918 Florida cases classified under this topic, plus 108 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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574 F.2d 1312·
5th Cir.·
1978-06-14
·cited 20×
The court held that the discovery of an unusually large structural discrepancy indicative of a secret compartment, observed by a trained border patrol agent at a permanent immigration checkpoint, establishes probable cause for a search.
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569 F.2d 887·
5th Cir.·
1978-03-16
·cited 20×
The court held that the owner's consent to attach an electronic beeper to a leased airplane was sufficient to fall under the third-party consent exception to the warrant requirement.
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567 F.2d 643·
5th Cir.·
1978-02-10
·cited 20×
The court held that the Border Patrol lacked reasonable suspicion to stop the defendant's vehicle, making the subsequent seizure of marijuana illegal.
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565 F.2d 1142·
9th Cir.·
1977-12-14
·cited 20×
A district court has jurisdiction to reconsider its prior pretrial order dismissing an indictment during the appeal time, and should address the merits of such a motion.
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549 F.2d 665·
9th Cir.·
1977-03-03
·cited 20×
The court held that the evidence was legally seized and sufficient to support the convictions for importing and possessing marijuana with intent to distribute.
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546 F.2d 58·
5th Cir.·
1977-01-26
·cited 20×
The court held that the stops and searches of both vehicles were constitutionally permissible, either based on probable cause derived from suspicious circumstances and evasive actions or reasonable suspicion for roving patrols.
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494 F.2d 833·
9th Cir.·
1974-03-20
·cited 20×
The court held that the search of the Ford Galaxie constituted a valid extended border search, the stop and seizure of the driver's license were justified by founded suspicion and probable cause, compelled handwriting exemplars did not violate the Fourth or Fifth Amendments, the
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483 F.2d 453·
9th Cir.·
1973-08-03
·cited 20×
The court held that there was sufficient evidence to support the defendant's conviction for conspiracy and substantive counts of importing and possessing marijuana, and that the admission of co-conspirator statements did not violate the Confrontation Clause.
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917 F.2d 1286·
11th Cir.·
1990-11-08
·cited 19×
The court held that the defendants' Batson objection was untimely and that the exclusion of evidence regarding alleged entrapment and lost tapes did not violate their rights.
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872 F.2d 1436·
10th Cir.·
1989-04-18
·cited 19×
The court held that the customs inspector had reasonable suspicion to conduct a more intrusive search of the vehicle, including drilling into a hidden compartment, based on the totality of the circumstances.
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856 F.2d 1292·
9th Cir.·
1988-09-01
·cited 19×
The court held that the initial seizure constituted an arrest without probable cause, and subsequent consent to search was tainted by the illegal arrest, requiring suppression of all evidence.
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602 F.2d 218·
9th Cir.·
1979-08-13
·cited 19×
The court held that the totality of the circumstances did not establish probable cause for the search of the vehicle's trunk, nor was consent to search given.
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965 F.2d 610·
8th Cir.·
1992-05-27
·cited 18×
The court held that the district court did not err in denying motions to suppress evidence, disclose an informant's identity, or in applying sentence enhancements, and that the federal forfeiture statute supersedes state homestead exemptions.
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955 F.2d 270·
5th Cir.·
1992-02-24
·cited 18×
The court held that a barn physically separate from a home, located in an open field, is not protected by the Fourth Amendment's curtilage doctrine, and that the area surrounding such a barn is not protected as a 'business curtilage.' The court also found that the district court'
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925 F.2d 170·
7th Cir.·
1991-02-06
·cited 18×
The court held that the weight of damp marijuana, including moisture, is the correct basis for sentencing, and a firearm found in the home during drug offenses justifies an upward sentence adjustment.
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893 F.2d 1212·
11th Cir.·
1990-02-06
·cited 18×
The court held that the evidence was sufficient to support the jury's verdict for possession of marijuana with intent to distribute and that the district court did not abuse its discretion in revoking probation.
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865 F.2d 654·
5th Cir.·
1989-02-02
·cited 18×
The court held that evidence of subsequent marijuana transactions was admissible to show predisposition for cocaine charges, and that the evidence was sufficient to support the conspiracy conviction. However, the imposition of a supervised release term was improper.
