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United States of America, Plaintiff-Appellee, v Edilio Diaz, Defendant-Appellant   flag  8

190 F3d 1247
United States Court of Appeals, Eleventh Circuit
United States
30th September, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
People of Guam v Finik, Jr [2017] GUSC 21 Supreme Court of Guam Guam 28 Dec 2017 WorldLII flag
USA v Deisy Aviles [2008] USCA11 184 United States Court of Appeals, Eleventh Circuit United States 4 Mar 2008 WorldLII flag
Isla Nena Air Services Inc 449 F3d 85 United States Court of Appeals, Eleventh Circuit United States 23 Mar 2006 WorldLII flag 2
United States v Charles 313 F3d 1278 United States Court of Appeals, Eleventh Circuit United States 3 Dec 2002 WorldLII flag 6
United States v A Schlaen S 300 F3d 1313 United States Court of Appeals, Eleventh Circuit United States 8 Aug 2002 WorldLII flag 5
United States v Singh 291 F3d 756 United States Court of Appeals, Eleventh Circuit United States 15 May 2002 WorldLII flag 8
United States v Cano 289 F3d 1354 United States Court of Appeals, Eleventh Circuit United States 3 May 2002 WorldLII flag 3
United States v Smith 231 F3d 800 United States Court of Appeals, Eleventh Circuit United States 25 Oct 2000 WorldLII flag 13

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Singleton 144 F3d 1343 United States Court of Appeals, Tenth Circuit United States 10 Jul 1998 WorldLII flag 70
United States v Boyd 131 F3d 951 United States Court of Appeals, Eleventh Circuit United States 18 Dec 1997 WorldLII flag 13
United States v Dean 59 F3d 1479; 42 Fed REvid Serv 1025 United States Court of Appeals, Fifth Circuit United States 23 Aug 1995 WorldLII flag 45
United States v Tanner 61 F3d 231; 42 Fed REvid Serv 1105 United States Court of Appeals, Fourth Circuit United States 11 Aug 1995 WorldLII flag 9
United States v Delgado 56 F3d 1357; 42 Fed REvid Serv 794 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1995 WorldLII flag 31
United States v Hall 46 F3d 62 United States Court of Appeals, Eleventh Circuit United States 7 Feb 1995 WorldLII flag 18
United States v Shabani 513 US 10; 130 L Ed 2d 225; 115 SCt 382 United States Supreme Court United States 1 Nov 1994 WorldLII flag 155
United States v Peeples III 23 F3d 370 United States Court of Appeals, Eleventh Circuit United States 22 Jun 1994 WorldLII flag 2
United States v Veltmann 6 F3d 1483; 38 Fed REvid Serv 377 United States Court of Appeals, Eleventh Circuit United States 15 Nov 1993 WorldLII flag 20
United States v Beasley 2 F3d 1551 United States Court of Appeals, Eleventh Circuit United States 28 Oct 1993 WorldLII flag 23
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Dunnigan 507 US 87; 122 L Ed 2d 445; 113 SCt 1111; [1993] Gray 105 United States Supreme Court United States 23 Feb 1993 WorldLII flag 511
United States v Sarbello 985 F2d 716; 61 USLW 2487 United States Court of Appeals, Third Circuit United States 2 Feb 1993 WorldLII flag 21
United States v Kerr 981 F2d 1050; 37 Fed REvid Serv 808 United States Court of Appeals, Ninth Circuit United States 8 Dec 1992 WorldLII flag 45
United States v M Kelly 973 F2d 1145; 36 Fed REvid Serv 1137 United States Court of Appeals, Fifth Circuit United States 15 Oct 1992 WorldLII flag 16
United States v Smith 962 F2d 923 United States Court of Appeals, Ninth Circuit United States 24 Apr 1992 WorldLII flag 66
United States v Carpenter 961 F2d 824 United States Court of Appeals, Ninth Circuit United States 9 Apr 1992 WorldLII flag 11
United States v Eyster 948 F2d 1196; 34 Fed REvid Serv 688 United States Court of Appeals, Eleventh Circuit United States 17 Dec 1991 WorldLII flag 21
