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United States v Gecas   flag  11

120 F3d 1419
United States Court of Appeals, Eleventh Circuit
United States
26th August, 1997

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Prewitt Enterprises Inc v Organization of Petroleum Exporting Countries 353 F3d 916 United States Court of Appeals, Eleventh Circuit United States 18 Dec 2003 WorldLII flag 7
United States v McNab D 331 F3d 1228 United States Court of Appeals, Eleventh Circuit United States 29 May 2003 WorldLII flag 5
United States v Roberts 308 F3d 1147 United States Court of Appeals, Eleventh Circuit United States 4 Oct 2002 WorldLII flag 10
Medchem Inc v Commissioner of Internal Revenue 295 F3d 118 United States Court of Appeals, Eleventh Circuit United States 25 Mar 2002 WorldLII flag 3
Roberto Escobio, Claudio Salazar, Christopher Sweeney, Plaintiffs-Appellants, v American International Group, Inc , a Delaware corporation, Smith Barney, Inc , Defendants-Appellees 262 F3d 1207 United States Court of Appeals, Eleventh Circuit United States 23 Aug 2001 WorldLII flag
Seguros Del Estado, SA , Plaintiff-Appellee, v Scientific Games, Inc , Defendant-Appellant 262 F3d 1164 United States Court of Appeals, Eleventh Circuit United States 20 Aug 2001 WorldLII flag 1
Re Impounded 178 F3d 150 United States Court of Appeals, Third Circuit United States 13 May 1999 WorldLII flag
Taylor v K Singletary 148 F3d 1276 United States Court of Appeals, Eleventh Circuit United States 5 Aug 1998 WorldLII flag 3
United States v Oplinger 150 F3d 1061 United States Court of Appeals, Ninth Circuit United States 14 Jul 1998 WorldLII flag 17
United States v Balsys 524 US 666; 141 L Ed 2d 575; 118 SCt 2218 United States Supreme Court United States 25 Jun 1998 WorldLII flag 18

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Anglo-American Privilege agianst Self-Incrimination and the Fear of Foreign Prosecution, The" (2003) 25 Sydney Law Review 305 Theophilopoulos, Constantine Australia circa 2003 AustLII flag 1

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Balsys 119 F3d 122; 48 Fed REvid Serv 299 United States Court of Appeals, Second Circuit United States 15 Jul 1997 WorldLII flag 6
McNely v Ocala Star-Banner Corporation 99 F3d 1068; 65 USLW 2359 United States Court of Appeals, Eleventh Circuit United States 20 Nov 1996 WorldLII flag 27
Harris v Board of Education of City of Atlanta 81 F3d 1032 United States Court of Appeals, Eleventh Circuit United States 16 Apr 1996 WorldLII flag 2
United States v Gecas 50 F3d 1549; 63 USLW 2679 United States Court of Appeals, Eleventh Circuit United States 13 Apr 1995 WorldLII flag 4
United States v Behety 32 F3d 503 United States Court of Appeals, Eleventh Circuit United States 16 Sep 1994 WorldLII flag 10
Demjanjuk v Petrovsky 10 F3d 338; 27 Fed RServ3d 437 United States Court of Appeals, Sixth Circuit United States 24 Feb 1994 WorldLII flag 22
Kalejs v INS 10 F3d 441 United States Court of Appeals, Seventh Circuit United States 30 Dec 1993 WorldLII flag 12
California v Acevedo 500 US 565; 114 L Ed 2d 619; 111 SCt 1982 United States Supreme Court United States 30 May 1991 WorldLII flag 181
Pennsylvania v Muniz 496 US 582; 110 L Ed 2d 528; 110 SCt 2638 United States Supreme Court United States 18 Jun 1990 WorldLII flag 72
United States v Verdugo-Urquidez 494 US 259; 108 L Ed 2d 222; 110 SCt 1056 United States Supreme Court United States 16 Apr 1990 WorldLII flag 106
WS Kirkpatrick & Co v Environmental Tectonics Corporation 493 US 400; 107 L Ed 2d 816; 110 SCt 701 United States Supreme Court United States 17 Jan 1990 WorldLII flag 67
