorldLII flag 15
114 SCt 2723; 129 l Ed 2d 847 114 SCt 2723; 129 L Ed 2d 847 United States circa 2000 Westlaw flag 15
Pulido-Gomez v United States 499 US 925; 113 L Ed 2d 253; 111 SCt 1321 United States Supreme Court United States Westlaw flag 14
Isaacs v J Head 300 F3d 1232 United States Court of Appeals, Eleventh Circuit United States 6 Aug 2002 WorldLII flag 13
United States v Swindall 971 F2d 1531; 61 USLW 2184 United States Court of Appeals, Eleventh Circuit United States 31 Aug 1992 WorldLII flag 13
United States v Villegas 911 F2d 623 United States Court of Appeals, Eleventh Circuit United States 12 Sep 1990 WorldLII flag 13
United States v Smith 778 F2d 925; 19 Fed REvid Serv 1590; 54 USLW 2442 United States Court of Appeals, Second Circuit United States 26 Feb 1986 WorldLII flag 13
United States v Davis 766 F2d 1452; 18 Fed REvid Serv 1448 United States Court of Appeals, Tenth Circuit United States 9 Jul 1985 WorldLII flag 13
115 SCt 2617; 132 l Ed 2d 859 115 SCt 2617; 132 L Ed 2d 859 United States circa 2002 Westlaw flag 13
United States v Cannon 41 F3d 1462 United States circa 2002 Westlaw flag 13
Smith v Kelso 863 F2d 1564 United States Court of Appeals, Eleventh Circuit United States 25 Jan 1989 WorldLII flag 12
Lady v United States 509 US 932; 125 L Ed 2d 745; 113 SCt 3063 United States Supreme Court United States circa 2002 Westlaw flag 12
United States v Baker 432 F3d 1189 United States Court of Appeals, Eleventh Circuit United States 13 Dec 2005 WorldLII flag 11
Kennedy v Dugger 933 F2d 905 United States Court of Appeals, Eleventh Circuit United States 31 May 1991 WorldLII flag 11
United States v Miller 22 F3d 1075 United States Court of Appeals, Eleventh Circuit United States 14 Jun 1994 WorldLII flag 10
United States v Garate-Vergara 942 F2d 1543; 34 Fed REvid Serv 1136 United States Court of Appeals, Eleventh Circuit United States 30 Apr 1993 WorldLII flag 10
United States v Chavez 229 F3d 946 United States Court of Appeals, Tenth Circuit United States 1 Sep 2000 WorldLII flag 9
United States v Adkinson 158 F3d 1147; 82 AFTR2d 98-6984 United States Court of Appeals, Eleventh Circuit United States 26 Oct 1998 WorldLII flag 9
United States v Sacco 563 F2d 552 United States Court of Appeals, Second Circuit United States 5 Oct 1977 WorldLII flag 9
Ah Ming Cheng v United States (1962) 300 F2d 202 United States Court of Appeals, Fifth Circuit United States 9 Mar 1962 WorldLII flag 9
Reddy v CFTC 191 F3d 109 United States Court of Appeals, Second Circuit United States 3 Sep 1999 WorldLII flag 8
United States v Hernandez 141 F3d 1042 United States Court of Appeals, Eleventh Circuit United States 21 May 1998 WorldLII flag 8
United States v Veteto 701 F2d 136 United States Court of Appeals, Eleventh Circuit United States 21 Mar 1983 WorldLII flag 8
490 US 1072 490 US 1072; 104 L Ed 2d 644; 109 SCt 2079 United States Supreme Court United States circa 1998 Westlaw flag 8
United States v Ramirez 426 F3d 1344 United States Court of Appeals, Eleventh Circuit United States 30 Sep 2005 WorldLII flag 7
Cir 1995) (citing United States v Muscatell 42 F3d 627 United States circa 1995 Westlaw flag 7
United States v W Blankenship J L 382 F3d 1110 United States Court of Appeals, Eleventh Circuit United States 26 Aug 2004 WorldLII flag 6
United States v F Barnes 694 F2d 233 United States Court of Appeals, Eleventh Circuit United States 20 Dec 1982 WorldLII flag 5
United States v Green 594 F2d 1227 United States Court of Appeals, Ninth Circuit United States 18 Apr 1979 WorldLII flag 5
116 SCt 86 116 SCt 86 United States circa 2004 Westlaw flag 5
United States v Strollar 10 F3d 1574 United States circa 2004 Westlaw flag 5
United States of America v Ollivierre 378 F3d 412 United States Court of Appeals, Fourth Circuit United States 13 Aug 2004 WorldLII flag 4
United States v Arnold 117 F3d 1308 United States Court of Appeals, Eleventh Circuit United States 25 Jul 1997 WorldLII flag 4
United States v Aquafredda 834 F2d 915 United States Court of Appeals, Eleventh Circuit United States 21 Dec 1987 WorldLII flag 3
United States v Edouard 485 F3d 1324 United States Court of Appeals, Eleventh Circuit United States 11 May 2007 WorldLII flag 2
United States v Francis 131 F3d 1452 United States Court of Appeals, Eleventh Circuit United States 30 Dec 1997 WorldLII flag 2
114 SCt 2688; 129 l Ed 2d 820 114 SCt 2688; 129 L Ed 2d 820 United States circa 1997 Westlaw flag 2
United States v Thompson 422 F3d 1285 United States Court of Appeals, Eleventh Circuit United States 1 Sep 2005 WorldLII flag 1
United States v Douglas 489 F3d 1117 United States Court of Appeals, Eleventh Circuit United States 19 Jun 2007 WorldLII flag
United States v Henderson [1997] USCA11 1406 United States Court of Appeals, Eleventh Circuit United States 10 Jun 1997 WorldLII flag

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