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United States v Balsys   flag  6

119 F3d 122; 48 Fed REvid Serv 299
United States Court of Appeals, Second Circuit
United States
15th July, 1997

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States of America, Plaintiff-Appellee, v Algimantas Dailide,Defendant-Appellant 227 F3d 385 United States Court of Appeals, Sixth Circuit United States 5 Sep 2000 WorldLII flag 4
John Cheung, Petitioner-Appellee, v United States of America, Respondent-Appellant 213 F3d 82 United States Court of Appeals, Second Circuit United States 24 May 2000 WorldLII flag 8
Re Impounded 178 F3d 150 United States Court of Appeals, Third Circuit United States 13 May 1999 WorldLII flag
Dg Acquisition Corporation Dg Corporation Dg v Dabah 151 F3d 75 United States Court of Appeals, Second Circuit United States 31 Jul 1998 WorldLII flag 5
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
United States v Gecas 120 F3d 1419 United States Court of Appeals, Eleventh Circuit United States 26 Aug 1997 WorldLII flag 11

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Reno v Bossier Parish School Bd 520 US 471; 137 L Ed 2d 730; 117 SCt 1491 United States Supreme Court United States 12 May 1997 WorldLII flag 27
Edith Libutti v United States of America 107 F3d 110; 79 AFTR2d 97-1240 United States Court of Appeals, Second Circuit United States 21 Feb 1997 WorldLII flag 9
United States v Stelmokas 100 F3d 302; 45 Fed REvid Serv 568 United States Court of Appeals, Third Circuit United States 21 Jan 1997 WorldLII flag 5
United States v Kin-Hong 110 F3d 103 United States Court of Appeals, Eleventh Circuit United States 6 Jan 1997 WorldLII flag 17
Lo Duca v United States 93 F3d 1100 United States Court of Appeals, Second Circuit United States 29 Aug 1996 WorldLII flag 18
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
"The Historical Origins of the Privilege Against Self-Incrimination at Common Law" (1994) 92 Michigan Law Review 1047 Michigan Law Review United States circa 1994 HeinOnline / LexisNexis flag 7
United States v Alvarez-Machain 939 F2d 1341; 112 SCt 2188; 119 L Ed 2d 441 United States Court of Appeals, Ninth Circuit United States 22 Jul 1991 WorldLII flag 47
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
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
"Origins of the Privilege Against Self-Incrimination: The Role of the European Ius Commune" (1990) 65 New York University Law Review 962 New York University Law Review United States circa 1990 HeinOnline / LexisNexis flag 5
Grand Jury Proceedings United States v Doe 862 F2d 430 United States Court of Appeals, Second Circuit United States 6 Dec 1988 WorldLII flag 8
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
Emami v United States District Court for Northern District of California 834 F2d 1444 United States Court of Appeals, Ninth Circuit United States 18 Dec 1987 WorldLII flag 16
United States v Ianniello 824 F2d 203 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 11
United States v Giraldo 822 F2d 205; 23 Fed REvid Serv 375 United States Court of Appeals, Second Circuit United States 4 Jun 1987 WorldLII flag 14
United States of America v 807 F2d 374; 22 Fed REvid Serv 405 United States Court of Appeals, Fourth Circuit United States 4 Dec 1986 WorldLII flag 2
Mikutaitis v United States 478 US 1306; 92 L Ed 2d 756; 107 SCt 3 United States Supreme Court United States 20 Oct 1986 WorldLII flag 1
United States v Joudis Mikutaitis 800 F2d 159 United States Court of Appeals, Seventh Circuit United States 3 Oct 1986 WorldLII flag 4
Araneta v United States 478 US 1301; 92 L Ed 2d 751; 107 SCt 1 United States Supreme Court United States 19 Jul 1986 WorldLII flag 3
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
Linnas v INS 790 F2d 1024 United States Court of Appeals, Second Circuit United States 8 May 1986 WorldLII flag 14
Superintendent v Hill 472 US 445; 86 L Ed 2d 356; 105 SCt 2768 United States Supreme Court United States 17 Jun 1985 WorldLII flag 467
Grand Jury Proceedings United States v Chevrier 748 F2d 100 United States Court of Appeals, Second Circuit United States 14 Nov 1984 WorldLII flag 5
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
Cir 1984); In re Grand Jury Proceedings (Nigro) 705 F2d 1224 United States circa 1984 Westlaw flag 6
Simkin v United States 715 F2d 34 United States Court of Appeals, Second Circuit United States 8 Aug 1983 WorldLII flag 30
South Dakota v Neville 459 US 553; 74 L Ed 2d 748; 103 SCt 916 United States Supreme Court United States 22 Feb 1983 WorldLII flag 74
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
Grand Jury Subpoena of Flanagan United States v Flanagan 691 F2d 116; 11 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 13 Oct 1982 WorldLII flag 10
Re John Kenneth Baker Grand Jury Witness 680 F2d 721 United States Court of Appeals, Eleventh Circuit United States 25 Jun 1982 WorldLII flag 5
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
United States v Brummitt 665 F2d 521 United States Court of Appeals, Fifth Circuit United States 28 Dec 1981 WorldLII flag 14
Soobzokov v Cbs Inc Quadrangle/new York Times Book Co Inc J 642 F2d 28; 7 Media LRep 1064 United States Court of Appeals, Second Circuit United States 9 Feb 1981 WorldLII flag 9
Campbell v Smith 628 F2d 1260 United States Court of Appeals, Ninth Circuit United States 29 Sep 1980 WorldLII flag 17
United States v Licavoli 604 F2d 613; 4 Fed REvid Serv 1452 United States Court of Appeals, Ninth Circuit United States 13 Sep 1979 WorldLII flag 39
