1,318 Florida cases classified under this topic, plus 7 listed through its narrower topics · sorted by citation count · browse and sort
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881 F.2d 878·
10th Cir.·
1989-07-28
·cited 28×
The court held that the district court did not abuse its discretion in excluding the exculpatory hearsay statement, that the admission of other bad acts evidence was harmless error, and that the Allen charge was not impermissibly coercive.
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879 F.2d 369·
8th Cir.·
1989-07-13
·cited 28×
The court affirmed convictions for making false statements to the government and conspiring to defraud the United States, finding sufficient evidence and no abuse of discretion in evidentiary rulings or severance denials.
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837 F.2d 906·
10th Cir.·
1988-01-20
·cited 28×
The admission of evidence of uncharged drug offenses to prove the continuing series element of a Continuing Criminal Enterprise (CCE) charge was improper because the indictment failed to provide adequate notice of such proof, violating the defendant's Sixth Amendment right to be
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836 F.2d 1119·
8th Cir.·
1988-01-07
·cited 28×
The court held that the circumstantial evidence was sufficient to establish that the defendant had constructive possession of the drugs found in the house.
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836 F.2d 11·
1st Cir.·
1987-12-10
·cited 28×
The court held that the documents presented did not trigger the Interstate Agreement on Detainers Act and that the tape recording was admissible under Federal Rule of Evidence 403.
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810 F.2d 76·
6th Cir.·
1986-12-04
·cited 28×
The court held that the admission of testimony regarding threats and bribery was not plain error and that the defendant was not entitled to an indirect entrapment instruction because he denied the elements of the offense.
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804 F.2d 845·
5th Cir.·
1986-11-07
·cited 28×
The court held that while prior convictions were admissible, the evidence was insufficient to prove knowing possession of marijuana with intent to distribute.
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796 F.2d 49·
4th Cir.·
1986-07-08
·cited 28×
The court held that the defendant's claims of selective prosecution, erroneous evidentiary rulings, and improper submission of a count to the jury lacked merit.
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750 F.2d 1256·
5th Cir.·
1985-01-03
·cited 28×
The court held that the admission of inadmissible hearsay testimony, which was then emphasized in closing arguments, denied the defendant a fair trial, requiring reversal of the conviction.
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732 F.2d 404·
5th Cir.·
1984-05-04
·cited 28×
The court held that the trial court did not commit reversible error in its evidentiary rulings, jury instructions, or procedural decisions, and that sufficient evidence supported the jury's verdict.
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732 F.2d 1280·
6th Cir.·
1984-04-26
·cited 28×
The court affirmed Elkins' convictions on all counts and Dichtel's conviction as an accessory after the fact, but reversed Dichtel's convictions for distribution and aiding and abetting due to insufficient evidence.
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732 F.2d 650·
8th Cir.·
1984-04-24
·cited 28×
The court affirmed the denial of the habeas corpus petition, finding sufficient evidence to support the manslaughter conviction and no constitutional error in the admission of evidence or prosecutorial conduct.
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733 F.2d 210·
2d Cir.·
1984-04-16
·cited 28×
The court held that a device using contained natural gas, a timer, and a hotplate to cause an explosion constitutes an 'explosive' under the Explosive Control Act, but admitting evidence of prior unrelated fires was prejudicial error, and the evidence for mail fraud in Count Thre
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727 F.2d 214·
2d Cir.·
1984-01-26
·cited 28×
A defendant can be convicted of aiding and abetting a crime even if not explicitly charged in the indictment, provided the government gives notice and evidence supports the theory. Similar act evidence was properly admitted for intent and plan, and any error in admitting extrinsi
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690 F.2d 697·
9th Cir.·
1982-10-19
·cited 28×
The court held that statements made by GMI employees/salesmen were not hearsay when offered to prove the existence of a scheme to defraud, and were admissible against the defendant, and that the evidence was sufficient to support convictions under 18 U.S.C. § 2314.
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669 F.2d 894·
3d Cir.·
1982-01-21
·cited 28×
The court held that while the trial judge's exercise of discretion under Rule 403 was proper, the record should explicitly reflect the balancing of probative value against prejudice.