Doe v United States 487 US 201; 101 L Ed 2d 184; 108 SCt 2341 United States Supreme Court United States 22 Jun 1988 WorldLII flag 40
Environmental Tectonics v Kirkpatrick Inc 847 F2d 1052; 56 USLW 2653 United States Court of Appeals, Third Circuit United States 9 May 1988 WorldLII flag 18
Re Sealed Case 825 F2d 494; 23 Fed REvid Serv 494; 263 USApp DC 357 United States Court of Appeals, District of Columbia Circuit United States 7 Aug 1987 WorldLII flag 9
United States v (Under Seal) 794 F2d 920; 20 Fed REvid Serv 1335 United States Court of Appeals, Fourth Circuit United States 23 Jun 1986 WorldLII flag 16
Jean v Nelson 472 US 846; 86 L Ed 2d 664; 105 SCt 2992; 53 USLW 4892 United States Supreme Court United States 26 Jun 1985 WorldLII flag 143
INS v Lopez-Mendoza 468 US 1032; 82 L Ed 2d 778; 104 SCt 3479 United States Supreme Court United States 5 Jul 1984 WorldLII flag 236
New York v Quarles 467 US 649; 81 L Ed 2d 550; 104 SCt 2626 United States Supreme Court United States 12 Jun 1984 WorldLII flag 146
Jean v Nelson 727 F2d 957 United States Court of Appeals, Eleventh Circuit United States 4 May 1984 WorldLII flag 83
Gilboe United States v Gilboe 699 F2d 71; 12 Fed REvid Serv 721 United States Court of Appeals, Second Circuit United States 14 Jan 1983 WorldLII flag 8
Pillsbury Co v Conboy 459 US 248; 74 L Ed 2d 430; 103 SCt 608 United States Supreme Court United States 11 Jan 1983 WorldLII flag 64
United States v Fortin 685 F2d 1297; 11 Fed REvid Serv 754 United States Court of Appeals, Eleventh Circuit United States 16 Sep 1982 WorldLII flag 4
Re Trevor Davies Baird Recalcitrant Witness Before Grand Jury Appeal of Trevor Davies Baird 668 F2d 432 United States Court of Appeals, Eighth Circuit United States 14 Jan 1982 WorldLII flag 10
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 Heller 625 F2d 594; 6 Fed REvid Serv 905 United States Court of Appeals, Fifth Circuit United States 16 Oct 1980 WorldLII flag 16
New Jersey v Portash 440 US 450; 59 L Ed 2d 501; 99 SCt 1292 United States Supreme Court United States 20 Mar 1979 WorldLII flag 63
United States v Chadwick 433 US 1; 53 L Ed 2d 538; 97 SCt 2476; 53 L Ed 538 United States Supreme Court United States 21 Jun 1977 WorldLII flag 404
Fisher v United States 425 US 391; 44 USLW 4514; 48 L Ed 2d 39; 96 SCt 1569; 96 L Ed 1569 United States Supreme Court United States 21 Apr 1976 WorldLII flag 338
United States v Nobles 422 US 225; 45 L Ed 2d 141; 95 SCt 2160 United States Supreme Court United States 23 Jun 1975 WorldLII flag 170
Geisser v United States 513 F2d 862 United States Court of Appeals, Fifth Circuit United States 27 May 1975 WorldLII flag 26
Michigan v Tucker 417 US 433; 41 L Ed 2d 182; 94 SCt 2357 United States Supreme Court United States 10 Jun 1974 WorldLII flag 181
Lefkowitz v Turley 414 US 70; 38 L Ed 2d 274; 94 SCt 316 United States Supreme Court United States 19 Nov 1973 WorldLII flag 128
Tierney v United States 410 US 914; 35 L Ed 2d 276; 93 SCt 959 United States Supreme Court United States 22 Jan 1973 WorldLII flag 17
Couch v United States 409 US 322; 34 L Ed 2d 548; 93 SCt 611 United States Supreme Court United States 9 Jan 1973 WorldLII flag 191
Kastigar v United States 406 US 441; 32 L Ed 2d 212; 92 SCt 1653 United States Supreme Court United States 26 Jun 1972 WorldLII flag 490
Zicarelli v New Jersey State Commission of Investigation 406 US 472; 32 L Ed 2d 234; 92 SCt 1670 United States Supreme Court United States 22 May 1972 WorldLII flag 71
