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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294 F.2d 723·
D.C. Cir.·
1961-07-13
·cited 53×
Evidence seized during a lawful arrest and identification of the defendant by a witness in open court are admissible, even if the arrestee was detained longer than permitted by Rule 5(a) without being brought before a magistrate, provided no evidence obtained from interrogation d
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The court held that U.S.S.G. § 1B1.3(a)(2) is authorized by statute and does not violate constitutional rights, allowing consideration of uncharged conduct in sentencing.
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947 F.2d 224·
7th Cir.·
1991-10-21
·cited 52×
The exclusionary rule should apply to sentencing, as allowing illegally seized evidence would significantly undermine the Fourth Amendment.
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925 F.2d 1242·
10th Cir.·
1991-01-29
·cited 52×
The court held that the appellants lacked a reasonable expectation of privacy in the vehicle and thus had no Fourth Amendment claim, and that the erroneous admission of a pager bill was harmless error.
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858 F.2d 1218·
7th Cir.·
1988-09-20
·cited 52×
The court held that there was sufficient evidence to convict Williams of conspiracy to obstruct justice and that the district court did not err in its evidentiary rulings or in denying severance motions. However, convictions for both conspiracy to obstruct justice and conspiracy
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809 F.2d 1194·
6th Cir.·
1987-01-15
·cited 52×
The court held that the district court did not err in conducting an in camera hearing regarding peremptory challenges, as defendants' presence was not constitutionally required and their counsel had ample opportunity to present arguments. The court also affirmed the district cour
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807 F.2d 1446·
8th Cir.·
1986-12-31
·cited 52×
The court held that the initial stop of the vehicle was a valid investigatory stop based on reasonable suspicion, and probable cause existed to arrest the defendant. The admission of a co-conspirator's statement, even if potentially erroneous, was harmless error.
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The majority holds that the petitioner was not denied due process because the record contained sufficient indicia of informant reliability, the petitioner waived his right to exculpatory material, and the magistrate properly handled in camera review.
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733 F.2d 1446·
11th Cir.·
1984-06-07
·cited 52×
The court affirmed the convictions, finding no reversible error in the trial court's rulings on prosecutorial vindictiveness, continuances, marijuana classification, jury voir dire, severance, admission of extrinsic evidence, or sufficiency of evidence.
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715 F.2d 769·
2d Cir.·
1983-08-12
·cited 52×
Convictions under the Explosive Control Act are reversed because uncontained gasoline is not an 'explosive' as defined by the Act, but conspiracy and mail fraud convictions are affirmed if supported by independent evidence.
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623 F.2d 307·
3d Cir.·
1980-06-12
·cited 52×
The court held that using a co-conspirator's guilty plea as evidence of a defendant's guilt violates the Sixth Amendment right to confrontation.
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574 F.2d 1141·
4th Cir.·
1978-02-17
·cited 52×
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435 F.2d 813·
2d Cir.·
1970-12-08
·cited 52×
The court held that when jurors introduce specific, prejudicial extra-record facts about a defendant into deliberations, it violates the Sixth Amendment right to confrontation, even if the statements come from fellow jurors rather than court officials.
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The court affirmed the convictions, holding that conflicting testimony on entrapment is a jury question, and that the admission of co-conspirator statements and prior convictions was proper.
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411 F.2d 283·
9th Cir.·
1969-01-30
·cited 52×
The court, reconsidering its prior decision, should grant rehearing and reverse the conviction due to the trial court's erroneous exclusion of the defendant's testimony regarding entrapment conversations.
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References to 'mug shots' during trial did not constitute reversible error because the trial court provided a comprehensive limiting instruction to the jury, and the identification procedure was not impermissibly suggestive.
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Moroni Lopez was convicted of possessing a firearm as a convicted felon based partly on hearsay testimony from a witness (Hector Ruiz) identifying him as the person with the gun. The court held that while the statement qualified as an excited utterance under the hearsay exception
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The court held that the district court erred in allowing the jury to use government-prepared transcripts of inaudible tape recordings, as this was prejudicial and an abuse of discretion.
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607 F.2d 779·
7th Cir.·
1979-10-25
·cited 51×
The court held that the Hobbs Act applies to mixed legal-illegal businesses and that the admission of recorded statements did not violate the defendants' Sixth Amendment rights or the rule against hearsay.
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582 F.2d 292·
3d Cir.·
1978-08-29
·cited 51×
The court held that the evidence was sufficient to support the convictions and that the trial court did not err in admitting the IRS agent's testimony or in refusing to suppress evidence obtained via administrative summonses.
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A state court guilty plea is valid if intelligently and voluntarily made, even without express articulation of all constitutional rights, and post-conviction evidence can cure a silent trial record.
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The court held that the denial of a new trial was error as to Anthony Polisi due to the government's suppression of evidence, but affirmed the denial as to Salvatore Polisi.
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Albert Holland was convicted of murdering Pompano Beach police officer Scott Winters during an armed robbery and attempted sexual battery. On direct appeal of his death sentence, the Florida Supreme Court affirmed his convictions and death penalty, rejecting twenty-two claims of
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The court affirmed the district court's denial of Robert Alton Harris's third federal petition for a writ of habeas corpus, finding no error in the denial without an evidentiary hearing.
