1,645 Florida cases classified under this topic, plus 299 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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945 F.2d 747·
4th Cir.·
1991-09-17
·cited 2×
The court held that there was insufficient evidence to convict the defendant of possession of cocaine with intent to distribute, and therefore reversed that conviction and a related firearm conviction.
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942 F.2d 1282·
8th Cir.·
1991-08-22
·cited 2×
The court held that the evidence was insufficient to support a conspiracy conviction, but sufficient for other drug and weapons offenses, and that the search of the vehicle was justified. The court also found no Brady violation regarding an alleged witness agreement.
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942 F.2d 100·
1st Cir.·
1991-08-21
·cited 2×
The court held that warrantless border searches were supported by reasonable suspicion and that alleged prosecutorial misconduct before the grand jury did not warrant dismissal of the indictment.
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940 F.2d 382·
8th Cir.·
1991-08-05
·cited 2×
The court affirmed the district court's enhancement for possession of firearms but remanded for further findings regarding the classification of a small quantity of drugs as cocaine base.
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939 F.2d 545·
8th Cir.·
1991-07-17
·cited 2×
The court held that there was sufficient independent evidence to corroborate the defendant's confession, supporting her conviction for possession of cocaine with intent to distribute.
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938 F.2d 1431·
1st Cir.·
1991-07-17
·cited 2×
The court held that the evidence was sufficient to support Lodato's convictions, the 'oral intercept' was properly authorized, the exclusion of the answering machine tape was within the court's discretion, and drug dependency is not a basis for downward departure under the guidel
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936 F.2d 628·
1st Cir.·
1991-06-21
·cited 2×
The court held that the district court did not err in refusing to reduce the defendant's sentence for acceptance of responsibility, nor in calculating his criminal history points.
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The court held that the evidence was sufficient to support the convictions, that co-defendant statements were properly admitted, that the school-zone statute is constitutional, and that sentencing calculations were appropriate.
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931 F.2d 251·
4th Cir.·
1991-04-25
·cited 2×
The court held that the trial court did not err in denying the motion to suppress, the motion to dismiss for ineffective assistance of counsel, in restricting testimony, in refusing to admit evidence, in denying the motion in limine, or in calculating the sentence.
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931 F.2d 466·
8th Cir.·
1991-04-22
·cited 2×
The court held that the district court did not err in denying the motion to suppress, admitting or excluding evidence, or in its jury instructions, and affirmed the convictions.
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The court held that the repeated characterization of the arrest area as a high drug trafficking area by law enforcement officers, over defense objection, constituted prejudicial error requiring a new trial.
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The court held that the evidence was sufficient to sustain the defendants' convictions for possession with intent to distribute crack cocaine and Cliffton's firearm convictions, and that no Brady or Jencks Act violations occurred.
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926 F.2d 96·
1st Cir.·
1991-02-22
·cited 2×
The court held that the undisclosed evidence was not material, meaning there was no reasonable probability that its disclosure would have changed the outcome of the trial.
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925 F.2d 234·
8th Cir.·
1991-01-30
·cited 2×
The court held that criminal history points were properly assessed and that evidence seized from the defendant's truck and person was admissible.
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Sierra appeals his conviction for possession with intent to sell cocaine, challenging the legality of the investigatory stop and vehicle search. The Fourth District affirmed the conviction, finding the officers had reasonable suspicion to conduct an investigation and the protecti
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915 F.2d 400·
8th Cir.·
1990-10-03
·cited 2×
The court held that a witness's testimony about their understanding of an immunity agreement, which required truthful testimony, did not constitute improper vouching by the government. The court also held that the district court adequately explained its reasons for imposing a sen
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913 F.2d 365·
7th Cir.·
1990-09-10
·cited 2×
The court affirmed the defendant's convictions, finding sufficient evidence, no plain error regarding a witness's mention of prior imprisonment, and no Brady violation.
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Sale of cocaine and possession of cocaine with intent to sell constitute a single offense, not two separate offenses, so a defendant cannot be convicted and sentenced for both crimes.
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910 F.2d 524·
8th Cir.·
1990-08-07
·cited 2×
The court affirmed the district court's judgment, finding no merit in the defendant's arguments regarding entrapment, prosecutorial misconduct, sentencing reduction, and Brady violations.
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901 F.2d 1230·
5th Cir.·
1990-05-14
·cited 2×
The court held that the consent to search and the defendant's flight did not sufficiently attenuate the connection between the initial unconstitutional intrusion and the discovery of evidence.
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899 F.2d 881·
9th Cir.·
1990-04-11
·cited 2×
Rule 41 of the Federal Rules of Criminal Procedure does not apply to state searches conducted by state officers with state warrants, even if the evidence is used in a federal prosecution. Such searches need only conform to federal constitutional standards.
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895 F.2d 406·
7th Cir.·
1990-02-08
·cited 2×
The court held that a defendant's knowing and intelligent waiver of a mistrial, even when counsel believes a mistrial is in the defendant's best interest, prevents the defendant from later claiming the trial court erred by not declaring a mistrial.
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893 F.2d 482·
2d Cir.·
1990-01-08
·cited 2×
The court held that the district court did not err in finding exigent circumstances justified a warrantless entry to prevent destruction of evidence or flight of suspects.
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891 F.2d 501·
4th Cir.·
1989-12-12
·cited 2×
The court held that a defendant's repeated denials of ownership of a suitcase preclude him from asserting a Fourth Amendment privacy interest in its contents, even if the detention of the suitcase ripened into a de facto arrest.