Garcia-Guillern v United States 450 F2d 1189 United States Court of Appeals, Fifth Circuit United States 29 Nov 1971 WorldLII flag 22
Gideon v Wainwright 9 L Ed 2d 799; 83 SCt 796 United States Court of Appeals, Ninth Circuit United States 28 Sep 1970 WorldLII flag 198
Parker v United States 90 SCt 819 United States Supreme Court United States 27 Feb 1970 WorldLII flag 13
Matter of the Grand Jury and Susan Marie Parker 411 F2d 1067 United States Court of Appeals, Tenth Circuit United States 13 Jun 1969 WorldLII flag 19
Garrity v New Jersey 385 US 493; 17 L Ed 2d 562; 87 SCt 616 United States Supreme Court United States 16 Jan 1967 WorldLII flag 245
Miranda v Arizona 384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486 United States Supreme Court United States 10 Oct 1966 WorldLII flag 4466
Birdsell v United States 346 F2d 775 United States Court of Appeals, Fifth Circuit United States 17 May 1965 WorldLII flag 57
Malloy v Hogan 378 US 1; 12 L Ed 653; 12 L Ed 2d 653; 84 SCt 1489 United States Supreme Court United States 15 Jun 1964 WorldLII flag 435
Murphy v Waterfront Commission 378 US 52; 12 L Ed 2d 678; 84 SCt 1594 United States Supreme Court United States 15 Jun 1964 WorldLII flag 382
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
Mapp v Ohio 367 US 643; 84 ALR 2d 933; 6 L Ed 1081; 6 L Ed 2d 681; 6 L Ed 2d 1081; 81 SCt 1684 United States Supreme Court United States 9 Oct 1961 WorldLII flag 973
Knapp v Schweitzer 357 US 371; 2 L Ed 2d 1393; 78 SCt 1302 United States Supreme Court United States 30 Jun 1958 WorldLII flag 28
Leng May Ma v Barber 357 US 185; 2 L Ed 2d 1246; 78 SCt 1072; 2 L Ed 1246 United States Supreme Court United States 16 Jun 1958 WorldLII flag 83
Reid v Covert 354 US 1; 1 L Ed 1148; 1 L Ed 2d 1148; 77 SCt 1222 United States Supreme Court United States 10 Jun 1957 WorldLII flag 216
Grunewald v United States 353 US 391; 62 ALR 2d 1344; 1 L Ed 2d 931; 77 SCt 963; 1 L Ed 931 United States Supreme Court United States 27 May 1957 WorldLII flag 352
United States v Grunewald 233 F2d 556 United States Court of Appeals, Second Circuit United States 1 Jun 1956 WorldLII flag 57
Ullmann v United States 350 US 422; 53 ALR 2d 1008; 1 L Ed 2d 511; 100 L Ed 511; 76 SCt 497 United States Supreme Court United States 26 Mar 1956 WorldLII flag 201
Re Neff 206 F2d 149; 36 ALR 2d 1398 United States Court of Appeals, Third Circuit United States 30 Jul 1953 WorldLII flag 17
Shaughnessy v United States ex rel Mezei 345 US 206; 97 L Ed 956; 73 SCt 625 United States Supreme Court United States 16 Mar 1953 WorldLII flag 237
Kwong Hai Chew v Colding 344 US 590; 97 L Ed 576; 73 SCt 472 United States Supreme Court United States 9 Feb 1953 WorldLII flag 105
Harisiades v Shaughnessy 342 US 580; 96 L Ed 586; 72 SCt 512 United States Supreme Court United States 28 Apr 1952 WorldLII flag 275
Poretto v United States 196 F2d 392 United States Court of Appeals, Fifth Circuit United States 22 Apr 1952 WorldLII flag 19
Rogers v United States 340 US 367; 95 L Ed 344; 19 ALR 2d 378; 95 L Ed 744; 71 SCt 438; 95 L Ed 2d 344 United States Supreme Court United States 16 Apr 1951 WorldLII flag 252
Johnson v Eisentrager 339 US 763; 94 L Ed 1255; 70 SCt 936; 94 L Ed 2d 1255 United States Supreme Court United States 5 Jun 1950 WorldLII flag 128
Clark v Allen 331 US 503; 91 L Ed 1633; 67 SCt 1431; 91 L Ed 2d 1632 United States Supreme Court United States 9 Jun 1947 WorldLII flag 40
Feldman v United States 322 US 487; 88 L Ed 1408; 64 SCt 1082 United States Supreme Court United States 9 Oct 1944 WorldLII flag 93