United States v Puma 937 F2d 151 United States Court of Appeals, Fifth Circuit United States 29 Aug 1991 WorldLII flag 28
United States v Hernandez 921 F2d 1569 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1991 WorldLII flag 26
United States v Keller 916 F2d 628 United States Court of Appeals, Eleventh Circuit United States 2 Nov 1990 WorldLII flag 48
United States v Jones 913 F2d 1552; 31 Fed REvid Serv 551 United States Court of Appeals, Eleventh Circuit United States 11 Oct 1990 WorldLII flag 33
United States v Lewis 902 F2d 1176; 30 Fed REvid Serv 583 United States Court of Appeals, Fifth Circuit United States 23 May 1990 WorldLII flag 25
United States v Terzado-Madruga 897 F2d 1099; 30 Fed REvid Serv 662 United States Court of Appeals, Eleventh Circuit United States 11 May 1990 WorldLII flag 53
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
United States v Possick 849 F2d 332; 26 Fed REvid Serv 88 United States Court of Appeals, Eighth Circuit United States 15 Jun 1988 WorldLII flag 42
United States v Sorondo 845 F2d 945; 25 Fed REvid Serv 1121 United States Court of Appeals, Eleventh Circuit United States 23 May 1988 WorldLII flag 20
United States v Solis 841 F2d 307 United States Court of Appeals, Ninth Circuit United States 8 Mar 1988 WorldLII flag 15
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
United States v Amend 791 F2d 1120 United States Court of Appeals, Fourth Circuit United States 30 May 1986 WorldLII flag 22
United States v Dennis 786 F2d 1029 United States Court of Appeals, Eleventh Circuit United States 14 Apr 1986 WorldLII flag 39
United States v Hilton 772 F2d 783; 18 Fed REvid Serv 1380 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1985 WorldLII flag 20
United States v Lignarolo 770 F2d 971 United States Court of Appeals, Eleventh Circuit United States 10 Sep 1985 WorldLII flag 25
United States v Miller 471 US 130; 85 L Ed 2d 99; 105 SCt 1811 United States Supreme Court United States 1 Apr 1985 WorldLII flag 251
United States v Silverstein 732 F2d 1338; 15 Fed REvid Serv 1140 United States Court of Appeals, Seventh Circuit United States 26 Jul 1984 WorldLII flag 126
United States v Raimondo 721 F2d 476 United States Court of Appeals, Fourth Circuit United States 4 Jan 1984 WorldLII flag 22
United States v Cauble 706 F2d 1322 United States Court of Appeals, Fifth Circuit United States 11 Aug 1983 WorldLII flag 79
United States v Peacock 686 F2d 356 United States Court of Appeals, Fifth Circuit United States 24 Sep 1982 WorldLII flag 18
United States v Winston 687 F2d 832 United States Court of Appeals, Sixth Circuit United States 31 Aug 1982 WorldLII flag 39
United States v Boffa 688 F2d 919; 95 Lab Cas 13,903 United States Court of Appeals, Third Circuit United States 25 Aug 1982 WorldLII flag 40
United States v Cox 664 F2d 257 United States Court of Appeals, Eleventh Circuit United States 18 Dec 1981 WorldLII flag 10
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v Peacock 654 F2d 339; 8 Fed REvid Serv 1603 United States Court of Appeals, Fifth Circuit United States 27 Aug 1981 WorldLII flag 37
United States v Grammatikos 633 F2d 1013 United States Court of Appeals, Second Circuit United States 5 Sep 1980 WorldLII flag 56
United States v M Smaldone D 583 F2d 1129 United States Court of Appeals, Tenth Circuit United States 17 Oct 1978 WorldLII flag 6
United States v Carter 576 F2d 1061 United States Court of Appeals, Third Circuit United States 23 May 1978 WorldLII flag 14
Harris v Oklahoma 433 US 682; 53 L Ed 2d 1054; 97 SCt 2912 United States Supreme Court United States 29 Jun 1977 WorldLII flag 76