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886 F.2d 1062·
8th Cir.·
1989-10-06
·cited 2×
The court held that the evidence was properly seized pursuant to a consensual search, and thus the district court did not err in denying the motion to suppress.
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887 F.2d 232·
9th Cir.·
1989-10-05
·cited 2×
The concurring judge disagrees with the circuit's developing law regarding when retaining an airline ticket constitutes a seizure.
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Calvin Wilson appealed his convictions for cocaine sale and possession with intent to sell, challenging prosecutorial misconduct, denial of an entrapment instruction, and double jeopardy violations. The appellate court found the first two claims without merit but agreed that conv
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881 F.2d 550·
8th Cir.·
1989-08-04
·cited 2×
The court held that the search warrant was not impermissibly broad and that there was sufficient evidence to support the firearm conviction.
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877 F.2d 709·
8th Cir.·
1989-06-15
·cited 2×
The court held that the district court did not err in admitting evidence of prior drug transactions to show intent and knowledge, nor was there improper prosecutorial comment on the failure to call an alibi witness.
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875 F.2d 772·
9th Cir.·
1989-05-25
·cited 2×
A defendant charged with drug importation and possession need not know the specific type or amount of the controlled substance, only that they possessed a controlled substance.
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875 F.2d 875·
D.C. Cir.·
1989-05-16
·cited 2×
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871 F.2d 265·
2d Cir.·
1989-03-23
·cited 2×
The court held that a limited patdown at the border, even if not strictly routine, was justified by reasonable suspicion, and affirmed the conviction and sentence.
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868 F.2d 547·
2d Cir.·
1989-03-01
·cited 2×
The court affirmed the conviction and sentence, finding no constitutional violations and no abuse of discretion in sentencing.
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865 F.2d 1179·
11th Cir.·
1989-02-16
·cited 2×
The dissenting judge argues that the majority opinion improperly deviates from binding precedent, United States v. Sarmiento, which held that customs officers lack authority to board vessels on the high seas.
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862 F.2d 1135·
5th Cir.·
1988-12-27
·cited 2×
The court held that the warrantless search of the suitcases was reasonable under the Fourth Amendment because the imminent departure of the suspects created exigent circumstances, and the officers reasonably chose between searching the luggage or detaining the suspects.
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Patrick Stafford appeals his conviction for possession of cocaine with intent to sell, challenging the denial of his motion to suppress physical evidence discovered during a vehicle stop. The court affirmed the conviction, holding that the initial stop was lawful based on the off
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859 F.2d 83·
8th Cir.·
1988-10-17
·cited 2×
The court held that the warrantless search of a locked briefcase found in an impounded vehicle was constitutional as a valid inventory search.
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845 F.2d 8·
1st Cir.·
1988-04-21
·cited 2×
The court held that a judge is not bound by a prosecutor's sentencing recommendation, even if included in a plea agreement, as long as the defendant is aware of this. The court also held that convictions under separate statutes for a single act are permissible if each statute req
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832 F.2d 24·
3d Cir.·
1987-10-27
·cited 2×
The court held that the district court erred in finding the appellant's statement was a spontaneous utterance, and remanded for factual findings on whether the appellant was in custody for Miranda purposes.
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832 F.2d 85·
7th Cir.·
1987-10-08
·cited 2×
The court held that the defendant failed to demonstrate that his trial counsel's performance was deficient or prejudicial, thus not meeting the standard for ineffective assistance of counsel.
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Affirmed the denial of a motion to suppress a search of an abandoned paper bag, but reversed the delinquency adjudication on the greater offense due to double jeopardy principles, vacating the lesser simple possession conviction.
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861 F.2d 1006·
7th Cir.·
1987-07-20
·cited 2×
The court affirmed the convictions of both Anthony and Cheryl Pipito, finding no reversible error in the trial court's rulings or the sufficiency of the evidence.
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818 F.2d 24·
10th Cir.·
1987-02-23
·cited 2×
The court held that the Double Jeopardy Clause did not bar a second trial because the prosecution did not intentionally provoke the mistrial, and the trial court did not err in admitting co-conspirator statements or in its communication with the jury.
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808 F.2d 1422·
11th Cir.·
1987-02-02
·cited 2×
The court held that the district court properly denied motions to suppress evidence obtained from wiretaps, vehicle searches, and residence searches, affirming the convictions.
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809 F.2d 665·
10th Cir.·
1987-01-15
·cited 2×
Violations of Federal Rule of Criminal Procedure 41(c)(2) in obtaining a search warrant via telephone were not egregious enough to warrant suppression of the evidence, as they did not prejudice the defendant or demonstrate intentional disregard for the rule.
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798 F.2d 439·
11th Cir.·
1986-09-02
·cited 2×
The court held that a claim of ineffective assistance of counsel is not properly raised on direct appeal, and other claims regarding hearsay, sufficiency of evidence, and new trial motions lacked merit.
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800 F.2d 42·
2d Cir.·
1986-08-28
·cited 2×
The court held that a district court has discretion to reject a guilty plea if it believes the defendant is not being truthful during the allocution, and that requiring peremptory challenges to be exercised publicly does not deny a fair trial.
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787 F.2d 811·
2d Cir.·
1986-04-04
·cited 2×
The court held that the district court's procedure, including a public adversarial hearing and a subsequent in camera inquiry, adequately addressed the defendant's challenge to the veracity of the search warrant affidavit under Franks v. Delaware, especially given the need to pro
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781 F.2d 483·
5th Cir.·
1986-01-29
·cited 2×
The court held that the admission of prior conspiracy convictions into evidence to prove intent and identity in a trial for substantive crimes was an abuse of discretion under Fed.R.Evid. 403.