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911 F.2d 100·
8th Cir.·
1990-08-07
·cited 50×
Consideration of disputed cocaine amount at sentencing violated the Confrontation Clause due to unreliable hearsay evidence.
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The court held that the evidence was insufficient for a jury to conclude that the defendant organized or managed certain individuals under the Continuing Criminal Enterprise Statute.
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The court affirmed the convictions, finding no reversible error in the district court's rulings on severance, evidentiary matters, jury instructions, or prosecutorial remarks.
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The court held that the denial of Seifert's severance motion was prejudicial error, requiring reversal, but affirmed Ehrlich's conviction.
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628 F.2d 528·
9th Cir.·
1980-09-04
·cited 50×
The denial of cross-examination to explore a witness's potential bias against a group to which the defendant belonged violated the Sixth Amendment's Confrontation Clause.
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605 F.2d 1184·
1st Cir.·
1979-08-14
·cited 50×
The court affirmed convictions, holding that evidence was properly admitted, the Hobbs Act jurisdiction was established, and the trial was not prejudiced by prosecutorial misconduct or the handling of multiple conspiracies.
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588 F.2d 31·
2d Cir.·
1978-12-04
·cited 50×
The court held that the evidence was sufficient to support the jury's verdict for Hobbs Act extortion and conspiracy to defraud the United States, and that the government was not obligated to grant immunity to a defense witness.
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557 F.2d 506·
5th Cir.·
1977-08-12
·cited 50×
The court held that a federal habeas court must determine if there was 'cause' for the petitioner's failure to make a contemporaneous objection on the proper ground and if that failure resulted in actual prejudice, to allow review of a claim barred by state procedural rules.
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546 F.2d 730·
7th Cir.·
1976-12-10
·cited 50×
A district court has the discretion to compel an incarcerated party's presence at trial via writ of habeas corpus ad testificandum, and a prison memorandum may be admissible under the business records exception if a proper foundation is laid.
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536 F.2d 1027·
5th Cir.·
1976-08-06
·cited 50×
The court held that the defendant's Fourth Amendment rights were not violated by the subpoena of bank records, and the destruction of a mash sample did not deprive him of a fair trial under the Due Process Clause.
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The court affirmed the convictions, finding sufficient evidence and no reversible error in evidentiary rulings or juror issues.
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The court held that the jury charge on conspiracy to commit bribery was not misleading, and the appellant's conduct constituted an official act within the meaning of the bribery statute. The court also rejected the appellant's claims regarding duplicity in the conspiracy count an
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461 F.2d 739·
3d Cir.·
1972-04-11
·cited 50×
The court held that a pre-trial photographic display, even without counsel, does not automatically violate the Sixth Amendment right to counsel.
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454 F.2d 435·
7th Cir.·
1971-11-22
·cited 50×
The court held that the trial court did not abuse its discretion in restricting cross-examination, excluding certain photographs, or in its handling of witness interviews, and that the defendant waived the issue of a preliminary hearing and the voluntariness of an informer's cons
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The court held that the defendants' due process rights were not violated by an inadvertent pretrial confrontation with witnesses, nor by a lawful investigatory stop and seizure of evidence, and affirmed the convictions.
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The court held that the admission of bait bills seized from an automobile, the identification procedures used, and the denial of a severance motion were not errors that violated the defendant's constitutional rights.
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The court held that the evidence was sufficient to support the convictions for conspiracy and violating the Federal Train Wreck Act, and that no reversible error occurred during the trial.
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595 F.3d 1214·
11th Cir.·
2010-01-27
·cited 49×
Abimel Caraballo was convicted of alien smuggling and related offenses after law enforcement discovered eleven undocumented aliens hidden in the cabin of a fishing boat he owned. The Eleventh Circuit affirmed his convictions and 46-month sentence, rejecting his challenges to the
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898 F.2d 1505·
11th Cir.·
1990-04-25
·cited 49×
The court held that there was sufficient evidence to support the convictions, that the district court did not err in denying severance or motions to suppress, that prosecutorial misconduct was harmless, and that sentencing was proper.
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The court held that while prison regulations created a liberty interest in avoiding extended lockdown, the procedures afforded were constitutionally adequate. However, the court reversed the dismissal of the property claim, finding that an intentional deprivation of property is n
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The Florida Supreme Court held that in controlled substance possession cases, the substance must be introduced into evidence if available, but a defendant who fails to object to its non-introduction waives the right to challenge the error on appeal. The Court rejected both absolu
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653 F.2d 1002·
5th Cir.·
1981-08-20
·cited 49×
The court held that the admission of DEA agent testimony regarding general investigative procedures was irrelevant and unfairly prejudicial, warranting reversal of the convictions.
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Victor Jones was convicted of manslaughter after being charged with first-degree murder for distributing heroin that caused the death of Kristi Lynn Stidham. On appeal, Jones challenged the admission of toxicological evidence despite unavailable original materials, the admission
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The court held that defendants' claims regarding in camera juror interrogations and indictment validity were either previously decided, procedurally barred, or lacked merit. The court affirmed the denial of their motions to vacate sentences.
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467 F.2d 516·
5th Cir.·
1972-08-09
·cited 49×
The court held that the introduction of an unsworn confession without the declarant being subject to cross-examination denied the defendant a fair trial, and this error was not harmless.