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771 F.2d 318·
7th Cir.·
1985-08-27
·cited 18×
The court held that the investigatory detention and protective search of the vehicle's passenger compartment were reasonable under the Fourth Amendment, and the subsequent consent to search the seized box was voluntary.
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753 F.2d 785·
9th Cir.·
1985-02-15
·cited 18×
The court held that while the search was not a valid extended border search, the initial stop was justified by reasonable suspicion and the subsequent search was based on probable cause.
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725 F.2d 806·
1st Cir.·
1984-01-19
·cited 18×
The court held that the agents had probable cause to arrest Ayres, and his subsequent statements at the police station were admissible despite the suppression of earlier statements made at the breachway. The court also found no reversible error in evidentiary rulings or jury view
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712 F.2d 110·
5th Cir.·
1983-08-01
·cited 18×
The court held that the stop of the truck was constitutional based on reasonable suspicion, and the evidence was sufficient to support the conviction for possession with intent to distribute, but insufficient for the conspiracy conviction.
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438 So. 2d 10·
Fla. 2d DCA·
1983-05-25
·cited 18×
Smith and Wagner appealed their convictions for possession of over 100 pounds of marijuana with firearms, challenging the denial of their motion to suppress evidence obtained through wiretap intercepts. The court affirmed the convictions, finding the first wiretap valid and rejec
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705 F.2d 432·
11th Cir.·
1983-05-20
·cited 18×
The court held that the United States had jurisdiction over the stateless vessel and that the evidence was sufficient to support the convictions for drug offenses.
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708 F.2d 934·
5th Cir.·
1983-05-02
·cited 18×
The court held that the trial court did not err in limiting cross-examination or excluding evidence, and that the evidence was sufficient to support the conviction.
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699 F.2d 213·
5th Cir.·
1983-02-14
·cited 18×
The court held that there was sufficient evidence to support the convictions for conspiracy and substantive drug offenses, and that the admission of coconspirator guilty pleas and a brief mention of plea bargaining did not prejudice the defendant, nor did the separate conspiracy
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696 F.2d 1307·
11th Cir.·
1983-01-31
·cited 18×
The court held that the failure to conduct a Rule 44(c) inquiry is not reversible error unless an actual conflict of interest is demonstrated. The court also held that sufficient independent evidence linked the appellant to the conspiracy to admit coconspirator statements and sup
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696 F.2d 277·
4th Cir.·
1982-11-24
·cited 18×
The court held that the district court properly admitted a portion of an unavailable witness's grand jury testimony under Federal Rule of Evidence 804(b)(5), and any error in excluding other portions was harmless.
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679 F.2d 423·
5th Cir.·
1982-06-28
·cited 18×
The court held that the Coast Guard's random search of an American vessel on the high seas was valid, and the evidence was sufficient to support convictions for conspiracy and possession of marijuana with intent to distribute.
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596 F.2d 141·
5th Cir.·
1979-06-04
·cited 18×
The court held that the evidence was sufficient to sustain the defendant's conviction for conspiracy and aiding and abetting the possession of marijuana with intent to distribute. The court also found no reversible error in the admission of evidence of a prior foreign conviction
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579 F.2d 371·
5th Cir.·
1978-09-01
·cited 18×
The court held that the search was valid because the Sarita checkpoint is the functional equivalent of the border, and the driver had sufficient dominion and control to possess the marijuana.
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572 F.2d 503·
5th Cir.·
1978-05-04
·cited 18×
The court held that the defendant's conviction for possession of marijuana with intent to distribute is affirmed, rejecting all his contentions on appeal.
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564 F.2d 717·
5th Cir.·
1977-12-12
·cited 18×
Evidence of flight alone is insufficient to support a conviction for knowingly possessing marijuana with intent to distribute when the defendant was a passenger and there is no other evidence of knowledge.
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544 F.2d 222·
5th Cir.·
1976-12-20
·cited 18×
The court held that the stop and search of the appellant's vehicle were permissible under the Fourth Amendment, affirming the conviction.