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641 F.2d 659·
9th Cir.·
1980-10-02
·cited 28×
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625 F.2d 594·
5th Cir.·
1980-09-08
·cited 28×
The court held that there was sufficient evidence to support the conspiracy conviction despite acquittal on the substantive offense, and that the conduct of British authorities did not violate the Fourth Amendment or Miranda. Any error in admitting business cards was harmless.
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618 F.2d 283·
5th Cir.·
1980-06-02
·cited 28×
The court held that the evidence was sufficient to support the conviction and that the admission of evidence of other crimes was proper under Federal Rule of Evidence 404(b).
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615 F.2d 952·
2d Cir.·
1980-02-11
·cited 28×
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614 F.2d 715·
10th Cir.·
1980-02-01
·cited 28×
The court held that there was sufficient evidence to support the jury's finding that the defendant's interstate travel was in furtherance of his criminal objectives under the Travel Act, and that the admission of prior bad acts evidence was proper.
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583 F.2d 1179·
1st Cir.·
1978-09-22
·cited 28×
The court held that the joinder of drug and bail jumping charges was proper, and the defendant received effective assistance of counsel.
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573 F.2d 388·
7th Cir.·
1978-01-20
·cited 28×
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974 F.2d 687·
6th Cir.·
1992-08-20
·cited 27×
The court held that the stops and detentions were objectively reasonable, French's consent to search was voluntary and effective as to Foster, the admission of prior bad acts testimony was not an abuse of discretion, the evidence was sufficient to convict Caldwell, and Caldwell w
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923 F.2d 1557·
11th Cir.·
1991-02-21
·cited 27×
The court held that double jeopardy and collateral estoppel did not bar retrial after a mistrial, the district court had jurisdiction to proceed, evidentiary rulings were proper, and the sentencing appeal was moot.
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916 F.2d 207·
5th Cir.·
1990-10-19
·cited 27×
The court held that the evidence was sufficient to support the defendants' convictions for conspiracy, concealment, misapplication, and false entries, and that the trial court did not abuse its discretion in denying a continuance or admitting evidence of a prior bad act.
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889 F.2d 1049·
11th Cir.·
1989-12-06
·cited 27×
The court held that evidence of a prior, uncharged drug transaction was admissible as 'inextricably intertwined' with the charged offenses, and that the government's breach of a debriefing agreement required resentencing by a different judge.
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836 F.2d 453·
9th Cir.·
1988-01-06
·cited 27×
The court held that the district court did not err in admitting computer printouts as business records, allowing testimony about carpet removal, or denying motions for severance and mistrial, and that the defendant was not denied effective assistance of counsel.
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775 F.2d 735·
6th Cir.·
1985-10-25
·cited 27×
Evidence of other crimes is admissible to prove predisposition to commit similar crimes for profit, even if not highly similar, as long as prejudice does not substantially outweigh probative value.
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751 F.2d 1146·
10th Cir.·
1985-01-10
·cited 27×
The court held that evidence seized from a car during a search incident to a lawful arrest is admissible, even if the arrestee is handcuffed and outside the vehicle, and that a prosecutor's question, immediately admonished by the court, does not constitute reversible error.
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707 F.2d 757·
3d Cir.·
1983-05-12
·cited 27×
The court held that the trial judge did not err by refusing to recuse himself, nor by permitting a witness to invoke the Fifth Amendment on cross-examination regarding cumulative impeachment evidence.
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673 F.2d 1200·
11th Cir.·
1982-04-23
·cited 27×
The court held that the trial court did not err in admitting the co-conspirator's statement and the cocaine found in the abandoned bag, and that the evidence was sufficient to support the conviction.
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633 F.2d 401·
5th Cir.·
1980-12-22
·cited 27×
The court held that the district court did not abuse its discretion in excluding evidence of prior fires and did not err in concluding the trustee in bankruptcy was not an indispensable party.
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631 F.2d 408·
5th Cir.·
1980-11-26
·cited 27×
A public official's misuse of power, even for personal gain, constitutes action 'under color of state law' for § 1983 claims. Prejudicial admission of irrelevant evidence requires a new trial on damages.