Jeffers v United States 432 US 137; 53 L Ed 2d 168; 97 SCt 2207 United States Supreme Court United States 16 Jun 1977 WorldLII flag 232
United States v Stevens 521 F2d 334 United States Court of Appeals, Sixth Circuit United States 15 Aug 1975 WorldLII flag 39
Robinson v Hanrahan 409 US 38; 34 L Ed 2d 47; 93 SCt 30 United States Supreme Court United States 24 Oct 1972 WorldLII flag 53
Russell v United States 369 US 749; 8 L Ed 2d 240; 82 SCt 1038 United States Supreme Court United States 21 May 1962 WorldLII flag 548
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
18 USC 1957 18 USC 1957 United States Code United States circa 1957 LII (Cornell) flag 88
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
United States v Johnson 319 US 503; 87 L Ed 1546; 63 SCt 1233 United States Supreme Court United States 11 Oct 1943 WorldLII flag 273
United States v Norris 281 US 619; 74 L Ed 1076; 50 SCt 424 United States Supreme Court United States 26 May 1930 WorldLII flag 41
Cochran and Sayre v United States 157 US 286; 39 L Ed 704; 15 SCt 628 United States Supreme Court United States 25 Mar 1895 WorldLII flag 54
In re Nielsen 9 SCt 672 United States Supreme Court United States 13 May 1889 WorldLII flag 118
Ex parte Bain 121 US 1; 30 L Ed 2d 849; 30 L Ed 849; 7 SCt 781 United States Supreme Court United States 28 Mar 1887 WorldLII flag 249
United States v Singleton [1414] F3d 1343 United States circa 1414 Westlaw flag 1
United States v Berkowitz 662 F2d 1127 United States circa 1989 Westlaw flag 86
United States v Arguedas 86 F3d 1054 United States circa 1989 Westlaw flag 10
United States v Pope 132 F3d 684 United States circa 1989 Westlaw flag 14
See 18 USC 201; [1982] Brewster 408 United States Code United States circa 1989 LII (Cornell) flag 272
United States v Andrews 850 F2d 1157 United States circa 1989 Westlaw flag 1
Krugliak v United States 502 US 1092; 112 SCt 1165; 117 L Ed 2d 412 United States Supreme Court United States circa 1989 Westlaw flag 58
Russell v Flannery 469 US 837; 83 L Ed 2d 74; 105 SCt 134 United States Supreme Court United States circa 1989 Westlaw flag 49
United States v Sims 719 F2d 375 United States circa 1989 Westlaw flag 27
Jezarian v Raichle 439 US 1073; 99 SCt 847; 59 L Ed 2d 40 United States Supreme Court United States circa 1989 Westlaw flag 31
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States LII (Cornell) flag 6002
Althiser v New York State Dept of Correctional Services 465 US 1005; 79 L Ed 2d 229; 104 SCt 996 United States Supreme Court United States Westlaw flag 119
9 SCt 672 9 SCt 672 United States Westlaw flag 41
499 US 978 499 US 978; 113 L Ed 2d 724; 111 SCt 1628 United States Supreme Court United States Westlaw flag 73
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
cert denied 516 US 1119; 116 SCt 926; 133 L Ed 2d 855 United States Supreme Court United States Westlaw flag 18
cert denied 479 US 930; 107 SCt 398; 93 L Ed 2d 351 United States Supreme Court United States Westlaw flag 127
cert denied 460 US 1022; 103 SCt 1272; 75 L Ed 2d 493 United States Supreme Court United States Westlaw flag 85
cert denied 465 US 1034; 104 SCt 1304; 79 L Ed 2d 703 United States Supreme Court United States Westlaw flag 99
United States v Jackson 526 F2d 1236 United States Westlaw flag 26
United States v Montiell 526 F2d 1008 United States Westlaw flag 11
United States v DeFries 129 F3d 1293 United States Westlaw flag 17
United States v Elgersma 971 F2d 690 United States Westlaw flag 15
United States v Bell 137 F3d 1274 United States Westlaw flag 5
361 US 215-19; 80 SCt 270 361 US 215-19; 80 SCt 270 United States Supreme Court United States Westlaw flag 1

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