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543 F.2d 1280·
10th Cir.·
1976-11-08
·cited 18×
The court held that a search of a U-Haul trailer, conducted pursuant to a state-issued warrant from a non-court of record, was lawful and did not violate the Fourth Amendment, even if the initial stop was for a routine traffic check.
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513 F.2d 540·
9th Cir.·
1975-03-20
·cited 18×
The court held that the officer lacked a founded suspicion to justify stopping the appellant's vehicle, and therefore the evidence found was inadmissible.
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507 F.2d 639·
5th Cir.·
1975-01-29
·cited 18×
The court held that the district court erred in denying defendants' motions to quash the jury panel without allowing inquiry into prior jury service in narcotics cases and in consolidating cases without proper severance.
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512 F.2d 391·
9th Cir.·
1975-01-21
·cited 18×
The dissenting judge believes the majority incorrectly interprets the scope of review for magistrate recommendations, creating an illogical distinction between accepting and rejecting them.
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508 F.2d 8·
10th Cir.·
1974-12-26
·cited 18×
The court held that the initial stop of the defendant's truck was arbitrary and lacked reasonable suspicion, rendering the subsequent search and arrest illegal. The court reversed the conviction due to the tainted evidence.
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493 F.2d 910·
5th Cir.·
1974-05-06
·cited 18×
The court held that the motion to suppress was correctly denied because the search occurred before the Supreme Court's decision in Almeida-Sanchez, which is applied prospectively.
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987 F.3d 966·
11th Cir.·
2021-02-05
·cited 17×
The court held that even if the affidavit supporting the search warrant lacked probable cause, the evidence seized is admissible under the good faith exception to the exclusionary rule because the officers reasonably relied on the warrant issued by a neutral magistrate.
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The court held that the defendant's claim of ineffective assistance of counsel based on a requested jury instruction for a lesser included offense, which was not properly a lesser included offense, could not be decided on direct appeal because prejudice was not apparent from the
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933 F.2d 1541·
11th Cir.·
1991-06-19
·cited 17×
The court affirmed convictions and sentences, finding no reversible error in jury instructions, admission of evidence, sufficiency of evidence, sentencing enhancements, or constitutional challenges.
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854 F.2d 65·
5th Cir.·
1988-08-19
·cited 17×
The court held that a prior state felony conviction, even if probated and no longer subject to direct appeal, is considered 'final' for federal sentence enhancement purposes under 21 U.S.C. § 841(b)(1)(B).
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846 F.2d 1262·
10th Cir.·
1988-05-19
·cited 17×
The court held that the district court did not abuse its discretion in denying the motion to dismiss the indictment and that the defendant's challenge to the presentence report was moot because the court stated it would not consider the disputed information.
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831 F.2d 773·
8th Cir.·
1987-10-20
·cited 17×
The court held that the government's conduct in approaching the defendant's home and purchasing drugs did not constitute a search requiring probable cause, and that the late disclosure of certain evidence did not violate Brady v. Maryland.
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762 F.2d 942·
11th Cir.·
1985-06-11
·cited 17×
The court held that the trial court did not err in disqualifying retained counsel due to potential conflicts of interest that the defendants could not knowingly and intelligently waive.
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616 F.2d 210·
5th Cir.·
1980-05-01
·cited 17×
The court held that the border patrol's stopping, questioning, and referral of the appellant to a secondary inspection site at a permanent checkpoint were constitutional, and the subsequent search of the truck was justified by the plain view doctrine and probable cause.
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586 F.2d 1321·
9th Cir.·
1978-11-30
·cited 17×
The court held that the statute of limitations was tolled because the defendant was a fugitive from justice, and that the identification evidence was sufficient for the jury to find guilt beyond a reasonable doubt.
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512 F.2d 1176·
9th Cir.·
1975-03-19
·cited 17×
The court held that a tribal police officer had the authority to investigate on-reservation violations of state and federal law by non-Indians, and that the search conducted was reasonable under the circumstances.
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Knight appeals his conviction for possession of cannabis, arguing the trial court erred by denying his motion for judgment of acquittal. The Fifth District affirms the conviction but certifies conflict with other districts regarding the application of Florida's special circumstan