1,935 Florida cases classified under this topic, plus 1,522 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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666 F.2d 69·
4th Cir.·
1981-12-10
·cited 76×
The court held that separate conspiracies existed, allowing prosecution for both, and that evidence of a prior conviction could be used to prove elements of a continuing criminal enterprise other than the predicate felony. Convictions for the lesser included offense of conspiracy
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The court held that the district court did not err in denying the defendant's motion for a mistrial, denying his claim of ineffective assistance of counsel, admitting certain evidence, or imposing consecutive sentences.
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526 F.2d 615·
8th Cir.·
1975-11-26
·cited 76×
The court held that extrajudicial statements made in furtherance of a conspiracy are admissible if independent evidence establishes concert of action, and that the admission of such statements does not violate the Confrontation Clause if they bear traditional indicia of reliabili
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520 F.2d 309·
2d Cir.·
1975-08-04
·cited 76×
A co-defendant's statement inculpating another may be admitted if, viewed with other evidence, it clearly implicates the co-defendant, even if not by name.
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509 F.2d 428·
D.C. Cir.·
1974-11-08
·cited 76×
The court held that the trial judge did not abuse his discretion in conducting voir dire or in reading testimony taken outside the jury's presence, and affirmed the conviction.
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The court held that the nonrenewal of public school teachers' contracts based on conclusory and unsupported charges of incompetence may state a claim for deprivation of constitutional rights under the Civil Rights Act.
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318 F.2d 606·
9th Cir.·
1963-05-28
·cited 76×
The court held that the inclusion of parole eligibility under 18 U.S.C.A. § 4208(a)(2) in a sentence for a violation of 21 U.S.C.A. § 176a was unauthorized by statute, as that section prohibits parole for such offenses.
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The court held that the admission of Roberts' statement violated Bruton, requiring a new trial for Gilbert, but affirmed other convictions and evidentiary rulings.
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862 F.2d 1282·
7th Cir.·
1988-11-21
·cited 75×
The court affirmed both defendants' convictions but remanded Slaughter's case for reconsideration of his sentence.
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706 F.2d 282·
10th Cir.·
1983-04-20
·cited 75×
The court held that the trial court did not abuse its discretion in limiting cross-examination or denying severance motions, but that multiple convictions for simultaneous possession and receipt of firearms were improper.
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Donald Griffin was convicted of lewd assault on a child based primarily on a four-year-old victim's testimony and out-of-court statements. The Florida appellate court reversed and remanded for a new trial, finding the trial court erred in determining the child's competency to tes
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809 F.2d 1072·
5th Cir.·
1987-01-29
·cited 74×
The court affirmed most convictions but reversed some for specific defendants, finding that plea agreements did not preclude further indictment and that informal use immunity granted to Grossman was binding.
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764 F.2d 1·
1st Cir.·
1985-05-14
·cited 74×
The court held that post-arrest statements obtained after a suspect invoked their right to counsel, without the suspect initiating further communication, are inadmissible. The court also held that the procuring agent theory is not a valid defense under current drug distribution s
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The court held that a defendant may waive their right to be present at critical stages of a capital trial, and the specific circumstances of the defendant's absence during voir dire require further inquiry into knowing and voluntary waiver.
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The court affirmed the convictions, finding no reversible error in the trial court's rulings on pre-indictment delay, severance, cross-examination limitations, admissibility of evidence under Rule 404(b) and 613(b), witness interviews, or jury requests for transcripts.
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The court held that the trial court did not abuse its discretion in handling jury voir dire, admitting rebuttal testimony, or limiting cross-examination, and that the evidence was sufficient to support a conviction for a single conspiracy.
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The court held that the district court did not err in admitting testimony for impeachment purposes under recognized exceptions to the hearsay rule.
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497 F.2d 935·
5th Cir.·
1974-07-29
·cited 74×
Incriminating statements volunteered by a defendant during booking, after being advised of Miranda rights and requesting an attorney, are admissible if not made in response to interrogation about criminal activity. The admission of a co-conspirator's hearsay statement is permissi
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472 F.2d 599·
2d Cir.·
1973-01-23
·cited 74×
The court held that the trial court did not err in denying the defense access to grand jury testimony of witnesses, as there was no suppression of exculpatory evidence and the defense had means to obtain the testimony.
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The court held that the indictment was sufficient, the admission of Elia's statement was not plain error despite Miranda issues due to lack of specific objection, and co-conspirator statements and state conviction records were admissible or harmless error.
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870 F.2d 1·
1st Cir.·
1989-03-01
·cited 72×
The court held that Serrano and Boscio's convictions were supported by sufficient evidence, but Stamps' conviction was tainted by inadmissible hearsay, requiring a new trial.
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862 F.2d 526·
5th Cir.·
1988-12-15
·cited 72×
The court held that a rational jury could find sufficient evidence to establish the required intent for conspiracy beyond a reasonable doubt.
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669 F.2d 1169·
7th Cir.·
1981-12-28
·cited 72×
The court held that the Speedy Trial Act was not violated and that the admission of co-conspirator statements and the reconsideration of a suppression order were proper.
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A taxpayer's wholesale assertion of the Fifth Amendment privilege against self-incrimination on an income tax return, without demonstrating a real and appreciable danger of incrimination, does not constitute a valid defense to a charge of willful failure to file.
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The court held that the erroneous exclusion of business records and the government's failure to disclose an informant's whereabouts constituted reversible error.
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The dissenting judge believes the majority erred in reversing the district court's denial of the habeas corpus petition, finding the possibility of prejudice too speculative.