United States v Curtiss-Wright Export Corporation 299 US 304; 81 L Ed 2d 255; 81 L Ed 255; 57 SCt 216 United States Supreme Court United States 21 Dec 1936 WorldLII flag 229
United States v Murdock 284 US 141; 76 L Ed 210; 52 SCt 63 United States Supreme Court United States 23 Nov 1931 WorldLII flag 91
McCarthy v Arndstein 266 US 34; 69 L Ed 158; 45 SCt 16 United States Supreme Court United States 20 Oct 1924 WorldLII flag 74
United States ex rel Bilokumsky v Tod 263 US 149; 68 L Ed 221; 44 SCt 54 United States Supreme Court United States 12 Nov 1923 WorldLII flag 126
Arndstein v McCarthy 254 US 72; 254 US 71; 65 L Ed 138; 41 SCt 26 United States Supreme Court United States 8 Nov 1920 WorldLII flag 43
Mason v United States 244 US 362; 61 L Ed 1198; 37 SCt 621 United States Supreme Court United States 4 Jun 1917 WorldLII flag 68
Glucksman v Henkel 221 US 508; 55 L Ed 830; 31 SCt 704 United States Supreme Court United States 29 May 1911 WorldLII flag 27
Twining v New Jersey 211 US 78; 53 L Ed 97; 29 SCt 14 United States Supreme Court United States 9 Nov 1908 WorldLII flag 186
Ballmann v Fagin 200 US 186; 26 SCt Rep 212; 50 L Ed 433; 26 SCt 212 United States Supreme Court United States 2 Jan 1906 WorldLII flag 27
"Privilege against Self-Crimination Its History" (1901-1902) 15 Harvard Law Review 610 Harvard Law Review United States circa 1902 HeinOnline / LexisNexis flag 5
Neely v Henkel 180 US 109; 21 SCt 302; 45 L Ed 448; 45 L Ed 2d 448 United States Supreme Court United States 14 Jan 1901 WorldLII flag 47
Bram v United States 168 US 532; 42 L Ed 568; 16 SCt 183; 18 SCt 183; 42 L Ed 2d 568 United States Supreme Court United States 13 Dec 1897 WorldLII flag 238
Underhill v Hernandez 168 US 250; 18 SCt 83; 42 L Ed 45; 42 L Ed 456 United States Supreme Court United States 29 Nov 1897 WorldLII flag 150
Brown v Walker 161 US 596; 161 US 591; 16 SCt 644; 40 L Ed 819; 40 L Ed 818 United States Supreme Court United States 23 Mar 1896 WorldLII flag 209
Fong Yue Ting v United States 149 US 707; 149 US 698; 37 L Ed 905; 13 SCt 1016 United States Supreme Court United States 15 May 1893 WorldLII flag 188
Counselman v Hitchcock 142 US 547; 142 US 562; 12 SCt 195; 35 L Ed 1110; 35 L Ed 2d 1110 United States Supreme Court United States 11 Jan 1892 WorldLII flag 245
"Nemo Tenetur Seipsum Prodere" (1891-1892) 5 Harvard Law Review 71 Harvard Law Review United States circa 1891 HeinOnline / LexisNexis flag 5
Yick Wo v Hopkins 6 SCt 1064 United States Supreme Court United States 10 May 1886 WorldLII flag 644
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 740
R of the Two Sicilies v Willcox [1851] EngR 134; 1 Sim NS 301; 61 ER 116 United Kingdom circa 1851 CommonLII flag 23
United States v Saline Bank 26 US 100; 7 L Ed 69; 1 Pet 100 United States Supreme Court United States 1 Jan 1828 WorldLII flag 17
Fletcher v Peck 10 US 87; (1810) 6 Cranch 87; 3 L Ed 162; 3 L Ed 86; 6 Cranch 48 United States Supreme Court United States 1 Feb 1810 WorldLII flag 218
Brownsword v Edwards [1750] EngR 51; 28 ER 157 United Kingdom circa 1750 CommonLII flag 6
East India Co v Campbell [1749] EngR 83; 27 ER 1010; (1749) 1 Ves Sen 246 Court of Chancery United Kingdom circa 1749 CommonLII flag 8
United States v Balsys 918 FSupp 588 United States Westlaw flag 4
United States v Lileikis 899 FSupp 802 United States Westlaw flag 2
United States v Gecas 830 FSupp 1403 United States Westlaw flag 2
Moses v Allard 779 FSupp 857 United States Westlaw flag 5
763 f2d 1191 763 F2d 1191 United States Westlaw flag 14
Yves Farms, Inc v Rickett 659 FSupp 932 United States Westlaw flag 2