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616 F.2d 384·
9th Cir.·
1979-12-28
·cited 27×
The court held that evidence of sexual conduct with patients was admissible to prove motive and lack of good faith, and that prosecutorial improprieties in closing arguments did not constitute reversible error.
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955 F.2d 493·
7th Cir.·
1992-01-30
·cited 26×
The court held that the defendant's conviction is affirmed, but the restitution order is remanded for clarification of the exact amount due, as the order was not impermissibly vague but lacked precise calculation.
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929 F.2d 610·
11th Cir.·
1991-04-22
·cited 26×
The court held that the trial court did not err in excluding evidence of prior good conduct offered to negate intent, that the evidence was sufficient to support the convictions, and that various procedural and evidentiary rulings were not grounds for reversal.
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906 F.2d 1292·
8th Cir.·
1990-07-05
·cited 26×
The court held that the informant's tip, corroborated by police observations, provided reasonable suspicion for the stop and probable cause for the arrest and search of the vehicle. The court also held that the district court did not err in denying the motion to withdraw the guil
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897 F.2d 1538·
10th Cir.·
1990-03-09
·cited 26×
The court held that police officers deputized as federal agents could lawfully execute a wiretap under Oklahoma law, and that evidence of prior convictions could be admitted to show scheme or motive. Enhanced sentences were upheld under the sentencing guidelines.
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884 F.2d 1016·
7th Cir.·
1989-09-11
·cited 26×
Evidence of prior similar acts is admissible under Rule 404(b) if it meets a four-part test, and the trial court has discretion regarding jury instructions and expert testimony.
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884 F.2d 349·
8th Cir.·
1989-08-29
·cited 26×
The court held that there was sufficient evidence to sustain the conviction, no prejudicial error in jury instructions or admission of prior bad acts, and that the Federal Sentencing Guidelines were constitutional and properly applied.
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857 F.2d 900·
2d Cir.·
1988-09-19
·cited 26×
The court held that the district court did not err in limiting defense counsel's closing arguments by threatening to admit prior convictions if the defendant raised the issue of personal drug use.
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856 F.2d 430·
1st Cir.·
1988-09-13
·cited 26×
The court held that the district court abused its discretion by impermissibly circumscribing cross-examination regarding a witness's polygraph examination and by admitting evidence of the defendant's prior conviction, thereby impairing the defendant's Sixth Amendment rights.
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855 F.2d 542·
8th Cir.·
1988-08-25
·cited 26×
The court held that the investigatory stop, search of the vehicle, admission of evidence under Rule 404(b), and the sentence imposed were all lawful.
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854 F.2d 638·
3d Cir.·
1988-08-11
·cited 26×
The court held that the district court erred by failing to provide a specific unanimity instruction for the Continuing Criminal Enterprise (CCE) count and by admitting evidence of other crimes that was not sufficiently probative. However, the erroneous admission of evidence was d
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842 F.2d 1173·
10th Cir.·
1988-03-14
·cited 26×
The court held that the trial court did not abuse its discretion in admitting evidence of a prior similar sexual assault to prove intent, and that sufficient evidence supported the conviction.
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822 F.2d 793·
8th Cir.·
1987-07-02
·cited 26×
The court held that the government sufficiently proved the bank's federally insured status, the admission of dye-stained money was proper, and the admission of prior bad acts evidence was largely permissible, with one exception constituting harmless error. The court also found th
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818 F.2d 1323·
7th Cir.·
1987-05-07
·cited 26×
The court held that while the admission of prior bad acts evidence under Rule 404(b) was improper because the crime did not require specific intent and the defendant did not place his mental state at issue, this error was harmless given the overwhelming evidence of guilt.
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815 F.2d 1068·
6th Cir.·
1987-04-03
·cited 26×
The court held that the search of the van was constitutional, the admission of burglary evidence was proper, and the appeal from the denial of the new trial motion was untimely.
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812 F.2d 604·
10th Cir.·
1987-02-20
·cited 26×
The court held that the district court did not err in denying the motion to dismiss the indictment, admitting prior conviction evidence, admitting hearsay, or in its rulings on the witness's silence and credibility.