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883 F.2d 1125·
2d Cir.·
1989-06-29
·cited 71×
The court held that the evidence was sufficient to convict Larca, the denial of severance motions was not an abuse of discretion, the use of an anonymous jury was justified and properly managed, expert testimony was admissible, redacted statements were admissible under Bruton, an
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805 F.2d 1447·
11th Cir.·
1986-12-15
·cited 71×
The court held that federal jurisdiction existed under the Hobbs Act, and that limitations on cross-examination, admission of photographs, evidence of flight, co-defendant statements, and compelled hair samples were not reversible error.
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693 F.2d 954·
6th Cir.·
1982-11-24
·cited 71×
The court held that the district court did not err in refusing to suppress the appellant's alibi statement, denying a mistrial, admitting grand jury testimony under Rule 804(b)(5), or denying a new trial motion.
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546 F.2d 309·
9th Cir.·
1976-11-18
·cited 71×
The court held that the district court did not err in denying motions for a change of venue, in limiting cross-examination, or in its jury instructions regarding reasonable doubt, and that the destruction of FBI interview notes was harmless error. The evidence was sufficient to c
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147 F.2d 297·
D.C. Cir.·
1945-01-10
·cited 71×
Hospital records made in the regular course of business are admissible under the federal Shop Book Rule, even if they contain diagnoses or opinions, as evidence of the events they record.
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674 So. 2d 114·
Fla.·
1996-05-16
·cited 70×
Neil Wilson Wilding was convicted of first-degree murder, sexual battery, and burglary and sentenced to death. The Florida Supreme Court reversed and remanded for a new trial due to jury misconduct, admission of prejudicial hearsay evidence regarding an anonymous tip, and testimo
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865 F.2d 1011·
9th Cir.·
1988-12-22
·cited 70×
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765 F.2d 983·
11th Cir.·
1985-07-15
·cited 70×
The court affirmed the conviction, finding no reversible error in the trial court's rulings on jury selection, mistrial, suppression of statements, hearsay, expert testimony, or sufficiency of evidence.
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754 F.2d 1457·
9th Cir.·
1985-03-04
·cited 70×
The court affirmed the convictions, holding that the district court did not err in its rulings on the indictment amendment, jury instructions, evidence admissibility, severance, sufficiency of evidence, Speedy Trial Act claims, juror questionnaire use, or other miscellaneous assi
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751 F.2d 250·
8th Cir.·
1984-12-27
·cited 70×
The court held that the evidence was sufficient to support the continuing criminal enterprise (CCE) conviction and the first Travel Act conviction, but not the second Travel Act conviction. The court also found no reversible error in evidentiary rulings or indictment defects.
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729 F.2d 615·
9th Cir.·
1984-03-29
·cited 70×
The court held that proof of an agreement to commit a substantive RICO violation is sufficient for a conspiracy conviction under 18 U.S.C. § 1962(d), and that coconspirator statements made during the conspiracy's concealment efforts are admissible.
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660 F.2d 1295·
8th Cir.·
1981-10-05
·cited 70×
The court affirmed the convictions, holding that while the admission of a ten-year-old prior conviction was an abuse of discretion, it was harmless error, and that the denial of motions for acquittal and severance was proper.
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A criminal defendant is deprived of effective assistance of counsel when their attorney admits the client's guilt to the jury without first obtaining the client's consent to this strategy.
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594 F.2d 598·
7th Cir.·
1979-02-13
·cited 70×
The court held that the admission of interlocking confessions from co-defendants was not a Bruton violation, and any error was harmless given the overwhelming evidence. However, for one defendant, the admission of co-defendants' confessions was prejudicial and warranted a new tri
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578 F.2d 1227·
8th Cir.·
1978-05-17
·cited 70×
The court held that the admission of certain tape-recorded statements, even if inadmissible, constituted harmless error beyond a reasonable doubt with respect to Leonard Smith's conviction.
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574 F.2d 1131·
4th Cir.·
1978-02-13
·cited 70×
The dissenting judge would hold that the admission of grand jury testimony violated the defendant's Sixth Amendment right to confront his accuser.
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The court held that the admission of IRS agent testimony, based on out-of-court statements from taxpayers and testifying from memory, constituted inadmissible hearsay and prejudicial "other crimes" evidence, constituting plain error.
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The court held that the government has a duty to make reasonable efforts to make a material informant witness available for interview or testimony if the informant participated in or witnessed the offense, and the defendant did not waive this right.
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353 So. 2d 826·
Fla.·
1977-12-02
·cited 69×
Darrell Edwin Hoy appeals his convictions for two counts of first-degree murder and sentences of death for the rape and murder of two teenage victims on a Florida beach. The Florida Supreme Court affirms the convictions and death sentences, holding that pretrial publicity did not
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437 F.2d 327·
3d Cir.·
1970-12-30
·cited 69×
The court held that consolidating indictments was proper and admitting hearsay statements from a deceased co-conspirator did not violate the defendant's rights.
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The court held that the trial court did not err in admitting the Selective Service file into evidence and in quashing subpoenas for board members, as judicial review of classification is limited to the record and 'basis in fact'. The court also found no prejudice in the handling
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725 F.2d 1040·
6th Cir.·
1984-01-09
·cited 68×
A defendant can be convicted under RICO even if acquitted of predicate state offenses or unable to be convicted of both under state law.
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The court held that convictions under 18 U.S.C. § 844(i) must be reversed due to a prior definition of 'explosive' and that a multiple-object conspiracy conviction fails if any object is legally insufficient. However, other convictions were affirmed.
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645 F.2d 719·
9th Cir.·
1981-05-18
·cited 68×
The court held that the admission of out-of-court statements by alleged co-conspirators, which were not made in furtherance of the conspiracy, constituted reversible error under the hearsay rule.