cert denied 515 US 1137; 132 L Ed 2d 821; 115 SCt 2569 United States Supreme Court United States Westlaw flag 10
Arave v Fetterly 513 US 914; 130 L Ed 2d 205; 115 SCt 290 United States Supreme Court United States Westlaw flag 11
cert denied 510 US 1196; 127 L Ed 2d 655; 114 SCt 1304 United States Supreme Court United States Westlaw flag 5
Mishima v United States 507 FSupp 131 United States Westlaw flag 7
Araneta v United States 479 US 924; 93 L Ed 2d 303; 107 SCt 331 United States Supreme Court United States Westlaw flag 32
Re Tierney 465 F2d 806 United States Westlaw flag 25
cert denied 459 US 862; 74 L Ed 2d 117; 103 SCt 137 United States Supreme Court United States Westlaw flag 29
456 US 982 456 US 982; 72 L Ed 2d 860; 102 SCt 2255 United States Supreme Court United States Westlaw flag 22
382 US 963 382 US 963; 86 SCt 449; 15 L Ed 2d 366 United States Supreme Court United States Westlaw flag 40
Gideon v Wainwright 372 US 335 United States Supreme Court United States Westlaw flag 1308
In re Cardassi 351 FSupp 1080 United States Westlaw flag 17
Phoenix Assurance Co of Canada v Runck 317 NW2d 402 United States flag 6
211 NR 2 211 NR 2 Canada flag 1
211 NR 1 211 NR 1 Canada flag 1
United States ex rel Steinvorth v Watkins 159 F2d 50 United States Westlaw flag 1
Magna Carta ") (citing The Attorney Gen v Mico 145 ER 419 United Kingdom CommonLII flag 5
117 SCt 1819; 137 l Ed 2d 1028 117 SCt 1819; 137 L Ed 2d 1028 United States Westlaw flag 11
"Substantive Origins of Criminal Procedure, The" 105 Yale Law Journal 393 Yale Law Journal United States HeinOnline / Westlaw flag 3
94 Michigan Law Review 2625 94 Michigan Law Review 2625 Michigan Law Review United States HeinOnline / LexisNexis flag 3
"Taking the Fifth: Reconsidering the Origins of the Constitutional Privilege Against Self-Incrimination" 92 Michigan Law Review 1086 Michigan Law Review United States HeinOnline / LexisNexis flag 6
United States v Trucis 89 FRD 671 United States flag 9
83 SCt 792 83 SCt 792 United States Westlaw flag 264
"Compulsory Process Clause, The" 73 Michigan Law Review 71 Michigan Law Review United States HeinOnline / LexisNexis flag 23
Scott Bovino, Comment, A Systematic Approach to Privilege Against Self-Incrimination Claims When Foreign Prosecution Is Feared 60 University of Chicago Law Review 903 University of Chicago Law Review United States HeinOnline / LexisNexis flag 1
"Colonial and Constitutional History of the Privilege against Self-Incrimination in America, The" 21 Virginia Law Review 763 Virginia Law Review United States LexisNexis flag 12
"Extending the Self-Incrimination Clause to Persons in Fear of Foreign Prosecution," 20 Vanderbilt Journal of Transnational Law 699 Vanderbilt Journal of Transnational Law United States HeinOnline / LexisNexis flag 2
20 Columbia Human Rights Law Review 107 20 Columbia Human Rights Law Review 107 Columbia Human Rights Law Review United States HeinOnline / LexisNexis flag 1
Entick v Carrington 19 St Tr 1029; 95 ER 807 United Kingdom CommonLII flag 1
Moshe M Surenik, Note, Testimony Incriminating Under the Laws of a Foreign Country--Is There a Right to Remain Silent? 11 New York University Journal of International Law & Politics 359 New York University Journal of International Law & Politics United States flag 3
6 SCt 1064 6 SCt 1064 United States Westlaw flag 252
Harrison v Southcote 1 Atk 530 Court of Chancery United Kingdom flag 1
David Dolinko, Is There a Rationale for the Privilege Against Self-Incrimination? 33 University of California at Los Angeles Law Review 1063

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