Federal Grand Jury Witness United States v Lemieux 597 F2d 1166 United States Court of Appeals, Ninth Circuit United States 21 Jun 1979 WorldLII flag 10
United States v Yanagita 552 F2d 940 United States Court of Appeals, Second Circuit United States 30 Mar 1977 WorldLII flag 14
United States v Housand 550 F2d 818 United States Court of Appeals, Second Circuit United States 25 Feb 1977 WorldLII flag 33
United States v Cain 544 F2d 1113 United States Court of Appeals, First Circuit United States 29 Nov 1976 WorldLII flag 15
Baxter v Palmigiano 425 US 308; 44 USLW 4487; 47 L Ed 2d 810; 96 SCt 1551 United States Supreme Court United States 20 Apr 1976 WorldLII flag 285
Garner v United States 424 US 648; 47 L Ed 2d 370; 96 SCt 1178 United States Supreme Court United States 23 Mar 1976 WorldLII flag 117
Long Visitor Long Visitor 523 F2d 443 United States Court of Appeals, Eighth Circuit United States 6 Oct 1975 WorldLII flag 12
Weir United States v Weir 495 F2d 879 United States Court of Appeals, Ninth Circuit United States 19 Apr 1974 WorldLII flag 11
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
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
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
Harris v United States 382 US 162; 15 L Ed 2d 240; 86 SCt 352 United States Supreme Court United States 6 Dec 1965 WorldLII flag 120
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
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
United States v Lawrenson 315 F2d 612 United States Court of Appeals, Fourth Circuit United States 27 May 1963 WorldLII flag 7
United States v Miranti 253 F2d 135 United States Court of Appeals, Second Circuit United States 3 Mar 1958 WorldLII flag 28
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
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
Hoffman v United States 341 US 479; 95 L Ed 1118; 71 SCt 814; 95 L Ed 2d 1118 United States Supreme Court United States 28 May 1951 WorldLII flag 364
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
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
Valentine v United States ex rel Neidecker 299 US 5; 81 L Ed 5; 57 SCt 100 United States Supreme Court United States 9 Nov 1936 WorldLII flag 37
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
United States ex rel Vajtauer v Commissioner of Immigration 273 US 103; 71 L Ed 560; 47 SCt 302 United States Supreme Court United States 3 Jan 1927 WorldLII flag 102
Grin v Shine 187 US 181; 47 L Ed 130; 23 SCt 98 United States Supreme Court United States 1 Dec 1902 WorldLII flag 42
Terlinden v Ames 184 US 270; 46 L Ed 534; 22 SCt 484 United States Supreme Court United States 24 Feb 1902 WorldLII flag 54
"Privilege against Self-Crimination Its History" (1901-1902) 15 Harvard Law Review 610 Harvard Law Review United States circa 1902 HeinOnline / LexisNexis flag 5
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
United States of America v McRae [1867] UKLawRpCh 113; (1867) 3 LRCh App 79 United Kingdom 13 Dec 1867 CommonLII flag 18
R of the Two Sicilies v Willcox [1851] EngR 134; 1 Sim NS 301; 61 ER 116 United Kingdom circa 1851 CommonLII flag 23
Foster v Neilson 27 US 253; 2 Pet 253; 7 L Ed 415 United States Supreme Court United States 1 Jan 1829 WorldLII flag 94
United States v Balsys 918 FSupp 588 United States Westlaw flag 4
United States v Lileikis 899 FSupp 802 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
Re Grand Jury Proceedings 559 F2d 234 United States Westlaw flag 7
533 FSupp 957 533 FSupp 957 United States Westlaw flag 2
cert denied 520 US 1242; 137 L Ed 2d 1050; 117 SCt 1847 United States Supreme Court United States Westlaw flag 16
cert denied 519 US 1007; 117 SCt 508; 136 L Ed 2d 399 United States Supreme Court United States Westlaw flag 9
Mishima v United States 507 FSupp 131 United States Westlaw flag 7
United States v Alvarez-Machain 504 US 655 United States Supreme Court United States Westlaw flag 54
504 Docket 96-6144 504 Docket 96-6144 United States - Pennsylvania flag 1
Araneta v United States 479 US 924; 93 L Ed 2d 303; 107 SCt 331 United States Supreme Court United States Westlaw flag 32
Justice Stevens See Mikutaitis v United States 479 US 911; 107 SCt 310; 93 L Ed 2d 285 United States Supreme Court United States Westlaw flag 2
Re Tierney 465 F2d 806 United States Westlaw flag 25
Ellis v United States 416 F2d 791 United States Westlaw flag 20
In re Cardassi 351 FSupp 1080 United States Westlaw flag 17
"Fifth Amendment First Principles: The Self-Incrimination Clause" 93 Michigan Law Review 857 Michigan Law Review United States HeinOnline / LexisNexis flag 5
90 SCt 819; 25 l Ed 2d 81 90 SCt 819; 25 L Ed 2d 81 United States Westlaw flag 1
United States v Trucis 89 FRD 671 United States flag 9
86 American Journal of International Law 547 86 American Journal of International Law 547 American Journal of International Law United States HeinOnline / Westlaw flag 1
Theory and Practice: Treading the Constitutional Tightrope 72 Yale Law Journal 1568 Yale Law Journal United States HeinOnline / Westlaw flag 15
69 Virginia Law Review 875 69 Virginia Law Review 875 Virginia Law Review United States LexisNexis flag 3
United States v Burr (In re Willie) 25 FCas 38 United States flag 10
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
3 Southwestern Journal of Law and Trade in the Americas 1 3 Southwestern Journal of Law and Trade in the Americas 1 Southwestern Journal of Law and Trade in the Americas United States HeinOnline / LexisNexis flag 2

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